| Company Name | John H. Duncan And Son (Longside) Limited |
|---|---|
| Director | James Duncan |
| Company Status | Liquidation |
| Company Number | SC027725 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1950(73 years, 12 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
| SIC 0123 | Farming of swine |
| SIC 01460 | Raising of swine/pigs |
Directors
| Director Name | James Duncan |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1989(38 years, 8 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Longside Whiterashes Oldmeldrum Aberdeenshire |
| Secretary Name | Mackinnons Solicitors Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 April 2021(70 years, 11 months after company formation) |
| Appointment Duration | 3 years |
| Correspondence Address | 14 Carden Place Aberdeen AB10 1UR Scotland |
| Director Name | Ian Duncan |
|---|---|
| Date of Birth | September 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1989(38 years, 8 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 23 March 1999) |
| Role | Farmer |
| Correspondence Address | 2 Barnet Court Oldmeldrum Aberdeenshire AB51 0GF Scotland |
| Secretary Name | Mackinnons (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1989(38 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months (resigned 19 April 2021) |
| Correspondence Address | 14 Carden Place Aberdeen AB10 1UR Scotland |
Location
| Registered Address | C/O Middlebrooks Business Recovery & Advice 14-18 Hill Street Edinburgh EH2 3JZ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 3.5k at £1 | James Duncan 50.00% Ordinary |
|---|---|
| 3.5k at £1 | Mrs Elizabeth Margaret Duncan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,637 |
| Cash | £21,510 |
| Current Liabilities | £3,068 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 5 April 2024 (overdue) |
Charges
| 13 August 1996 | Delivered on: 3 September 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Longside in the parish of bourtie. Outstanding |
|---|---|
| 18 May 1987 | Delivered on: 26 May 1987 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 30 October 2023 | Registered office address changed from 14 Carden Place Aberdeen AB10 1UR to C/O Middlebrooks Business Recovery & Advice 14-18 Hill Street Edinburgh EH2 3JZ on 30 October 2023 (2 pages) |
|---|---|
| 19 October 2023 | Resolutions
|
| 18 May 2023 | Micro company accounts made up to 31 August 2022 (6 pages) |
| 7 April 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 28 September 2022 | Previous accounting period extended from 31 May 2022 to 31 August 2022 (1 page) |
| 26 July 2022 | Satisfaction of charge 1 in full (1 page) |
| 24 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 17 February 2022 | Micro company accounts made up to 31 May 2021 (6 pages) |
| 21 April 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 19 April 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 19 April 2021 | Termination of appointment of Mackinnons as a secretary on 19 April 2021 (1 page) |
| 19 April 2021 | Appointment of Mackinnons Solicitors Llp as a secretary on 19 April 2021 (2 pages) |
| 3 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 25 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 28 March 2019 | Confirmation statement made on 22 March 2019 with updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 16 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 13 April 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 15 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 25 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 25 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 26 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 12 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 1 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 16 April 2010 | Secretary's details changed for Mackinnons on 22 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for James Duncan on 22 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for James Duncan on 22 March 2010 (2 pages) |
| 16 April 2010 | Secretary's details changed for Mackinnons on 22 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 15 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 16 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 29 March 2007 | Return made up to 22/03/07; full list of members (6 pages) |
| 29 March 2007 | Return made up to 22/03/07; full list of members (6 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 10 April 2006 | Return made up to 22/03/06; full list of members (6 pages) |
| 10 April 2006 | Return made up to 22/03/06; full list of members (6 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 12 May 2005 | Registered office changed on 12/05/05 from: 21 albert street aberdeen AB25 1XX (1 page) |
| 12 May 2005 | Registered office changed on 12/05/05 from: 21 albert street aberdeen AB25 1XX (1 page) |
| 26 April 2005 | Return made up to 22/03/05; full list of members (6 pages) |
| 26 April 2005 | Return made up to 22/03/05; full list of members (6 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 20 April 2004 | Return made up to 22/03/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 22/03/04; full list of members (6 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 2 April 2003 | Return made up to 22/03/03; full list of members (6 pages) |
| 2 April 2003 | Return made up to 22/03/03; full list of members (6 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 2 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 2 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 8 February 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 8 February 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 3 May 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 3 May 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 23 March 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 23 March 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 19 April 1999 | Return made up to 22/03/99; full list of members
|
| 19 April 1999 | Director resigned (1 page) |
| 19 April 1999 | Director resigned (1 page) |
| 19 April 1999 | Return made up to 22/03/99; full list of members
|
| 5 January 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 5 January 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 27 February 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 27 February 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 18 April 1997 | Resolutions
|
| 18 April 1997 | Resolutions
|
| 18 April 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 18 April 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 24 February 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 24 February 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 3 September 1996 | Partic of mort/charge * (5 pages) |
| 3 September 1996 | Partic of mort/charge * (5 pages) |
| 18 March 1996 | Return made up to 22/03/96; full list of members (6 pages) |
| 18 March 1996 | Return made up to 22/03/96; full list of members (6 pages) |
| 30 January 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 30 January 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 7 April 1995 | Return made up to 22/03/95; no change of members (4 pages) |
| 7 April 1995 | Return made up to 22/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |