French Duncan (Financial Controller) Limited

Company Name	French Duncan (Financial Controller) Limited
Company Status	Active
Company Number	SC545996
Category	Private Limited Company
Incorporation Date	22 September 2016(7 years, 7 months ago)
Previous Name	BKF One Hundred And Eleven Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Ian Bremner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 November 2016(2 months, 1 week after company formation)
Appointment Duration	7 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mr Graeme Alexander Lumsden Finnie
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 November 2016(2 months, 1 week after company formation)
Appointment Duration	7 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mr Stephen Gerrard Hughes
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 November 2016(2 months, 1 week after company formation)
Appointment Duration	7 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mr Douglas Robert Martin
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 April 2023(6 years, 7 months after company formation)
Appointment Duration	1 year
Role	Accountant
Country of Residence	Scotland
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mr Derek Sinclair Mitchell
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 April 2023(6 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Scotland
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Secretary Name	Addleshaw Goddard (Scotland) Secretarial Limited (Corporation)
Status	Current
Appointed	16 May 2023(6 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr David William Deane
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2016(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mr Gregory Callan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(2 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 21 April 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mrs Eileen Blackburn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2017(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 21 April 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	133 Finnieston Street Glasgow Strathclyde G3 8HB Scotland

Director Name	Mr Scott Allan Taylor
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2023(6 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 November 2023)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Location

Registered Address	133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

2 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
31 January 2020	Accounts for a small company made up to 30 April 2019 (8 pages)
24 September 2019	Confirmation statement made on 21 September 2019 with updates (6 pages)
23 January 2019	Accounts for a small company made up to 30 April 2018 (8 pages)
1 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
2 February 2018	Accounts for a small company made up to 30 April 2017 (6 pages)
16 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
16 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
16 November 2017	Appointment of Mrs Eileen Blackburn as a director on 9 October 2017 (3 pages)
16 November 2017	Appointment of Mrs Eileen Blackburn as a director on 9 October 2017 (3 pages)
27 September 2017	Cessation of David William Deane as a person with significant control on 27 September 2017 (1 page)
27 September 2017	Notification of French Duncan Llp as a person with significant control on 9 November 2016 (1 page)
27 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
27 September 2017	Cessation of David William Deane as a person with significant control on 9 November 2016 (1 page)
27 September 2017	Notification of French Duncan Llp as a person with significant control on 9 November 2016 (1 page)
20 December 2016	Change of share class name or designation (2 pages)
20 December 2016	Statement of capital following an allotment of shares on 14 December 2016 GBP 401.00 (6 pages)
20 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
20 December 2016	Change of share class name or designation (2 pages)
20 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
20 December 2016	Statement of capital following an allotment of shares on 14 December 2016 GBP 401.00 (6 pages)
5 December 2016	Current accounting period shortened from 30 September 2017 to 30 April 2017 (1 page)
5 December 2016	Current accounting period shortened from 30 September 2017 to 30 April 2017 (1 page)
29 November 2016	Registered office address changed from C/O C/O Bannatyne Kirkwood France & Co. 16 Royal Exchange Square Glasgow G1 3AG Scotland to 133 Finnieston Street Glasgow G3 8HB on 29 November 2016 (1 page)
29 November 2016	Appointment of Mr Graeme Alexander Lumsden Finnie as a director on 29 November 2016 (2 pages)
29 November 2016	Appointment of Mr Ian Bremner as a director on 29 November 2016 (2 pages)
29 November 2016	Appointment of Mr Stephen Gerrard Hughes as a director on 29 November 2016 (2 pages)
29 November 2016	Registered office address changed from C/O C/O Bannatyne Kirkwood France & Co. 16 Royal Exchange Square Glasgow G1 3AG Scotland to 133 Finnieston Street Glasgow G3 8HB on 29 November 2016 (1 page)
29 November 2016	Termination of appointment of David William Deane as a director on 29 November 2016 (1 page)
29 November 2016	Appointment of Mr Gregory Callan as a director on 29 November 2016 (2 pages)
29 November 2016	Appointment of Mr Ian Bremner as a director on 29 November 2016 (2 pages)
29 November 2016	Appointment of Mr Gregory Callan as a director on 29 November 2016 (2 pages)
29 November 2016	Appointment of Mr Stephen Gerrard Hughes as a director on 29 November 2016 (2 pages)
29 November 2016	Termination of appointment of David William Deane as a director on 29 November 2016 (1 page)
29 November 2016	Appointment of Mr Graeme Alexander Lumsden Finnie as a director on 29 November 2016 (2 pages)
9 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-07 (3 pages)
9 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-07 (3 pages)
22 September 2016	Incorporation Statement of capital on 2016-09-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
22 September 2016	Incorporation Statement of capital on 2016-09-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

French Duncan (Financial Controller) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland