A & I Duns Ltd

Company Registration Number: SC434115

Scottish Company

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A & I Duns Ltd is a Private Company Limited by Shares first registered on 5 October 2012. Its current registered address is in Earlston, Berwickshire.

Registered Address

ONE STOP
THE SQUARE
EARLSTON
BERWICKSHIRE
SCOTLAND
TD4 6DB

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC434115

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £109,005£51,332£52,322£30,889
of which Cash £0£0£0£5,889
Total Assets £109,005£51,332£52,322£30,889
Current Liabilities £19,033£25,082£8,660£120,884
Net Current Assets £89,972£26,250£43,662£-89,995
Total Net Worth £10,349£20,885£13,712£-54,995

Previous Names

No previous names

Company Officers

  • FAIZAN, Asma

    Director

    Appointed on 1 April 2013

     

    Nationality: Pakistani

    Occupation: Director

    Month of birth: September 1983

    One Stop
    The Square
    Earlston
    Berwickshire
    TD4 6DB
    Scotland

  • TARIQ, Muhammad Arfan

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    One Stop
    The Square
    Earlston
    Berwickshire
    TD4 6DB
    Scotland

  • ZAHID, Mahboob

    Director

    Appointed on 1 April 2013

     

    Nationality: Pakistani

    Occupation: Director

    Month of birth: December 1984

    One Stop
    The Square
    Earlston
    Berwickshire
    TD4 6DB
    Scotland

  • FAIZAN, Asma

    Director

    Appointed on 22 November 2013

    Resigned on 1 April 2015

    Nationality: Pakistani

    Occupation: Director

    Month of birth: September 1983

    4
    Murray Street
    Duns
    Berwickshire
    TD11 3DE

  • FAIZAN, Asma

    Director

    Appointed on 1 April 2013

    Resigned on 1 March 2016

    Nationality: Pakistani

    Occupation: Director

    Month of birth: November 1983

    4
    Murray Street
    Duns
    Berwickshire
    TD11 3DE

  • TARIQ, Muhammad Arfan

    Director

    Appointed on 5 October 2012

    Resigned on 1 January 2014

    Nationality: Pakisatani

    Occupation: Manager

    Month of birth: July 1979

    4
    Murray Street
    Duns
    Berwickshire
    TD11 3DE
    Scotland

  • TARIQ, Muhammad Imran

    Director

    Appointed on 5 October 2012

    Resigned on 1 January 2014

    Nationality: Pakistan

    Occupation: Manager

    Month of birth: August 1982

    4
    Murray Street
    Duns
    Berwickshire
    TD11 3DE
    Scotland

  • ZAHID, Mahboob

    Director

    Appointed on 1 April 2013

    Resigned on 1 January 2015

    Nationality: Pakistani

    Occupation: Director

    Month of birth: December 1984

    4
    Murray Street
    Duns
    Berwickshire
    TD11 3DE
    Scotland

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 May 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X67C7ERS. Transaction: MzE3NjgxMDk4NmFkaXF6a2N4.

  2. 27 April 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55RQ08Y. Transaction: MzE0NzI4MDM3OWFkaXF6a2N4.

  3. 27 April 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X55RQ042. Transaction: MzE0NzI3OTMxNWFkaXF6a2N4.

  4. 23 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X53AK38W. Transaction: MzE0NDY3NjAxOWFkaXF6a2N4.

  5. 23 March 2016 Director's details changed for Miss Asma Faizan on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X53AK3BK. Transaction: MzE0NDYwOTg1N2FkaXF6a2N4.

  6. 23 March 2016 Registered office address changed from 4 Murray Street Duns Berwickshire TD11 3DE to One Stop the Square Earlston Berwickshire TD4 6DB on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Address. Type: AD01. Barcode: X53AK38O. Transaction: MzE0NDYwOTg1NWFkaXF6a2N4.

  7. 22 March 2016 Termination of appointment of Asma Faizan as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X53AK3G3. Transaction: MzE0NDYwOTg1NmFkaXF6a2N4.

  8. 8 March 2016 Current accounting period shortened from 31 October 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X52CG357. Transaction: MzE0MzYzMTUwNWFkaXF6a2N4.

  9. 22 January 2016 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X4Z58CQY. Transaction: MzE0MDI3ODE0N2FkaXF6a2N4.

