DUNCAN AND TODD LIMITED
Active - Accounts Filed
General Information
NAME
DUNCAN AND TODD LIMITED
COMPANY NUMBER
SC065757
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47782 -
Retail sale by opticians
INCORPORATION DATE
01/09/1978
(46 years and 3 months old)
WEBSITE
www.duncanandtodd.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/09/1978
03/01/1991
DUNCAN, TODD & MCBURNEY LIMITED
ABERDEEN
AB21 0LQ
Telephone: 01224211911
TPS: No
1 Kirk Square
Arbroath
Angus
DD11 1DX
Telephone: 873142
13-15 Marischal Street
Peterhead
Aberdeenshire
AB42 1BS
Telephone: 472300
13-17 High Street
Inverurie
Aberdeenshire
AB51 3QA
138-140 High Street
Elgin
Morayshire
IV30 1BW
Telephone: 549522
22 Thurso Street
Wick
Caithness
KW1 5LF
Telephone: 603447
255 Brook Street
Broughty Ferry
Dundee
Angus
DD5 2AG
Telephone: 772959
28-30 Broad Street
Fraserburgh
Aberdeenshire
AB43 9AH
Telephone: 519269
37 Belmont Street
Aberdeen
Aberdeenshire
AB10 1JS
Telephone: 646143
477 Great Western Road
Aberdeen
Aberdeenshire
AB10 6NN
Telephone: 311001
48 Bridge Street
Ellon
Aberdeenshire
AB41 9AA
Telephone: 720008
7 Duke Street
Huntly
Aberdeenshire
AB54 8DL
Telephone: 799190
73 High Street
Banff
Banffshire
AB45 1AN
Telephone: 812368
Unit 12 Dyce Shopping Centre
Aberdeen
Aberdeenshire
AB21 7LW
Telephone: 771144
Unit 13
Westhill Shopping Centre
Old Skene Road
Westhill, Aberdeenshire
AB32 6RL
Telephone: 745888
Unit 4
Dyce Avenue
Dyce
ABERDEEN
AB21 0LQ
Telephone: 211911
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 (GROUP) LIMITED | Active - Accounts Filed | View Report |
| DUNCAN AND TODD LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN OPTICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 04/11/2024 | New Board Member Kevin Sutherland (925195782) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUNCAN AND TODD 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNCAN AND TODD 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2012 - Present (12 years and 8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/12/2019 - Present (4 years and 11 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/01/2024 - Present (10 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
24/07/2024 - Present (4 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
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 Kevin Sutherland (925195782) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Board Member Matthew James Norris (926009974) Appointed |
| 27/12/2023 | New Accounts filed |
| 04/07/2023 | Ross Andrew Gordon McLellan (916470099) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 12/06/2020 | Maria Josephine McAllister (924891777) has left the board |
| 12/06/2020 | New Board Member Melisa Leigh Tawse (927061662) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 20/01/2020 | Shona Ingram (923177273) has left the board |
| 20/01/2020 | New Board Member Julie Mosgrove (926616066) Appointed |
| 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 |
| 05/06/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 01/08/2018 | New Board Member Maria Josephine McAllister (924891777) Appointed |
| 27/07/2018 | New Board Member Robert William Skidmore (904053118) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 22/05/2017 | Andrew Mostyn (920074766) has left the board |
| 22/05/2017 | New Board Member Shona Ingram (923177273) Appointed |
| 01/12/2016 | New Accounts filed |
| 03/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 09/09/2015 | Heather Margaret Blair (919546901) has left the board |
| 09/09/2015 | New Board Member Andrew Mostyn (920074766) Appointed |
| 11/06/2015 | New Annual Return filed |
| 05/03/2015 | BURNETT & COMPANY (910789724) has left the board |
| 05/03/2015 | New Company Secretary Heather Margaret Blair (919546901) Appointed |
| 19/02/2015 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
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