About

Registered Number: SC330548
Date of Incorporation: 06/09/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: Laurencekirk Business Park, Aberdeen Road, Laurencekirk, Aberdeenshire, AB30 1EY

 

Based in Laurencekirk in Aberdeenshire, Duncan's of Deeside Ltd was established in 2007, it's status in the Companies House registry is set to "Active". This company has 3 directors listed as Duncan, Dawn Alice, Duncan, Leonard Alexander, Duncan, Paul David in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCAN, Dawn Alice 06 September 2007 - 1
DUNCAN, Leonard Alexander 06 September 2007 - 1
DUNCAN, Paul David 16 September 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 01 July 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 19 June 2018
PSC01 - N/A 12 October 2017
CS01 - N/A 29 September 2017
CH01 - Change of particulars for director 29 September 2017
AA - Annual Accounts 30 June 2017
AP01 - Appointment of director 10 October 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 03 May 2016
CH01 - Change of particulars for director 27 January 2016
CH01 - Change of particulars for director 27 January 2016
CH03 - Change of particulars for secretary 27 January 2016
MR04 - N/A 19 November 2015
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 29 June 2015
MR04 - N/A 17 June 2015
MR01 - N/A 27 May 2015
MR04 - N/A 26 May 2015
MR01 - N/A 24 March 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 06 June 2014
466(Scot) - N/A 06 December 2013
466(Scot) - N/A 06 December 2013
MR01 - N/A 12 October 2013
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
AA - Annual Accounts 24 March 2010
AR01 - Annual Return 10 November 2009
287 - Change in situation or address of Registered Office 22 June 2009
AA - Annual Accounts 09 March 2009
410(Scot) - N/A 12 December 2008
410(Scot) - N/A 03 November 2008
363a - Annual Return 30 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 September 2008
287 - Change in situation or address of Registered Office 29 September 2008
353 - Register of members 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 29 September 2008
287 - Change in situation or address of Registered Office 29 September 2008
NEWINC - New incorporation documents 06 September 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 May 2015 Outstanding

N/A

A registered charge 19 March 2015 Outstanding

N/A

A registered charge 26 September 2013 Fully Satisfied

N/A

Standard security 05 December 2008 Fully Satisfied

N/A

Floating charge 28 October 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.