DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED

Company number SC226358

Date	Type	Description	View / Download
22 May 2024	SH06	Cancellation of shares. Statement of capital on 11 April 2024 GBP 82.44	(4 pages)
20 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
26 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Apr 2024	MA	Memorandum and Articles of Association	(23 pages)
24 Apr 2024	TM01	Termination of appointment of Euan Coutts Shand as a director on 11 April 2024	(1 page)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	(3 pages)
27 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages) Download iXBRL
02 May 2023	PSC04	Change of details for Mr Euan Coutts Shand as a person with significant control on 6 January 2023	(2 pages)
02 May 2023	CH01	Director's details changed for Mr Euan Coutts Shand on 6 January 2023	(2 pages)
10 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	(3 pages)
14 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages) Download iXBRL
30 May 2022	466(Scot)	Alterations to floating charge SC2263580004	(12 pages)
26 May 2022	466(Scot)	Alterations to floating charge 3	(12 pages)
19 May 2022	MR01	Registration of charge SC2263580004, created on 12 May 2022	(18 pages)
14 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	(4 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(10 pages) Download iXBRL
03 Mar 2021	PSC04	Change of details for Mr Euan Coutts Shand as a person with significant control on 22 February 2021	(2 pages)
03 Mar 2021	PSC04	Change of details for Mr Shawn Blackston Smith as a person with significant control on 22 February 2021	(2 pages)
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	(4 pages)
30 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
13 Jan 2021	MA	Memorandum and Articles of Association	(23 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Nov 2020	TM01	Termination of appointment of Teo Kok Woon as a director on 13 November 2020	(1 page)
30 Nov 2020	AP01	Appointment of Mr Shawn Blackston Smith as a director on 13 November 2020	(2 pages)
30 Nov 2020	PSC04	Change of details for Mr Euan Coutts Shand as a person with significant control on 13 November 2020	(2 pages)