Company NameJM Duguid Ltd
DirectorsJames Martin Duguid and Ashleigh Duguid
Company StatusActive
Company NumberSC546969
CategoryPrivate Limited Company
Incorporation Date5 October 2016(7 years, 7 months ago)
Previous NamesJ M Duguid Ltd and Don Property Investments Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr James Martin Duguid
Date of BirthJanuary 1992 (Born 32 years ago)
NationalityScottish
StatusCurrent
Appointed05 October 2016(same day as company formation)
RoleProject Engineer
Country of ResidenceScotland
Correspondence Address51-53 High Street
Turriff
Aberdeenshire
AB53 4EJ
Scotland
Secretary NameMrs Ashleigh Duguid
StatusCurrent
Appointed05 October 2016(same day as company formation)
RoleCompany Director
Correspondence Address51-53 High Street
Turriff
Aberdeenshire
AB53 4EJ
Scotland
Director NameMrs Ashleigh Duguid
Date of BirthMarch 1993 (Born 31 years ago)
NationalityScottish
StatusCurrent
Appointed01 April 2022(5 years, 5 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Collyburn View
Turriff
AB53 8FG
Scotland

Location

Registered Address7 Albert Street
Aberdeen
AB25 1XX
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 6 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return4 October 2023 (7 months ago)
Next Return Due18 October 2024 (5 months, 2 weeks from now)

Filing History

5 October 2023Confirmation statement made on 4 October 2023 with no updates (3 pages)
29 August 2023Registered office address changed from 3 Collyburn View Turriff AB53 8FG Scotland to 7 Albert Street Aberdeen AB25 1XX on 29 August 2023 (1 page)
23 May 2023Micro company accounts made up to 31 August 2022 (5 pages)
11 October 2022Confirmation statement made on 4 October 2022 with no updates (3 pages)
30 May 2022Appointment of Mrs Ashleigh Duguid as a director on 1 April 2022 (2 pages)
30 May 2022Current accounting period shortened from 31 October 2022 to 31 August 2022 (1 page)
30 May 2022Registered office address changed from 51-53 High Street Turriff Aberdeenshire AB53 4EJ Scotland to 3 Collyburn View Turriff AB53 8FG on 30 May 2022 (1 page)
14 March 2022Micro company accounts made up to 31 October 2021 (6 pages)
15 October 2021Change of details for Mrs Ashleigh Duguid as a person with significant control on 11 October 2021 (2 pages)
15 October 2021Change of details for Mr James Martin Duguid as a person with significant control on 11 October 2021 (2 pages)
15 October 2021Confirmation statement made on 4 October 2021 with updates (4 pages)
15 October 2021Secretary's details changed for Mrs Ashleigh Duguid on 11 October 2021 (1 page)
15 October 2021Director's details changed for Mr James Martin Duguid on 11 October 2021 (2 pages)
15 October 2021Registered office address changed from 3 Collyburn View Turriff Aberdeenshire AB53 8FG Scotland to 51-53 High Street Turriff Aberdeenshire AB53 4EJ on 15 October 2021 (1 page)
26 March 2021Micro company accounts made up to 31 October 2020 (5 pages)
12 October 2020Confirmation statement made on 4 October 2020 with updates (4 pages)
24 April 2020Micro company accounts made up to 31 October 2019 (6 pages)
27 January 2020Change of details for Mr James Martin Duguid as a person with significant control on 10 January 2020 (2 pages)
27 January 2020Director's details changed for Mr James Martin Duguid on 10 January 2020 (2 pages)
23 January 2020Secretary's details changed for Mrs Ashleigh Duguid on 10 January 2020 (1 page)
23 January 2020Change of details for Mrs Ashleigh Duguid as a person with significant control on 10 January 2020 (2 pages)
23 January 2020Registered office address changed from 12 Meadowbank Road Turriff Aberdeenshire AB53 4WB United Kingdom to 3 Collyburn View Turriff Aberdeenshire AB53 8FG on 23 January 2020 (1 page)
7 October 2019Confirmation statement made on 4 October 2019 with updates (4 pages)
27 June 2019Micro company accounts made up to 31 October 2018 (5 pages)
5 October 2018Confirmation statement made on 4 October 2018 with updates (5 pages)
10 September 2018Secretary's details changed for Miss Ashleigh Bowie on 29 August 2018 (3 pages)
10 September 2018Change of details for Miss Ashleigh Bowie as a person with significant control on 29 August 2018 (5 pages)
6 September 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-20
(1 page)
6 September 2018Company name changed don property investments LIMITED\certificate issued on 06/09/18
  • CONNOT ‐ Change of name notice
(3 pages)
2 July 2018Accounts for a dormant company made up to 31 October 2017 (3 pages)
7 March 2018Company name changed j m duguid LTD\certificate issued on 07/03/18
  • CONNOT ‐ Change of name notice
(3 pages)
7 March 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-02
(1 page)
4 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
5 October 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-05
  • GBP 10
(28 pages)
5 October 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-05
  • GBP 10
(28 pages)