Active
Company Information for MICHAEL DUNCAN BUILDERS LIMITED
WEST PITMILLAN, FOVERAN, ELLON, ABERDEENSHIRE, AB41 6AL,
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Company Registration Number
SC298020
Private Limited Company
Active |
Company Name | ||||
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MICHAEL DUNCAN BUILDERS LIMITED | ||||
Legal Registered Office | ||||
WEST PITMILLAN FOVERAN ELLON ABERDEENSHIRE AB41 6AL Other companies in AB10 | ||||
Previous Names | ||||
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Company Number | SC298020 | |
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Company ID Number | SC298020 | |
Date formed | 2006-03-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB893295869 |
Last Datalog update: | 2023-09-05 12:51:03 |
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Officer | Role | Date Appointed |
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KAREN MARGARET DUNCAN |
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KAREN MARGARET DUNCAN |
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KEITH GORDON DUNCAN |
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MICHAEL DUNCAN |
Officer | Role | Date Appointed | Date Resigned |
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STRONACHS SECRETARIES LIMITED |
Company Secretary | ||
LINDA ELIZABETH MURRAY |
Director | ||
ROY SIMPSON MURRAY |
Director | ||
STRONACHS |
Nominated Secretary | ||
EWAN CRAIG NEILSON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNCAN PROPERTIES (ABERDEEN) LTD | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
DUNCAN PROPERTIES (ABERDEEN) LTD | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
PREMIER DEVELOPMENTS (SCOTLAND) LTD. | Director | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
RMB DEVELOPMENTS LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-15 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
Previous accounting period extended from 28/02/23 TO 31/03/23 | ||
PSC04 | Change of details for Keith Gordon Duncan as a person with significant control on 2022-06-23 | |
PSC07 | CESSATION OF MICHAEL DUNCAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
PSC07 | CESSATION OF KAREN MARGARET DUNCAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Keith Gordon Duncan as a person with significant control on 2022-03-09 | |
CH01 | Director's details changed for Keith Gordon Duncan on 2022-03-09 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2980200004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AP03 | Appointment of Karen Margaret Duncan as company secretary on 2017-03-01 | |
TM02 | Termination of appointment of Stronachs Secretaries Limited on 2017-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/17 FROM 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED KEITH GORDON DUNCAN | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 27/11/2014 | |
CERTNM | Company name changed strategic developments scotland LIMITED\certificate issued on 31/12/14 | |
SH03 | Purchase of own shares | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY MURRAY | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 2 | |
SH06 | Cancellation of shares. Statement of capital on 2014-06-26 GBP 2 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/11 FULL LIST | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY STRONACHS | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/06/06--------- £ SI 3@1=3 £ IC 1/4 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
CERTNM | COMPANY NAME CHANGED MOUNTWEST 659 LIMITED CERTIFICATE ISSUED ON 24/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1140494 | Active | Licenced property: WEST PILLMAN UNIT 3 FOVERAN ELLON FOVERAN GB AB41 6AL. Correspondance address: FOVERAN WEST PITMILLAN ELLON GB AB41 6AL |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 MICHAEL DUNCAN BUILDERS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MICHAEL DUNCAN BUILDERS LIMITED are:
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. |