G.A. DUNCAN & SONS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1FX

Company number SC056228
Status Liquidation
Incorporation Date 21 August 1974
Company Type Private Limited Company
Address 16 CARDEN PLACE, ABERDEEN, AB10 1FX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43120 - Site preparation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Registered office address changed from 151 High Street Elgin Moray IV30 1DX on 7 December 2011; Appointment of George Edward Duncan as a director. The most likely internet sites of G.A. DUNCAN & SONS LIMITED are www.gaduncansons.co.uk, and www.g-a-duncan-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G A Duncan Sons Limited is a Private Limited Company. The company registration number is SC056228. G A Duncan Sons Limited has been working since 21 August 1974. The present status of the company is Liquidation. The registered address of G A Duncan Sons Limited is 16 Carden Place Aberdeen Ab10 1fx. . ALLAN BLACK & MCCASKIE is a Secretary of the company. DUNCAN, George Edward is a Director of the company. DUNCAN, George Gordon is a Director of the company. Secretary MITCHELL, Alexander Brown has been resigned. Director DUNCAN, Albert James Barron has been resigned. Director DUNCAN, Anita Margaret has been resigned. Director DUNCAN, Stephen Annand has been resigned. Director YOUNG, Susan Helen has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ALLAN BLACK & MCCASKIE
Appointed Date: 20 November 1991

Director
DUNCAN, George Edward
Appointed Date: 25 November 2011
43 years old

Director

Resigned Directors

Secretary
MITCHELL, Alexander Brown
Resigned: 20 November 1991

Director
DUNCAN, Albert James Barron
Resigned: 28 February 2007
71 years old

Director
DUNCAN, Anita Margaret
Resigned: 31 August 2008
100 years old

Director
DUNCAN, Stephen Annand
Resigned: 28 February 2007
63 years old

Director
YOUNG, Susan Helen
Resigned: 31 December 2005
Appointed Date: 25 January 1993
65 years old

G.A. DUNCAN & SONS LIMITED Events

08 Dec 2011
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

07 Dec 2011
Registered office address changed from 151 High Street Elgin Moray IV30 1DX on 7 December 2011
05 Dec 2011
Appointment of George Edward Duncan as a director
02 Dec 2011
Annual return made up to 2 December 2011 with full list of shareholders
Statement of capital on 2011-12-02
  • GBP 1,000

26 Jan 2011
Total exemption small company accounts made up to 31 August 2010
...
... and 64 more events
19 Sep 1986
Return made up to 06/12/85; full list of members

19 Sep 1986
Return made up to 07/12/84; full list of members

19 Sep 1986
Return made up to 07/12/84; full list of members

14 Nov 1977
Company name changed\certificate issued on 14/11/77
21 Aug 1974
Incorporation

G.A. DUNCAN & SONS LIMITED Charges

29 March 1989
Floating charge
Delivered: 7 April 1989
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
21 April 1976
Standard security
Delivered: 27 April 1976
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 58 high st tochabery.