DUNCAN AND TODD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DUNCAN AND TODD HOLDINGS LIMITED
COMPANY NUMBER
SC588310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/02/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/02/2018
06/06/2018
LANONYMOUS LIMITED
ABERDEEN
AB21 0LQ
Unit 4
Dyce Avenue
Dyce
ABERDEEN
AB21 0LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNCAN AND TODD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DUNCAN AND TODD (GROUP) LIMITED | Active - Accounts Filed | View Report |
| 20:20 OPTICIANS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 04/11/2024 | New Board Member Karen Sabina Sharpe (919594832) Appointed |
| 04/11/2024 | New Board Member Kevin Sutherland (925195782) Appointed |
Credit Risk Overview
Want to learn more about DUNCAN AND TODD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNCAN AND TODD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNCAN AND TODD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2018 - Present (6 years and 10 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
01/12/2022 - Present (2years) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 10 Past: 22 |
View Report |
|
28/09/2023 - Present (1 years and 2 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
30/10/2024 - Present (1 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 9 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNCAN AND TODD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DUNCAN AND TODD (GROUP) LIMITED | Active - Accounts Filed | View Report |
| 20:20 OPTICIANS LIMITED | Dormant | View Report |
| DUNCAN AND TODD LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN OPTICAL LIMITED | Active - Accounts Filed | View Report |
| DUNCAN AND TODD DORMANT LIMITED | Non-Trading | View Report |
| DUNCAN AND TODD SCOTLAND LIMITED | Non-Trading | View Report |
| OPTICAL LIMITED | Non-Trading | View Report |
| SMART EMPLOYEE EYECARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 04/11/2024 | New Board Member Karen Sabina Sharpe (919594832) Appointed |
| 04/11/2024 | New Board Member Kevin Sutherland (925195782) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 02/10/2023 | New Board Member Matthew James Norris (926009974) Appointed |
| 05/07/2023 | Jane Angela Caroline Gilbert Boot (922814458) has left the board |
| 05/07/2023 | New Board Member Robin Clive Powell (908373640) Appointed |
| 04/07/2023 | Ross Andrew Gordon McLellan (916470099) has left the board |
| 13/02/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 06/12/2022 | New Board Member Duncan Gibson (930292219) Appointed |
| 12/08/2022 | Kevin John Lyon (911485127) has left the board |
| 29/06/2022 | Kevin John Lyon (911485127) has left the board |
| 29/06/2022 | Mark Robert Kerr (917704428) has left the board |
| 23/06/2022 | New Board Member Kevin John Lyon (911485127) Appointed |
| 07/04/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 12/02/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 01/06/2020 | New Board Member Jane Angela Caroline Gilbert Boot (922814458) Appointed |
| 01/06/2020 | New Board Member Kevin John Lyon (911485127) Appointed |
| 01/06/2020 | New Board Member Mark Robert Kerr (917704428) Appointed |
| 01/06/2020 | Mark Robert Kerr (926991087) has left the board |
| 01/06/2020 | Jane Angela Caroline Gilbert Boot (926991198) has left the board |
| 01/06/2020 | Kevin John Lyon (926991301) has left the board |
| 25/05/2020 | Colin Bennett (920888190) has left the board |
| 25/05/2020 | David Jon Leatherbarrow (919542024) has left the board |
| 25/05/2020 | New Board Member Kevin John Lyon (926991301) Appointed |
| 25/05/2020 | New Board Member Jane Angela Caroline Gilbert Boot (926991198) Appointed |
| 25/05/2020 | New Board Member Mark Robert Kerr (926991087) Appointed |
| 20/02/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Board Member Ross Andrew Gordon McLellan (916470099) Appointed |
| 14/01/2020 | Robert William Skidmore (904053118) has left the board |
| 09/11/2019 | New Accounts filed |
| 18/10/2019 | Benjamin George Snow (924753943) has left the board |
| 26/02/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 20/06/2018 | New Board Member Benjamin George Snow (924753943) Appointed |
| 14/06/2018 | New Board Member Robert William Skidmore (904053118) Appointed |
| 30/05/2018 | Colin Bennett (924658751) has left the board |
| 30/05/2018 | New Board Member Colin Bennett (920888190) Appointed |
| 23/05/2018 | New Board Member Colin Bennett (924658751) Appointed |
| 23/05/2018 | Mark Robert Kerr (917704428) has left the board |
| 21/05/2018 | New Board Member David Jon Leatherbarrow (919542024) Appointed |
| 26/03/2018 | New Board Member Mark Robert Kerr (917704428) Appointed |
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