John S.Duncan Limited

Active
Incorporated on 30 Jun 1960

Reg Address: Blenheim House, Fountainhall Road, Aberdeen AB15 4DT

Company Number SC035444
Company Status Active
Incorporation Date 30 Jun 1960
Total Assets £37.5K £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 12
Charges (Outstanding) 8
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Dec 2022
Confirmation Statement Next Due 14 Jan 2024
Average Number of Employees 0

Company Classifications:
74990 - Non-trading company

Summary The company with name "John S.Duncan Limited" is a ltd and located in Blenheim House, Fountainhall Road, Aberdeen AB15 4DT. John S.Duncan Limited is currently in active status and it was incorporated on 30 Jun 1960 (64 years 2 months 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£37.5K ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-29.5K ^{£+0 (+0%)} _{change vs prev year}
Equity

£8K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-29.5K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£8K ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£8K ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£21.5K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£8K ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£29.5K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in John S.Duncan Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Graham Good	Secretary	20 Jun 2016	-	Active
2	Lindsay Mckenzie	Secretary	8 Jan 2013	-	Resigned 20 Jun 2016
3	Graham Good	Director	1 Oct 2009	British	Active
4	Lorraine Sproule	Secretary	18 Aug 2004	-	Resigned 8 Jan 2013
5	J W FISHING VESSEL MANAGEMENT LIMITED	Corporate Director	30 Jul 2004	-	Active
6	J W HOLDINGS LIMITED	Corporate Director	30 Jul 2004	-	Active
7	Mitchell Hislop	Secretary	14 Mar 2003	-	Resigned 18 Aug 2004
8	Kenneth Mathieson Thomson	Director	4 Jun 1999	British	Resigned 2 Feb 2004
9	Nicholas John Garrett	Director	8 Mar 1999	British	Resigned 30 Jul 2004
10	Robert Ian Auckland	Secretary	8 Jan 1999	-	Resigned 14 Mar 2003
11	Robert Ian Auckland	Director	7 Jan 1994	-	Resigned 30 Jul 2004
12	Peter Burnet	Director	31 May 1990	British	Resigned 31 Dec 1993
13	John Raffan Penny	Director	6 Nov 1988	British	Resigned 27 Sep 2000