  10. 22 January 2016 Appointment of Miss Asma Faizan as a director on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: AP01. Barcode: X4Z58CQQ. Transaction: MzE0MDI3NzMwN2FkaXF6a2N4.

  11. 22 January 2016 Termination of appointment of Asma Faizan as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X4Z58COA. Transaction: MzE0MDI3NzMwM2FkaXF6a2N4.

  12. 22 January 2016 Appointment of Mr Mahboob Zahid as a director on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: AP01. Barcode: X4Z58CU2. Transaction: MzE0MDI3NzMwNmFkaXF6a2N4.

  13. 20 January 2016 Director's details changed for Miss Asma Faizan on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: CH01. Barcode: X4YZZEQJ. Transaction: MzE0MDA5MTU1MmFkaXF6a2N4.

  14. 20 January 2016 Director's details changed for Mr Asma Faizan on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: CH01. Barcode: X4YZZBIB. Transaction: MzE0MDA5MDM0MGFkaXF6a2N4.

  15. 19 January 2016 Appointment of Mr Asma Faizan as a director on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Officers. Type: AP01. Barcode: X4YXFSLU. Transaction: MzE0MDAwODQ0NmFkaXF6a2N4.

  16. 11 January 2016 Second filing of AR01 previously delivered to Companies House made up to 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Document replacement. Type: RP04. Barcode: S4Y6WJ7D. Transaction: MzEzOTQ1MzM5M2FkaXF6a2N4.

  17. 31 August 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4EXK7SY. Transaction: MzEzMDA5NjI1NmFkaXF6a2N4.

  18. 28 August 2015 Amended total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AAMD. Barcode: S4EH0WQA. Transaction: MzEyOTY1MDQxNWFkaXF6a2N4.

  19. 17 March 2015 Previous accounting period shortened from 28 February 2015 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X43CP3E1. Transaction: MzExOTMxMjU5M2FkaXF6a2N4.

  20. 11 March 2015 Previous accounting period extended from 31 October 2014 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X42X72W8. Transaction: MzExODk4NzMzOWFkaXF6a2N4.

  21. 11 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X42X6TS2. Transaction: MzExODk4NTQ3MGFkaXF6a2N4.

  22. 11 March 2015 Appointment of Mr Muhammad Arfan Tariq as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X42X6TRU. Transaction: MzExODk4NTM0OWFkaXF6a2N4.

  23. 11 March 2015 Termination of appointment of Asma Faizan as a director on 31 December 9999 [View PDF]

    Action Date: 31 December 9999. Category: Officers. Type: TM01. Barcode: X42X6TR6. Transaction: MzExODk4NTM0N2FkaXF6a2N4.

  24. 11 March 2015 Termination of appointment of Mahboob Zahid as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X42X6TPF. Transaction: MzExODk4NTM0OGFkaXF6a2N4.

  25. 19 October 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3IOBHKZ. Transaction: MzEwOTY3ODE5NmFkaXF6a2N4.

  26. 8 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3EXFS. Transaction: MzEwOTA4NTEzNmFkaXF6a2N4.

  27. 8 October 2014 Termination of appointment of Muhammad Imran Tariq as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3I3EXFK. Transaction: MzEwOTA4NDk2MWFkaXF6a2N4.

  28. 8 October 2014 Termination of appointment of Muhammad Arfan Tariq as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3I3EXFC. Transaction: MzEwOTA4NDk1OWFkaXF6a2N4.

  29. 22 November 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2LOOUDD. Transaction: MzA4OTI1NTE2NmFkaXF6a2N4.

  30. 22 November 2013 Appointment of Mr Mahboob Zahid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LOOUD5. Transaction: MzA4OTI1NTA1MmFkaXF6a2N4.

  31. 22 November 2013 Appointment of Miss Asma Faizan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LOOUCX. Transaction: MzA4OTI1NTA1MWFkaXF6a2N4.

  32. 7 June 2013 Registration of charge 4341150002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S29ZZ5G0. Transaction: MzA3OTU4MzE4NmFkaXF6a2N4.

  33. 3 April 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S25HDH0Y. Transaction: MzA3NTY4OTMwMGFkaXF6a2N4.

  34. 5 October 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1ITVBYA. Transaction: MzA2NTMwMjYyNWFkaXF6a2N4.

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