DUNCAN'S OF DEESIDE LIMITED
LAURENCEKIRK

Hellopages » Aberdeenshire » Aberdeenshire » AB30 1EY

Company number SC330548
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address LAURENCEKIRK BUSINESS PARK, ABERDEEN ROAD, LAURENCEKIRK, ABERDEENSHIRE, AB30 1EY
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Paul David Duncan as a director on 16 September 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DUNCAN'S OF DEESIDE LIMITED are www.duncansofdeeside.co.uk, and www.duncan-s-of-deeside.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Montrose Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duncan S of Deeside Limited is a Private Limited Company. The company registration number is SC330548. Duncan S of Deeside Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of Duncan S of Deeside Limited is Laurencekirk Business Park Aberdeen Road Laurencekirk Aberdeenshire Ab30 1ey. . DUNCAN, Dawn Alice is a Secretary of the company. DUNCAN, Dawn Alice is a Director of the company. DUNCAN, Leonard Alexander is a Director of the company. DUNCAN, Paul David is a Director of the company. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Secretary
DUNCAN, Dawn Alice
Appointed Date: 06 September 2007
Director
DUNCAN, Dawn Alice
Appointed Date: 06 September 2007
67 years old
Director
DUNCAN, Leonard Alexander
Appointed Date: 06 September 2007
68 years old
Director
DUNCAN, Paul David
Appointed Date: 16 September 2016
38 years old

Persons With Significant Control

Dawn Alice Duncan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Leonard Alexander Duncan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNCAN'S OF DEESIDE LIMITED Events

10 Oct 2016
Appointment of Paul David Duncan as a director on 16 September 2016
03 Oct 2016
Confirmation statement made on 6 September 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 September 2015
27 Jan 2016
Director's details changed for Leonard Alexander Duncan on 27 January 2016
27 Jan 2016
Director's details changed for Dawn Alice Duncan on 27 January 2016
...
... and 31 more events
29 Sep 2008
Location of register of members
29 Sep 2008
Director's change of particulars / leonard duncan / 29/09/2008
29 Sep 2008
Director and secretary's change of particulars / dawn duncan / 29/09/2008
29 Sep 2008
Registered office changed on 29/09/2008 from boghead cottage, finzean banchory kincardineshire AB31 6LY
06 Sep 2007
Incorporation

DUNCAN'S OF DEESIDE LIMITED Charges

26 May 2015
Charge code SC33 0548 0005
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 5, laurencekirk business park, aberdeen road…
19 March 2015
Charge code SC33 0548 0004
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
26 September 2013
Charge code SC33 0548 0003
Delivered: 12 October 2013
Status: Satisfied on 19 November 2015
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
5 December 2008
Standard security
Delivered: 12 December 2008
Status: Satisfied on 17 June 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 5 laurencekirk business park, laurencekirk.
28 October 2008
Floating charge
Delivered: 3 November 2008
Status: Satisfied on 26 May 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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