Alexander Duncan (Aberdeen) Limited

Company Registration Number: SC036108

Scottish Company

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Alexander Duncan (Aberdeen) Limited is a Private Company Limited by Shares first registered on 15 February 1961. Its current registered address is in Aberdeenshire.

Registered Address

INCHBROOM
NIGG
ABERDEENSHIRE
AB12 3GF

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC036108

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 February 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28301 - Manufacture of agricultural tractors

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £900,166£900,365£938,717£900,952£933,232£966,802
Current Assets £341,545£257,180£162,847£191,397£119,587£193,927
of which Cash £137,597£135,077£52,794£85,794£16,269£97,955
Total Assets £1,241,711£1,157,545£1,101,564£1,092,349£1,052,819£1,160,729
Current Liabilities £194,842£111,455£97,859£68,451£79,995£93,309
Net Current Assets £146,703£145,725£64,988£122,946£39,592£100,618
Total Net Worth £1,046,869£1,046,090£1,003,705£1,023,898£972,824£1,067,420

Previous Names

No previous names

Company Officers

  • CAMPBELL CONNON

    Corporate Secretary

    Appointed on 12 April 2005

     

    36 Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1YF

  • DUNCAN, Robert

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    1 Birchfield Place
    Cove Bay
    Aberdeen
    Aberdeenshire
    AB12 3NY

  • HARRISON, Sheila

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    Little Gatton
    7 Abergeldie Road
    Ballater
    Aberdeenshire
    AB35 5RR

  • STRACHAN, John

    Secretary

    Resigned on 30 April 1992

    Burgh House 7-9 King Street
    Aberdeen
    Aberdeenshire
    AB2 3AA

  • PETERKINS, SOLICITORS

    Corporate Nominee Secretary

    Appointed on 30 April 1992

    Resigned on 12 April 2005

    100 Union Street
    Aberdeen
    AB10 1QR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AABQS3. Transaction: MzE1MjEwNjgwMWFkaXF6a2N4.

  2. 8 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTQAVK. Transaction: MzEzNzA2MDIwNmFkaXF6a2N4.

  3. 19 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IC591L. Transaction: MzEzMzMyODM3M2FkaXF6a2N4.

  4. 16 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSKZE1. Transaction: MzExMzUxNDExMGFkaXF6a2N4.

  5. 21 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3IY29H7. Transaction: MzEwOTc4NDkzOGFkaXF6a2N4.

  6. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NHFV0J. Transaction: MzA5MTA0MTI4NWFkaXF6a2N4.

  7. 10 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWUWCI. Transaction: MzA5MDQyMTU3OWFkaXF6a2N4.

  8. 27 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJXNH7. Transaction: MzA2ODI2MzcwNGFkaXF6a2N4.

  9. 29 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1KDDGRE. Transaction: MzA2NjYyMTkzOGFkaXF6a2N4.

  10. 15 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0O2K3DM. Transaction: MzA0OTA2ODU4N2FkaXF6a2N4.

  11. 24 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XFJEHZI7. Transaction: MzA0Nzc2NTczMWFkaXF6a2N4.

  12. 16 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X8LV3PZC. Transaction: MzAyODkwMjI0MWFkaXF6a2N4.

  13. 4 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S12OVNUV. Transaction: MzAyNDU0MDA5MWFkaXF6a2N4.

  14. 8 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XDB9DFM8. Transaction: MzAwNDUzMzIzNWFkaXF6a2N4.

  15. 8 December 2009 Secretary's details changed for Campbell Connon on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH04. Barcode: XDB9AFM5. Transaction: MzAwNDUzMjg1NGFkaXF6a2N4.

  16. 8 December 2009 Director's details changed for Mrs Sheila Harrison on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XDB9CFM7. Transaction: MzAwNDUzMjg1OGFkaXF6a2N4.

  17. 8 December 2009 Director's details changed for Robert Duncan on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XDB9BFM6. Transaction: MzAwNDUzMjg1NmFkaXF6a2N4.

  18. 18 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SGS5PCIO. Transaction: MjAzOTQyNzI5MWFkaXF6a2N4.

  19. 31 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFAK964P. Transaction: MjAyMTkwNDM4M2FkaXF6a2N4.

  20. 29 July 2008 Partial exemption accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SVT6W1Q9. Transaction: MjAwOTgzMjI1NmFkaXF6a2N4.

  21. 7 December 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE1MDU2MmFkaXF6a2N4.

  22. 14 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMwMTQzMmFkaXF6a2N4.

  23. 29 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQyOTY5MWFkaXF6a2N4.

  24. 1 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE4MTMxM2FkaXF6a2N4.

  25. 13 December 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA5ODc4NGFkaXF6a2N4.

  26. 21 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNjQ3ODQ3MWFkaXF6a2N4.

  27. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg4OTY2MGFkaXF6a2N4.

