| Company Name | Andrew Duncan & Co (Scotland) Limited |
|---|---|
| Directors | Andrew Raymond Duncan and Maureen Duncan |
| Company Status | Active |
| Company Number | SC241935 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2003(20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Andrew Raymond Duncan |
|---|---|
| Date of Birth | November 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Fearann-Nan-Gras Kilmuir, North Kessock Inverness Inverness Shire IV1 3ZG Scotland |
| Director Name | Maureen Duncan |
|---|---|
| Date of Birth | December 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Fearann Nan Gras Kilmuir North Kessock IV1 3ZG Scotland |
| Secretary Name | Maureen Duncan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fearann Nan Gras Kilmuir North Kessock IV1 3ZG Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Fearann Nan Gras Kilmuir North Kessock Ross Shire IV1 3ZG Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Black Isle |
Shareholders
| 75k at £1 | Andrew R. Duncan 75.00% Ordinary |
|---|---|
| 25k at £1 | Maureen Duncan 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £373,041 |
| Cash | £365,246 |
| Current Liabilities | £6,915 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2022 (5 months ago) |
|---|---|
| Next Return Due | 14 January 2024 (7 months, 2 weeks from now) |
Charges
| 14 April 2003 | Delivered on: 25 April 2003 Satisfied on: 1 March 2005 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. Fully Satisfied |
|---|
Filing History
| 3 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
|---|---|
| 27 April 2021 | Micro company accounts made up to 31 March 2021 (1 page) |
| 2 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 27 April 2020 | Micro company accounts made up to 31 March 2020 (1 page) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 7 May 2019 | Micro company accounts made up to 31 March 2019 (1 page) |
| 31 December 2018 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 16 July 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with updates (4 pages) |
| 15 May 2017 | Total exemption full accounts made up to 31 March 2017 (1 page) |
| 15 May 2017 | Total exemption full accounts made up to 31 March 2017 (1 page) |
| 7 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 7 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 March 2016 (1 page) |
| 22 July 2016 | Total exemption small company accounts made up to 31 March 2016 (1 page) |
| 10 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-10
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| 10 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-10
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| 3 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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| 15 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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| 15 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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| 13 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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| 13 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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| 2 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 19 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Director's details changed for Maureen Duncan on 19 January 2011 (2 pages) |
| 19 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Director's details changed for Maureen Duncan on 19 January 2011 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (13 pages) |
| 8 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (13 pages) |
| 8 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (13 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 January 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 14 January 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 15 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 29 June 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 29 June 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 23 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 23 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 January 2006 | Return made up to 08/01/06; full list of members (2 pages) |
| 26 January 2006 | Return made up to 08/01/06; full list of members (2 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 March 2005 | Dec mort/charge * (2 pages) |
| 1 March 2005 | Dec mort/charge * (2 pages) |
| 17 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 17 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 7 January 2005 | Registered office changed on 07/01/05 from: alton house 4 ballifeary road inverness IV3 5PJ (1 page) |
| 7 January 2005 | Registered office changed on 07/01/05 from: alton house 4 ballifeary road inverness IV3 5PJ (1 page) |
| 9 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 9 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 January 2004 | Return made up to 08/01/04; full list of members (7 pages) |
| 11 January 2004 | Return made up to 08/01/04; full list of members (7 pages) |
| 25 October 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 25 October 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 25 April 2003 | Partic of mort/charge * (6 pages) |
| 25 April 2003 | Partic of mort/charge * (6 pages) |
| 10 April 2003 | Resolutions
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| 10 April 2003 | Resolutions
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| 9 January 2003 | Secretary resigned (1 page) |
| 9 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Incorporation (16 pages) |
| 8 January 2003 | Incorporation (16 pages) |