Company NameAndrew Duncan Services Limited
Company StatusDissolved
Company NumberSC517428
CategoryPrivate Limited Company
Incorporation Date8 October 2015(8 years, 5 months ago)
Dissolution Date20 November 2018 (5 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameVikki Duncan
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2016(7 months after company formation)
Appointment Duration2 years, 6 months (closed 20 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 McGowan Road
Falkirk
FK2 9FJ
Scotland
Director NameAndrew Drummond Duncan
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 McGowan Road
Falkirk
Stirlingshire
FK2 9FJ
Scotland

Location

Registered AddressC/O Tlt Llp
140 West George Street
Glasgow
G2 2HG
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

20 November 2018Final Gazette dissolved following liquidation (1 page)
20 August 2018Order of court for early dissolution (2 pages)
10 July 2018Termination of appointment of Andrew Drummond Duncan as a director on 2 July 2018 (1 page)
5 February 2018Registered office address changed from C/O Tlt Llp 140 West George Street Claybrooke Parva Glasgow G2 2HG to C/O Tlt Llp 140 West George Street Glasgow G2 2HG on 5 February 2018 (2 pages)
5 February 2018Registered office address changed from C/O Tlt Llp 140 West George Street Claybrooke Parva Glasgow G2 2HG to C/O Tlt Llp 140 West George Street Glasgow G2 2HG on 5 February 2018 (2 pages)
21 December 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-14
(1 page)
21 December 2017Registered office address changed from 20 Mcgowan Road Falkirk Stirlingshire FK2 9FJ United Kingdom to C/O Tlt Llp 140 West George Street Claybrooke Parva Glasgow G2 2HG on 21 December 2017 (2 pages)
21 December 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-14
(1 page)
21 December 2017Registered office address changed from 20 Mcgowan Road Falkirk Stirlingshire FK2 9FJ United Kingdom to C/O Tlt Llp 140 West George Street Claybrooke Parva Glasgow G2 2HG on 21 December 2017 (2 pages)
11 October 2017Confirmation statement made on 8 October 2017 with updates (4 pages)
11 October 2017Confirmation statement made on 8 October 2017 with updates (4 pages)
7 July 2017Micro company accounts made up to 31 October 2016 (3 pages)
7 July 2017Micro company accounts made up to 31 October 2016 (3 pages)
6 July 2017Second filing of Confirmation Statement dated 08/10/2016 (7 pages)
6 July 2017Second filing of Confirmation Statement dated 08/10/2016 (7 pages)
6 July 2017Second filing of Confirmation Statement dated 07/10/2016 (14 pages)
6 July 2017Second filing of Confirmation Statement dated 07/10/2016 (14 pages)
12 October 2016Confirmation statement made on 8 October 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 06/07/2017
(6 pages)
12 October 2016Confirmation statement made on 7 October 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 06/07/2017
(6 pages)
12 October 2016Confirmation statement made on 7 October 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 06/07/2017
(6 pages)
12 October 2016Confirmation statement made on 8 October 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 06/07/2017
(6 pages)
12 May 2016Appointment of Vikki Duncan as a director on 11 May 2016 (2 pages)
12 May 2016Appointment of Vikki Duncan as a director on 11 May 2016 (2 pages)
8 October 2015Incorporation
Statement of capital on 2015-10-08
  • GBP 50
(35 pages)
8 October 2015Incorporation
Statement of capital on 2015-10-08
  • GBP 50
(35 pages)