ANDREW DUNCAN & CO (SCOTLAND) LIMITED
NORTH KESSOCK

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Company number SC241935
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address FEARANN NAN GRAS, KILMUIR, NORTH KESSOCK, ROSS SHIRE, IV1 3ZG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-10 GBP 100,000 . The most likely internet sites of ANDREW DUNCAN & CO (SCOTLAND) LIMITED are www.andrewduncancoscotland.co.uk, and www.andrew-duncan-co-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Andrew Duncan Co Scotland Limited is a Private Limited Company. The company registration number is SC241935. Andrew Duncan Co Scotland Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Andrew Duncan Co Scotland Limited is Fearann Nan Gras Kilmuir North Kessock Ross Shire Iv1 3zg. . DUNCAN, Maureen is a Secretary of the company. DUNCAN, Andrew Raymond is a Director of the company. DUNCAN, Maureen is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
DUNCAN, Maureen
Appointed Date: 08 January 2003
Director
DUNCAN, Andrew Raymond
Appointed Date: 08 January 2003
77 years old
Director
DUNCAN, Maureen
Appointed Date: 08 January 2003
73 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Mr Andrew Raymond Duncan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ANDREW DUNCAN & CO (SCOTLAND) LIMITED Events

07 Jan 2017
Confirmation statement made on 7 January 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100,000
03 Jun 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100,000
...
... and 25 more events
25 Oct 2003
Accounting reference date extended from 31/01/04 to 31/03/04
25 Apr 2003
Partic of mort/charge *
10 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2003
Secretary resigned
08 Jan 2003
Incorporation

ANDREW DUNCAN & CO (SCOTLAND) LIMITED Charges

14 April 2003
Floating charge
Delivered: 25 April 2003
Status: Satisfied on 1 March 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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