A G D DUFF & PARTNERS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC390477
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 300 . The most likely internet sites of A G D DUFF & PARTNERS LIMITED are www.agdduffpartners.co.uk, and www.a-g-d-duff-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G D Duff Partners Limited is a Private Limited Company. The company registration number is SC390477. A G D Duff Partners Limited has been working since 16 December 2010. The present status of the company is Active. The registered address of A G D Duff Partners Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. DUFF, Alexander George Duncan is a Director of the company. DUFF, Mary Kenneth is a Director of the company. DUFF, Paul Duncan is a Director of the company. Director LEIPER, Pamela Summers has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 16 December 2010
Director
DUFF, Alexander George Duncan
Appointed Date: 20 December 2010
56 years old
Director
DUFF, Mary Kenneth
Appointed Date: 20 December 2010
77 years old
Director
DUFF, Paul Duncan
Appointed Date: 20 December 2010
53 years old

Resigned Directors

Director
LEIPER, Pamela Summers
Resigned: 20 December 2010
Appointed Date: 16 December 2010
62 years old

Persons With Significant Control

Mr Alexander George Duncan Duff
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mary Kenneth Duff
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Duncan Duff
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A G D DUFF & PARTNERS LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 300
30 May 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 300
...
... and 16 more events
31 Jan 2011
Appointment of Mr Alexander George Duncan Duff as a director
31 Jan 2011
Appointment of Mary Kenneth Duff as a director
31 Jan 2011
Termination of appointment of Pamela Leiper as a director
31 Jan 2011
Appointment of Mr Paul Duncan Duff as a director
16 Dec 2010
Incorporation

A G D DUFF & PARTNERS LIMITED Charges

24 January 2013
Floating charge
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
17 May 2011
Floating charge
Delivered: 21 May 2011
Status: Satisfied on 18 April 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
2 May 2011
Floating charge
Delivered: 17 May 2011
Status: Satisfied on 13 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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