Active
Company Information for DUNCAN AND TODD DORMANT LIMITED
UNIT 4 KIRKHILL COMMERCIAL PARK DYCE AVENUE, DYCE, ABERDEEN, AB21 0LQ,
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Company Registration Number
SC065756
Private Limited Company
Active |
Company Name | ||
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DUNCAN AND TODD DORMANT LIMITED | ||
Legal Registered Office | ||
UNIT 4 KIRKHILL COMMERCIAL PARK DYCE AVENUE DYCE ABERDEEN AB21 0LQ Other companies in AB11 | ||
Previous Names | ||
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Company Number | SC065756 | |
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Company ID Number | SC065756 | |
Date formed | 1978-09-01 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 00:59:39 |
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Officer | Role | Date Appointed |
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FRANCES TERESA RUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEATHER MARGARET BLAIR |
Company Secretary | ||
BURNETT & COMPANY |
Company Secretary | ||
MARIA JANE GILMOUR |
Director | ||
NORMAN DUNCAN |
Director | ||
STEWART ANDREW TODD |
Director | ||
DOROTHEA TODD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNCAN AND TODD HOLDINGS LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
SMART EMPLOYEE EYECARE LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
20:20 OPTICIANS LIMITED | Director | 2015-02-06 | CURRENT | 1997-11-18 | Active | |
DUNCAN AND TODD (GROUP) LIMITED | Director | 2007-05-24 | CURRENT | 2007-03-26 | Active | |
CALEDONIAN OPTICAL LIMITED | Director | 1996-04-01 | CURRENT | 1974-03-20 | Active | |
DUNCAN AND TODD LIMITED | Director | 1996-04-01 | CURRENT | 1978-09-01 | Active | |
OPTICAL LIMITED | Director | 1996-04-01 | CURRENT | 1984-05-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROSS ANDREW GORDON MCLELLAN | ||
REGISTERED OFFICE CHANGED ON 07/02/23 FROM 14 Crown Terrace Aberdeen AB11 6HE | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROSS ANDREW GORDON MCLELLAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed duncan & todd (holdings) LIMITED\certificate issued on 06/06/18 | |
RES15 | CHANGE OF COMPANY NAME 01/06/22 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Cms Cameron Mckenna Llp 6 Queens Road Aberdeen AB15 4ZT Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen AB15 4ZT | |
AD03 | Registers moved to registered inspection location of C/O Cms Cameron Mckenna Llp 6 Queens Road Aberdeen AB15 4ZT | |
PSC05 | Change of details for Duncan and Todd Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Frances Teresa Duncan on 2016-09-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Cms Cameron Mckenna Llp 6 Queens Road Aberdeen AB15 4ZT | |
AD02 | Register inspection address changed to C/O Cms Cameron Mckenna Llp 6 Queens Road Aberdeen AB15 4ZT | |
TM02 | Termination of appointment of Heather Margaret Blair on 2015-08-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0657560001 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Burnett & Company on 2015-02-24 | |
AP03 | Appointment of Mrs Heather Margaret Blair as company secretary on 2015-02-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA GILMOUR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/12/10 FULL LIST | |
AR01 | 31/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & COMPANY / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA GILMOUR / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES DUNCAN / 08/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 6 KINGS GATE ABERDEEN AB15 4EJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 6A QUEENS ROAD ABERDEEN AB1 6YT | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
Proposal to Strike Off | 2012-05-04 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNCAN AND TODD DORMANT LIMITED
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as DUNCAN AND TODD DORMANT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | DUNCAN & TODD (HOLDINGS) LIMITED | Event Date | 2012-05-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |