French Duncan (financial Controller) Limited

General information

Name:

French Duncan (financial Controller) Ltd

Office Address:

133 Finnieston Street G3 8HB Glasgow

Number: SC545996

Incorporation date: 2016-09-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the date that marks the establishment of French Duncan (financial Controller) Limited, a company registered at 133 Finnieston Street, , Glasgow. That would make 8 years French Duncan (financial Controller) has been in the business, as the company was created on 2016-09-22. Its reg. no. is SC545996 and the company postal code is G3 8HB. From 2016-11-09 French Duncan (financial Controller) Limited is no longer under the business name Bkf One Hundred And Eleven. This firm's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. 2022-04-30 is the last time when account status updates were filed.

The info we gathered that details this specific company's MDs reveals a leadership of five directors: Derek M., Douglas M., Graeme F. and 2 other members of the Management Board who might be found within the Company Staff section of our website who assumed their respective positions on 2023-04-21, 2016-11-29. Another limited company has been appointed as one of the secretaries of this company: Hbjgw Secretarial Limited.

  • Previous company's names
  • French Duncan (financial Controller) Limited 2016-11-09
  • Bkf One Hundred And Eleven Limited 2016-09-22

Company staff

Role: Corporate Secretary

Appointed: 16 May 2023

Address: Canning Street, Edinburgh, EH3 8EH, Scotland

Latest update: 19 March 2024

Derek M.

Role: Director

Appointed: 21 April 2023

Latest update: 19 March 2024

Douglas M.

Role: Director

Appointed: 21 April 2023

Latest update: 19 March 2024

Graeme F.

Role: Director

Appointed: 29 November 2016

Latest update: 19 March 2024

Stephen H.

Role: Director

Appointed: 29 November 2016

Latest update: 19 March 2024

Ian B.

Role: Director

Appointed: 29 November 2016

Latest update: 19 March 2024

People with significant control

The companies that control this firm are as follows: Pioneer Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at St. Pauls Street, LS1 2JG and was registered as a PSC under the registration number 13639975.

Pioneer Bidco Limited
Address: Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 13639975
Notified on 21 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
French Duncan Llp
Address: 10th Floor 133 Finnieston Street, Glasgow, G3 8HB, Scotland
Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Country registered Scotland
Place registered Companies House
Registration number So300004
Notified on 9 November 2016
Ceased on 1 May 2021
Nature of control:
3/4 to full of voting rights
David D.
Notified on 22 September 2016
Ceased on 9 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Sunday 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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