| Company Name | Duncarn Joiners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC261357 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2003(20 years, 4 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | John Smith |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2003(same day as company formation) |
| Role | Carpenter |
| Country of Residence | Scotland |
| Correspondence Address | 21 Ralston Road Broughty Ferry Dundee DD5 1NQ Scotland |
| Director Name | Alan Cunningham Thomson |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2003(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 15 Corbie Drive Carnoustie Angus DD7 7NT Scotland |
| Secretary Name | Alan Cunningham Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2003(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 15 Corbie Drive Carnoustie Angus DD7 7NT Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | 11 Panbride Road Carnoustie DD7 6HS Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Carnoustie and District |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alan Cunningham Thomson 50.00% Ordinary |
|---|---|
| 50 at £1 | John Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,059 |
| Cash | £16,635 |
| Current Liabilities | £13,296 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 20 July 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 23 February 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 February 2016 | Termination of appointment of Alan Cunningham Thomson as a secretary on 31 March 2015 (1 page) |
| 4 February 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Termination of appointment of Alan Cunningham Thomson as a director on 31 March 2015 (1 page) |
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 February 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 February 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 22 October 2013 | Total exemption full accounts made up to 31 March 2013 (17 pages) |
| 4 February 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 2 February 2010 | Director's details changed for John Smith on 31 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Alan Cunningham Thomson on 31 December 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 27 June 2008 | Return made up to 23/12/07; no change of members (7 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 February 2007 | Return made up to 23/12/06; full list of members (7 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 March 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 January 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 4 March 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 4 March 2004 | Ad 02/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 21 January 2004 | Director resigned (1 page) |
| 21 January 2004 | New director appointed (2 pages) |
| 21 January 2004 | Secretary resigned (1 page) |
| 30 December 2003 | Incorporation (14 pages) |