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DUNCAN HARPER & CO. LIMITED

Company number SC112194

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 1995 287 Registered office changed on 06/03/95 from: 2 bon-accord crescent aberdeen AB1 2DH
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Request DocumentRegistered office changed on 06/03/95 from: 2 bon-accord crescent aberdeen AB1 2DH
27 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Jun 1994 363s Return made up to 05/06/94; no change of members
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Request DocumentReturn made up to 05/06/94; no change of members
13 Apr 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
08 Dec 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
11 Aug 1993 363s Return made up to 05/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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03 Aug 1993 288 Director resigned
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03 Aug 1993 288 New director appointed
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28 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
09 Jun 1992 363s Return made up to 05/06/92; no change of members
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Request DocumentReturn made up to 05/06/92; no change of members
08 Jul 1991 410(Scot) Partic of mort/charge 7617
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11 Jun 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
11 Jun 1991 363a Return made up to 05/06/91; no change of members
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Request DocumentReturn made up to 05/06/91; no change of members
25 Feb 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
25 Feb 1990 363 Return made up to 19/02/90; full list of members
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Request DocumentReturn made up to 19/02/90; full list of members
17 Mar 1989 410(Scot) Partic of mort/charge 3147
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24 Nov 1988 MISC 88(2) 998 @ £1 ord. 221188
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Request Document88(2) 998 @ £1 ord. 221188
24 Nov 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
17 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Oct 1988 CERTNM Company name changed statelong LIMITED\certificate issued on 13/10/88
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Request DocumentCompany name changed statelong LIMITED\certificate issued on 13/10/88
10 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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