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Michael Duncan Builders Limited ELLON

Michael Duncan Builders started in year 2006 as Private Limited Company with registration number SC298020. The Michael Duncan Builders company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Ellon at West Pitmillan. Postal code: AB41 6AL. Since 2014-12-31 Michael Duncan Builders Limited is no longer carrying the name Strategic Developments Scotland.

At the moment there are 3 directors in the the company, namely Keith D., Karen D. and Michael D.. In addition one secretary - Karen D. - is with the firm. As of 18 May 2024, there were 2 ex directors - Linda M., Roy M. and others listed below. There were no ex secretaries.

This company operates within the AB41 6AL postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1140494 . It is located at Unit 3, West Pillman, Ellon with a total of 1 carsand 1 trailers.

Michael Duncan Builders Limited Address / Contact

Office Address West Pitmillan
Office Address2 Foveran
Town Ellon
Post code AB41 6AL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC298020
Date of Incorporation Thu, 2nd Mar 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (227 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Karen D.

Position: Secretary

Appointed: 01 March 2017

Keith D.

Position: Director

Appointed: 01 March 2015

Karen D.

Position: Director

Appointed: 26 June 2006

Michael D.

Position: Director

Appointed: 17 March 2006

Linda M.

Position: Director

Appointed: 26 June 2006

Resigned: 26 June 2014

Roy M.

Position: Director

Appointed: 17 March 2006

Resigned: 26 June 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Keith D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michael D. This PSC owns 25-50% shares. Moving on, there is Karen D., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Keith D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael D.

Notified on 6 April 2016
Ceased on 23 June 2022
Nature of control: 25-50% shares

Karen D.

Notified on 6 April 2016
Ceased on 14 December 2020
Nature of control: 25-50% shares

Company previous names

Strategic Developments Scotland December 31, 2014
Mountwest 659 April 24, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282018-02-282019-02-282020-02-282020-02-292021-02-282022-02-282023-03-31
Net Worth124 379113 890       
Balance Sheet
Cash Bank On Hand  6 42869 43671 42571 42512 92152 02646 744
Current Assets125 232193 212165 157522 445403 318403 318358 998354 627476 830
Debtors 62 904113 353447 488326 372286 828238 865137 957386 952
Net Assets Liabilities  226 394571 964546 344546 344501 291529 927594 693
Other Debtors  10 764200 549213 272173 72868 70273 87737 803
Property Plant Equipment  225 503257 134527 424527 424518 437553 265608 397
Total Inventories  45 3765 5215 52145 065107 212164 644 
Cash Bank In Hand125 23299 829       
Net Assets Liabilities Including Pension Asset Liability124 379113 890       
Stocks Inventory 30 479       
Tangible Fixed Assets 160 452       
Reserves/Capital
Called Up Share Capital41 000       
Profit Loss Account Reserve124 375112 888       
Shareholder Funds124 379113 890       
Other
Accumulated Depreciation Impairment Property Plant Equipment  119 110182 625255 895255 895296 307330 681406 280
Additions Other Than Through Business Combinations Property Plant Equipment   100 504343 560   151 381
Average Number Employees During Period   999121314
Bank Borrowings Overdrafts    185 040193 075139 42071 37922 370
Corporation Tax Payable  5 12874 88323 272  2 87017 792
Creditors  132 30727 731193 196201 231139 42098 07231 712
Increase Decrease In Stocks Inventories Finished Goods Work In Progress       164 64443 134
Increase From Depreciation Charge For Year Property Plant Equipment   66 70773 270 70 61482 12086 811
Net Current Assets Liabilities124 379-46 56232 850381 194246 607254 642160 267119 87291 183
Other Creditors  31 64727 7318 15636 79847 27920 9789 342
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   3 192    11 212
Other Disposals Property Plant Equipment   5 358    20 650
Other Taxation Social Security Payable  7 87011 4605 45131 24938 18913 63053 915
Property Plant Equipment Gross Cost  344 613439 759783 319783 319814 744883 9461 014 677
Provisions For Liabilities Balance Sheet Subtotal  31 95938 63334 49134 49137 99345 13873 175
Raw Materials  45 3765 521     
Stock Borrowing Loans Advances To Banks       164 64443 134
Total Assets Less Current Liabilities124 379113 890258 353638 328774 031782 066678 704673 137699 580
Trade Creditors Trade Payables  87 66221 21751 03951 03987 592169 685248 754
Trade Debtors Trade Receivables  102 589246 939113 100113 100170 16364 080349 149
Employees Total  99     
Amount Specific Advance Or Credit Directors   16 658 48 64317 7734 
Amount Specific Advance Or Credit Made In Period Directors     60 23517 88025 213 
Amount Specific Advance Or Credit Repaid In Period Directors     28 25048 75042 990 
Disposals Decrease In Depreciation Impairment Property Plant Equipment      27 18447 746 
Disposals Property Plant Equipment      38 13886 040 
Finance Lease Liabilities Present Value Total     8 1568 15626 693 
Increase Decrease In Property Plant Equipment       83 047 
Total Additions Including From Business Combinations Property Plant Equipment      69 563155 242 
Creditors Due Within One Year853239 774       
Fixed Assets 160 452       
Number Shares Allotted41 000       
Other Aggregate Reserves 2       
Par Value Share 1       
Share Capital Allotted Called Up Paid41 000       
Tangible Fixed Assets Additions 169 120       
Tangible Fixed Assets Cost Or Valuation 167 384       
Tangible Fixed Assets Depreciation 6 932       
Tangible Fixed Assets Depreciation Charged In Period 6 932       
Tangible Fixed Assets Disposals 1 736       

Transport Operator Data

Unit 3
Address West Pillman , Foveran
City Ellon
Post code AB41 6AL
Vehicles 1
Trailers 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 30th, August 2023 		Free Download (10 pages)

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