Duncan Yacht Chandlers Limited in Glasgow

Duncan Yacht Chandlers Limited

Founded in 2004, Duncan Yacht Chandlers, classified under reg no. SC265044 is an active company. Currently registered at 216 West George Street G2 2PQ, Blythswood Hill the company has been in the business for twenty years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 3 directors in the the firm, namely Nathalie F., William M. and Charles R.. In addition one secretary - Debra L. - is with the company. As of 29 May 2024, there was 1 ex director - John A.. There were no ex secretaries.

Duncan Yacht Chandlers Limited Address / Contact

Office Address	216 West George Street
Office Address2	Glasgow
Town	Blythswood Hill
Post code	G2 2PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC265044
Date of Incorporation	Wed, 17th Mar 2004
Industry	Other retail sale in non-specialised stores
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Nathalie F.

Position: Director

Appointed: 20 September 2004

Debra L.

Position: Secretary

Appointed: 17 March 2004

William M.

Position: Director

Appointed: 17 March 2004

Charles R.

Position: Director

Appointed: 17 March 2004

John A.

Position: Director

Appointed: 20 September 2004

Resigned: 08 July 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Charles R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is William M. This PSC owns 25-50% shares.

Charles R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

William M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	1 001	739	739	102 205	154 984	100 968
Current Assets	206 308	191 832	197 090	231 419	302 333	296 997
Debtors	19 365	16 619	27 639	16 779	22 779	21 936
Net Assets Liabilities	80 604	73 257	51 877	50 645	121 772	141 258
Other Debtors	834	157	157	1 618	157	2 583
Property Plant Equipment	21 901	16 606	11 474	9 401	13 628	10 880
Total Inventories	185 942	174 474	168 712	112 435	124 570	174 093

Other
Accumulated Depreciation Impairment Property Plant Equipment	77 903	83 323	88 609	90 867	93 200	95 948
Additions Other Than Through Business Combinations Property Plant Equipment		125	154	185	6 560
Average Number Employees During Period	6	6	6	6	6	6
Bank Borrowings Overdrafts		37 609	47 967	100 000	17 500	20 000
Corporation Tax Payable	5 101	1 462			13 399	5 077
Creditors	138 839	132 010	154 691	90 175	117 522	112 452
Increase From Depreciation Charge For Year Property Plant Equipment		5 420	5 286	2 258	2 333	2 748
Net Current Assets Liabilities	67 469	59 822	42 399	141 244	184 811	184 545
Other Creditors	28 848	13 665	20 191	22 867	40 264	29 910
Other Taxation Social Security Payable	16 197	21 872	20 581	32 375	11 038	13 174
Property Plant Equipment Gross Cost	99 804	99 929	100 083	100 268	106 828	106 828
Taxation Including Deferred Taxation Balance Sheet Subtotal	2 933	2 338	1 996
Total Assets Less Current Liabilities	89 370	76 428	53 873	150 645	198 439	195 425
Trade Creditors Trade Payables	88 693	57 402	65 952	34 933	35 321	44 291
Trade Debtors Trade Receivables	18 531	16 462	27 482	15 161	22 622	19 353

Company filings

Filing category

Type		Category	Free download
SH03	Own shares purchase filed on: 27th, November 2023	capital	Free Download (4 pages)

