Company number SC522289
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address UNIT 1/88, SAUGHTON ROAD NORTH, EDINBURGH, SCOTLAND, EH12 7JU
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43390 - Other building completion and finishing, 43910 - Roofing activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 3 January 2017 with updates; Registered office address changed from 40 High Street Corstorphine Edinburgh EH12 7SY to Unit 1/88 Saughton Road North Edinburgh EH12 7JU on 19 December 2016. The most likely internet sites of D M DUNCAN & SON LIMITED are www.dmduncanson.co.uk, and www.d-m-duncan-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Aberdour Rail Station is 8.2 miles; to Burntisland Rail Station is 8.5 miles; to Rosyth Rail Station is 9.4 miles; to Kinghorn Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D M Duncan Son Limited is a Private Limited Company.
The company registration number is SC522289. D M Duncan Son Limited has been working since 11 December 2015.
The present status of the company is Active. The registered address of D M Duncan Son Limited is Unit 1 88 Saughton Road North Edinburgh Scotland Eh12 7ju. . SMITH, Linda is a Secretary of the company. TURNER, Kenneth Murray is a Director of the company. Director HUGHES, John has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Director
HUGHES, John
Resigned: 02 January 2016
Appointed Date: 11 December 2015
84 years old
Persons With Significant Control
Kenneth Turner
Notified on: 3 January 2017
49 years old
Nature of control: Ownership of shares – 75% or more
D M DUNCAN & SON LIMITED Events
04 Apr 2017
Total exemption full accounts made up to 31 December 2016
10 Jan 2017
Confirmation statement made on 3 January 2017 with updates
19 Dec 2016
Registered office address changed from 40 High Street Corstorphine Edinburgh EH12 7SY to Unit 1/88 Saughton Road North Edinburgh EH12 7JU on 19 December 2016
16 Nov 2016
Appointment of Linda Smith as a secretary on 13 November 2016
14 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
14 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
14 Jan 2016
Termination of appointment of John Hughes as a director on 2 January 2016
14 Jan 2016
Appointment of Mr Kenneth Murray Turner as a director on 1 January 2016
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11