FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED was incorporated 7 years ago on 22/09/2016 and has the registered number: SC545996. The accounts status is SMALL and accounts are next due on 31/12/2024.
FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED was incorporated 7 years ago on 22/09/2016 and has the registered number: SC545996. The accounts status is SMALL and accounts are next due on 31/12/2024.
FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED - GLASGOW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/04/2023 | 31/12/2024 |
Registered Office
133 FINNIESTON STREET
GLASGOW
G3 8HB
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
BKF ONE HUNDRED AND ELEVEN LIMITED (until 09/11/2016)
BKF ONE HUNDRED AND ELEVEN LIMITED (until 09/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOUGLAS ROBERT MARTIN | Jul 1980 | British | Director | 2023-04-21 | CURRENT |
MR DEREK SINCLAIR MITCHELL | May 1978 | British | Director | 2023-04-21 | CURRENT |
MR STEPHEN GERRARD HUGHES | Jul 1968 | British | Director | 2016-11-29 | CURRENT |
MR GRAEME ALEXANDER LUMSDEN FINNIE | Mar 1970 | British | Director | 2016-11-29 | CURRENT |
MR IAN BREMNER | Apr 1961 | British | Director | 2016-11-29 | CURRENT |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2023-05-16 | CURRENT | ||
SCOTT ALLAN TAYLOR | May 1972 | British | Director | 2023-04-21 UNTIL 2023-11-28 | RESIGNED |
MR GREGORY CALLAN | May 1962 | British | Director | 2016-11-29 UNTIL 2023-04-21 | RESIGNED |
MRS EILEEN BLACKBURN | May 1960 | British | Director | 2017-10-09 UNTIL 2023-04-21 | RESIGNED |
MR DAVID WILLIAM DEANE | Aug 1964 | British | Director | 2016-09-22 UNTIL 2016-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pioneer Bidco Limited | 2023-04-21 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
French Duncan Llp | 2016-11-09 - 2021-05-01 | Glasgow | Voting rights 75 to 100 percent | |
Mr David William Deane | 2016-09-22 - 2016-11-09 | 8/1964 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |