DUTHIE MOTORS LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 5DJ

Company number SC243236
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address TIGH NA BRUAICH, WEST KNOCK, STUARTFIELD, MINTLAW, PETERHEAD, ABERDEENSHIRE, AB42 5DJ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of DUTHIE MOTORS LTD. are www.duthiemotors.co.uk, and www.duthie-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Duthie Motors Ltd is a Private Limited Company. The company registration number is SC243236. Duthie Motors Ltd has been working since 31 January 2003. The present status of the company is Active. The registered address of Duthie Motors Ltd is Tigh Na Bruaich West Knock Stuartfield Mintlaw Peterhead Aberdeenshire Ab42 5dj. . DUTHIE, Samantha Lynn is a Secretary of the company. DUTHIE, John James 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 "Sale of used cars and light motor vehicles".


Current Directors

Secretary
DUTHIE, Samantha Lynn
Appointed Date: 31 January 2003
Director
DUTHIE, John James
Appointed Date: 31 January 2003
52 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 31 January 2003
Appointed Date: 31 January 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 31 January 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Mr John James Duthie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Lynn Duthie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUTHIE MOTORS LTD. Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2016
Satisfaction of charge 2 in full
04 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
24 Nov 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 27 more events
11 Mar 2003
New director appointed
11 Mar 2003
New secretary appointed
04 Feb 2003
Director resigned
04 Feb 2003
Secretary resigned
31 Jan 2003
Incorporation

DUTHIE MOTORS LTD. Charges

7 March 2008
Standard security
Delivered: 19 March 2008
Status: Satisfied on 5 November 2016
Persons entitled: Norman John Smith and Another
Description: Central garage, main street, longside.
28 February 2008
Floating charge
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Norman John Smith and Another
Description: Undertaking & all property & assets present & future…

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