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WILLIAM DUNCAN (BUSINESS RECOVERY) LTD

Company number SC413558

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Company Results (links open in a new window)
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)
21 May 2026 CS01 Confirmation statement made on 7 May 2026 with no updates
View PDF Confirmation statement made on 7 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2026 CH01 Director's details changed for Mr Remy Adriaan Lammertsma on 23 April 2026
View PDF Director's details changed for Mr Remy Adriaan Lammertsma on 23 April 2026 - link opens in a new window - 2 pages (2 pages)
23 Apr 2026 CH01 Director's details changed for Mr Graeme William Bruce Bryson on 23 April 2026
View PDF Director's details changed for Mr Graeme William Bruce Bryson on 23 April 2026 - link opens in a new window - 2 pages (2 pages)
31 Mar 2026 AD01 Registered office address changed from 2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland to 169 West George Street Glasgow City of Glasgow G2 2LB on 31 March 2026
View PDF Registered office address changed from 2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland to 169 West George Street Glasgow City of Glasgow G2 2LB on 31 March 2026 - link opens in a new window - 1 page (1 page)
05 Jan 2026 AP01 Appointment of Mr Remy Lammertsma as a director on 1 January 2026
View PDF Appointment of Mr Remy Lammertsma as a director on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
21 Dec 2025 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 11 pages (11 pages)
21 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 58 pages (58 pages)
21 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
21 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 2 pages (2 pages)
04 Jul 2025 TM01 Termination of appointment of Steve Mcmullan as a director on 30 June 2025
View PDF Termination of appointment of Steve Mcmullan as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
19 May 2025 CS01 Confirmation statement made on 7 May 2025 with no updates
View PDF Confirmation statement made on 7 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2025 AP01 Appointment of Mr Graeme William Bruce Bryson as a director on 10 March 2025
View PDF Appointment of Mr Graeme William Bruce Bryson as a director on 10 March 2025 - link opens in a new window - 2 pages (2 pages)
11 Mar 2025 TM01 Termination of appointment of Robert Fergusson as a director on 10 March 2025
View PDF Termination of appointment of Robert Fergusson as a director on 10 March 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
18 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 61 pages (61 pages)
18 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
14 Aug 2024 MR01 Registration of charge SC4135580005, created on 12 August 2024
View PDF Registration of charge SC4135580005, created on 12 August 2024 - link opens in a new window - 63 pages (63 pages)
03 Jul 2024 CH01 Director's details changed for Mr Steve Mcmullan on 3 June 2024
View PDF Director's details changed for Mr Steve Mcmullan on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2023 466(Scot) Alterations to floating charge SC4135580004
View PDF Alterations to floating charge SC4135580004 - link opens in a new window - 150 pages (150 pages)
23 Dec 2023 466(Scot) Alterations to floating charge SC4135580003
View PDF Alterations to floating charge SC4135580003 - link opens in a new window - 150 pages (150 pages)
13 Dec 2023 MR01 Registration of charge SC4135580004, created on 12 December 2023
View PDF Registration of charge SC4135580004, created on 12 December 2023 - link opens in a new window - 58 pages (58 pages)
25 Oct 2023 AP01 Appointment of Mr Steve Mcmullan as a director on 9 October 2023
View PDF Appointment of Mr Steve Mcmullan as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)