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Kinlochbervie Fishselling Co Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for John S.Duncan Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	6 Jul 2023	Download PDF
2	Accounts - Micro Entity	28 Jun 2022	Download PDF 3 Pages
3	Accounts - Micro Entity	23 Jul 2021	Download PDF
4	Confirmation Statement - No Updates	13 Jan 2021	Download PDF 3 Pages
5	Accounts - Micro Entity	24 Jul 2020	Download PDF 3 Pages
6	Confirmation Statement - No Updates	8 Jan 2020	Download PDF 3 Pages
7	Accounts - Micro Entity	7 Aug 2019	Download PDF 2 Pages
8	Confirmation Statement - No Updates	4 Jan 2019	Download PDF 3 Pages
9	Accounts - Micro Entity	28 Aug 2018	Download PDF 2 Pages
10	Confirmation Statement - No Updates	8 Jan 2018	Download PDF 3 Pages
11	Accounts - Micro Entity	24 Aug 2017	Download PDF 3 Pages
12	Confirmation Statement - Updates	11 Jan 2017	Download PDF 5 Pages
13	Officers - Appoint Person Secretary Company With Name Date	14 Jul 2016	Download PDF 2 Pages
14	Officers - Termination Secretary Company With Name Termination Date	14 Jul 2016	Download PDF 1 Pages
15	Accounts - Total Exemption Small	14 Jul 2016	Download PDF 3 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	11 Jan 2016	Download PDF 4 Pages
17	Accounts - Total Exemption Small	4 Jun 2015	Download PDF 3 Pages
18	Officers - Change Person Director Company With Change Date	16 Jan 2015	Download PDF 2 Pages
19	Officers - Change Corporate Director Company With Change Date	16 Jan 2015	Download PDF 1 Pages
20	Officers - Change Corporate Director Company With Change Date	16 Jan 2015	Download PDF 1 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	16 Jan 2015	Download PDF 4 Pages
22	Accounts - Total Exemption Small	2 Jul 2014	Download PDF 3 Pages
23	Address - Change Registered Office Company With Date Old	5 Feb 2014	Download PDF 1 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	17 Jan 2014	Download PDF 4 Pages
25	Accounts - Total Exemption Small	14 Jun 2013	Download PDF 3 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	23 Jan 2013	Download PDF 4 Pages
27	Officers - Termination Secretary Company With Name	18 Jan 2013	Download PDF 1 Pages
28	Officers - Appoint Person Secretary Company With Name	18 Jan 2013	Download PDF 1 Pages
29	Accounts - Total Exemption Small	1 Mar 2012	Download PDF 4 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	12 Jan 2012	Download PDF 4 Pages
31	Accounts - Total Exemption Small	6 May 2011	Download PDF 4 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	9 Feb 2011	Download PDF 4 Pages
33	Accounts - Total Exemption Small	24 Jun 2010	Download PDF 4 Pages
34	Officers - Change Corporate Director Company With Change Date	28 Jan 2010	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	28 Jan 2010	Download PDF 5 Pages
36	Officers - Change Corporate Director Company With Change Date	28 Jan 2010	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name	9 Dec 2009	Download PDF 2 Pages
38	Officers - Change Person Secretary Company With Change Date	2 Dec 2009	Download PDF 1 Pages
39	Accounts - Total Exemption Small	5 Mar 2009	Download PDF 3 Pages
40	Annual Return - Legacy	9 Jan 2009	Download PDF 3 Pages
41	Accounts - Total Exemption Small	14 Apr 2008	Download PDF 3 Pages
42	Annual Return - Legacy	8 Jan 2008	Download PDF 2 Pages
43	Accounts - Total Exemption Small	22 Jun 2007	Download PDF 3 Pages
44	Annual Return - Legacy	22 Jan 2007	Download PDF 2 Pages
45	Accounts - Total Exemption Small	9 Oct 2006	Download PDF 3 Pages
46	Annual Return - Legacy	13 Feb 2006	Download PDF 2 Pages
47	Accounts - Dormant	14 Oct 2005	Download PDF 2 Pages
48	Annual Return - Legacy	11 Feb 2005	Download PDF 7 Pages
49	Officers - Legacy	31 Aug 2004	Download PDF 1 Pages
50	Officers - Legacy	31 Aug 2004	Download PDF 1 Pages
51	Officers - Legacy	10 Aug 2004	Download PDF 1 Pages
52	Officers - Legacy	10 Aug 2004	Download PDF 1 Pages
53	Address - Legacy	10 Aug 2004	Download PDF 1 Pages
54	Officers - Legacy	10 Aug 2004	Download PDF 1 Pages
55	Officers - Legacy	10 Aug 2004	Download PDF 1 Pages
56	Officers - Legacy	10 Aug 2004	Download PDF 1 Pages
57	Accounts - Dormant	7 Jun 2004	Download PDF 12 Pages
58	Officers - Legacy	2 Jun 2004	Download PDF 1 Pages
59	Officers - Legacy	4 Feb 2004	Download PDF 1 Pages
60	Annual Return - Legacy	15 Jan 2004	Download PDF 8 Pages
61	Accounts - Full	27 Oct 2003	Download PDF 16 Pages
62	Officers - Legacy	21 Mar 2003	Download PDF 1 Pages
63	Officers - Legacy	21 Mar 2003	Download PDF 2 Pages
64	Auditors - Resignation Company	19 Feb 2003	Download PDF 1 Pages
65	Annual Return - Legacy	29 Jan 2003	Download PDF 8 Pages
66	Accounts - Full	10 Oct 2002	Download PDF 18 Pages
67	Annual Return - Legacy	8 Feb 2002	Download PDF 7 Pages
68	Accounts - Full	28 Sep 2001	Download PDF 19 Pages
69	Officers - Legacy	18 Sep 2001	Download PDF 1 Pages
70	Annual Return - Legacy	26 Jan 2001	Download PDF 7 Pages
71	Officers - Legacy	5 Oct 2000	Download PDF 1 Pages
72	Accounts - Full	29 Sep 2000	Download PDF 19 Pages
73	Annual Return - Legacy	21 Jan 2000	Download PDF 8 Pages
74	Accounts - Full	5 Oct 1999	Download PDF 19 Pages
75	Officers - Legacy	5 Aug 1999	Download PDF 3 Pages
76	Resolution	4 Aug 1999	Download PDF
77	Resolution	4 Aug 1999	Download PDF 1 Pages
78	Resolution	4 Aug 1999	Download PDF
79	Officers - Legacy	30 Mar 1999	Download PDF 4 Pages
80	Officers - Legacy	3 Feb 1999	Download PDF 1 Pages
81	Officers - Legacy	3 Feb 1999	Download PDF 2 Pages
82	Annual Return - Legacy	13 Jan 1999	Download PDF 18 Pages
83	Auditors - Resignation Company	8 Oct 1998	Download PDF 1 Pages
84	Accounts - Full	24 Sep 1998	Download PDF
85	Annual Return - Legacy	23 Jan 1998	Download PDF 19 Pages
86	Accounts - Full	31 Oct 1997	Download PDF 19 Pages
87	Officers - Legacy	25 Mar 1997	Download PDF 1 Pages
88	Annual Return - Legacy	15 Jan 1997	Download PDF 16 Pages
89	Annual Return - Legacy	7 Nov 1996	Download PDF 16 Pages
90	Accounts - Full	23 Sep 1996	Download PDF 19 Pages
91	Annual Return - Legacy	29 Nov 1995	Download PDF 18 Pages
92	Accounts - Full	19 Oct 1995	Download PDF 17 Pages
93	Mortgage - Legacy	9 Aug 1995	Download PDF
94	Annual Return - Legacy	19 Jan 1995	Download PDF
95	Officers - Legacy	4 Aug 1994	Download PDF
96	Officers - Legacy	4 Aug 1994	Download PDF
97	Officers - Legacy	4 Aug 1994	Download PDF
98	Accounts - Full	27 Jul 1994	Download PDF
99	Annual Return - Legacy	9 Jan 1994	Download PDF
100	Accounts - Full	6 Sep 1993	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Don Fishing Company (Fraserburgh) Limited (The) Mutual People: Graham Good , J W HOLDINGS LIMITED , J W FISHING VESSEL MANAGEMENT LIMITED	Active
2	Don Fishing Company (Peterhead) Ltd. (The) Mutual People: Graham Good , J W HOLDINGS LIMITED , J W FISHING VESSEL MANAGEMENT LIMITED	Active
3	Energy Economy Systems (Scotland) Limited Mutual People: Graham Good , J W HOLDINGS LIMITED , J W FISHING VESSEL MANAGEMENT LIMITED	Active
4	J W Fishing Vessel Management Limited Mutual People: Graham Good	dissolved
5	J.W. Ship Repairing Limited Mutual People: Graham Good , J W HOLDINGS LIMITED , J W FISHING VESSEL MANAGEMENT LIMITED	Active
6	Marine Engineering Company (Peterhead) Limited Mutual People: Graham Good , J W HOLDINGS LIMITED	Active
7	Duff Bruce (Construction) Limited Mutual People: Graham Good , J W HOLDINGS LIMITED , J W FISHING VESSEL MANAGEMENT LIMITED	Active
8	Paramount Bar Limited Mutual People: Graham Good	Active
9	J.W. General Industries Limited Mutual People: Graham Good , J W HOLDINGS LIMITED , J W FISHING VESSEL MANAGEMENT LIMITED	Active
10	John Lewis & Sons Limited Mutual People: Graham Good , J W HOLDINGS LIMITED , J W FISHING VESSEL MANAGEMENT LIMITED	Active
11	Kinlochbervie Fishselling Company Limited Mutual People: Graham Good	Active
12	Loirston Homes Limited Mutual People: Graham Good , J W HOLDINGS LIMITED , J W FISHING VESSEL MANAGEMENT LIMITED	Active
