Linda Duncan Ltd
- Active
- Incorporated on 16 Mar 2011
Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Linda Duncan Ltd" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Linda Duncan Ltd is currently in active status and it was incorporated on 16 Mar 2011 (13 years 6 months 5 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.
Directors and Secretaries
List of all Directors and Secretaries in Linda Duncan Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Colin Brian Hamilton | Director | 16 Mar 2011 | British | Active |
2 | COSEC LIMITED | Corporate Secretary | 16 Mar 2011 | - | Resigned 16 Mar 2011 |
3 | James Stuart Mcmeekin | Director | 16 Mar 2011 | Scottish | Resigned 16 Mar 2011 |
4 | COSEC LIMITED | Corporate Director | 16 Mar 2011 | - | Resigned 16 Mar 2011 |
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 | Ms Linda Duncan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Linda Duncan Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 27 Mar 2024 | Download PDF |
2 | Confirmation Statement - Updates | 17 Mar 2021 | Download PDF 4 Pages |
3 | Accounts - Total Exemption Full | 4 Jan 2021 | Download PDF 7 Pages |
4 | Confirmation Statement - Updates | 19 Mar 2020 | Download PDF 4 Pages |
5 | Accounts - Total Exemption Full | 23 Dec 2019 | Download PDF 7 Pages |
6 | Confirmation Statement - Updates | 21 Mar 2019 | Download PDF 4 Pages |
7 | Accounts - Total Exemption Full | 20 Dec 2018 | Download PDF 7 Pages |
8 | Confirmation Statement - Updates | 19 Mar 2018 | Download PDF 4 Pages |
9 | Accounts - Total Exemption Full | 21 Dec 2017 | Download PDF 7 Pages |
10 | Confirmation Statement - Updates | 22 Mar 2017 | Download PDF 5 Pages |
11 | Officers - Change Person Director Company With Change Date | 21 Mar 2017 | Download PDF 2 Pages |
12 | Accounts - Total Exemption Small | 21 Dec 2016 | Download PDF 6 Pages |
13 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Apr 2016 | Download PDF 3 Pages |
14 | Accounts - Total Exemption Small | 23 Dec 2015 | Download PDF 6 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Mar 2015 | Download PDF 3 Pages |
16 | Accounts - Total Exemption Small | 22 Dec 2014 | Download PDF 6 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Mar 2014 | Download PDF 3 Pages |
18 | Accounts - Total Exemption Small | 19 Dec 2013 | Download PDF 6 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2013 | Download PDF 3 Pages |
20 | Accounts - Total Exemption Small | 13 Dec 2012 | Download PDF 6 Pages |
21 | Address - Change Registered Office Company With Date Old | 20 Mar 2012 | Download PDF 1 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Mar 2012 | Download PDF 3 Pages |
23 | Resolution | 19 Jan 2012 | Download PDF 9 Pages |
24 | Officers - Change Person Director Company With Change Date | 21 Nov 2011 | Download PDF 2 Pages |
25 | Officers - Appoint Person Director Company With Name | 27 Apr 2011 | Download PDF 3 Pages |
26 | Capital - Allotment Shares | 27 Apr 2011 | Download PDF 4 Pages |
27 | Address - Change Registered Office Company With Date Old | 17 Mar 2011 | Download PDF 1 Pages |
28 | Incorporation - Company | 16 Mar 2011 | Download PDF 29 Pages |
29 | Officers - Termination Director Company With Name | 16 Mar 2011 | Download PDF 1 Pages |
30 | Officers - Termination Director Company With Name | 16 Mar 2011 | Download PDF 1 Pages |
31 | Officers - Termination Secretary Company With Name | 16 Mar 2011 | Download PDF 1 Pages |
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 | Association Of Sign Language Interpreters Mutual People: Colin Brian Hamilton | Active |
2 | Mutual People: Colin Brian Hamilton |