DUNCAN CORPORATE (SECRETARIES) LIMITED - INVERNESS


Company Profile Company Filings

Overview

DUNCAN CORPORATE (SECRETARIES) LIMITED is a Private Limited Company from INVERNESS SCOTLAND and has the status: Dissolved - no longer trading.
DUNCAN CORPORATE (SECRETARIES) LIMITED was incorporated 12 years ago on 04/05/2011 and has the registered number: SC398856. The accounts status is DORMANT.

DUNCAN CORPORATE (SECRETARIES) LIMITED - INVERNESS

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020

Registered Office

C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE GREEN HOUSE
INVERNESS
IV2 3BL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2021 18/05/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GRAHAM BELL May 1963 British Director 2019-08-31 CURRENT
WJM DIRECTORS LIMITED Corporate Director 2019-06-30 CURRENT
WJM SECRETARIES LIMITED Corporate Secretary 2019-06-30 CURRENT
MR ANGUS GEORGE MACLEOD Dec 1974 British Director 2019-06-30 CURRENT
MR JOHN DOUGLAS SMART Feb 1971 British Director 2019-08-31 UNTIL 2021-10-01 RESIGNED
RODERICK KENNETH MACLEAN Nov 1969 British Director 2019-08-31 UNTIL 2021-10-01 RESIGNED
IAN MACDONALD Jun 1957 British Director 2019-08-31 UNTIL 2021-10-01 RESIGNED
MR FRASER ANTHONY BRIAN GILLIES Jun 1977 British Director 2019-08-31 UNTIL 2021-10-01 RESIGNED
MR. CALUM IAIN DUNCAN Oct 1957 British Director 2011-05-04 UNTIL 2019-06-30 RESIGNED
IAN DONALDSON Mar 1962 British Director 2019-08-31 UNTIL 2020-09-11 RESIGNED
MR JAMES PETER CAMPBELL Jul 1984 Director 2019-08-31 UNTIL 2021-08-31 RESIGNED
MR PAUL ADAMS Oct 1980 Director 2019-08-31 UNTIL 2021-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wright, Johnston & Mackenzie Llp 2019-06-30 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Calum Iain Duncan 2016-04-06 - 2019-06-30 10/1957 Inverness   Highland Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DUNCAN CORPORATE (SECRETARIES) LIMITED 2020-10-31 31-05-2020 £1 Cash £1 equity
Dormant Company Accounts - DUNCAN CORPORATE (SECRETARIES) LIMITED 2020-02-21 31-05-2019 £1 Cash £1 equity
Dormant Company Accounts - DUNCAN CORPORATE (SECRETARIES) LIMITED 2019-01-23 31-05-2018 £1 Cash £1 equity
Dormant Company Accounts - DUNCAN CORPORATE (SECRETARIES) LIMITED 2018-02-02 31-05-2017 £1 Cash £1 equity
Dormant Company Accounts - DUNCAN CORPORATE (SECRETARIES) LIMITED 2017-01-31 31-05-2016 £1 Cash £1 equity
Dormant Company Accounts - DUNCAN CORPORATE (SECRETARIES) LIMITED 2016-02-09 31-05-2015 £1 Cash £1 equity
Dormant Company Accounts - DUNCAN CORPORATE (SECRETARIES) LIMITED 2015-02-03 31-05-2014 £1 Cash £1 equity

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