William Duncan (Business Recovery) Ltd

Company Name	William Duncan (Business Recovery) Ltd
Company Status	Active
Company Number	SC413558
Category	Private Limited Company
Incorporation Date	21 December 2011(12 years, 4 months ago)
Previous Name	Haines Watts Business Recovery (Scotland) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Robert Fergusson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 September 2013(1 year, 8 months after company formation)
Appointment Duration	10 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Miller Road Ayr South Ayrshire KA7 2AY Scotland

Director Name	Ms Annette Menzies
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 September 2013(1 year, 8 months after company formation)
Appointment Duration	10 years, 7 months
Role	Insolvency Practitioner
Country of Residence	Scotland
Correspondence Address	30 Miller Road Ayr Ayrshire KA7 2AY Scotland

Director Name	Steven Wright
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(9 years after company formation)
Appointment Duration	3 years, 3 months
Role	Insolvency Practitioner
Country of Residence	Scotland
Correspondence Address	2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland

Director Name	Mr Richard Charles McNeilly
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	St. John's Court Wiltell Road Lichfield WS14 9DS

Director Name	Mr Steve McMullan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(11 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Colmore Row Birmingham B3 2BH

Director Name	Mr John Devlin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Manse 7 Fairyknowe Gardens Bothwell G71 8RW Scotland

Secretary Name	Mr John Devlin
Status	Resigned
Appointed	21 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	The Old Manse 7 Fairyknowe Gardens Bothwell G71 8RW Scotland

Director Name	Ms Annette Menzies
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 16 September 2013)
Role	Insolvency Practitioner
Country of Residence	Scotland
Correspondence Address	231/233 St Vincent Street Glasgow G2 5QY Scotland

Director Name	Douglas McGhee
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2012(6 months, 1 week after company formation)
Appointment Duration	5 months (resigned 30 November 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	231/233 St Vincent Street Glasgow G2 5QY Scotland

Director Name	Mr Richard James Gibson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2012(6 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	231/233 St Vincent Street Glasgow G2 5QY Scotland

Director Name	Mr Jamie Carmichael
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(6 years after company formation)
Appointment Duration	12 months (resigned 31 December 2018)
Role	Insolvency Practitioner
Country of Residence	Scotland
Correspondence Address	2nd Floor 18 Bothwell Street Glasgow G2 6QY Scotland

Contact

Website	hwca.com
Telephone	01292 265071
Telephone region	Ayr

Location

Registered Address	2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

75k at £1	Annette Menzies 99.79% Preference
120 at £1	William Duncan & Co 0.16% Ordinary A
40 at £1	William Duncan & Co 0.05% Ordinary B

Financials

Year	2014
Net Worth	£70,653
Cash	£19,366
Current Liabilities	£552,053

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 3 days from now)

Charges

11 January 2023	Delivered on: 16 January 2023 Persons entitled: Hsbc UK Bank PLC as Security Trustee for the Secured Parties. Classification: A registered charge Particulars: Not applicable. Outstanding
26 January 2016	Delivered on: 28 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
18 April 2013	Delivered on: 24 April 2013 Satisfied on: 21 January 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

23 December 2023	Alterations to floating charge SC4135580003 (150 pages)
23 December 2023	Alterations to floating charge SC4135580004 (150 pages)
13 December 2023	Registration of charge SC4135580004, created on 12 December 2023 (58 pages)
25 October 2023	Appointment of Mr Steve Mcmullan as a director on 9 October 2023 (2 pages)
24 October 2023	Accounts for a small company made up to 31 March 2023 (12 pages)
22 June 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
24 January 2023	Alterations to floating charge SC4135580003 (120 pages)
16 January 2023	Registration of charge SC4135580003, created on 11 January 2023 (14 pages)
16 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 January 2023	Memorandum and Articles of Association (14 pages)
4 January 2023	Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
14 November 2022	Cessation of Robert Fergusson as a person with significant control on 6 April 2016 (1 page)
14 November 2022	Cessation of Annette Menzies as a person with significant control on 6 April 2016 (1 page)
20 October 2022	Notification of William Duncan + Co (Group) Ltd as a person with significant control on 1 January 2022 (4 pages)
11 October 2022	Second filing of Confirmation Statement dated 19 December 2016 (7 pages)
5 October 2022	Appointment of Mr Richard Charles Mcneilly as a director on 30 September 2022 (2 pages)
26 September 2022	Satisfaction of charge SC4135580002 in full (1 page)
27 June 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
27 June 2022	Confirmation statement made on 7 May 2022 with updates (5 pages)
15 June 2022	Particulars of variation of rights attached to shares (2 pages)
15 June 2022	Change of share class name or designation (2 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
27 May 2021	Registered office address changed from 2nd Floor 18 Bothwell Street Glasgow G2 6QY to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 27 May 2021 (1 page)
7 May 2021	Confirmation statement made on 7 May 2021 with updates (4 pages)
5 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
5 January 2021	Appointment of Steven Wright as a director on 1 January 2021 (2 pages)
10 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
27 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
9 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
9 January 2019	Termination of appointment of Jamie Carmichael as a director on 31 December 2018 (1 page)
1 July 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
4 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
4 January 2018	Appointment of Jamie Carmichael as a director on 1 January 2018 (2 pages)
4 January 2018	Appointment of Jamie Carmichael as a director on 1 January 2018 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates ANNOTATION Second Filing The information on part 5 of the form CS01 has been replaced by a second filing using form PSC01 on 11/10/2022 (8 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (8 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 January 2016	Registration of charge SC4135580002, created on 26 January 2016 (5 pages)
28 January 2016	Registration of charge SC4135580002, created on 26 January 2016 (5 pages)
8 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 75,160 (5 pages)
8 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 75,160 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 75,160 (5 pages)
13 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 75,160 (5 pages)
12 January 2015	Registered office address changed from 1St Floor, 25 Blythswood Square Glasgow G2 4BL to 2Nd Floor 18 Bothwell Street Glasgow G2 6QY on 12 January 2015 (1 page)
12 January 2015	Registered office address changed from 1St Floor, 25 Blythswood Square Glasgow G2 4BL to 2Nd Floor 18 Bothwell Street Glasgow G2 6QY on 12 January 2015 (1 page)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
31 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
31 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
31 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 75,160 (5 pages)
31 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 75,160 (5 pages)
21 January 2014	Satisfaction of charge 4135580001 in full (4 pages)
21 January 2014	Satisfaction of charge 4135580001 in full (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 September 2013	Appointment of Annette Menzies as a director (3 pages)
27 September 2013	Appointment of Annette Menzies as a director (3 pages)
23 September 2013	Registered office address changed from 231/233 St Vincent Street Glasgow G2 5QY United Kingdom on 23 September 2013 (2 pages)
23 September 2013	Termination of appointment of Richard Gibson as a director (2 pages)
23 September 2013	Appointment of Nr Robert Fergusson as a director (3 pages)
23 September 2013	Termination of appointment of Annette Menzies as a director (2 pages)
23 September 2013	Termination of appointment of Annette Menzies as a director (2 pages)
23 September 2013	Termination of appointment of Richard Gibson as a director (2 pages)
23 September 2013	Appointment of Nr Robert Fergusson as a director (3 pages)
23 September 2013	Registered office address changed from 231/233 St Vincent Street Glasgow G2 5QY United Kingdom on 23 September 2013 (2 pages)
19 September 2013	Company name changed haines watts business recovery (scotland) LIMITED\certificate issued on 19/09/13 CONNOT ‐ (3 pages)
19 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-16 (1 page)
19 September 2013	Company name changed haines watts business recovery (scotland) LIMITED\certificate issued on 19/09/13 CONNOT ‐ (3 pages)
19 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-16 (1 page)
24 April 2013	Registration of charge 4135580001 (8 pages)
24 April 2013	Registration of charge 4135580001 (8 pages)
5 March 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Termination of appointment of Douglas Mcghee as a director (2 pages)
22 January 2013	Termination of appointment of Douglas Mcghee as a director (2 pages)
7 August 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
7 August 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
3 August 2012	Termination of appointment of John Devlin as a director (1 page)
3 August 2012	Termination of appointment of John Devlin as a secretary (1 page)
3 August 2012	Termination of appointment of John Devlin as a secretary (1 page)
3 August 2012	Termination of appointment of John Devlin as a director (1 page)
16 July 2012	Appointment of Richard Gibson as a director (2 pages)
16 July 2012	Appointment of Richard Gibson as a director (2 pages)
13 July 2012	Appointment of Douglas Mcghee as a director (2 pages)
13 July 2012	Appointment of Douglas Mcghee as a director (2 pages)
5 March 2012	Appointment of Annette Menzies as a director (2 pages)
5 March 2012	Appointment of Annette Menzies as a director (2 pages)
21 December 2011	Incorporation (22 pages)
21 December 2011	Incorporation (22 pages)

William Duncan (Business Recovery) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland