DUNCAN AND TODD (GROUP) LIMITED
Active - Accounts Filed
General Information
NAME
DUNCAN AND TODD (GROUP) LIMITED
COMPANY NUMBER
SC319549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/03/2007
(17 years and 7 months old)
WEBSITE
www.duncanandtodd.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/03/2007
30/05/2007
MACROCOM (975) LIMITED
ABERDEEN
AB21 0LQ
Telephone: 01224211911
TPS: No
14 Crown Terrace
Aberdeen
Aberdeenshire
AB11 6HE
Telephone: 211911
Unit 4
Dyce Avenue
Dyce
ABERDEEN
AB21 0LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNCAN AND TODD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DUNCAN AND TODD (GROUP) LIMITED | Active - Accounts Filed | View Report |
| 20:20 OPTICIANS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Kevin Sutherland (925195782) Appointed |
| 26/07/2024 | Frances Teresa Rus (905120187) has left the board |
| 26/07/2024 | Frances Teresa Rus (905120187) has left the board |
Credit Risk Overview
Want to learn more about DUNCAN AND TODD (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNCAN AND TODD (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNCAN AND TODD (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2023 - Present (1 years and 1 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
30/10/2024 - Present (0 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 9 Past: 17 |
View Report |
|
26/03/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 485 |
View Report |
|
26/03/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 445 |
View Report |
|
24/05/2007 - Present (17 years and 5 months) Born in Oct 1963 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNCAN AND TODD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DUNCAN AND TODD (GROUP) LIMITED | Active - Accounts Filed | View Report |
| 20:20 OPTICIANS LIMITED | Dormant | View Report |
| DUNCAN AND TODD LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN OPTICAL LIMITED | Active - Accounts Filed | View Report |
| DUNCAN AND TODD DORMANT LIMITED | Non-Trading | View Report |
| DUNCAN AND TODD SCOTLAND LIMITED | Non-Trading | View Report |
| OPTICAL LIMITED | Non-Trading | View Report |
| SMART EMPLOYEE EYECARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Kevin Sutherland (925195782) Appointed |
| 26/07/2024 | Frances Teresa Rus (905120187) has left the board |
| 26/07/2024 | Frances Teresa Rus (905120187) has left the board |
| 26/07/2024 | Frances Teresa Rus (905120187) has left the board |
| 26/07/2024 | Frances Teresa Rus (905120187) has left the board |
| 26/07/2024 | Frances Teresa Rus (905120187) has left the board |
| 26/07/2024 | Frances Teresa Rus (905120187) has left the board |
| 26/07/2024 | Frances Teresa Rus (905120187) has left the board |
| 26/07/2024 | Frances Teresa Rus (905120187) has left the board |
| 26/07/2024 | Frances Teresa Rus (905120187) has left the board |
| 26/07/2024 | Frances Teresa Rus (905120187) has left the board |
| 05/05/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 02/10/2023 | New Board Member Matthew James Norris (926009974) Appointed |
| 04/07/2023 | Ross Andrew Gordon McLellan (916470099) has left the board |
| 31/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 07/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 12/06/2020 | Maria Josephine McAllister (924891777) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Board Member Ross Andrew Gordon McLellan (916470099) Appointed |
| 09/11/2019 | New Accounts filed |
| 11/04/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 14/09/2018 | Maria Josephine McAllister (924431260) has left the board |
| 14/09/2018 | New Board Member Maria Josephine McAllister (924891777) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
| 26/03/2018 | Robert Brannan (916120187) has left the board |
| 26/03/2018 | Patrick Graham (912944468) has left the board |
| 21/03/2018 | New Board Member Maria Josephine McAllister (924431260) Appointed |
| 30/12/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 01/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 09/09/2015 | Heather Margaret Blair (919546932) has left the board |
| 18/05/2015 | New Annual Return filed |
| 05/03/2015 | New Company Secretary Heather Margaret Blair (919546932) Appointed |
| 05/03/2015 | BURNETT & COMPANY (910789724) has left the board |
| 25/02/2015 | Gary John Mitchell (900121891) has left the board |
| 24/02/2015 | Richard Gilliland (900085917) has left the board |
| 12/02/2015 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 20/12/2013 | New Board Member Robert Brannan (916120187) Appointed |
| 20/12/2013 | Allan Mackinnon Caldwell (910551113) has left the board |
| 20/12/2013 | New Board Member Patrick Graham (912944468) Appointed |
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