WILLIAM DUNCAN (BUSINESS RECOVERY) LTD - GLASGOW


Company Profile Company Filings

Overview

WILLIAM DUNCAN (BUSINESS RECOVERY) LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
WILLIAM DUNCAN (BUSINESS RECOVERY) LTD was incorporated 12 years ago on 21/12/2011 and has the registered number: SC413558. The accounts status is SMALL and accounts are next due on 31/12/2024.

WILLIAM DUNCAN (BUSINESS RECOVERY) LTD - GLASGOW

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR
GLASGOW
G2 6NU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAINES WATTS BUSINESS RECOVERY (SCOTLAND) LIMITED (until 19/09/2013)

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN WRIGHT Nov 1982 British Director 2021-01-01 CURRENT
ANNETTE MENZIES Mar 1968 British Director 2013-09-16 CURRENT
MR RICHARD CHARLES MCNEILLY Oct 1971 British Director 2022-09-30 CURRENT
MR STEVE MCMULLAN Aug 1974 British Director 2023-10-09 CURRENT
NR ROBERT FERGUSSON Oct 1963 British Director 2013-09-16 CURRENT
DOUGLAS MCGHEE Jan 1955 British Director 2012-06-30 UNTIL 2012-11-30 RESIGNED
MR RICHARD JAMES GIBSON Jan 1968 British Director 2012-06-30 UNTIL 2013-09-16 RESIGNED
MR JOHN DEVLIN Oct 1963 British Director 2011-12-21 UNTIL 2012-07-13 RESIGNED
JAMIE CARMICHAEL Feb 1981 British Director 2018-01-01 UNTIL 2018-12-31 RESIGNED
MR JOHN DEVLIN Secretary 2011-12-21 UNTIL 2012-07-13 RESIGNED
ANNETTE MENZIES Mar 1968 British Director 2012-03-01 UNTIL 2013-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Duncan + Co (Group) Ltd 2022-01-01 Ayr   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Fergusson 2016-04-06 - 2016-04-06 10/1963 Glasgow   Significant influence or control
Ms Annette Menzies 2016-04-06 - 2016-04-06 3/1968 Glasgow   Significant influence or control

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G & J DEMOLITION LIMITED KILSYTH SCOTLAND Active MICRO ENTITY 43110 - Demolition
THE BAKERY GROUP LIMITED AIRDRIE SCOTLAND Dissolved... DORMANT 70100 - Activities of head offices
RO5 DISTRIBUTION LIMITED LARKHALL SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management
FAS PRODUCTS (GLASGOW) LIMITED BLANTYRE Dissolved... NO ACCOUNTS FILED 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
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Free Reports Available

Report Date Filed Date of Report Assets
WILLIAM_DUNCAN_(BUSINESS_ - Accounts 2022-06-28 31-12-2021 £44,666 Cash £88,768 equity
WILLIAM_DUNCAN_(BUSINESS_ - Accounts 2021-10-01 31-12-2020 £31,396 Cash £83,276 equity
WILLIAM_DUNCAN_(BUSINESS_ - Accounts 2020-12-11 31-12-2019 £14,400 Cash £76,703 equity
WILLIAM_DUNCAN_(BUSINESS_ - Accounts 2019-09-28 31-12-2018 £3,685 Cash £79,911 equity
WILLIAM_DUNCAN_(BUSINESS_ - Accounts 2018-07-03 31-12-2017 £7,923 Cash £70,983 equity
WILLIAM_DUNCAN_(BUSINESS_ - Accounts 2017-09-30 31-12-2016 £14,958 Cash
WILLIAM_DUNCAN_(BUSINESS_ - Accounts 2016-09-30 31-12-2015 £11,909 Cash £68,650 equity
Abbreviated Company Accounts - WILLIAM DUNCAN (BUSINESS RECOVERY) LTD 2015-09-29 31-12-2014 £19,366 Cash £70,653 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
WATERSIDE DEVELOPMENTS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
K RISK LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DINOM8 LIMITED GLASGOW Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing