About

Registered Number: SC036108
Date of Incorporation: 15/02/1961 (57 years and 8 months ago)
Company Status: Active
Registered Address: Inchbroom, Nigg, Aberdeenshire, AB12 3GF

 

Alexander Duncan (Aberdeen) Ltd was established in 1961, it's status at Companies House is "Active". This company is registered for VAT. This business has 4 directors listed at Companies House. 1-10 people are employed by this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCAN, Robert N/A - 1
HARRISON, Sheila N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sheila Harrison/
1946-06
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 11 September 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 14 August 2017
RESOLUTIONS - N/A 19 April 2017
SH08 - Notice of name or other designation of class of shares 19 April 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 21 October 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 10 December 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 29 October 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 24 November 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 08 December 2009
CH04 - Change of particulars for corporate secretary 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 18 August 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 14 September 2007
363s - Annual Return 29 December 2006
AA - Annual Accounts 01 September 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 21 September 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 29 July 2003
363a - Annual Return 22 November 2002
AA - Annual Accounts 18 September 2002
363s - Annual Return 22 January 2002
225 - Change of Accounting Reference Date 25 October 2001
AA - Annual Accounts 17 October 2001
363a - Annual Return 05 December 2000
288c - Notice of change of directors or secretaries or in their particulars 05 December 2000
AA - Annual Accounts 18 September 2000
225 - Change of Accounting Reference Date 13 September 2000
RESOLUTIONS - N/A 31 March 2000
RESOLUTIONS - N/A 31 March 2000
MEM/ARTS - N/A 31 March 2000
AUD - Auditor's letter of resignation 31 March 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 04 August 1999
RESOLUTIONS - N/A 12 December 1998
RESOLUTIONS - N/A 12 December 1998
RESOLUTIONS - N/A 12 December 1998
363a - Annual Return 09 December 1998
363(353) - N/A 09 December 1998
363(190) - N/A 09 December 1998
AA - Annual Accounts 16 November 1998
AA - Annual Accounts 26 January 1998
419a(Scot) - N/A 30 December 1997
419a(Scot) - N/A 30 December 1997
363a - Annual Return 25 November 1997
AA - Annual Accounts 23 December 1996
363a - Annual Return 27 November 1996
363s - Annual Return 24 November 1995
AA - Annual Accounts 15 November 1995
AA - Annual Accounts 09 December 1994
363x - Annual Return 23 November 1994
363x - Annual Return 23 November 1993
AA - Annual Accounts 21 September 1993
AA - Annual Accounts 22 February 1993
363x - Annual Return 30 November 1992
288 - N/A 07 May 1992
363 - Annual Return 18 November 1991
AA - Annual Accounts 25 June 1991
AA - Annual Accounts 29 November 1990
363a - Annual Return 29 November 1990
AA - Annual Accounts 02 August 1989
363 - Annual Return 02 August 1989
363 - Annual Return 27 September 1988
AA - Annual Accounts 27 September 1988
AA - Annual Accounts 27 August 1987
363 - Annual Return 27 August 1987
288 - N/A 04 December 1986
AA - Annual Accounts 28 August 1986
363 - Annual Return 28 August 1986

Mortgages & Charges

Description Date Status Charge by
Bond of corroboration, bond of cash credit & disposition in security 31 October 1969 Outstanding

N/A

Bond of corroboration, bond of cash credit & disposition in security 31 October 1969 Outstanding

N/A

Instrument of charge 10 October 1969 Fully Satisfied

N/A

Instrument of charge 03 April 1964 Fully Satisfied

N/A

Bond of cash credit and disposition in security 13 March 1964 Outstanding

N/A

Bond of cash credit and disposition in security 13 March 1964 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.