MICHAEL DUNCAN BUILDERS LIMITED
ELLON STRATEGIC DEVELOPMENTS SCOTLAND LIMITED MOUNTWEST 659 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB41 6AL

Company number SC298020
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address WEST PITMILLAN, FOVERAN, ELLON, ABERDEENSHIRE, UNITED KINGDOM, AB41 6AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Stronachs Secretaries Limited as a secretary on 1 March 2017; Appointment of Karen Margaret Duncan as a secretary on 1 March 2017. The most likely internet sites of MICHAEL DUNCAN BUILDERS LIMITED are www.michaelduncanbuilders.co.uk, and www.michael-duncan-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Michael Duncan Builders Limited is a Private Limited Company. The company registration number is SC298020. Michael Duncan Builders Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Michael Duncan Builders Limited is West Pitmillan Foveran Ellon Aberdeenshire United Kingdom Ab41 6al. . DUNCAN, Karen Margaret is a Secretary of the company. DUNCAN, Karen Margaret is a Director of the company. DUNCAN, Keith Gordon is a Director of the company. DUNCAN, Michael is a Director of the company. Nominee Secretary STRONACHS has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director MURRAY, Linda Elizabeth has been resigned. Director MURRAY, Roy Simpson has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUNCAN, Karen Margaret
Appointed Date: 01 March 2017
Director
DUNCAN, Karen Margaret
Appointed Date: 26 June 2006
62 years old
Director
DUNCAN, Keith Gordon
Appointed Date: 01 March 2015
36 years old
Director
DUNCAN, Michael
Appointed Date: 17 March 2006
65 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 20 May 2008
Appointed Date: 02 March 2006
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 01 March 2017
Appointed Date: 20 May 2008
Director
MURRAY, Linda Elizabeth
Resigned: 26 June 2014
Appointed Date: 26 June 2006
67 years old
Director
MURRAY, Roy Simpson
Resigned: 26 June 2014
Appointed Date: 17 March 2006
70 years old
Nominee Director
NEILSON, Ewan Craig
Resigned: 17 March 2006
Appointed Date: 02 March 2006
67 years old

Persons With Significant Control

Karen Margaret Duncan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Keith Gordon Duncan
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Duncan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL DUNCAN BUILDERS LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Mar 2017
Termination of appointment of Stronachs Secretaries Limited as a secretary on 1 March 2017
02 Mar 2017
Appointment of Karen Margaret Duncan as a secretary on 1 March 2017
02 Mar 2017
Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to West Pitmillan Foveran Ellon Aberdeenshire AB41 6AL on 2 March 2017
18 Aug 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 38 more events
24 Apr 2006
Company name changed mountwest 659 LIMITED\certificate issued on 24/04/06
03 Apr 2006
Director resigned
03 Apr 2006
New director appointed
22 Mar 2006
New director appointed
02 Mar 2006
Incorporation

MICHAEL DUNCAN BUILDERS LIMITED Charges

27 September 2006
Standard security
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Woodlands, hillview road, tullos, aberdeen.
7 August 2006
Standard security
Delivered: 11 August 2006
Status: Satisfied on 16 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming nether balbrogie…
9 June 2006
Bond & floating charge
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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