MCLENNAN DUTHIE LIMITED
PETERCULTER

Hellopages » Aberdeen City » Aberdeen City » AB14 0PP

Company number SC245156
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address CARPENTERS CROFT, MID ANGUSTON, PETERCULTER, ABERDEENSHIRE, AB14 0PP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of MCLENNAN DUTHIE LIMITED are www.mclennanduthie.co.uk, and www.mclennan-duthie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Stonehaven Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mclennan Duthie Limited is a Private Limited Company. The company registration number is SC245156. Mclennan Duthie Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Mclennan Duthie Limited is Carpenters Croft Mid Anguston Peterculter Aberdeenshire Ab14 0pp. . MCLENNAN, Roy Stephen is a Secretary of the company. DUTHIE, Susan Ann is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCLENNAN, Roy Stephen
Appointed Date: 23 February 2004
Director
DUTHIE, Susan Ann
Appointed Date: 01 January 2005
64 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Roy Stephen Mclennan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Ann Duthie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCLENNAN DUTHIE LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
...
... and 23 more events
02 Mar 2004
Return made up to 23/02/04; full list of members
24 Feb 2004
New secretary appointed
10 Mar 2003
Director resigned
10 Mar 2003
Secretary resigned
06 Mar 2003
Incorporation

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