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Company Information for

JOHN DUNCAN ROOFING LIMITED

C/O FRP ADVISORY TRADING LIMITED, SUITE B, 4TH FLOOR, MERIDIAN, ABERDEEN, AB10 1SA,
Company Registration Number
SC309634
Private Limited Company
Liquidation

Company Overview

About John Duncan Roofing Ltd
JOHN DUNCAN ROOFING LIMITED was founded on 2006-10-04 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". John Duncan Roofing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOHN DUNCAN ROOFING LIMITED
 
Legal Registered Office
C/O FRP ADVISORY TRADING LIMITED, SUITE B, 4TH FLOOR
MERIDIAN
ABERDEEN
AB10 1SA
Other companies in AB56
 
Filing Information
Company Number SC309634
Company ID Number SC309634
Date formed 2006-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 09:28:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN DUNCAN ROOFING LIMITED
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Company Officers of JOHN DUNCAN ROOFING LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR ELLIOT SIMPSON
 Company Secretary 2006-10-04
GEORGINA DUNCAN
 Director 2006-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN COWIE STRATH DUNCAN
 Director 2006-10-04 2015-09-03
BRIAN REID LTD.
 Nominated Secretary 2006-10-04 2006-10-04
STEPHEN MABBOTT LTD.
 Nominated Director 2006-10-04 2006-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR ELLIOT SIMPSON BCK 100 LIMITED Company Secretary 2008-06-10 CURRENT 1993-10-01 Dissolved 2015-10-20
ALISTAIR ELLIOT SIMPSON BCK 103 LIMITED Company Secretary 2008-06-10 CURRENT 2000-08-14 Dissolved 2018-03-27
ALISTAIR ELLIOT SIMPSON SIMPSON (BUCKIE) LIMITED Company Secretary 2007-03-08 CURRENT 1978-09-13 Active - Proposal to Strike off
ALISTAIR ELLIOT SIMPSON LORANTHUS FISHING COMPANY LIMITED Company Secretary 2007-01-10 CURRENT 2006-11-27 Active
ALISTAIR ELLIOT SIMPSON STADD LIMITED Company Secretary 2006-03-10 CURRENT 2006-03-10 Active
ALISTAIR ELLIOT SIMPSON BLOODHOUND (SCOTLAND) LIMITED Company Secretary 2003-09-23 CURRENT 2003-09-23 Active
ALISTAIR ELLIOT SIMPSON COLIN MURRAY (PAINTER & DECORATOR) LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Active - Proposal to Strike off

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
2024-04-22REGISTERED OFFICE CHANGED ON 22/04/24 FROM C/O Frp Advisory Trading Limited Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
2023-05-15Error
2023-05-02Error
2023-05-02Withdrawal of a person with significant control statement on 2023-05-02
2023-04-24APPOINTMENT TERMINATED, DIRECTOR GEORGINA DUNCAN
2023-04-20CESSATION OF MARK STEPHEN DUNCAN AS A PERSON OF SIGNIFICANT CONTROL
2023-04-20Notification of a person with significant control statement
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-03-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22AP03Appointment of Mrs Christine Mcgregor as company secretary on 2021-03-22
2021-03-22TM02Termination of appointment of Alistair Elliot Simpson on 2021-03-22
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/20 FROM 1a Cluny Square Buckie Banffshire AB56 1AH
2020-05-18AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-04-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-07-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-11-02PSC04PSC'S CHANGE OF PARTICULARS / MR MARK STEPHEN DUNCAN / 06/04/2016
2017-11-02PSC04PSC'S CHANGE OF PARTICULARS / GEORGINA DUNCAN / 06/04/2016
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-01-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0104/10/15 ANNUAL RETURN FULL LIST
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWIE STRATH DUNCAN
2015-03-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0104/10/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-11AR0104/10/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0104/10/12 ANNUAL RETURN FULL LIST
2012-06-18AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0104/10/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0104/10/10 ANNUAL RETURN FULL LIST
2010-11-02CH03SECRETARY'S DETAILS CHNAGED FOR MR ALISTAIR ELLIOT SIMPSON on 2010-10-04
2010-05-25AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29AR0104/10/09 ANNUAL RETURN FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN COWIE STRATH DUNCAN / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA DUNCAN / 01/10/2009
2009-06-19AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-08-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-09288cSECRETARY'S PARTICULARS CHANGED
2007-11-09363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2006-12-09410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-19288aNEW DIRECTOR APPOINTED
2006-10-19288aNEW DIRECTOR APPOINTED
2006-10-11288aNEW SECRETARY APPOINTED
2006-10-1188(2)RAD 04/10/06--------- £ SI 98@1=98 £ IC 2/100
2006-10-06288bDIRECTOR RESIGNED
2006-10-06288bSECRETARY RESIGNED
2006-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to JOHN DUNCAN ROOFING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-07-11
Appointmen2023-06-02
Appointment of Liquidators2023-04-28
Fines / Sanctions
No fines or sanctions have been issued against JOHN DUNCAN ROOFING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2006-12-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 JOHN DUNCAN ROOFING LIMITED

Intangible Assets
Patents
We have not found any records of JOHN DUNCAN ROOFING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN DUNCAN ROOFING LIMITED
Trademarks
We have not found any records of JOHN DUNCAN ROOFING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN DUNCAN ROOFING 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 (41201 - Construction of commercial buildings) as JOHN DUNCAN ROOFING LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where JOHN DUNCAN ROOFING 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 TypeAppointmen
Defending partyJOHN DUNCAN ROOFING LIMITEDEvent Date2023-06-02
In the Elgin Sheriff Court No ELG-L1 of 2023 JOHN DUNCAN ROOFING LIMITED Company Number: SC309634 Registered office: c/o FRP Advisory Trading Limited, Suite 2B Johnstone House, 52-54 Rose Street, Aber…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN DUNCAN ROOFING 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 JOHN DUNCAN ROOFING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AB10 1SA