| Company Name | Duncan And Todd Scotland Limited |
|---|---|
| Company Status | Active |
| Company Number | SC620160 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2019(5 years, 2 months ago) |
| Previous Name | Macrocom (1061) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
Directors
| Director Name | Mrs Frances Teresa Rus |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2019(2 months, 1 week after company formation) |
| Appointment Duration | 5 years |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4 Kirkhill Commercial Park Dyce Avenue Dyce Aberdeen AB21 0LQ Scotland |
| Director Name | Mrs Kirsty Jane Redden |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2019(2 months, 1 week after company formation) |
| Appointment Duration | 5 years |
| Role | Optometrist |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4 Kirkhill Commercial Park Dyce Avenue Dyce Aberdeen AB21 0LQ Scotland |
| Director Name | Mrs Julie Mosgrove |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2019(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Optometrist |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Kirkhill Commercial Park Dyce Avenue Dyce Aberdeen AB21 0LQ Scotland |
| Director Name | Melisa Leigh Tawse |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British,Canadian |
| Status | Current |
| Appointed | 04 June 2020(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Optometrist (Lead Clinician) |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4 Kirkhill Commercial Park Dyce Avenue Dyce Aberdeen AB21 0LQ Scotland |
| Director Name | Mr Allan Beckett |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Robert Drive Glasgow G51 3HE Scotland |
| Director Name | Mr John Hare |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Grenada |
| Correspondence Address | 17 Robert Drive Glasgow G51 3HE Scotland |
| Director Name | Graham Freeman |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2019(1 month, 1 week after company formation) |
| Appointment Duration | 1 month (resigned 15 April 2019) |
| Role | Optometrist |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Robert Drive Glasgow G51 3HE Scotland |
| Director Name | Graeme Sherlock |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2019(1 month, 1 week after company formation) |
| Appointment Duration | 1 month (resigned 15 April 2019) |
| Role | Optometrist |
| Country of Residence | Scotland |
| Correspondence Address | 14 Crown Terrace Aberdeen AB11 6HE Scotland |
| Director Name | Mrs Shona Ingram |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2019(2 months, 1 week after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 19 December 2019) |
| Role | Dispensing Optician |
| Country of Residence | Scotland |
| Correspondence Address | 14 Crown Terrace Aberdeen AB11 6HE Scotland |
| Director Name | Mr Peter Keegans |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2019(2 months, 1 week after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 01 May 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Crown Terrace Aberdeen AB11 6HE Scotland |
| Director Name | Ms Maria Josephine McAllister |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 April 2019(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 June 2020) |
| Role | Optician |
| Country of Residence | Scotland |
| Correspondence Address | 14 Crown Terrace Aberdeen AB11 6HE Scotland |
| Director Name | Mr Ross Andrew Gordon McLellan |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2019(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 June 2023) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Kirkhill Commercial Park Dyce Avenue Dyce Aberdeen AB21 0LQ Scotland |
Location
| Registered Address | Unit 4 Kirkhill Commercial Park Dyce Avenue Dyce Aberdeen AB21 0LQ Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Charges
| 18 April 2019 | Delivered on: 1 May 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 18 April 2019 | Delivered on: 25 April 2019 Persons entitled: Ldc (Managers) Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding |
Filing History
| 3 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
|---|---|
| 30 December 2020 | Accounts for a small company made up to 31 March 2020 (10 pages) |
| 10 June 2020 | Appointment of Melisa Leigh Tawse as a director on 4 June 2020 (2 pages) |
| 10 June 2020 | Termination of appointment of Maria Josephine Mcallister as a director on 4 June 2020 (1 page) |
| 3 February 2020 | Confirmation statement made on 3 February 2020 with updates (4 pages) |
| 17 January 2020 | Termination of appointment of Shona Ingram as a director on 19 December 2019 (1 page) |
| 17 January 2020 | Appointment of Mr Ross Andrew Gordon Mclellan as a director on 19 December 2019 (2 pages) |
| 16 January 2020 | Appointment of Julie Mosgrove as a director on 19 December 2019 (2 pages) |
| 6 December 2019 | Termination of appointment of Peter Keegans as a director on 1 May 2019 (1 page) |
| 28 November 2019 | Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
| 1 May 2019 | Registration of charge SC6201600002, created on 18 April 2019 (7 pages) |
| 30 April 2019 | Alterations to floating charge SC6201600001 (45 pages) |
| 29 April 2019 | Alterations to floating charge SC6201600002 (46 pages) |
| 25 April 2019 | Registration of charge SC6201600001, created on 18 April 2019 (19 pages) |
| 24 April 2019 | Resolutions
|
| 17 April 2019 | Appointment of Mrs Shona Ingram as a director on 15 April 2019 (2 pages) |
| 17 April 2019 | Notification of Duncan and Todd Limited as a person with significant control on 15 April 2019 (2 pages) |
| 17 April 2019 | Appointment of Mrs Frances Teresa Rus as a director on 15 April 2019 (2 pages) |
| 17 April 2019 | Appointment of Ms Maria Mcallister as a director on 15 April 2019 (2 pages) |
| 17 April 2019 | Termination of appointment of Graham Freeman as a director on 15 April 2019 (1 page) |
| 17 April 2019 | Appointment of Mr Peter Keegans as a director on 15 April 2019 (2 pages) |
| 17 April 2019 | Appointment of Mrs Kirsty Redden as a director on 15 April 2019 (2 pages) |
| 17 April 2019 | Termination of appointment of Graeme Sherlock as a director on 15 April 2019 (1 page) |
| 17 April 2019 | Registered office address changed from 17 Robert Drive Glasgow G51 3HE United Kingdom to 14 Crown Terrace Aberdeen AB11 6HE on 17 April 2019 (1 page) |
| 17 April 2019 | Register inspection address has been changed to Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen AB15 4ZT (1 page) |
| 17 April 2019 | Termination of appointment of Allan Beckett as a director on 15 April 2019 (1 page) |
| 17 April 2019 | Cessation of Black & Lizars Limited as a person with significant control on 15 April 2019 (1 page) |
| 15 March 2019 | Director's details changed for Graham Freemen on 13 March 2019 (2 pages) |
| 15 March 2019 | Termination of appointment of John Hare as a director on 13 March 2019 (1 page) |
| 14 March 2019 | Appointment of Graham Freemen as a director on 13 March 2019 (2 pages) |
| 14 March 2019 | Appointment of Graeme Sherlock as a director on 13 March 2019 (2 pages) |
| 4 February 2019 | Incorporation
Statement of capital on 2019-02-04
|