JOHN DUNCAN ROOFING LIMITED
BANFFSHIRE

Hellopages » Moray » Moray » AB56 1AH

Company number SC309634
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address 1A CLUNY SQUARE, BUCKIE, BANFFSHIRE, AB56 1AH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of JOHN DUNCAN ROOFING LIMITED are www.johnduncanroofing.co.uk, and www.john-duncan-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. John Duncan Roofing Limited is a Private Limited Company. The company registration number is SC309634. John Duncan Roofing Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of John Duncan Roofing Limited is 1a Cluny Square Buckie Banffshire Ab56 1ah. . SIMPSON, Alistair Elliot is a Secretary of the company. DUNCAN, Georgina is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director DUNCAN, John Cowie Strath has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SIMPSON, Alistair Elliot
Appointed Date: 04 October 2006

Director
DUNCAN, Georgina
Appointed Date: 04 October 2006
82 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 04 October 2006
Appointed Date: 04 October 2006

Director
DUNCAN, John Cowie Strath
Resigned: 03 September 2015
Appointed Date: 04 October 2006
83 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 October 2006
Appointed Date: 04 October 2006

Persons With Significant Control

Mr Mark Stephen Duncan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Georgina Duncan
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN DUNCAN ROOFING LIMITED Events

29 Nov 2016
Confirmation statement made on 4 October 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100

21 Oct 2015
Termination of appointment of John Cowie Strath Duncan as a director on 3 September 2015
19 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 22 more events
11 Oct 2006
New secretary appointed
11 Oct 2006
Ad 04/10/06--------- £ si 98@1=98 £ ic 2/100
06 Oct 2006
Director resigned
06 Oct 2006
Secretary resigned
04 Oct 2006
Incorporation

JOHN DUNCAN ROOFING LIMITED Charges

28 November 2006
Bond & floating charge
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…