R.S. DUNCAN (PLANT HIRE) LIMITED
AYRSHIRE

Hellopages » East Ayrshire » East Ayrshire » KA18 3JJ

Company number SC271879
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address BLACKSTONE FARM, AUCHINLECK, AYRSHIRE, KA18 3JJ
Home Country United Kingdom
Nature of Business 43110 - Demolition, 43120 - Site preparation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2 . The most likely internet sites of R.S. DUNCAN (PLANT HIRE) LIMITED are www.rsduncanplanthire.co.uk, and www.r-s-duncan-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to New Cumnock Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R S Duncan Plant Hire Limited is a Private Limited Company. The company registration number is SC271879. R S Duncan Plant Hire Limited has been working since 11 August 2004. The present status of the company is Active. The registered address of R S Duncan Plant Hire Limited is Blackstone Farm Auchinleck Ayrshire Ka18 3jj. . DUNCAN, Margaret is a Secretary of the company. DUNCAN, Andrew Robert Logan is a Director of the company. DUNCAN, Margaret is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director DUNCAN, John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Demolition".


Current Directors

Secretary
DUNCAN, Margaret
Appointed Date: 11 August 2004
Director
DUNCAN, Andrew Robert Logan
Appointed Date: 06 April 2014
37 years old
Director
DUNCAN, Margaret
Appointed Date: 01 January 2010
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 11 August 2004
Appointed Date: 11 August 2004
Director
DUNCAN, John
Resigned: 01 January 2015
Appointed Date: 11 August 2004
61 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 August 2004
Appointed Date: 11 August 2004

Persons With Significant Control

Mr Andrew Robert Logan Duncan
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control
Miss Maureen Elizabeth Lindsay Duncan
Notified on: 6 April 2016
34 years old
Nature of control: Has significant influence or control
Mr John Black Syme Duncan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Duncan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.S. DUNCAN (PLANT HIRE) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
11 May 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Termination of appointment of John Duncan as a director on 1 January 2015
...
... and 27 more events
04 Jan 2005
Registered office changed on 04/01/05 from: 30 miller road ayr KA7 2AY
04 Jan 2005
New director appointed
13 Aug 2004
Secretary resigned
13 Aug 2004
Director resigned
11 Aug 2004
Incorporation

R.S. DUNCAN (PLANT HIRE) LIMITED Charges

11 January 2005
Bond & floating charge
Delivered: 17 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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