| Company Name | G.A. Duncan & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC056228 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1974(49 years, 8 months ago) |
| Dissolution Date | 15 November 2018 (5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | George Gordon Duncan |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1988(14 years, 3 months after company formation) |
| Appointment Duration | 29 years, 11 months (closed 15 November 2018) |
| Role | Farmer/Contractor |
| Correspondence Address | Gordon Castle Farm Fochabers Morayshire |
| Director Name | George Edward Duncan |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2011(37 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 15 November 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Gordon Castle Farm Fochabers Moray IV32 7PQ Scotland |
| Secretary Name | Messrs Allan Black & McCaskie (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 November 1991(17 years, 3 months after company formation) |
| Appointment Duration | 27 years (closed 15 November 2018) |
| Correspondence Address | 151 High Street Elgin Morayshire IV30 1DX Scotland |
| Director Name | Albert James Barron Duncan |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1988(14 years, 3 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 28 February 2007) |
| Role | Farmer/Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Gordon Castle Farm Fochabers Moray |
| Director Name | Anita Margaret Duncan |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1988(14 years, 3 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 31 August 2008) |
| Role | Farmer/Contractor |
| Correspondence Address | Gordon Castle Farm Fochabers Moray |
| Director Name | Stephen Annand Duncan |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1988(14 years, 3 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 28 February 2007) |
| Role | Farmer/Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Gordon Castle Farm Fochabers Moray |
| Secretary Name | Alexander Brown Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1988(14 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 20 November 1991) |
| Role | Company Director |
| Correspondence Address | Whitestones House Rothiemay Banffshire AB54 5JQ Scotland |
| Director Name | Susan Helen Young |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1993(18 years, 5 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 31 December 2005) |
| Role | Company Director |
| Correspondence Address | 2 Lancaster Court Harbour Street, Hopeman Elgin Morayshire IV30 5RU Scotland |
Location
| Registered Address | 16 Carden Place Aberdeen AB10 1FX Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £245,080 |
| Cash | £135,036 |
| Current Liabilities | £295,893 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 November 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 August 2018 | Return of final meeting of voluntary winding up (4 pages) |
| 8 December 2011 | Resolutions
|
| 8 December 2011 | Resolutions
|
| 7 December 2011 | Registered office address changed from 151 High Street Elgin Moray IV30 1DX on 7 December 2011 (2 pages) |
| 7 December 2011 | Registered office address changed from 151 High Street Elgin Moray IV30 1DX on 7 December 2011 (2 pages) |
| 7 December 2011 | Registered office address changed from 151 High Street Elgin Moray IV30 1DX on 7 December 2011 (2 pages) |
| 5 December 2011 | Appointment of George Edward Duncan as a director (3 pages) |
| 5 December 2011 | Appointment of George Edward Duncan as a director (3 pages) |
| 2 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-02
|
| 2 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-02
|
| 2 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-02
|
| 26 January 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 30 March 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders
|
| 14 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders
|
| 14 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders
|
| 27 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 18 December 2008 | Appointment terminated director anita duncan (1 page) |
| 18 December 2008 | Appointment terminated director anita duncan (1 page) |
| 1 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 01/12/07; no change of members (4 pages) |
| 23 June 2008 | Return made up to 01/12/07; no change of members (4 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 29 March 2007 | Director resigned (1 page) |
| 29 March 2007 | Director resigned (1 page) |
| 29 March 2007 | Director resigned (1 page) |
| 29 March 2007 | Director resigned (1 page) |
| 1 February 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 13 December 2006 | Return made up to 01/12/06; full list of members (9 pages) |
