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Dato Capital United Kingdom

James Duncan (Holdings) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number SC058161
Record last updated Tuesday, December 24, 2013 11:46:34 PM UTC
Official Address 25 Sandyford Place Sauchiehall Street Anderston/City
There are 480 companies registered at this street
Locality Anderston/City
Region Glasgow City, Scotland
Postal Code G37NG
Sector Activities of head offices

Charts

Visits

JAMES DUNCAN (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72024-82025-12025-22025-301

Directors

Document Type Publication date Download link
Registry Dec 20, 2012 Annual return Annual return
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Jan 9, 2012 Annual return Annual return
Financials Dec 29, 2011 Annual accounts Annual accounts
Financials Apr 1, 2011 Annual accounts 14058... Annual accounts 14058...
Registry Jan 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 27, 2011 Resignation of one Director Resignation of one Director
Registry Jan 20, 2011 Resignation of one Accounts Manager and one Director (a man) Resignation of one Accounts Manager and one Director (a man)
Registry Dec 23, 2010 Annual return Annual return
Registry Oct 1, 2010 Resignation of one Director Resignation of one Director
Registry Sep 28, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 22, 2010 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Sep 20, 2010 Appointment of a woman Appointment of a woman
Registry Sep 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2010 Resignation of one Director Resignation of one Director
Registry Jul 16, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jul 16, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Feb 17, 2010 Annual accounts Annual accounts
Registry Dec 14, 2009 Annual return Annual return
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Dec 14, 2009 Change of particulars for director 14058... Change of particulars for director 14058...
Financials May 15, 2009 Annual accounts Annual accounts
Registry May 5, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 7, 2009 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Feb 16, 2009 Company name change Company name change
Registry Feb 14, 2009 Change of name certificate Change of name certificate
Registry Dec 12, 2008 Annual return Annual return
Registry Nov 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 4, 2008 Annual accounts Annual accounts
Registry Dec 12, 2007 Annual return Annual return
Registry Dec 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry Jan 24, 2007 Annual return Annual return
Financials May 31, 2006 Annual accounts Annual accounts
Registry Jan 26, 2006 Annual return Annual return
Financials Aug 2, 2005 Annual accounts Annual accounts
Registry Mar 22, 2005 Resignation of a director Resignation of a director
Registry Mar 17, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 8, 2005 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Feb 22, 2005 Annual return Annual return
Registry Jan 14, 2005 Appointment of a director Appointment of a director
Registry Dec 17, 2004 Resignation of one Director (a man) and one Personal Assistant Resignation of one Director (a man) and one Personal Assistant
Registry Dec 16, 2004 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 5, 2004 Annual accounts Annual accounts
Registry Jan 13, 2004 Annual return Annual return
Financials Aug 26, 2003 Annual accounts Annual accounts
Registry Jan 7, 2003 Annual return Annual return
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Dec 13, 2001 Annual return Annual return
Financials Jun 7, 2001 Annual accounts Annual accounts
Registry Jan 15, 2001 Annual return Annual return
Registry Oct 2, 2000 Alter mem and arts Alter mem and arts
Registry Oct 2, 2000 Memorandum of association Memorandum of association
Registry Oct 2, 2000 Nc inc already adjusted Nc inc already adjusted
Financials Feb 1, 2000 Annual accounts Annual accounts
Registry Jan 25, 2000 Annual return Annual return
Registry Feb 8, 1999 Annual return 14058... Annual return 14058...
Financials Dec 18, 1998 Annual accounts Annual accounts
Registry Dec 29, 1997 Annual return Annual return
Financials Dec 22, 1997 Annual accounts Annual accounts
Registry Jan 15, 1997 Annual return Annual return
Financials Sep 19, 1996 Annual accounts Annual accounts
Registry Jan 9, 1996 Annual return Annual return
Financials Aug 30, 1995 Annual accounts Annual accounts
Financials Jan 11, 1995 Annual accounts 14058... Annual accounts 14058...
Registry Dec 29, 1994 Annual return Annual return
Registry Apr 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 31, 1994 Resignation of one Electrical Engineer and one Director (a man) Resignation of one Electrical Engineer and one Director (a man)
Financials Jan 28, 1994 Annual accounts Annual accounts
Registry Jan 12, 1994 Annual return Annual return
Registry Jan 28, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 27, 1993 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 14, 1993 Appointment of a man as Personal Assistant and Director Appointment of a man as Personal Assistant and Director
Registry Jan 11, 1993 Annual return Annual return
Financials Jan 11, 1993 Annual accounts Annual accounts
Registry Sep 17, 1992 Memorandum of association Memorandum of association
Registry Sep 17, 1992 Alter mem and arts Alter mem and arts
Registry Jun 22, 1992 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 2, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 23, 1992 Appointment of a man as Director and Accounts Manager Appointment of a man as Director and Accounts Manager
Registry Feb 4, 1992 Dec mort/charge Dec mort/charge
Financials Feb 4, 1992 Annual accounts Annual accounts
Registry Feb 4, 1992 Annual return Annual return
Registry Sep 12, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 20, 1991 Memorandum of association Memorandum of association
Registry Jun 30, 1991 Resignation of a woman Resignation of a woman
Registry Jun 30, 1991 Appointment of a man as Secretary and Personnel Manager Appointment of a man as Secretary and Personnel Manager
Registry Apr 12, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 12, 1991 Alter mem and arts Alter mem and arts
Registry Apr 4, 1991 Nc inc already adjusted Nc inc already adjusted
Registry Apr 4, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 8, 1991 Annual return Annual return
Financials Dec 18, 1990 Annual accounts Annual accounts
Registry Nov 30, 1990 Resignation of one Administration Manager and one Director (a man) Resignation of one Administration Manager and one Director (a man)
Registry Nov 20, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 8, 1990 Miscellaneous document Miscellaneous document
Registry Oct 12, 1990 Resignation of one Plumber and one Director (a man) Resignation of one Plumber and one Director (a man)
Registry Sep 27, 1990 Alter mem and arts Alter mem and arts
Registry Sep 27, 1990 Memorandum of association Memorandum of association

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