WILLIAM DUNCAN (BUSINESS RECOVERY) LTD
2ND FLOOR, 18 BOTHWELL STREET, GLASGOW G2 6NU- Active
- Private Limited Company
- Company No. SC413558
- Last Updated: 01 Mar 2024
Company Profile
WILLIAM DUNCAN (BUSINESS RECOVERY) LTD was incorporated on Wednesday, December 21, 2011 as a Private Limited Company with registered address in GLASGOW. WILLIAM DUNCAN (BUSINESS RECOVERY) LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 13 years 2 months and 2 days.
| Name | WILLIAM DUNCAN (BUSINESS RECOVERY) LTD |
|---|---|
| Company number | SC413558 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 18 BOTHWELL STREET GLASGOW G2 6NU |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| William Duncan + Co (Group) Ltd 30 Miller Road, KA7 2AY |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Annette Menzies Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Robert Fergusson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WILLIAM DUNCAN (BUSINESS RECOVERY) LTD | 21 Dec 2011 |
| HAINES WATTS BUSINESS RECOVERY (SCOTLAND) LIMITED | 19 Sep 2013 |