  28. 9 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTg3MzgxMmFkaXF6a2N4.

  29. 19 January 2005 Return made up to 23/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjY1NDY5MmFkaXF6a2N4.

  30. 5 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NzEyMjg2MGFkaXF6a2N4.

  31. 9 December 2003 Return made up to 23/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDYyMTI1MmFkaXF6a2N4.

  32. 29 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMjA5MTc4MWFkaXF6a2N4.

  33. 22 November 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjMyMDM2MGFkaXF6a2N4.

  34. 18 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MDcyMjc1OWFkaXF6a2N4.

  35. 22 January 2002 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ0NDAxMmFkaXF6a2N4.

  36. 25 October 2001 Accounting reference date shortened from 30/04/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTI5MDEyMWFkaXF6a2N4.

  37. 17 October 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0OTI0NTM2OWFkaXF6a2N4.

  38. 5 December 2000 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDA5NDQzMmFkaXF6a2N4.

  39. 5 December 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTgwNzg2NGFkaXF6a2N4.

  40. 18 September 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0NjkzOTU0MmFkaXF6a2N4.

  41. 13 September 2000 Accounting reference date extended from 31/03/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTE2NjEwMmFkaXF6a2N4.

  42. 31 March 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0ODE0ODQ0OWFkaXF6a2N4.

  43. 31 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjIzMDU2NmFkaXF6a2N4.

  44. 31 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTUyNTg4MmFkaXF6a2N4.

  45. 31 March 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNzc5MzU1NWFkaXF6a2N4.

  46. 30 November 1999 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY2NzI5MWFkaXF6a2N4.

  47. 4 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMTIxMTYyMmFkaXF6a2N4.

  48. 12 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTU0MDQ2MWFkaXF6a2N4.

  49. 12 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTMxMDE3MGFkaXF6a2N4.

  50. 12 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzUyOTg4M2FkaXF6a2N4.

  51. 9 December 1998 Return made up to 23/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjI1OTc2MmFkaXF6a2N4.

  52. 9 December 1998 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAzNDIyMjQ0NGFkaXF6a2N4.

  53. 9 December 1998 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA5MzU3ODg2MWFkaXF6a2N4.

  54. 16 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NjQ3NTI3MmFkaXF6a2N4.

  55. 26 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyNjkwNjcwMGFkaXF6a2N4.

  56. 30 December 1997 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAzODUzMDU2NWFkaXF6a2N4.

  57. 30 December 1997 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE0NTAxNTE0NWFkaXF6a2N4.

  58. 25 November 1997 Return made up to 23/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDE3NDg3NGFkaXF6a2N4.

  59. 23 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5OTcxNjg3MmFkaXF6a2N4.

  60. 27 November 1996 Return made up to 23/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTU1NzAyM2FkaXF6a2N4.

  61. 24 November 1995 Return made up to 23/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDcwOTg5MmFkaXF6a2N4.

  62. 15 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NzMyNTM1N2FkaXF6a2N4.

  63. 9 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMjgyMzI4OWFkaXF6a2N4.

  64. 23 November 1994 Return made up to 23/11/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwMzMzNTE2M2FkaXF6a2N4.

  65. 23 November 1993 Return made up to 23/11/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExNDM2MDY5M2FkaXF6a2N4.

  66. 21 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NzU2MjA1OGFkaXF6a2N4.

  67. 22 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0NjI2Nzc5MWFkaXF6a2N4.

  68. 30 November 1992 Return made up to 23/11/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxNDEzNTUzOWFkaXF6a2N4.

  69. 7 May 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMTIyMDE0NmFkaXF6a2N4.

  70. 18 November 1991 Return made up to 23/11/91; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0NTY1NjUwOWFkaXF6a2N4.

  71. 25 June 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExOTAzMjI1NWFkaXF6a2N4.

  72. 29 November 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxNDc4Nzk3NWFkaXF6a2N4.

  73. 29 November 1990 Return made up to 23/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0ODQzNjIzMWFkaXF6a2N4.

  74. 2 August 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxMDU1MTUwOGFkaXF6a2N4.

  75. 2 August 1989 Return made up to 17/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTY5OTQ1NGFkaXF6a2N4.

  76. 27 September 1988 Return made up to 19/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTQ5OTkxMmFkaXF6a2N4.

  77. 27 September 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExMjE3MjM0N2FkaXF6a2N4.

  78. 27 August 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA5MDMxNjA3M2FkaXF6a2N4.

  79. 27 August 1987 Return made up to 18/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjEyMDc1NWFkaXF6a2N4.

  80. 4 December 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MjY2Mjg0OWFkaXF6a2N4.

  81. 28 August 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA2MTIxMDY3MGFkaXF6a2N4.

  82. 28 August 1986 Return made up to 19/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDYyMjkyOWFkaXF6a2N4.

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