DUNCAN MCKERCHAR & CO. LIMITED
DUNDEE

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Company number SC043790
Status Active
Incorporation Date 16 August 1966
Company Type Private Limited Company
Address IAN MCINTOSH, GRAYBURN GRAYBURN, BENVIE, DUNDEE, DD2 5LB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 9 July 2016 with updates; Total exemption full accounts made up to 30 September 2014. The most likely internet sites of DUNCAN MCKERCHAR & CO. LIMITED are www.duncanmckercharco.co.uk, and www.duncan-mckerchar-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and four months. Duncan Mckerchar Co Limited is a Private Limited Company. The company registration number is SC043790. Duncan Mckerchar Co Limited has been working since 16 August 1966. The present status of the company is Active. The registered address of Duncan Mckerchar Co Limited is Ian Mcintosh Grayburn Grayburn Benvie Dundee Dd2 5lb. . PRESTON, Gordon James is a Secretary of the company. MCINTOSH, Ian Anderson is a Director of the company. MCINTOSH, Linda Fyfe is a Director of the company. PRESTON, Gordon James is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
PRESTON, Gordon James
Director
MCINTOSH, Ian Anderson

78 years old
Director
MCINTOSH, Linda Fyfe

76 years old
Director
PRESTON, Gordon James

80 years old

Persons With Significant Control

Mcintosh Asset Management Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gordon James Preston
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNCAN MCKERCHAR & CO. LIMITED Events

15 Aug 2016
Total exemption small company accounts made up to 30 September 2015
09 Jul 2016
Confirmation statement made on 9 July 2016 with updates
02 Jul 2015
Total exemption full accounts made up to 30 September 2014
19 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 90,000
19 Jun 2015
Registered office address changed from 52/56 Bell Street Dundee DD1 1HF to C/O Ian Mcintosh Grayburn Grayburn Benvie Dundee DD2 5LB on 19 June 2015
...
... and 59 more events
21 Jun 1988
Accounts for a small company made up to 30 September 1987
15 Jul 1987
Accounts for a small company made up to 30 September 1986
15 Jul 1987
Return made up to 14/05/87; full list of members
12 Jun 1987
Accounts for a small company made up to 30 September 1985
11 Nov 1986
Return made up to 12/05/86; full list of members

DUNCAN MCKERCHAR & CO. LIMITED Charges

4 October 1983
Standard security
Delivered: 18 October 1983
Status: Outstanding
Persons entitled: Guardian Assurance PLC
Description: 58, 60, 62 bell st and yard at 14 soapwork lane dundee.
18 January 1983
Standard security
Delivered: 21 January 1983
Status: Satisfied on 4 January 1983
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 58/62 bell street, dundee.
14 January 1983
Standard security
Delivered: 21 January 1983
Status: Outstanding
Persons entitled: Halifax Building Society
Description: 31 high street, carnoustie, angus.
30 September 1982
Standard security
Delivered: 8 October 1982
Status: Outstanding
Persons entitled: Halifax Building Society
Description: 31 high street, carnoustie.

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