| Date | Description |
|---|
| 2024-12-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-12-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/24 |
| 2024-12-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/24 |
| 2024-12-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/24 |
| 2024-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/24, NO UPDATES |
| 2024-09-24 |
update statutory_documents DIRECTOR APPOINTED ALISON JONES |
| 2024-09-24 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN STEWART HIGGINS |
| 2024-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BREMNER |
| 2024-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME FINNIE |
| 2024-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES |
| 2024-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2024 FROM
133 FINNIESTON STREET
GLASGOW
G3 8HB
SCOTLAND |
| 2024-06-18 |
update statutory_documents COMPANY NAME CHANGED FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED
CERTIFICATE ISSUED ON 18/06/24 |
| 2024-06-18 |
update statutory_documents CHANGE OF NAME 13/05/2024 |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 4 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-12-31 |
| 2024-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/23 |
| 2024-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PIONEER BIDCO LIMITED / 20/10/2023 |
| 2023-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT TAYLOR |
| 2023-10-19 |
update statutory_documents CURRSHO FROM 30/04/2024 TO 31/03/2024 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES |
| 2023-05-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED |
| 2023-05-12 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS MARTIN |
| 2023-05-12 |
update statutory_documents DIRECTOR APPOINTED MR DEREK SINCLAIR MITCHELL |
| 2023-05-12 |
update statutory_documents DIRECTOR APPOINTED SCOTT ALLAN TAYLOR |
| 2023-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-12 |
update statutory_documents ADOPT ARTICLES 21/04/2023 |
| 2023-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIONEER BIDCO LIMITED |
| 2023-05-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/05/2023 |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN BLACKBURN |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY CALLAN |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-02 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents CESSATION OF FRENCH DUNCAN LLP AS A PSC |
| 2022-09-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/05/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES |
| 2021-08-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-25 |
update statutory_documents ADOPT ARTICLES 01/05/2021 |
| 2021-08-25 |
update statutory_documents SHARE SUBDIVISION 01/05/2021 |
| 2021-08-25 |
update statutory_documents 01/05/21 STATEMENT OF CAPITAL GBP 401.10 |
| 2021-08-25 |
update statutory_documents SUB-DIVISION
01/05/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-06-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/09/2019 |
| 2021-06-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/09/2020 |
| 2021-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FRENCH DUNCAN LLP / 27/09/2017 |
| 2021-05-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/09/2018 |
| 2021-05-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/09/2017 |
| 2021-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS EILEEN BLACKBURN |
| 2017-11-16 |
update statutory_documents ADOPT ARTICLES 09/10/2017 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 2017-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRENCH DUNCAN LLP |
| 2017-09-27 |
update statutory_documents CESSATION OF DAVID WILLIAM DEANE AS A PSC |
| 2017-01-07 |
update account_ref_month 9 => 4 |
| 2017-01-07 |
update accounts_next_due_date 2018-06-22 => 2018-01-31 |
| 2016-12-20 |
delete address 16 ROYAL EXCHANGE SQUARE GLASGOW SCOTLAND G1 3AG |
| 2016-12-20 |
insert address 133 FINNIESTON STREET GLASGOW SCOTLAND G3 8HB |
| 2016-12-20 |
insert company_previous_name BKF ONE HUNDRED AND ELEVEN LIMITED |
| 2016-12-20 |
update name BKF ONE HUNDRED AND ELEVEN LIMITED => FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED |
| 2016-12-20 |
update reg_address_care_of C/O BANNATYNE KIRKWOOD FRANCE & CO. => null |
| 2016-12-20 |
update registered_address |
| 2016-12-20 |
update statutory_documents ADOPT ARTICLES 14/12/2016 |
| 2016-12-20 |
update statutory_documents 14/12/16 STATEMENT OF CAPITAL GBP 401.00 |
| 2016-12-05 |
update statutory_documents CURRSHO FROM 30/09/2017 TO 30/04/2017 |
| 2016-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2016 FROM
C/O C/O BANNATYNE KIRKWOOD FRANCE & CO.
16 ROYAL EXCHANGE SQUARE
GLASGOW
G1 3AG
SCOTLAND |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME ALEXANDER LUMSDEN FINNIE |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY CALLAN |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MR IAN BREMNER |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GERRARD HUGHES |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DEANE |
| 2016-11-09 |
update statutory_documents COMPANY NAME CHANGED BKF ONE HUNDRED AND ELEVEN LIMITED
CERTIFICATE ISSUED ON 09/11/16 |
| 2016-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |