| Company Name | Andrew Duncan Ltd |
|---|---|
| Director | Andrew Duncan |
| Company Status | Active |
| Company Number | SC239731 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2002(21 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0201 | Forestry & logging |
| SIC 02100 | Silviculture and other forestry activities |
Directors
| Director Name | Mr Andrew Duncan |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2002(3 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Forestry Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 25 Trinity Fields Crescent Brechin Angus DD9 6YF Scotland |
| Secretary Name | Sharon Duncan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2002(3 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Correspondence Address | 25 Trinity Fields Crescent Brechin Angus DD9 6YF Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Duncan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,529 |
| Cash | £7,153 |
| Current Liabilities | £22,564 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 1 week from now) |
Filing History
| 19 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
|---|---|
| 20 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 21 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 21 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 21 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 8 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 9 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 16 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 5 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 July 2012 | Registered office address changed from 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 9 July 2012 (1 page) |
| 6 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 5 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 10 December 2009 | Director's details changed for Andrew Duncan on 10 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Andrew Duncan on 10 December 2009 (2 pages) |
| 26 October 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 26 October 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 16 December 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 3 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 3 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 12 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 5 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 5 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 12 December 2006 | Return made up to 18/11/06; full list of members (6 pages) |
| 12 December 2006 | Return made up to 18/11/06; full list of members (6 pages) |
| 10 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 10 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 24 November 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 24 November 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 15 November 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 15 November 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 9 March 2005 | Registered office changed on 09/03/05 from: 4 queen's close, 113 high street montrose angus DD10 8QR (1 page) |
| 9 March 2005 | Registered office changed on 09/03/05 from: 4 queen's close, 113 high street montrose angus DD10 8QR (1 page) |
| 24 November 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 8 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 17 December 2002 | New secretary appointed (2 pages) |
| 17 December 2002 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 17 December 2002 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | Director resigned (1 page) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | Director resigned (1 page) |
| 18 November 2002 | Incorporation (9 pages) |
| 18 November 2002 | Incorporation (9 pages) |