John S.Duncan Limited

Company Name	John S.Duncan Limited
Directors	Graham Good and J W Holdings Limited
Company Status	Active
Company Number	SC035444
Category	Private Limited Company
Incorporation Date	30 June 1960(63 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Graham Good
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(49 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Secretary Name	Mr Graham Good
Status	Current
Appointed	20 June 2016(56 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Director Name	J W Holdings Limited (Corporation)
Status	Current
Appointed	30 July 2004(44 years, 1 month after company formation)
Appointment Duration	19 years, 9 months
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Director Name	John Raffan Penny
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1988(28 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 27 September 2000)
Role	Chief Executive
Correspondence Address	10 Springfield Place Aberdeen Aberdeenshire AB15 7SF Scotland

Director Name	Peter Burnet
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1990(29 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1993)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	49 Rubislaw Den South Aberdeen AB15 4BD Scotland

Director Name	Edwin Charles Garrett
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(33 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 19 May 2004)
Role	Chartered Secretary
Correspondence Address	The Beeches Banchory Devenick Aberdeen Aberdeenshire AB12 5YD Scotland

Director Name	Sir Ian Clark Wood
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(33 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 July 2004)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Marchmont 42 Rubislaw Den South Aberdeen Aberdeenshire AB15 4BB Scotland

Director Name	Donald Dunnett Shearer
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(33 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Karlin 37 Whitehouse Park Wick Caithness KW1 4NX Scotland

Secretary Name	Finlay George Crossan
Nationality	British
Status	Resigned
Appointed	01 November 1993(33 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 January 1999)
Role	Company Director
Correspondence Address	42 Bedford Place Aberdeen Aberdeenshire AB2 3NX Scotland

Director Name	Robert Ian Auckland
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(33 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinewood Grampian Terrace Torphins Banchory Kincardineshire AB31 4JS Scotland

Secretary Name	Robert Ian Auckland
Nationality	British
Status	Resigned
Appointed	08 January 1999(38 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinewood Grampian Terrace Torphins Banchory Kincardineshire AB31 4JS Scotland

Director Name	Nicholas John Garrett
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(38 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 July 2004)
Role	Company Director
Correspondence Address	17 Kings Gate Aberdeen AB15 4EL Scotland

Director Name	Kenneth Mathieson Thomson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(38 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 February 2004)
Role	Company Director
Correspondence Address	141 Kinlochbervie Lairg Sutherland IV27 4RP Scotland

Secretary Name	Mitchell Hislop
Nationality	British
Status	Resigned
Appointed	14 March 2003(42 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2004)
Role	Company Director
Correspondence Address	32 Langdykes Crescent Cove Aberdeen Aberdeenshire AB12 3HF Scotland

Secretary Name	Miss Lorraine Sproule
Nationality	British
Status	Resigned
Appointed	18 August 2004(44 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 January 2013)
Role	Company Director
Correspondence Address	John Wood House Greenwell Road Aberdeen AB12 3AX Scotland

Secretary Name	Lindsay McKenzie
Status	Resigned
Appointed	08 January 2013(52 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 June 2016)
Role	Company Director
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Director Name	J W Fishing Vessel Management Limited (Corporation)
Status	Resigned
Appointed	30 July 2004(44 years, 1 month after company formation)
Appointment Duration	19 years, 5 months (resigned 03 January 2024)
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Contact

Website	donfishing.co.uk

Location

Registered Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 50 other UK companies use this postal address

Shareholders

8k at £1	Kinlochbervie Fishselling Co. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,000
Cash	£8,000
Current Liabilities	£29,500

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

14 February 1983	Delivered on: 21 February 1983 Persons entitled: H I D B Classification: Fishing vessel mortgage Secured details: Â£11,625. Particulars: Mfv "provider" WK84. Outstanding
23 September 1982	Delivered on: 1 October 1982 Persons entitled: H I D B Classification: Mortgage Secured details: Â£15,750. Particulars: 4 shares in the fishing boat named mfv "alvidra elaine" WK11. Outstanding
2 November 1979	Delivered on: 8 November 1979 Persons entitled: Highlands and Island Development Board Classification: Mortgage Secured details: Â£1 (one pound). Particulars: Two shores in the fishing boat named "astra" register number WK28. Outstanding
31 July 1995	Delivered on: 9 August 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: 48/64TH shares of "alvidra elaine", registered at wick, WK111. Outstanding
13 December 1989	Delivered on: 28 December 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Shipping mortgage Secured details: All sums due or to become due by w t smith & partners. Particulars: 12 shares in fishing boat "provider" of wick wk 84 rss no A13849. Outstanding
19 August 1988	Delivered on: 6 May 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Shipping mortgage Secured details: All sums due or to become due. Particulars: 4 shares in fishing boat "bonaventure" wk 235. Outstanding
6 August 1987	Delivered on: 14 August 1987 Persons entitled: Highlands & Islands Development Board Classification: Mortgage Secured details: Â£26,000. Particulars: M.F.V. "bonavenhire" wk 235. Outstanding
21 May 1979	Delivered on: 25 May 1979 Persons entitled: Highlands & Islands Development Board, Bridge House, 27 Bank St. Inverness Classification: Mortgage Secured details: Â£1 (one pound). Particulars: 1 share in fishing boat "boy andrew" reg. No. WK171. Outstanding
26 April 1982	Delivered on: 5 May 1982 Satisfied on: 12 March 1984 Persons entitled: Highlands and Islands Development Board Classification: Mortgage Secured details: Â£22750. Particulars: Mfv "crusader" WK172. Fully Satisfied
10 December 1981	Delivered on: 17 December 1981 Satisfied on: 12 March 1984 Persons entitled: H I D B Classification: Mortgage Secured details: Â£1. Particulars: 3 shares in the fishing boat named "maid of honour" reg. Nos. WK30. Fully Satisfied
9 April 1981	Delivered on: 16 April 1981 Satisfied on: 12 March 1984 Persons entitled: Highlands and Islands Development Board Classification: Mortgage Secured details: Â£3,937. Particulars: 3 shares in the fishing boat "waldon" registered number wk 188. Fully Satisfied
23 December 1980	Delivered on: 7 January 1981 Satisfied on: 12 March 1984 Persons entitled: H I D B Classification: Mortgage Secured details: Â£1. Particulars: 3 shares in fishing boat "maid of honour" reg. Nos. WK30. Fully Satisfied

