DUNCAN YACHT CHANDLERS LIMITED

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Company number SC265044
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address 216 WEST GEORGE STREET, GLASGOW, G2 2PQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 1 October 2016; Total exemption small company accounts made up to 3 October 2015. The most likely internet sites of DUNCAN YACHT CHANDLERS LIMITED are www.duncanyachtchandlers.co.uk, and www.duncan-yacht-chandlers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duncan Yacht Chandlers Limited is a Private Limited Company. The company registration number is SC265044. Duncan Yacht Chandlers Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Duncan Yacht Chandlers Limited is 216 West George Street Glasgow G2 2pq. . LIVINGSTON, Debra June is a Secretary of the company. ALLAN, John is a Director of the company. FOURDRAIN, Nathalie is a Director of the company. MEHARRY, William is a Director of the company. RENNIE, Charles Kenneth is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
LIVINGSTON, Debra June
Appointed Date: 17 March 2004
Director
ALLAN, John
Appointed Date: 20 September 2004
50 years old
Director
FOURDRAIN, Nathalie
Appointed Date: 20 September 2004
57 years old
Director
MEHARRY, William
Appointed Date: 17 March 2004
52 years old
Director
RENNIE, Charles Kenneth
Appointed Date: 17 March 2004
59 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 March 2004
Appointed Date: 17 March 2004

Persons With Significant Control

Mr Charles Kenneth Rennie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNCAN YACHT CHANDLERS LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 1 October 2016
19 Jun 2016
Total exemption small company accounts made up to 3 October 2015
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 50,000
17 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 50,000
...
... and 33 more events
27 Sep 2004
New director appointed
27 Sep 2004
Accounting reference date shortened from 31/03/05 to 30/09/04
19 Mar 2004
Director resigned
19 Mar 2004
Secretary resigned
17 Mar 2004
Incorporation

DUNCAN YACHT CHANDLERS LIMITED Charges

1 November 2004
Bond & floating charge
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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