MIKE DUTHIE LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB23 8RN

Company number SC263051
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address 65 SEAVIEW CIRCLE, BRIDGE OF DON, ABERDEEN, AB23 8RN
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of MIKE DUTHIE LTD. are www.mikeduthie.co.uk, and www.mike-duthie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Aberdeen Rail Station is 3.7 miles; to Portlethen Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mike Duthie Ltd is a Private Limited Company. The company registration number is SC263051. Mike Duthie Ltd has been working since 06 February 2004. The present status of the company is Active. The registered address of Mike Duthie Ltd is 65 Seaview Circle Bridge of Don Aberdeen Ab23 8rn. . DUTHIE, Julie is a Secretary of the company. DUTHIE, Michael Andrew is a Director of the company. Secretary DUTHIE, Michael Andrew has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
DUTHIE, Julie
Appointed Date: 30 November 2006

Director
DUTHIE, Michael Andrew
Appointed Date: 06 February 2004
65 years old

Resigned Directors

Secretary
DUTHIE, Michael Andrew
Resigned: 30 November 2006
Appointed Date: 06 February 2004

Nominee Secretary
BRIAN REID LTD.
Resigned: 06 February 2004
Appointed Date: 06 February 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 February 2004
Appointed Date: 06 February 2004

Persons With Significant Control

Mr Michael Andrew Duthie
Notified on: 6 February 2017
65 years old
Nature of control: Ownership of shares – 75% or more

MIKE DUTHIE LTD. Events

24 Feb 2017
Confirmation statement made on 6 February 2017 with updates
27 Jul 2016
Total exemption full accounts made up to 29 February 2016
26 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100

17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
31 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
...
... and 33 more events
19 Feb 2004
New director appointed
18 Feb 2004
New secretary appointed;new director appointed
10 Feb 2004
Director resigned
10 Feb 2004
Secretary resigned
06 Feb 2004
Incorporation

MIKE DUTHIE LTD. Charges

26 March 2007
Bond & floating charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…