Duncan Corporate (Secretaries) Limited

Company Name	Duncan Corporate (Secretaries) Limited
Company Status	Dissolved
Company Number	SC398856
Category	Private Limited Company
Incorporation Date	4 May 2011(12 years, 12 months ago)
Dissolution Date	10 May 2022 (1 year, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Angus George Macleod
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2019(8 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 10 May 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Wright, Johnston & Mackenzie Llp The Green Hou Beechwood Park North Inverness IV2 3BL Scotland

Director Name	Mr David Graham Bell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2019(8 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 10 May 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	WJM Directors Limited (Corporation)
Status	Closed
Appointed	30 June 2019(8 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 10 May 2022)
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Closed
Appointed	30 June 2019(8 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 10 May 2022)
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Calum Iain Duncan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Attadale Road Inverness Highland IV3 5QH Scotland

Director Name	Mr Ian Donaldson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2019(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 11 September 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Paul Adams
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2019(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr James Peter Campbell
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2019(8 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 August 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Fraser Anthony Brian Gillies
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2019(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Ian MacDonald
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2019(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Roderick Kenneth Maclean
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2019(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr John Douglas Smart
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2019(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Contact

Website	duncancorp.com
Telephone	01772 357858
Telephone region	Preston

Location

Registered Address	C/O Wright, Johnston & Mackenzie Llp The Green House Beechwood Park North Inverness IV2 3BL Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn

Shareholders

1 at £1	Calum I Duncan Corporate Lawyers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

30 October 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
16 September 2020	Termination of appointment of Ian Donaldson as a director on 11 September 2020 (1 page)
11 May 2020	Confirmation statement made on 4 May 2020 with updates (4 pages)
22 April 2020	Memorandum and Articles of Association (12 pages)
22 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
12 September 2019	Appointment of Mr Ian Donaldson as a director on 31 August 2019 (2 pages)
12 September 2019	Appointment of Mr Paul Adams as a director on 31 August 2019 (2 pages)
12 September 2019	Appointment of Mr Roderick Kenneth Maclean as a director on 31 August 2019 (2 pages)
12 September 2019	Appointment of Mr David Graham Bell as a director on 31 August 2019 (2 pages)
12 September 2019	Appointment of Mr John Douglas Smart as a director on 31 August 2019 (2 pages)
12 September 2019	Appointment of Mr James Peter Campbell as a director on 31 August 2019 (2 pages)
12 September 2019	Appointment of Mr Fraser Anthony Brian Gillies as a director on 31 August 2019 (2 pages)
12 September 2019	Appointment of Mr Ian Macdonald as a director on 31 August 2019 (2 pages)
1 July 2019	Cessation of Calum Iain Duncan as a person with significant control on 30 June 2019 (1 page)
1 July 2019	Appointment of Wjm Secretaries Limited as a secretary on 30 June 2019 (2 pages)
1 July 2019	Registered office address changed from 3 Attadale Road Inverness Highland IV3 5QH to C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL on 1 July 2019 (1 page)
1 July 2019	Termination of appointment of Calum Iain Duncan as a director on 30 June 2019 (1 page)
1 July 2019	Appointment of Mr Angus George Macleod as a director on 30 June 2019 (2 pages)
1 July 2019	Appointment of Wjm Directors Limited as a director on 30 June 2019 (2 pages)
1 July 2019	Notification of Wright, Johnston & Mackenzie Llp as a person with significant control on 30 June 2019 (2 pages)
7 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
22 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
1 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
9 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
30 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
30 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
16 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (3 pages)
16 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (3 pages)
8 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
8 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (3 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (3 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (3 pages)
2 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
2 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (3 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (3 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (3 pages)
3 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
3 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
10 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
10 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
10 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
24 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
24 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
4 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Duncan Corporate (Secretaries) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland