Wiiliam Duncan
Glasgow
G2 6NU
Scotland
Director Name | Ms Nicola Rea Brannan |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2016(2 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 18 Bothwell Street Wiiliam Duncan Glasgow G2 6NU Scotland |
Director Name | Mr Marc Jean Rene Guerriot-Breteaux |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Office 8 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland |
Registered Address | 18 Bothwell Street Wiiliam Duncan Glasgow G2 6NU Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
50 at £1 | Grant Kennedy 50.00% Ordinary |
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30 at £1 | Marc Guerriot 30.00% Ordinary |
20 at £1 | Nicola Brannan 20.00% Ordinary |
Year | 2014 |
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Net Worth | £188 |
Cash | £449 |
Current Liabilities | £4,143 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
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Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
4 December 2017 | Termination of appointment of Marc Jean Rene Guerriot-Breteaux as a director on 1 December 2017 (1 page) |
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20 November 2017 | Director's details changed for Ms Nicola Rea Brannan on 20 November 2017 (2 pages) |
24 October 2017 | Director's details changed for Mr Marc Jean Rene Guerriot-Breteaux on 24 October 2017 (2 pages) |
24 October 2017 | Director's details changed for Grant Kennedy on 24 October 2017 (2 pages) |
24 July 2017 | Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 32/8 Hardengreen Business Park Eskbank EH22 3NX on 24 July 2017 (1 page) |
13 June 2017 | Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH to Office 8 Hardengreen Business Park Eskbank EH22 3NX on 13 June 2017 (1 page) |
31 May 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
24 January 2017 | Confirmation statement made on 15 January 2017 with updates (7 pages) |
12 May 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
15 January 2016 | Appointment of Mrs Nicola Rea Brannan as a director on 1 January 2016 (2 pages) |
15 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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13 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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2 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2013 | Incorporation Statement of capital on 2013-11-05
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