13	Mannofield Fishing Company Limited Mutual People: Graham Good , J W HOLDINGS LIMITED , J W FISHING VESSEL MANAGEMENT LIMITED	Active
14	Wood & Davidson Limited Mutual People: Graham Good , J W HOLDINGS LIMITED , J W FISHING VESSEL MANAGEMENT LIMITED	Active
15	Rivendell (Stonehaven) Limited Mutual People: Graham Good , J W HOLDINGS LIMITED , J W FISHING VESSEL MANAGEMENT LIMITED	Active
16	Rothesay Residence Limited Mutual People: Graham Good	Active
17	Rothesay Enterprises Limited Mutual People: Graham Good	Active
18	Steadvale Turbochargers (Aberdeen) Limited Mutual People: Graham Good , J W HOLDINGS LIMITED , J W FISHING VESSEL MANAGEMENT LIMITED	Active
19	The Chester Hotel Limited Mutual People: Graham Good	Active
20	The Don Fishing Company (Trawling) Limited Mutual People: Graham Good , J W HOLDINGS LIMITED , J W FISHING VESSEL MANAGEMENT LIMITED	Active
21	The Don Fishing Company, Limited Mutual People: Graham Good	Active
22	The Rutland (Edinburgh) Limited Mutual People: Graham Good	Active
23	The Speratus Group Limited Mutual People: Graham Good	Active
24	The Wood Foundation Africa Mutual People: Graham Good	Active
25	North Of Scotland Ice Company Limited Mutual People: Graham Good , J W HOLDINGS LIMITED , J W FISHING VESSEL MANAGEMENT LIMITED	Active
26	Wft Trading Ltd Mutual People: Graham Good	Active
27	Aberdeen Inshore Engineering Limited Mutual People: Graham Good , J W HOLDINGS LIMITED , J W FISHING VESSEL MANAGEMENT LIMITED	Active
28	Aberdeen Near Water Trawlers Limited Mutual People: Graham Good , J W HOLDINGS LIMITED , J W FISHING VESSEL MANAGEMENT LIMITED	Active
29	Aberdeen Motor Trawlers Limited Mutual People: Graham Good , J W HOLDINGS LIMITED , J W FISHING VESSEL MANAGEMENT LIMITED	Active
30	Amicus Ventures Limited Mutual People: Graham Good	Active
31	Distributor'S Fishing Company (Aberdeen) Limited Mutual People: Graham Good , J W HOLDINGS LIMITED	Active
32	East African Tea Investments Mutual People: Graham Good	Active
33	Enterprise Ship Stores Limited (The) Mutual People: Graham Good , J W HOLDINGS LIMITED , J W FISHING VESSEL MANAGEMENT LIMITED	Active
34	Farscot Traders Limited Mutual People: Graham Good , J W HOLDINGS LIMITED , J W FISHING VESSEL MANAGEMENT LIMITED	Active
35	Abrdn Investments Limited Mutual People: Graham Good	Active
36	Signature Enterprises Limited Mutual People: Graham Good	Active
37	Signature Pubs Limited Mutual People: Graham Good	Active
38	Milwood Motor Trawlers Limited Mutual People: Graham Good , J W HOLDINGS LIMITED , J W FISHING VESSEL MANAGEMENT LIMITED	Active
39	J.W. Plumbing And Heating (Aberdeen) Limited Mutual People: Graham Good , J W HOLDINGS LIMITED , J W FISHING VESSEL MANAGEMENT LIMITED	Active
40	J.W. Holdings Limited Mutual People: Graham Good	Active
41	J.W. Ship Stores (Aberdeen) Limited Mutual People: Graham Good , J W HOLDINGS LIMITED , J W FISHING VESSEL MANAGEMENT LIMITED	Active
42	Banffshire Fishselling Company Limited Mutual People: Graham Good , J W HOLDINGS LIMITED	Active
43	Belgrave Electrical Limited Mutual People: Graham Good , J W HOLDINGS LIMITED , J W FISHING VESSEL MANAGEMENT LIMITED	Active
44	Caithness Fishselling Company Limited Mutual People: Graham Good , J W HOLDINGS LIMITED , J W FISHING VESSEL MANAGEMENT LIMITED	Active
45	Chester Residence Limited Mutual People: Graham Good	Active
46	Regent Property Partners (Retail Parks) Limited Mutual People: Graham Good	Liquidation
47	Actiph Water Limited Mutual People: Graham Good	Active
48	Kids Operating Room Mutual People: Graham Good	Active
49	Northsound Radio Limited Mutual People: Graham Good	dissolved
50	Triegen Securities Limited Mutual People: Graham Good	Active
51	Mannofield Finance Limited Mutual People: Graham Good , J W HOLDINGS LIMITED , J W FISHING VESSEL MANAGEMENT LIMITED	Active
52	Gladstone Place Limited Mutual People: Graham Good	dissolved
53	Aberdeen Property Investments Limited Mutual People: Graham Good	dissolved