Active
Free data on 57M+ companies
Home > Scotland > DUNCAN AND TODD (GROUP) LIMITED
Company Information for DUNCAN AND TODD (GROUP) LIMITED
UNIT 4 KIRKHILL COMMERCIAL PARK DYCE AVENUE, DYCE, ABERDEEN, AB21 0LQ,
|
Company Registration Number
 SC319549 Private Limited Company
|
Company Overview
About Duncan And Todd (group) Ltd
DUNCAN AND TODD (GROUP) LIMITED was founded on 2007-03-26 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Duncan And Todd (group) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| DUNCAN AND TODD (GROUP) LIMITED | ||
| Legal Registered Office | ||
| UNIT 4 KIRKHILL COMMERCIAL PARK DYCE AVENUE DYCE ABERDEEN AB21 0LQ Other companies in AB11 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC319549 | |
|---|---|---|
| Company ID Number | SC319549 | |
| Date formed | 2007-03-26 | |
| 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 | 26/03/2016 | |
| Return next due | 23/04/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-05-05 13:00:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNCAN AND TODD (GROUP) LIMITED
|
Menu
|
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. |
Company Officers of DUNCAN AND TODD (GROUP) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIA JOSEPHINE MCALLISTER |
||
FRANCES TERESA RUS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT BRANNAN |
Director | ||
PATRICK GRAHAM |
Director | ||
HEATHER MARGARET BLAIR |
Company Secretary | ||
BURNETT & COMPANY |
Company Secretary | ||
RICHARD GILLILAND |
Director | ||
GARY JOHN MITCHELL |
Director | ||
ALLAN MACKINNON CALDWELL |
Director | ||
ROBERT ALEXANDER BLACK |
Director | ||
MARIA JANE GILMOUR |
Director | ||
MACROBERTS - (FIRM) |
Nominated Secretary | ||
MACROBERTS CORPORATE SERVICES LIMITED |
Nominated Director |
Related Directorships
| 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 DORMANT LIMITED | Director | 1996-04-01 | CURRENT | 1978-09-01 | 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 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR MATTHEW JAMES NORRIS | ||
| APPOINTMENT TERMINATED, DIRECTOR ROSS ANDREW GORDON MCLELLAN | ||
| CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 07/02/23 FROM 14 Crown Terrace Aberdeen AB11 6HE | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| Alter floating charge SC3195490003 | ||
| Alter floating charge 1 | ||
| Alter floating charge SC3195490004 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA JOSEPHINE MCALLISTER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | |
| PSC05 | Change of details for Duncan and Todd (Holdings) Limited as a person with significant control on 2018-03-19 | |
| AP01 | DIRECTOR APPOINTED MR ROSS ANDREW GORDON MCLELLAN | |
| PSC02 | Notification of Duncan and Todd (Holdings) Limited as a person with significant control on 2018-03-19 | |
| PSC07 | CESSATION OF BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP) AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| CH01 | Director's details changed for Maria Josephine Mcallister on 2018-06-01 | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 17/05/2018 | |
| MG01s | Duplicate mortgage certificate charge no:1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
| 466(Scot) | Alter floating charge SC3195490003 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3195490004 | |
| LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 897620.66381 | |
| SH01 | 16/03/18 STATEMENT OF CAPITAL GBP 897620.66381 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3195490004 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRANNAN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3195490002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3195490003 | |
| AP01 | DIRECTOR APPOINTED MARIA JOSEPHINE MCALLISTER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| PSC07 | CESSATION OF BUSINESS GROWTH FUND PLC (A/C BGF INVESTMENTS LP) AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 2017-10-31 | |
| PSC04 | Change of details for Mrs Frances Teresa Duncan as a person with significant control on 2016-09-26 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 839529.98 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
| AD03 | Registers moved to registered inspection location of 6 Queens Road Aberdeen AB15 4ZT | |
| RES10 | Resolutions passed:
| |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES TERESA DUNCAN / 26/09/2016 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 01/08/2016 | |
| LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 839529.98 | |
| SH01 | 01/08/16 STATEMENT OF CAPITAL GBP 839529.98 | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 839529.79 | |
| AR01 | 26/03/16 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER BLAIR | |
| LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 839529.70126 | |
| AR01 | 26/03/15 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS HEATHER MARGARET BLAIR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BURNETT & COMPANY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MITCHELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILLILAND | |
| SH01 | 06/02/15 STATEMENT OF CAPITAL GBP 839529.70 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3195490002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3195490002 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 826491.3979 | |
| AR01 | 26/03/14 FULL LIST | |
| SH01 | 06/12/13 STATEMENT OF CAPITAL GBP 826491.3979 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT BRANNAN | |
| AP01 | DIRECTOR APPOINTED GARY JOHN MITCHELL | |
| AP01 | DIRECTOR APPOINTED PATRICK GRAHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN CALDWELL | |
| RES13 | CREATION OF NEW SHARES ADOPTED 06/12/2013 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 06/12/2013 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| RP04 | SECOND FILING WITH MUD 26/03/13 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 26/03/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 26/03/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACK | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 26/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA GILMOUR | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED MR ALLAN MACKINNON CALDWELL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 26/03/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & COMPANY / 26/03/2011 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 11/11/2010 | |
| SH01 | 12/11/10 STATEMENT OF CAPITAL GBP 500001.25 | |
| AR01 | 26/03/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 6 KING'S GATE ABERDEEN ABERDEENSHIRE AB15 4EJ | |
| 288a | DIRECTOR APPOINTED ROBERT ALEXANDER BLACK | |
| 287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 152 BATH STREET GLASGOW G2 4TB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 123 | £ NC 100/500000 04/07/07 | |
| RES04 | NC INC ALREADY ADJUSTED 04/07/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 04/07/07--------- £ SI 499998@1=499998 £ IC 2/500000 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED MACROCOM (975) LIMITED CERTIFICATE ISSUED ON 30/05/07 | |
| 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 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to DUNCAN AND TODD (GROUP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-04-08 |
Fines / Sanctions
No fines or sanctions have been issued against DUNCAN AND TODD (GROUP) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | JOHN ERIC HENDRY | ||
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
|
|
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 (GROUP) LIMITED
Intangible Assets
Patents
We have not found any records of DUNCAN AND TODD (GROUP) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DUNCAN AND TODD (GROUP) LIMITED
Income
Government Income
We have not found government income sources for DUNCAN AND TODD (GROUP) 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 (70100 - Activities of head offices) as DUNCAN AND TODD (GROUP) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DUNCAN AND TODD (GROUP) 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DUNCAN AND TODD (GROUP) LIMITED | Event Date | 2011-04-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNCAN AND TODD (GROUP) 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 (GROUP) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode AB21 0LQ
- 20:20 OPTICIANS LIMITED
- CALEDONIAN OPTICAL LTD
- CORETRAX GLOBAL LIMITED
- CHURCHILL DRILLING TOOLS LTD
- CORETRAX TECHNOLOGY LIMITED
- DUNCAN AND TODD DORMANT LTD
- DUNCAN AND TODD LIMITED
- FRANK'S TUBULARS INTERNATIONAL LTD
- INTEGRATED SERVICES (INTL) LIMITED
- FRANK'S PROPERTIES ABERDEEN LTD
- OPTICAL LIMITED
- SURVIVEX TMS LTD
- SURVIVEX LTD
- E-LEARNEX LTD
- RIGEX LIMITED
- SURVIVEX GROUP LTD
- TMS OLDCO LIMITED
- DELTATEK OIL TOOLS LTD
- SMART EMPLOYEE EYECARE LIMITED
- DUNCAN AND TODD HOLDINGS LTD