DUTHIE & SON, LIMITED

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Company number SC025302
Status Active
Incorporation Date 19 April 1947
Company Type Private Limited Company
Address 100 UNION STREET, ABERDEEN, AB10 1QR
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 55,502 . The most likely internet sites of DUTHIE & SON, LIMITED are www.duthieson.co.uk, and www.duthie-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eight months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duthie Son Limited is a Private Limited Company. The company registration number is SC025302. Duthie Son Limited has been working since 19 April 1947. The present status of the company is Active. The registered address of Duthie Son Limited is 100 Union Street Aberdeen Ab10 1qr. . PETERKINS is a Secretary of the company. FAIRWEATHER, Norman Richard is a Director of the company. INGLIS, Alistair Ogilvie is a Director of the company. Secretary SCOTT, John Alexander has been resigned. Director INGLIS, Marion Gertrude has been resigned. Director INGLIS, Robert has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
PETERKINS
Appointed Date: 25 November 1997

Director
FAIRWEATHER, Norman Richard
Appointed Date: 04 January 2013
70 years old

Director

Resigned Directors

Secretary
SCOTT, John Alexander
Resigned: 25 November 1997

Director
INGLIS, Marion Gertrude
Resigned: 13 October 2003
89 years old

Director
INGLIS, Robert
Resigned: 31 December 1992
100 years old

DUTHIE & SON, LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 55,502

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 55,502

...
... and 76 more events
02 Dec 1987
Full accounts made up to 31 December 1986

11 Aug 1987
Partic of mort/charge 7433

10 Jun 1987
Full accounts made up to 31 December 1985

27 May 1987
Return made up to 09/04/86; full list of members

19 Apr 1947
Incorporation

DUTHIE & SON, LIMITED Charges

24 August 2011
Standard security
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: The braes and ground sunnyside hospital montrose.
1 November 1994
Standard security
Delivered: 14 November 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at brent avenue, montrose, angus.
4 August 1987
Bond & floating charge
Delivered: 11 August 1987
Status: Outstanding
Persons entitled: P S a Wholesale LTD
Description: All citroen vehicles of which the grantor is from time to…
1 April 1985
Bond & floating charge
Delivered: 11 April 1985
Status: Outstanding
Persons entitled: N W S Trust LTD
Description: All used motor vehicles and proceeds of sale thereof…
18 May 1981
Floating charge
Delivered: 26 May 1981
Status: Satisfied on 29 October 1985
Persons entitled: Lloyds and Scottish Trust LTD
Description: Monies owing from time to time to the company by datsun UK…
30 April 1979
Standard security
Delivered: 4 May 1979
Status: Partially satisfied
Persons entitled: Clydesdale Bank Public Limited Company
Description: Premises at new wynd, montrose, angus.
19 June 1975
Floating charge
Delivered: 3 July 1975
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…