Filing History

24 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 July 2016	Termination of appointment of Lindsay Mckenzie as a secretary on 20 June 2016 (1 page)
14 July 2016	Appointment of Mr Graham Good as a secretary on 20 June 2016 (2 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 8,000 (4 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 January 2015	Director's details changed for Mr Graham Good on 5 February 2014 (2 pages)
16 January 2015	Director's details changed for J W Holdings Limited on 5 February 2014 (1 page)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 8,000 (4 pages)
16 January 2015	Director's details changed for J W Fishing Vessel Management Limited on 5 February 2014 (1 page)
16 January 2015	Director's details changed for Mr Graham Good on 5 February 2014 (2 pages)
16 January 2015	Director's details changed for J W Holdings Limited on 5 February 2014 (1 page)
16 January 2015	Director's details changed for J W Fishing Vessel Management Limited on 5 February 2014 (1 page)
2 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 February 2014	Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX on 5 February 2014 (1 page)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 8,000 (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 January 2013	Appointment of Lindsay Mckenzie as a secretary (1 page)
18 January 2013	Termination of appointment of Lorraine Sproule as a secretary (1 page)
1 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for J W Holdings Limited on 1 December 2009 (2 pages)
28 January 2010	Director's details changed for J W Holdings Limited on 1 December 2009 (2 pages)
28 January 2010	Director's details changed for J W Fishing Vessel Management Limited on 1 December 2009 (2 pages)
28 January 2010	Director's details changed for J W Fishing Vessel Management Limited on 1 December 2009 (2 pages)
9 December 2009	Appointment of Mr Graham Good as a director (2 pages)
2 December 2009	Secretary's details changed for Miss Lorraine Sproule on 1 October 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Lorraine Sproule on 1 October 2009 (1 page)
5 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 January 2009	Return made up to 31/12/08; full list of members (3 pages)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
13 February 2006	Return made up to 31/12/05; full list of members (2 pages)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2004	Secretary resigned (1 page)
31 August 2004	New secretary appointed (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Registered office changed on 10/08/04 from: 45 sinclair road aberdeen AB9 2BG (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	New director appointed (1 page)
10 August 2004	New director appointed (1 page)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (12 pages)
2 June 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
15 January 2004	Return made up to 31/12/03; full list of members (8 pages)
27 October 2003	Full accounts made up to 31 December 2002 (16 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	Secretary resigned (1 page)
19 February 2003	Auditor's resignation (1 page)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
10 October 2002	Full accounts made up to 31 December 2001 (18 pages)
8 February 2002	Return made up to 31/12/01; full list of members (7 pages)
28 September 2001	Full accounts made up to 31 December 2000 (19 pages)
18 September 2001	Director's particulars changed (1 page)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
5 October 2000	Director resigned (1 page)
29 September 2000	Full accounts made up to 31 December 1999 (19 pages)
21 January 2000	Return made up to 31/12/99; full list of members (8 pages)
5 October 1999	Full accounts made up to 31 December 1998 (19 pages)
5 August 1999	New director appointed (3 pages)
4 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 15/07/99 (1 page)
30 March 1999	New director appointed (4 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New secretary appointed (2 pages)
13 January 1999	Return made up to 31/12/98; full list of members (18 pages)
8 October 1998	Auditor's resignation (1 page)
23 January 1998	Return made up to 31/12/97; full list of members (19 pages)
31 October 1997	Full accounts made up to 31 December 1996 (19 pages)
25 March 1997	Director resigned (1 page)
15 January 1997	Return made up to 31/12/96; full list of members (16 pages)
7 November 1996	Return made up to 07/11/96; full list of members (16 pages)
23 September 1996	Full accounts made up to 31 December 1995 (19 pages)
29 November 1995	Return made up to 07/11/95; full list of members (18 pages)
19 October 1995	Full accounts made up to 31 December 1994 (17 pages)

John S.Duncan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland