| Company Name | Duplex Innovations Ltd. |
|---|---|
| Directors | Gordon Dingwall Innes and Jacqueline Susan Innes |
| Company Status | Active |
| Company Number | SC412058 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2011(12 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Gordon Dingwall Innes |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Laurel House Nivingston Cliesh KY13 0LS Scotland |
| Director Name | Mrs Jacqueline Susan Innes |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Laurel House Nivingston Cleish Kinross KY13 0LS Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Orchardlea 196 Main Street Callander FK17 8BG Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Trossachs and Teith |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gordon Innes 50.00% Ordinary A |
|---|---|
| 2 at £1 | Jacqueline Innes 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £324 |
| Cash | £13,318 |
| Current Liabilities | £14,115 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 25 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months from now) |
Filing History
| 28 November 2023 | Confirmation statement made on 25 November 2023 with updates (5 pages) |
|---|---|
| 6 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 1 December 2022 | Confirmation statement made on 25 November 2022 with updates (5 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 31 December 2021 | Confirmation statement made on 25 November 2021 with updates (5 pages) |
| 30 July 2021 | Registered office address changed from 2 Melville Street Falkirk Stirlingshire FK1 1HZ to Orchardlea 196 Main Street Callander FK17 8BG on 30 July 2021 (1 page) |
| 7 December 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 13 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 13 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 7 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 7 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 16 February 2017 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
| 16 February 2017 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 28 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 January 2014 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 June 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 17 June 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 15 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 15 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Statement of capital following an allotment of shares on 25 November 2011
|
| 5 January 2012 | Statement of capital following an allotment of shares on 25 November 2011
|
| 22 December 2011 | Appointment of Jacqueline Susan Innes as a director (2 pages) |
| 22 December 2011 | Appointment of Gordon Dingwall Innes as a director (2 pages) |
| 22 December 2011 | Appointment of Jacqueline Susan Innes as a director (2 pages) |
| 22 December 2011 | Appointment of Gordon Dingwall Innes as a director (2 pages) |
| 29 November 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 29 November 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 29 November 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 29 November 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 29 November 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 29 November 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 25 November 2011 | Incorporation (24 pages) |
| 25 November 2011 | Incorporation (24 pages) |