| 13 December 2006 | Return made up to 01/12/06; full list of members (9 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 21 February 2006 | Director's particulars changed (1 page) |
| 21 February 2006 | Director's particulars changed (1 page) |
| 21 February 2006 | Director's particulars changed (1 page) |
| 21 February 2006 | Director's particulars changed (1 page) |
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | Director resigned (1 page) |
| 12 December 2005 | Return made up to 01/12/05; full list of members (9 pages) |
| 12 December 2005 | Return made up to 01/12/05; full list of members (9 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 19 November 2004 | Return made up to 01/12/04; full list of members (9 pages) |
| 19 November 2004 | Return made up to 01/12/04; full list of members (9 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 5 December 2003 | Return made up to 01/12/03; full list of members (9 pages) |
| 5 December 2003 | Return made up to 01/12/03; full list of members (9 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 27 November 2002 | Return made up to 01/12/02; full list of members (9 pages) |
| 27 November 2002 | Return made up to 01/12/02; full list of members (9 pages) |
| 8 February 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 8 February 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 27 November 2001 | Return made up to 01/12/01; full list of members (8 pages) |
| 27 November 2001 | Return made up to 01/12/01; full list of members (8 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 27 November 2000 | Return made up to 01/12/00; full list of members (8 pages) |
| 27 November 2000 | Return made up to 01/12/00; full list of members (8 pages) |
| 16 February 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 16 February 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 29 November 1999 | Return made up to 01/12/99; full list of members
|
| 29 November 1999 | Return made up to 01/12/99; full list of members
|
| 18 May 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 18 May 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 25 November 1998 | Return made up to 01/12/98; full list of members (8 pages) |
| 25 November 1998 | Return made up to 01/12/98; full list of members (8 pages) |
| 27 April 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 27 April 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 9 December 1997 | Return made up to 01/12/97; full list of members (10 pages) |
| 9 December 1997 | Return made up to 01/12/97; full list of members (10 pages) |
| 27 August 1997 | Director's particulars changed (1 page) |
| 27 August 1997 | Director's particulars changed (1 page) |
| 22 May 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 22 May 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 5 December 1996 | Return made up to 01/12/96; full list of members (8 pages) |
| 5 December 1996 | Return made up to 01/12/96; full list of members (8 pages) |
| 6 March 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 6 March 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 22 November 1995 | Return made up to 01/12/95; full list of members (8 pages) |
| 22 November 1995 | Return made up to 01/12/95; full list of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 9 February 1993 | New director appointed (2 pages) |
| 9 February 1993 | New director appointed (2 pages) |
| 4 December 1991 | Secretary resigned;new secretary appointed (3 pages) |
| 4 December 1991 | Secretary resigned;new secretary appointed (3 pages) |
| 4 February 1991 | Return made up to 01/12/90; full list of members (6 pages) |
| 4 February 1991 | Return made up to 01/12/90; full list of members (6 pages) |
| 12 December 1989 | Return made up to 01/12/89; full list of members (6 pages) |
| 12 December 1989 | Return made up to 01/12/89; full list of members (6 pages) |
| 7 April 1989 | Partic of mort/charge 3962 (3 pages) |
| 7 April 1989 | Partic of mort/charge 3962 (3 pages) |
| 4 January 1989 | Return made up to 02/12/88; full list of members (6 pages) |
| 4 January 1989 | Return made up to 02/12/88; full list of members (6 pages) |
| 27 January 1988 | Return made up to 31/12/87; full list of members (6 pages) |
| 27 January 1988 | Return made up to 31/12/87; full list of members (6 pages) |
| 5 January 1987 | Return made up to 15/12/86; full list of members (6 pages) |
| 5 January 1987 | Return made up to 15/12/86; full list of members (6 pages) |
| 19 September 1986 | Return made up to 06/12/85; full list of members (6 pages) |
| 19 September 1986 | Return made up to 06/12/85; full list of members (6 pages) |
| 14 November 1977 | Company name changed\certificate issued on 14/11/77 (2 pages) |
| 14 November 1977 | Company name changed\certificate issued on 14/11/77 (2 pages) |
| 21 August 1974 | Incorporation (9 pages) |
| 21 August 1974 | Incorporation (9 pages) |