Having been setup in 2009, Todd & Duncan Ltd are based in Kinross, it's status in the Companies House registry is set to "Active". The company has 23 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALMEIDA, Joaquim Manuel Henriques De | 19 October 2009 | - | 1 |
| CAMERON, Bruce Millar | 23 August 2010 | - | 1 |
| CORMACK, Iain Matheson | 05 August 2009 | - | 1 |
| DAVIDSON, Sarah Anne | 02 October 2018 | - | 1 |
| LI, Fazhou | 27 August 2020 | - | 1 |
| LIU, Peiyi | 27 August 2020 | - | 1 |
| SHEN, Jiafeng | 27 August 2020 | - | 1 |
| WANG, Linghua | 27 August 2020 | - | 1 |
| BORDINI BELLANDI DE CLEMENTE, Carla Anna | 19 October 2009 | 23 August 2010 | 1 |
| DAI, Ping | 24 February 2018 | 15 January 2020 | 1 |
| HAO, Guangli | 24 February 2018 | 15 January 2020 | 1 |
| MA, Feng | 23 March 2012 | 24 February 2018 | 1 |
| MA, Shengguo | 02 March 2009 | 04 February 2015 | 1 |
| MCARDLE, James Michael | 28 August 2009 | 13 October 2009 | 1 |
| MCGRATTAN, Ian | 19 October 2009 | 30 April 2012 | 1 |
| MUI, Chi Fong | 19 October 2009 | 23 March 2012 | 1 |
| PHIPPS, Eric Coldwell | 19 October 2009 | 09 January 2015 | 1 |
| SONG, Jihe, Dr | 24 February 2018 | 11 April 2019 | 1 |
| WEIDONG, Li | 04 February 2015 | 22 January 2018 | 1 |
| ZHAN, Yingjie | 14 August 2017 | 15 January 2020 | 1 |
| ZHENG, Ning | 23 March 2012 | 23 September 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIDSON, Sarah Anne | 31 October 2017 | - | 1 |
| CORMACK, Iain Matheson | 19 October 2009 | 31 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC08 - N/A | 04 September 2020 | |
| PSC07 - N/A | 04 September 2020 | |
| AP01 - Appointment of director | 27 August 2020 | |
| AP01 - Appointment of director | 27 August 2020 | |
| AP01 - Appointment of director | 27 August 2020 | |
| AP01 - Appointment of director | 27 August 2020 | |
| PSC02 - N/A | 01 April 2020 | |
| CS01 - N/A | 01 April 2020 | |
| PSC07 - N/A | 01 April 2020 | |
| TM01 - Termination of appointment of director | 16 January 2020 | |
| TM01 - Termination of appointment of director | 16 January 2020 | |
| TM01 - Termination of appointment of director | 16 January 2020 | |
| AA - Annual Accounts | 24 May 2019 | |
| TM01 - Termination of appointment of director | 11 April 2019 | |
| CS01 - N/A | 05 March 2019 | |
| AP01 - Appointment of director | 03 October 2018 | |
| AA - Annual Accounts | 15 May 2018 | |
| CS01 - N/A | 02 March 2018 | |
| CH01 - Change of particulars for director | 28 February 2018 | |
| AP01 - Appointment of director | 28 February 2018 | |
| AP01 - Appointment of director | 28 February 2018 | |
| AP01 - Appointment of director | 28 February 2018 | |
| TM01 - Termination of appointment of director | 28 February 2018 | |
| TM01 - Termination of appointment of director | 23 February 2018 | |
| AP03 - Appointment of secretary | 01 November 2017 | |
| TM02 - Termination of appointment of secretary | 01 November 2017 | |
| MR04 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| AP01 - Appointment of director | 21 August 2017 | |
| AA - Annual Accounts | 19 July 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| AA - Annual Accounts | 11 May 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AUD - Auditor's letter of resignation | 01 December 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| AR01 - Annual Return | 19 March 2015 | |
| AP01 - Appointment of director | 17 March 2015 | |
| TM01 - Termination of appointment of director | 10 March 2015 | |
| TM01 - Termination of appointment of director | 09 January 2015 | |
| TM01 - Termination of appointment of director | 23 September 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| AA - Annual Accounts | 22 January 2014 | |
| DISS40 - Notice of striking-off action discontinued | 07 January 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 January 2014 | |
| MR04 - N/A | 09 May 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 18 December 2012 | |
| MG04s - Application for registration of a memorandum of satisfaction that part of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property for a company registered in Scotland | 11 December 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| TM01 - Termination of appointment of director | 30 March 2012 | |
| AP01 - Appointment of director | 30 March 2012 | |
| AP01 - Appointment of director | 30 March 2012 | |
| AA - Annual Accounts | 20 March 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 27 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 08 August 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| RESOLUTIONS - N/A | 28 February 2011 | |
| SH01 - Return of Allotment of shares | 28 February 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 November 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 25 August 2010 | |
| AP01 - Appointment of director | 24 August 2010 | |
| TM01 - Termination of appointment of director | 24 August 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 09 June 2010 | |
| RESOLUTIONS - N/A | 10 March 2010 | |
| SH01 - Return of Allotment of shares | 10 March 2010 | |
| CC04 - Statement of companies objects | 10 March 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| AP01 - Appointment of director | 19 February 2010 | |
| AA01 - Change of accounting reference date | 17 February 2010 | |
| AA - Annual Accounts | 10 February 2010 | |
| TM01 - Termination of appointment of director | 14 November 2009 | |
| AA01 - Change of accounting reference date | 14 November 2009 | |
| AP03 - Appointment of secretary | 14 November 2009 | |
| AP01 - Appointment of director | 14 November 2009 | |
| AP01 - Appointment of director | 14 November 2009 | |
| AP01 - Appointment of director | 14 November 2009 | |
| AP01 - Appointment of director | 14 November 2009 | |
| 410(Scot) - N/A | 18 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2009 | |
| 287 - Change in situation or address of Registered Office | 03 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2009 | |
| NEWINC - New incorporation documents | 02 March 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 13 December 2012 | Fully Satisfied |
N/A |
| Standard security | 24 October 2011 | Fully Satisfied |
N/A |
| Standard security | 27 October 2010 | Outstanding |
N/A |
| Floating charge | 18 August 2010 | Fully Satisfied |
N/A |
| Floating charge | 28 August 2009 | Fully Satisfied |
N/A |
