WILLIAM DUNCAN (BUSINESS RECOVERY) LTD
GLASGOW HAINES WATTS BUSINESS RECOVERY (SCOTLAND) LIMITED

Hellopages » Glasgow City » Glasgow City » G2 6QY

Company number SC413558
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address 2ND FLOOR, 18 BOTHWELL STREET, GLASGOW, G2 6QY
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge SC4135580002, created on 26 January 2016. The most likely internet sites of WILLIAM DUNCAN (BUSINESS RECOVERY) LTD are www.williamduncanbusinessrecovery.co.uk, and www.william-duncan-business-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. William Duncan Business Recovery Ltd is a Private Limited Company. The company registration number is SC413558. William Duncan Business Recovery Ltd has been working since 21 December 2011. The present status of the company is Active. The registered address of William Duncan Business Recovery Ltd is 2nd Floor 18 Bothwell Street Glasgow G2 6qy. . FERGUSSON, Robert is a Director of the company. MENZIES, Annette is a Director of the company. Secretary DEVLIN, John has been resigned. Director DEVLIN, John has been resigned. Director GIBSON, Richard James has been resigned. Director MCGHEE, Douglas has been resigned. Director MENZIES, Annette has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
FERGUSSON, Robert
Appointed Date: 16 September 2013
62 years old
Director
MENZIES, Annette
Appointed Date: 16 September 2013
57 years old

Resigned Directors

Secretary
DEVLIN, John
Resigned: 13 July 2012
Appointed Date: 21 December 2011
Director
DEVLIN, John
Resigned: 13 July 2012
Appointed Date: 21 December 2011
62 years old
Director
GIBSON, Richard James
Resigned: 16 September 2013
Appointed Date: 30 June 2012
58 years old
Director
MCGHEE, Douglas
Resigned: 30 November 2012
Appointed Date: 30 June 2012
71 years old
Director
MENZIES, Annette
Resigned: 16 September 2013
Appointed Date: 01 March 2012
57 years old

Persons With Significant Control

Mr Robert Fergusson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Ms Annette Menzies
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

WILLIAM DUNCAN (BUSINESS RECOVERY) LTD Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Registration of charge SC4135580002, created on 26 January 2016
08 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 75,160
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
03 Aug 2012
Termination of appointment of John Devlin as a director
16 Jul 2012
Appointment of Richard Gibson as a director
13 Jul 2012
Appointment of Douglas Mcghee as a director
05 Mar 2012
Appointment of Annette Menzies as a director
21 Dec 2011
Incorporation

WILLIAM DUNCAN (BUSINESS RECOVERY) LTD Charges

26 January 2016
Charge code SC41 3558 0002
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
18 April 2013
Charge code SC41 3558 0001
Delivered: 24 April 2013
Status: Satisfied on 21 January 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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