About

Date of Incorporation: 15/02/1961 (56 years and 3 months ago)
Registered Address: Inchbroom, Nigg, Shire, Aberdeen, Grampian, AB12 3GF,

 

Founded in 1961, Alexander Duncan (Aberdeen) Ltd have registered office in Aberdeen in Grampian, it's status in the Companies House registry is set to "Active". The business is VAT Registered. The business currently employs 1-10 staff. The current directors of the company are Robert Duncan, Mrs Sheila Harrison.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Robert Duncan 17 July 1989 2
Mrs Sheila Harrison 17 July 1989 3
Secretary Name Appointed Total Appointments
Campbell Connon 12 April 2005 8

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
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
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH04 - Change of particulars for corporate secretary 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
SRES01 - 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
(W)ELRES - Written elective resolution 12 December 1998
363a - Annual Return 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

Mortgages & Charges

Description Date Status Charge by
Bond Of Cash Credit And Disposition In Security 13 March 1964 Outstanding Board Of Trade
Bond Of Cash Credit And Disposition In Security 13 March 1964 Outstanding Clydesdale Bank Public Limited Company
Bond Of Corroboration, Bond Of Cash Credit & Disposition In Security 31 October 1969 Outstanding Board Of Trade
Bond Of Corroboration, Bond Of Cash Credit & Disposition In Security 31 October 1969 Outstanding Clydesdale Bank Public Limited Company

Standard Industrial Classification (SIC)