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Dato Capital United Kingdom

Duncan Macleod & Company LTD

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Reports

Full Company ReportDUNCAN MACLEOD & COMPANY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 28, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00074809
Record last updated Saturday, April 2, 2022 11:58:20 AM UTC
Official Address Chivas House 72 Chancellors Road Hammersmith Broadway
There are 109 companies registered at this street
Locality Hammersmith Broadwaylondon
Region Hammersmith And FulhamLondon, England
Postal Code W69RS
Sector Non-trading companynon trading

Charts

Visits

DUNCAN MACLEOD & COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72014-92024-72024-82025-22025-401

Searches

DUNCAN MACLEOD & COMPANY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-62017-102021-32021-42023-8012

Directors

Document Type Publication date Download link
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2020 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 1, 2017 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 3, 2014 Annual return Annual return
Financials Mar 28, 2014 Annual accounts Annual accounts
Registry Mar 6, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 6, 2014 Statement of capital Statement of capital
Registry Mar 6, 2014 Solvency statement Solvency statement
Registry Mar 6, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 13, 2013 Annual return Annual return
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Financials Mar 22, 2012 Annual accounts Annual accounts
Registry Jun 6, 2011 Annual return Annual return
Financials Mar 2, 2011 Annual accounts Annual accounts
Registry Feb 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 25, 2011 Resignation of one Secretary 748... Resignation of one Secretary 748...
Registry Feb 14, 2011 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Jun 8, 2010 Annual return Annual return
Financials Mar 18, 2010 Annual accounts Annual accounts
Registry Jun 12, 2009 Annual return Annual return
Financials Apr 13, 2009 Annual accounts Annual accounts
Registry Oct 15, 2008 Resignation of a director Resignation of a director
Registry Oct 14, 2008 Appointment of a director Appointment of a director
Registry Oct 1, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 30, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 13, 2008 Annual return Annual return
Registry Mar 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 29, 2008 Appointment of a man as Secretary 748... Appointment of a man as Secretary 748...
Financials Sep 24, 2007 Annual accounts Annual accounts
Registry Jun 29, 2007 Annual return Annual return
Financials Apr 30, 2007 Annual accounts Annual accounts
Registry Sep 22, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 22, 2006 Resignation of a director Resignation of a director
Registry Sep 22, 2006 Resignation of a director 748... Resignation of a director 748...
Registry Sep 22, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 22, 2006 Appointment of a director Appointment of a director
Registry Sep 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 2006 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2006 Annual return Annual return
Registry Jun 19, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 19, 2006 Appointment of a director Appointment of a director
Registry Jun 6, 2006 Change of accounting reference date Change of accounting reference date
Registry May 18, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Feb 24, 2006 Annual accounts Annual accounts
Registry Nov 30, 2005 Appointment of a director Appointment of a director
Registry Oct 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 26, 2005 Resignation of a director Resignation of a director
Registry Oct 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 23, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 13, 2005 Resignation of a director Resignation of a director
Registry Sep 7, 2005 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Jul 26, 2005 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Jun 17, 2005 Annual accounts Annual accounts
Registry Jun 14, 2005 Annual return Annual return
Registry Apr 7, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 7, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 7, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 17, 2004 Annual return Annual return
Registry May 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 23, 2003 Annual accounts Annual accounts
Registry Jul 2, 2003 Annual return Annual return
Registry Jun 28, 2003 Appointment of a director Appointment of a director
Registry Jun 28, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 28, 2003 Resignation of a director Resignation of a director
Registry Jun 28, 2003 Resignation of a secretary Resignation of a secretary
Registry May 22, 2003 Resignation of 2 people: one Secretary (a man), one Director (a man) and one General Counsel & Company Secr Resignation of 2 people: one Secretary (a man), one Director (a man) and one General Counsel & Company Secr
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Oct 1, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 2002 Annual return Annual return
Financials Oct 9, 2001 Annual accounts Annual accounts
Registry Sep 19, 2001 Appointment of a director Appointment of a director
Registry Sep 19, 2001 Resignation of a director Resignation of a director
Registry Aug 28, 2001 Resignation of one Director (a man) and one General Counsel & Company Secr Resignation of one Director (a man) and one General Counsel & Company Secr
Registry Jul 2, 2001 Annual return Annual return
Registry Jun 15, 2001 Appointment of a director Appointment of a director
Registry Jun 14, 2001 Appointment of a director 748... Appointment of a director 748...
Registry Jun 14, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 14, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 8, 2001 Resignation of a director Resignation of a director
Registry Jun 7, 2001 Resignation of a director 748... Resignation of a director 748...
Registry May 4, 2001 Three appointments: 3 men Three appointments: 3 men
Financials Dec 19, 2000 Annual accounts Annual accounts
Registry Jun 8, 2000 Annual return Annual return
Registry May 22, 2000 Appointment of a director Appointment of a director
Registry May 18, 2000 Resignation of a director Resignation of a director
Registry Apr 27, 2000 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Dec 29, 1999 Annual accounts Annual accounts
Registry Oct 12, 1999 Appointment of a director Appointment of a director
Registry Sep 21, 1999 Resignation of a director Resignation of a director
Registry Aug 31, 1999 Resignation of one Financial Accountant and one Director (a man) Resignation of one Financial Accountant and one Director (a man)
Registry Jun 10, 1999 Annual return Annual return
Financials Feb 21, 1999 Annual accounts Annual accounts
Registry Jul 14, 1998 Annual return Annual return
Financials Feb 26, 1998 Annual accounts Annual accounts

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