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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)
27 Aug 2024 AD01 Registered office address changed from Dunnottar Cowgate Oldmeldrum Inverurie Aberdeenshire AB51 0EN to C/O Frp Advisory Trading Limited Suite B, 4th Floor Meridian Union Row Aberdeen AB10 1SA on 27 August 2024
22 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-21
22 Aug 2024 MR04 Satisfaction of charge 2 in full
10 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
26 Sep 2023 PSC07 Cessation of Ada Harper as a person with significant control on 24 September 2023
26 Sep 2023 PSC01 Notification of Bruce Duncan Harper as a person with significant control on 24 September 2023
26 Sep 2023 TM01 Termination of appointment of Ada Harper as a director on 24 September 2023
26 Sep 2023 TM02 Termination of appointment of Ada Harper as a secretary on 24 September 2023
06 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 30 September 2022
25 May 2023 MR04 Satisfaction of charge 1 in full
17 Jan 2023 CH01 Director's details changed for Mr Bruce Duncan Harper on 5 January 2023
09 Jan 2023 AP01 Appointment of Mr Zane Leslie Harper as a director on 9 January 2023
05 Jan 2023 AP01 Appointment of Mr Bruce Duncan Harper as a director on 5 January 2023
05 Jan 2023 PSC07 Cessation of John Duncan Harper as a person with significant control on 6 December 2021
06 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
28 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
20 Dec 2021 TM01 Termination of appointment of John Duncan Harper as a director on 6 December 2021
06 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
28 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
08 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
19 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
07 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
25 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017