| Company Name | Gordon Duncan Limited |
|---|---|
| Directors | Gilbert Gordon Duncan and Jennifer Barbara Watt Duncan |
| Company Status | Active |
| Company Number | SC358940 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2009(15 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Gilbert Gordon Duncan |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2009(same day as company formation) |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Mapleview 6 Broomhill Court Keith AB55 5EL Scotland |
| Director Name | Mrs Jennifer Barbara Watt Duncan |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Broomhill Court Keith Banffshire AB55 5EL Scotland |
Contact
| Website | gordon-duncan.com |
|---|
Location
| Registered Address | Spey Valley House Spey Valley Drive Aberlour AB38 9NU Scotland |
|---|---|
| Constituency | Moray |
| Ward | Speyside Glenlivet |
Shareholders
| 4 at £1 | Gilbert Gordon Duncan 80.00% Ordinary |
|---|---|
| 1 at £1 | Jennifer Barbara Watt Duncan 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,976 |
| Cash | £15,803 |
| Current Liabilities | £36,215 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 2 days from now) |
Filing History
| 26 February 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
|---|---|
| 11 June 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 13 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
| 6 June 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 26 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
| 1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 31 May 2017 (8 pages) |
| 9 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 12 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 14 January 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 10 February 2014 | Statement of capital following an allotment of shares on 10 February 2014
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| 10 February 2014 | Statement of capital following an allotment of shares on 10 February 2014
|
| 9 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 18 January 2013 | Statement of capital following an allotment of shares on 14 January 2013
|
| 18 January 2013 | Statement of capital following an allotment of shares on 14 January 2013
|
| 1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 16 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 2 August 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Registered office address changed from Unit 5 Westerton Road South Keith AB55 5FH on 2 August 2010 (1 page) |
| 2 August 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Director's details changed for Mr Gilbert Gordon Duncan on 1 May 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Mrs Jennifer Barbara Watt Duncan on 1 May 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Mr Gilbert Gordon Duncan on 1 May 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Mrs Jennifer Barbara Watt Duncan on 1 May 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Director's details changed for Mrs Jennifer Barbara Watt Duncan on 1 May 2010 (2 pages) |
| 2 August 2010 | Registered office address changed from Unit 5 Westerton Road South Keith AB55 5FH on 2 August 2010 (1 page) |
| 2 August 2010 | Registered office address changed from Unit 5 Westerton Road South Keith AB55 5FH on 2 August 2010 (1 page) |
| 2 August 2010 | Director's details changed for Mr Gilbert Gordon Duncan on 1 May 2010 (2 pages) |
| 1 May 2009 | Incorporation (18 pages) |
| 1 May 2009 | Incorporation (18 pages) |