| Company Name | John Duncan Roofing Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | SC309634 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2006(17 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Mrs Christine McGregor |
|---|---|
| Status | Current |
| Appointed | 22 March 2021(14 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Correspondence Address | Meridian Union Row Aberdeen AB10 1SA Scotland |
| Director Name | John Cowie Strath Duncan |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2006(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 1a Cluny Square Buckie Banffshire AB56 1AH Scotland |
| Director Name | Georgina Duncan |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Secretary Name | Mr Alistair Elliot Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | johnduncanroofing.co.uk |
|---|
Location
| Registered Address | C/O Frp Advisory Trading Limited, Suite B, 4th Floor Meridian Union Row Aberdeen AB10 1SA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Shareholders
| 55 at £1 | Executors Of John Cowie Strath Duncan 55.00% Ordinary |
|---|---|
| 45 at £1 | Georgina Duncan 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£84,017 |
| Current Liabilities | £362,488 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Return Due | 18 October 2023 (overdue) |
Charges
| 28 November 2006 | Delivered on: 9 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 12 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
|---|---|
| 7 August 2020 | Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 7 August 2020 (1 page) |
| 18 May 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 16 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 1 April 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 19 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 23 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 2 November 2017 | Change of details for Mr Mark Stephen Duncan as a person with significant control on 6 April 2016 (2 pages) |
| 2 November 2017 | Change of details for Georgina Duncan as a person with significant control on 6 April 2016 (2 pages) |
| 2 November 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 2 November 2017 | Change of details for Georgina Duncan as a person with significant control on 6 April 2016 (2 pages) |
| 2 November 2017 | Change of details for Mr Mark Stephen Duncan as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 29 November 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 23 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 21 October 2015 | Termination of appointment of John Cowie Strath Duncan as a director on 3 September 2015 (1 page) |
| 21 October 2015 | Termination of appointment of John Cowie Strath Duncan as a director on 3 September 2015 (1 page) |
| 21 October 2015 | Termination of appointment of John Cowie Strath Duncan as a director on 3 September 2015 (1 page) |
| 19 March 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 24 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 17 April 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 11 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 6 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 22 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (9 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (9 pages) |
| 2 November 2010 | Secretary's details changed for Mr Alistair Elliot Simpson on 4 October 2010 (1 page) |
| 2 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
| 2 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
| 2 November 2010 | Secretary's details changed for Mr Alistair Elliot Simpson on 4 October 2010 (1 page) |
| 2 November 2010 | Secretary's details changed for Mr Alistair Elliot Simpson on 4 October 2010 (1 page) |
| 2 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 29 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Director's details changed for John Cowie Strath Duncan on 1 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Director's details changed for Georgina Duncan on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Georgina Duncan on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for John Cowie Strath Duncan on 1 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Director's details changed for John Cowie Strath Duncan on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Georgina Duncan on 1 October 2009 (2 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 14 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 14 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 9 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 9 November 2007 | Secretary's particulars changed (1 page) |
| 9 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 9 November 2007 | Secretary's particulars changed (1 page) |
| 9 December 2006 | Partic of mort/charge * (4 pages) |
| 9 December 2006 | Partic of mort/charge * (4 pages) |
| 19 October 2006 | New director appointed (2 pages) |
| 19 October 2006 | New director appointed (2 pages) |
| 19 October 2006 | New director appointed (2 pages) |
| 19 October 2006 | New director appointed (2 pages) |
| 11 October 2006 | Ad 04/10/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 October 2006 | New secretary appointed (2 pages) |
| 11 October 2006 | New secretary appointed (2 pages) |
| 11 October 2006 | Ad 04/10/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 October 2006 | Director resigned (1 page) |
| 6 October 2006 | Secretary resigned (1 page) |
| 6 October 2006 | Secretary resigned (1 page) |
| 6 October 2006 | Director resigned (1 page) |
| 4 October 2006 | Incorporation (16 pages) |
| 4 October 2006 | Incorporation (16 pages) |