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DUNCAN MCLAREN LIMITED

DUNCAN MCLAREN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDUNCAN MCLAREN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC547146
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUNCAN MCLAREN LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DUNCAN MCLAREN LIMITED located?

    Registered Office Address
    96 Cowgate
    EH1 1JN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNCAN MCLAREN LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (1016) LIMITEDOct 07, 2016Oct 07, 2016

    What are the latest accounts for DUNCAN MCLAREN LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for DUNCAN MCLAREN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Leikit Reeial Ali as a director on Jan 03, 2022

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 23, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		8 pagesAA

    Termination of appointment of Jannah Yasmin Ali as a director on Sep 22, 2017

    		1 pagesTM01

    Appointment of Mrs Patricia Ali as a director on Sep 22, 2017

    		2 pagesAP01

    Appointment of Mr Leikit Reeial Ali as a director on Sep 22, 2017

    		2 pagesAP01

    Termination of appointment of Patricia Ali as a director on Jun 28, 2017

    		1 pagesTM01

    Confirmation statement made on Jun 23, 2017 with updates

    		4 pagesCS01

    Appointment of Miss Jannah Yasmin Ali as a director on Apr 19, 2017

    		2 pagesAP01

    Termination of appointment of Dylan Weldon as a director on Apr 03, 2017

    		1 pagesTM01

    Appointment of Patricia Ali as a director on Apr 03, 2017

    		2 pagesAP01

    Termination of appointment of Jannah Yasmin Ali as a director on Jan 13, 2017

    		1 pagesTM01

    Appointment of Dylan Weldon as a director on Jan 13, 2017

    		2 pagesAP01

    Termination of appointment of Leikit Reeial Ali as a director on Nov 01, 2016

    		1 pagesTM01

    Appointment of Jannah Yasmin Ali as a director on Nov 01, 2016

    		2 pagesAP01

    Certificate of change of name

    Company name changed hms (1016) LIMITED\certificate issued on 24/10/16
    		4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 24, 2016

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 21, 2016

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2016

    Statement of capital on Oct 07, 2016

    • Capital: GBP 100
    		SH01
    incorporationOct 07, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DUNCAN MCLAREN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Patricia
    Cowgate
    EH1 1JN Edinburgh
    96
    Scotland
    		Director
    Cowgate
    EH1 1JN Edinburgh
    96
    Scotland
    		ScotlandBritishBusiness Executive206243230001
    ALI, Jannah Yasmin
    Nethergate
    DD1 4ED Dundee
    138
    Scotland
    		Director
    Nethergate
    DD1 4ED Dundee
    138
    Scotland
    		ScotlandBritishBusiness Executive216124800001
    ALI, Jannah Yasmin
    Cowgate
    EH1 1JN Edinburgh
    96
    Scotland
    		Director
    Cowgate
    EH1 1JN Edinburgh
    96
    Scotland
    		ScotlandBritishBusiness Executive191389410001
    ALI, Leikit Reeial
    Cowgate
    EH1 1JN Edinburgh
    96
    Scotland
    		Director
    Cowgate
    EH1 1JN Edinburgh
    96
    Scotland
    		ScotlandBritishBusiness Executive97511190001
    ALI, Leikit Reeial
    Cowgate
    EH1 1JN Edinburgh
    96
    Scotland
    		Director
    Cowgate
    EH1 1JN Edinburgh
    96
    Scotland
    		ScotlandBritishDirector97511190001
    ALI, Patricia
    Cowgate
    EH1 1JN Edinburgh
    116
    Scotland
    		Director
    Cowgate
    EH1 1JN Edinburgh
    116
    Scotland
    		ScotlandBritishBusiness Executive206243230001
    WELDON, Dylan
    Cowgate
    EH1 1JN Edinburgh
    96
    Scotland
    		Director
    Cowgate
    EH1 1JN Edinburgh
    96
    Scotland
    		ScotlandBritishBusiness Executive222425440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNCAN MCLAREN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leikit Reeial Ali
    Cowgate
    EH1 1JN Edinburgh
    96
    Scotland
    		Oct 07, 2016
    Cowgate
    EH1 1JN Edinburgh
    96
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0