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WILLIAM DUNCAN (BUSINESS RECOVERY) LTD

Company number SC413558

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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)
23 Sep 2013 TM01 Termination of appointment of Richard Gibson as a director
23 Sep 2013 TM01 Termination of appointment of Annette Menzies as a director
23 Sep 2013 AP01 Appointment of Nr Robert Fergusson as a director
19 Sep 2013 CERTNM Company name changed haines watts business recovery (scotland) LIMITED\certificate issued on 19/09/13
  • CONNOT ‐
19 Sep 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-16
24 Apr 2013 MR01 Registration of charge 4135580001
05 Mar 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
22 Jan 2013 TM01 Termination of appointment of Douglas Mcghee as a director
07 Aug 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
03 Aug 2012 TM02 Termination of appointment of John Devlin as a secretary
03 Aug 2012 TM01 Termination of appointment of John Devlin as a director
16 Jul 2012 AP01 Appointment of Richard Gibson as a director
13 Jul 2012 AP01 Appointment of Douglas Mcghee as a director
05 Mar 2012 AP01 Appointment of Annette Menzies as a director
21 Dec 2011 NEWINC Incorporation