William Duncan (business Recovery) Ltd, Glasgow
William Duncan (Business Recovery) Ltd is a private limited company. Formerly, it was called Haines Watts Business Recovery (Scotland) Limited (changed on 2013-09-19). Situated at 2Nd Floor, 18 Bothwell Street, Glasgow G2 6NU, this 12 years old business was incorporated on 2011-12-21 and is classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190).5 directors can be found in this company: Steve M. (appointed on 09 October 2023), Richard M. (appointed on 30 September 2022), Steven W. (appointed on 01 January 2021).
| About | |
|---|---|
| Name: William Duncan (business Recovery) Ltd | |
| Number: SC413558 | |
| Incorporation date: 2011-12-21 | |
| End of financial year: 31 March |
| Address: |
2nd Floor 18 Bothwell Street Glasgow G2 6NU |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. |
Company staff
People with significant control
William Duncan + Co (Group) Ltd
1 January 2022
| Address | Ellersley House 30 Miller Road, Ayr, KA7 2AY |
| Legal authority | Scots Law |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House, Edinburgh, Scotland |
| Registration number | Sc465227 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert F.
6 April 2016 - 6 April 2016
| Nature of control: |
significiant influence or control |
Annette M.
6 April 2016 - 6 April 2016
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 415,307 | 578,068 | 795,711 | 795,398 | 817,371 | 1,002,496 | 1,024,940 | 1,051,899 | 1,132,208 |
| Total Assets Less Current Liabilities | 23,075 | 85,319 | 79,151 | 76,212 | 79,763 | 224,451 | 220,368 | 116,493 | 91,112 |
| Number Shares Allotted | - | 75,000 | 75,000 | - | - | - | - | - | - |
| Fixed Assets | 16,368 | 59,304 | - | - | - | - | - | - | - |
| Shareholder Funds | 13,328 | 70,653 | 68,650 | - | - | - | - | - | - |
| Tangible Fixed Assets | 16,368 | 59,304 | 54,818 | - | - | - | - | - | - |
The target date for William Duncan (Business Recovery) Ltd confirmation statement filing is 2024-05-21. The last confirmation statement was submitted on 2023-05-07. The due date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was filed for the time up to 31 March 2023.
3 persons of significant control are listed in the official register, namely: William Duncan + Co (Group) Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 30 Miller Road, KA7 2AY Ayr.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge SC4135580004, created on December 12, 2023 filed on: 13th, December 2023 | mortgage |
Free Download
(58 pages)
|
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