DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED was incorporated 22 years ago on 17/12/2001 and has the registered number: SC226358. The accounts status is SMALL and accounts are next due on 30/09/2024.
DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED was incorporated 22 years ago on 17/12/2001 and has the registered number: SC226358. The accounts status is SMALL and accounts are next due on 30/09/2024.
DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MOUNTWEST 394 LIMITED (until 30/06/2004)
MOUNTWEST 394 LIMITED (until 30/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAWN BLACKSTON SMITH | Aug 1968 | American | Director | 2020-11-13 | CURRENT |
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2008-05-14 | CURRENT | ||
EUAN COUTTS SHAND | Aug 1956 | British | Director | 2002-01-28 | CURRENT |
STRONACHS | Corporate Nominee Secretary | 2001-12-17 UNTIL 2008-05-14 | RESIGNED | ||
TEO KOK WOON | Feb 1968 | Singaporean | Director | 2014-11-03 UNTIL 2020-11-13 | RESIGNED |
DAVID ALAN RENNIE | Oct 1953 | British | Nominee Director | 2001-12-17 UNTIL 2002-01-28 | RESIGNED |
MR ALAN GORDON | May 1962 | British | Director | 2002-01-28 UNTIL 2006-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Shawn Blackston Smith | 2020-11-13 | 8/1968 | Fort Worth Tarrant County, Texas |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Euan Coutts Shand | 2016-04-06 | 8/1956 | Huntly |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Duncan Taylor & Company Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-28 | 31-12-2022 | £90,306 equity |
Duncan Taylor & Company Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-15 | 31-12-2021 | £42,821 equity |
Duncan Taylor & Company Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £10,624 equity |
DUNCAN_TAYLOR_&_COMPANY_H - Accounts | 2020-11-12 | 31-12-2019 | £3,001 equity |
ACCOUNTS - Final Accounts | 2018-09-29 | 31-12-2017 | 6,091 equity |