D2 Developments Limited

Company Name	D2 Developments Limited
Directors	Jillian Myra Duncan and Douglas Duncan
Company Status	Active
Company Number	SC251268
Category	Private Limited Company
Incorporation Date	17 June 2003(20 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Jillian Myra Duncan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 June 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10a Redhall House Drive Edinburgh EH14 1JE Scotland

Secretary Name	Douglas Duncan
Nationality	British
Status	Current
Appointed	17 June 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10a Redhall House Drive Edinburgh EH14 1JE Scotland

Director Name	Douglas Duncan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 October 2003(4 months, 1 week after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10a Redhall House Drive Edinburgh EH14 1JE Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	ecce.org
Telephone	0151 8898051
Telephone region	Liverpool

Location

Registered Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Douglas Duncan 50.00% Ordinary
50 at £1	Jillian Duncan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£16,178
Cash	£7,055
Current Liabilities	£31,596

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

3 September 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
6 August 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
3 July 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
8 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
18 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
27 June 2016	Director's details changed for Jillian Myra Duncan on 1 July 2015 (2 pages)
27 June 2016	Secretary's details changed for Douglas Duncan on 1 July 2015 (1 page)
27 June 2016	Director's details changed for Douglas Duncan on 1 June 2015 (2 pages)
27 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
27 June 2016	Director's details changed for Jillian Myra Duncan on 1 July 2015 (2 pages)
27 June 2016	Director's details changed for Douglas Duncan on 1 June 2015 (2 pages)
27 June 2016	Secretary's details changed for Douglas Duncan on 1 July 2015 (1 page)
27 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
17 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
17 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
3 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
3 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
19 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (5 pages)
19 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (5 pages)
5 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
5 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
24 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
24 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
20 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
17 May 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
17 May 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
12 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
18 June 2010	Director's details changed for Jillian Myra Duncan on 1 December 2009 (2 pages)
18 June 2010	Director's details changed for Douglas Duncan on 1 December 2009 (2 pages)
18 June 2010	Director's details changed for Jillian Myra Duncan on 1 December 2009 (2 pages)
18 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Douglas Duncan on 1 December 2009 (2 pages)
18 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Jillian Myra Duncan on 1 December 2009 (2 pages)
18 June 2010	Director's details changed for Douglas Duncan on 1 December 2009 (2 pages)
19 June 2009	Return made up to 17/06/09; full list of members (4 pages)
19 June 2009	Return made up to 17/06/09; full list of members (4 pages)
19 May 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
19 May 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
23 July 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
23 July 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
26 June 2008	Return made up to 17/06/08; full list of members (4 pages)
26 June 2008	Return made up to 17/06/08; full list of members (4 pages)
11 July 2007	Return made up to 17/06/07; full list of members 363(287) ‐ Registered office changed on 11/07/07 (7 pages)
11 July 2007	Return made up to 17/06/07; full list of members 363(287) ‐ Registered office changed on 11/07/07 (7 pages)
14 March 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
14 March 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
1 August 2006	Return made up to 17/06/06; full list of members (7 pages)
1 August 2006	Return made up to 17/06/06; full list of members (7 pages)
12 April 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
12 April 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
21 June 2005	Return made up to 17/06/05; full list of members (7 pages)
21 June 2005	Return made up to 17/06/05; full list of members (7 pages)
18 March 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
18 March 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
18 June 2004	Return made up to 17/06/04; full list of members (7 pages)
18 June 2004	Return made up to 17/06/04; full list of members (7 pages)
14 November 2003	Registered office changed on 14/11/03 from: 53 woodhall bank, colinton edinburgh midlothian EH13 0HL (1 page)
14 November 2003	Registered office changed on 14/11/03 from: 53 woodhall bank, colinton edinburgh midlothian EH13 0HL (1 page)
7 November 2003	Accounting reference date extended from 30/06/04 to 30/11/04 (1 page)
7 November 2003	Ad 28/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 November 2003	Accounting reference date extended from 30/06/04 to 30/11/04 (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	Ad 28/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 July 2003	Company name changed d j duncan & co LIMITED\certificate issued on 07/07/03 (2 pages)
7 July 2003	Company name changed d j duncan & co LIMITED\certificate issued on 07/07/03 (2 pages)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Secretary resigned (1 page)
17 June 2003	Incorporation (17 pages)
17 June 2003	Incorporation (17 pages)

D2 Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland