ANNIE DUNCAN LTD.

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0BP

Company number SC289895
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address 8 DOUGLAS STREET, HAMILTON, ML3 0BP
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 . The most likely internet sites of ANNIE DUNCAN LTD. are www.annieduncan.co.uk, and www.annie-duncan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Annie Duncan Ltd is a Private Limited Company. The company registration number is SC289895. Annie Duncan Ltd has been working since 05 September 2005. The present status of the company is Active. The registered address of Annie Duncan Ltd is 8 Douglas Street Hamilton Ml3 0bp. . FAIRLIE, Margaret Elaine is a Secretary of the company. DUNCAN, Anne Marie is a Director of the company. Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
FAIRLIE, Margaret Elaine
Appointed Date: 05 September 2005

Director
DUNCAN, Anne Marie
Appointed Date: 05 September 2005
67 years old

Resigned Directors

Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005

Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005

Persons With Significant Control

Mrs Anne Marie Duncan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ANNIE DUNCAN LTD. Events

09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1

21 May 2015
Total exemption small company accounts made up to 30 September 2014
03 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1

...
... and 17 more events
12 Sep 2005
New secretary appointed
12 Sep 2005
New director appointed
07 Sep 2005
Secretary resigned
07 Sep 2005
Director resigned
05 Sep 2005
Incorporation