WILLIAM DUNCAN + CO (AUDIT) LTD
Overview
| Company Name | WILLIAM DUNCAN + CO (AUDIT) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC739965 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM DUNCAN + CO (AUDIT) LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is WILLIAM DUNCAN + CO (AUDIT) LTD located?
| Registered Office Address | Ellersley House 30 Miller Road KA7 2AY Ayr United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAM DUNCAN + CO (AUDIT) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WILLIAM DUNCAN + CO (AUDIT) LTD?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for WILLIAM DUNCAN + CO (AUDIT) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Audit exemption subsidiary accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registration of charge SC7399650003, created on Aug 12, 2024 | 63 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Alterations to floating charge SC7399650002 | 150 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC7399650001 | 150 pages | 466(Scot) | ||||||||||||||
Registration of charge SC7399650002, created on Dec 12, 2023 | 58 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Appointment of Mr Richard Charles Mcneilly as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Robert Fergusson as a director on May 25, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Charles Mcneilly as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||||||
Alterations to floating charge SC7399650001 | 119 pages | 466(Scot) | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge SC7399650001, created on Jan 11, 2023 | 14 pages | MR01 | ||||||||||||||
Current accounting period shortened from Aug 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Richard Charles Mcneilly as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of WILLIAM DUNCAN + CO (AUDIT) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARGH, Stephen John | Director | 30 Miller Road KA7 2AY Ayr Ellersley House United Kingdom | Scotland | British | Chartered Accountant | 298596760001 | ||||
| BRYSON, Graeme William Bruce | Director | 30 Miller Road KA7 2AY Ayr Ellersley House United Kingdom | Scotland | British | Chartered Accountant | 298596750001 | ||||
| MCNEILLY, Richard Charles | Director | 30 Miller Road KA7 2AY Ayr Ellersley House United Kingdom | England | British | Director | 214822650001 | ||||
| REID, Neil Philip | Director | 30 Miller Road KA7 2AY Ayr Ellersley House United Kingdom | Scotland | Scottish | Certified Chartered Accountant | 291065750001 | ||||
| FERGUSSON, Robert | Director | 30 Miller Road KA7 2AY Ayr Ellersley House United Kingdom | Scotland | British | Chartered Accountant | 247737950001 | ||||
| MCNEILLY, Richard Charles | Director | Wiltell Road WS14 9DS Lichfield St. John's Court England | England | British | Partner | 214822650001 |
Who are the persons with significant control of WILLIAM DUNCAN + CO (AUDIT) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Duncan + Co (Group) Ltd | Aug 01, 2022 | 30 Miller Road KA7 2AY Ayr Ellersley House United Kingdom | No | ||||||||||
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Natures of Control
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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