Type		Category	Free download
SH03	Own shares purchase filed on: 27th, November 2023	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2023/10/3138750.00 GBP filed on: 27th, November 2023	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, November 2023	resolution	Free Download (1 page)
TM01	2023/07/08 - the day director's appointment was terminated filed on: 11th, July 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 7th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 9th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 24th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 1st, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 27th, June 2019	accounts	Free Download (9 pages)
CH01	On 2019/03/01 director's details were changed filed on: 28th, March 2019	officers	Free Download (2 pages)
CH01	On 2019/03/01 director's details were changed filed on: 28th, March 2019	officers	Free Download (2 pages)
CH01	On 2019/03/01 director's details were changed filed on: 28th, March 2019	officers	Free Download (2 pages)
CH01	On 2019/03/01 director's details were changed filed on: 28th, March 2019	officers	Free Download (2 pages)
CH03	On 2019/03/01 secretary's details were changed filed on: 28th, March 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, October 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/10/01 filed on: 27th, October 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/10/03 filed on: 19th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/03/17 with full list of members filed on: 18th, March 2016	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2015/03/17 with full list of members filed on: 17th, March 2015	annual return	Free Download (7 pages)
SH01	50000.00 GBP is the capital in company's statement on 2015/03/17	capital
AA	Data of total exemption small company accounts made up to 2014/10/04 filed on: 7th, November 2014	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2013/09/30 filed on: 29th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/03/17 with full list of members filed on: 11th, April 2014	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2012/09/30 filed on: 24th, July 2013	accounts	Free Download (7 pages)
CH01	On 2013/03/21 director's details were changed filed on: 21st, March 2013	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2013/03/17 with full list of members filed on: 21st, March 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2012/03/17 with full list of members filed on: 28th, May 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/09/30 filed on: 16th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/17 with full list of members filed on: 23rd, May 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2010/09/30 filed on: 20th, October 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2009/09/30 filed on: 21st, June 2010	accounts	Free Download (7 pages)
CH01	On 2010/03/17 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/17 with full list of members filed on: 24th, May 2010	annual return	Free Download (6 pages)
CH01	On 2010/03/17 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/03/17 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/03/17 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
363a	Annual return up to 2009/05/20 with shareholders record filed on: 20th, May 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/09/30 filed on: 14th, April 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2008/05/08 with shareholders record filed on: 8th, May 2008	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2007/09/30 filed on: 22nd, October 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2007/09/30 filed on: 22nd, October 2007	accounts	Free Download (9 pages)
363s	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007	annual return	Free Download (9 pages)
363(288)	2007/04/30 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to 2006/09/30 filed on: 30th, October 2006	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 30th, October 2006	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 28th, July 2006	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 28th, July 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2006/03/21 with shareholders record filed on: 21st, March 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/03/21 with shareholders record filed on: 21st, March 2006	annual return	Free Download (9 pages)
363(288)	2006/03/21 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 27th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 27th, June 2005	accounts	Free Download (2 pages)
288a	On 2005/04/14 New secretary appointed filed on: 14th, April 2005	officers	Free Download (2 pages)
88(2)R	Alloted 49998 shares on 2004/11/01. Value of each share 1 £, total number of shares: 50000. filed on: 14th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 49998 shares on 2004/11/01. Value of each share 1 £, total number of shares: 50000. filed on: 14th, April 2005	capital	Free Download (2 pages)
288a	On 2005/04/14 New secretary appointed filed on: 14th, April 2005	officers	Free Download (2 pages)
363s	Annual return up to 2005/04/14 with shareholders record filed on: 14th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/04/14 with shareholders record filed on: 14th, April 2005	annual return	Free Download (8 pages)
287	Registered office changed on 10/02/05 from: baltic chambers 50 wellington street glasgow G2 6HJ filed on: 10th, February 2005	address	Free Download (1 page)
287	Registered office changed on 10/02/05 from: baltic chambers 50 wellington street glasgow G2 6HJ filed on: 10th, February 2005	address	Free Download (1 page)
288a	On 2004/10/11 New director appointed filed on: 11th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/11 New director appointed filed on: 11th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/11 New director appointed filed on: 11th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/11 New director appointed filed on: 11th, October 2004	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 27th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 27th, September 2004	accounts	Free Download (1 page)
288a	On 2004/09/27 New director appointed filed on: 27th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/27 New director appointed filed on: 27th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/27 New director appointed filed on: 27th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/27 New director appointed filed on: 27th, September 2004	officers	Free Download (2 pages)
288b	On 2004/03/19 Director resigned filed on: 19th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/19 Secretary resigned filed on: 19th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/19 Secretary resigned filed on: 19th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/19 Director resigned filed on: 19th, March 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, March 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 17th, March 2004	incorporation	Free Download (16 pages)