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Company Information for

DUNCAN AND TODD DORMANT LIMITED

UNIT 4 KIRKHILL COMMERCIAL PARK DYCE AVENUE, DYCE, ABERDEEN, AB21 0LQ,
Company Registration Number
SC065756
Private Limited Company
Active

Company Overview

About Duncan And Todd Dormant Ltd
DUNCAN AND TODD DORMANT LIMITED was founded on 1978-09-01 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Duncan And Todd Dormant Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
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
DUNCAN & TODD (HOLDINGS) LIMITED06/06/2018
Filing Information
Company Number SC065756
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNCAN AND TODD DORMANT LIMITED
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Company Officers of DUNCAN AND TODD DORMANT LIMITED

Current Directors
Officer Role Date Appointed
FRANCES TERESA RUS
Director 1996-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER MARGARET BLAIR
Company Secretary 2015-02-24 2015-08-11
BURNETT & COMPANY
Company Secretary 1988-12-31 2015-02-24
MARIA JANE GILMOUR
Director 2007-07-04 2012-02-29
NORMAN DUNCAN
Director 1988-12-31 2007-07-04
STEWART ANDREW TODD
Director 1988-12-31 2007-07-04
DOROTHEA TODD
Director 1988-12-31 1989-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCES TERESA RUS DUNCAN AND TODD HOLDINGS LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
FRANCES TERESA RUS SMART EMPLOYEE EYECARE LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
FRANCES TERESA RUS 20:20 OPTICIANS LIMITED Director 2015-02-06 CURRENT 1997-11-18 Active
FRANCES TERESA RUS DUNCAN AND TODD (GROUP) LIMITED Director 2007-05-24 CURRENT 2007-03-26 Active
FRANCES TERESA RUS CALEDONIAN OPTICAL LIMITED Director 1996-04-01 CURRENT 1974-03-20 Active
FRANCES TERESA RUS DUNCAN AND TODD LIMITED Director 1996-04-01 CURRENT 1978-09-01 Active
FRANCES TERESA RUS OPTICAL LIMITED Director 1996-04-01 CURRENT 1984-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-06-30APPOINTMENT TERMINATED, DIRECTOR ROSS ANDREW GORDON MCLELLAN
2023-02-07REGISTERED OFFICE CHANGED ON 07/02/23 FROM 14 Crown Terrace Aberdeen AB11 6HE
2023-01-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-10AP01DIRECTOR APPOINTED MR ROSS ANDREW GORDON MCLELLAN
2019-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-06-06CERTNMCompany name changed duncan & todd (holdings) LIMITED\certificate issued on 06/06/18
2018-06-06RES15CHANGE OF COMPANY NAME 01/06/22
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-05AD02Register 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
2017-12-05AD03Registers moved to registered inspection location of C/O Cms Cameron Mckenna Llp 6 Queens Road Aberdeen AB15 4ZT
2017-12-05PSC05Change of details for Duncan and Todd Limited as a person with significant control on 2016-04-06
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26CH01Director's details changed for Mrs Frances Teresa Duncan on 2016-09-26
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-05AD03Registers moved to registered inspection location of C/O Cms Cameron Mckenna Llp 6 Queens Road Aberdeen AB15 4ZT
2016-01-05AD02Register inspection address changed to C/O Cms Cameron Mckenna Llp 6 Queens Road Aberdeen AB15 4ZT
2015-09-07TM02Termination of appointment of Heather Margaret Blair on 2015-08-11
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0657560001
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0131/12/14 ANNUAL RETURN FULL LIST
2015-03-03TM02Termination of appointment of Burnett & Company on 2015-02-24
2015-03-03AP03Appointment of Mrs Heather Margaret Blair as company secretary on 2015-02-24
2014-12-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-12AR0131/12/12 ANNUAL RETURN FULL LIST
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MARIA GILMOUR
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-05DISS40DISS40 (DISS40(SOAD))
2012-05-04GAZ1FIRST GAZETTE
2012-04-27AR0131/12/11 FULL LIST
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-02-03AR0131/12/10 FULL LIST
2010-02-08AR0131/12/09 FULL LIST
2010-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & COMPANY / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA GILMOUR / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES DUNCAN / 08/02/2010
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-26363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-20363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-12-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 6 KINGS GATE ABERDEEN AB15 4EJ
2008-01-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-12288bDIRECTOR RESIGNED
2007-07-12288bDIRECTOR RESIGNED
2007-05-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-23363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 6A QUEENS ROAD ABERDEEN AB1 6YT
2006-03-16363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-26AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-22363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-10363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-12AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-24363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-22363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-05363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-24363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-04-29288aNEW DIRECTOR APPOINTED
1998-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-03363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-02-18AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-02-13363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-18363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-17AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-24363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-26AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-03-13363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-01AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-03-03363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-29AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-06-15AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-06-10363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-07-28363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to DUNCAN AND TODD DORMANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-04
Fines / Sanctions
No fines or sanctions have been issued against DUNCAN AND TODD DORMANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DUNCAN AND TODD DORMANT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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

Intangible Assets
Patents
We have not found any records of DUNCAN AND TODD DORMANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNCAN AND TODD DORMANT LIMITED
Trademarks
We have not found any records of DUNCAN AND TODD DORMANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNCAN AND TODD DORMANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where DUNCAN AND TODD DORMANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDUNCAN & TODD (HOLDINGS) LIMITEDEvent Date2012-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNCAN AND TODD DORMANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNCAN AND TODD DORMANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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