Alexander Duncan (Aberdeen) Ltd was founded on 15 February 1961, it's status at Companies House is "Active". Alexander Duncan (Aberdeen) Ltd currently employs 1-10 people. Campbell Connon, Duncan, Robert, Harrison, Sheila, Strachan, John are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNCAN, Robert | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL CONNON | 12 April 2005 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Sheila Harrison/
1946-06 |
Individual person with significant control |
British/
Scotland |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 26 November 2018 | |
| 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 |
| 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 |
