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DUNCAN MCLAREN LOCKSMITHS LTD.

DUNCAN MCLAREN LOCKSMITHS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDUNCAN MCLAREN LOCKSMITHS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC644567
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DUNCAN MCLAREN LOCKSMITHS LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DUNCAN MCLAREN LOCKSMITHS LTD. located?

    Registered Office Address
    29-31 Bread Street
    EH3 9AL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNCAN MCLAREN LOCKSMITHS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for DUNCAN MCLAREN LOCKSMITHS LTD.?

    Last Confirmation Statement Made Up ToOct 27, 2025
    Next Confirmation Statement DueNov 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2024
    OverdueNo

    What are the latest filings for DUNCAN MCLAREN LOCKSMITHS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Change of details for Miss Melanie Mcsherry as a person with significant control on Jan 20, 2020

    		2 pagesPSC04

    Confirmation statement made on Oct 27, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 138 Nethergate Dundee DD1 4ED Scotland to 29-31 Bread Street Edinburgh EH3 9AL on Jan 21, 2020

    		1 pagesAD01

    Cessation of Leikit Reeial Ali as a person with significant control on Jan 20, 2020

    		1 pagesPSC07

    Termination of appointment of Leikit Reeial Ali as a director on Jan 20, 2020

    		1 pagesTM01

    Appointment of Miss Melanie Mcsherry as a director on Jan 20, 2020

    		2 pagesAP01

    Notification of Melanie Mcsherry as a person with significant control on Jan 20, 2020

    		2 pagesPSC01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2019

    Statement of capital on Oct 16, 2019

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of DUNCAN MCLAREN LOCKSMITHS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCSHERRY, Melanie
    Bread Street
    EH3 9AL Edinburgh
    29-31
    Scotland
    		Director
    Bread Street
    EH3 9AL Edinburgh
    29-31
    Scotland
    		ScotlandBritishFinance Director266339050001
    ALI, Leikit Reeial
    Nethergate
    DD1 4ED Dundee
    138
    Scotland
    		Director
    Nethergate
    DD1 4ED Dundee
    138
    Scotland
    		ScotlandBritishBusiness Executive97511190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNCAN MCLAREN LOCKSMITHS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Melanie Mcsherry
    Bread Street
    EH3 9AL Edinburgh
    29-31
    Scotland
    		Jan 20, 2020
    Bread Street
    EH3 9AL Edinburgh
    29-31
    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.
    Mr Leikit Reeial Ali
    Nethergate
    DD1 4ED Dundee
    138
    Scotland
    		Oct 16, 2019
    Nethergate
    DD1 4ED Dundee
    138
    Scotland
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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