LOW & DUFF (DEVELOPMENTS) LIMITED
ARBROATH

Hellopages » Angus » Angus » DD11 3RD

Company number SC055262
Status Active
Incorporation Date 18 March 1974
Company Type Private Limited Company
Address SIR WILLIAM SMITH ROAD, KIRKTON INDUSTRIAL ESTATE, ARBROATH, ANGUS, DD11 3RD
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Appointment of Mr Wolfgang Fridemann Pförsich as a director on 1 August 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of LOW & DUFF (DEVELOPMENTS) LIMITED are www.lowduffdevelopments.co.uk, and www.low-duff-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. The distance to to Carnoustie Rail Station is 6.2 miles; to Golf Street Rail Station is 6.6 miles; to Barry Links Rail Station is 7.5 miles; to Montrose Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Low Duff Developments Limited is a Private Limited Company. The company registration number is SC055262. Low Duff Developments Limited has been working since 18 March 1974. The present status of the company is Active. The registered address of Low Duff Developments Limited is Sir William Smith Road Kirkton Industrial Estate Arbroath Angus Dd11 3rd. . IRELAND, Robert is a Secretary of the company. PFÖRSICH, Wolfgang Fridemann is a Director of the company. SIMON, Ernst Guenter is a Director of the company. Secretary ANDERSON, Patricia Helen has been resigned. Director ANDERSON, Stuart Simpson has been resigned. Director ROBERTON, Iain Russell has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
IRELAND, Robert
Appointed Date: 29 January 1999
Director
PFÖRSICH, Wolfgang Fridemann
Appointed Date: 01 August 2016
56 years old
Director
SIMON, Ernst Guenter
Appointed Date: 17 July 2013
69 years old

Resigned Directors

Secretary
ANDERSON, Patricia Helen
Resigned: 29 January 1999
Director
ANDERSON, Stuart Simpson
Resigned: 27 November 2014
79 years old
Director
ROBERTON, Iain Russell
Resigned: 17 July 2013
76 years old

Persons With Significant Control

Hamburg Dresdner Maschinefabriken Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOW & DUFF (DEVELOPMENTS) LIMITED Events

19 Oct 2016
Confirmation statement made on 1 August 2016 with updates
24 Aug 2016
Appointment of Mr Wolfgang Fridemann Pförsich as a director on 1 August 2016
24 Aug 2016
Confirmation statement made on 31 July 2016 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Registration of charge SC0552620014, created on 20 May 2016
...
... and 113 more events
27 Oct 1987
Return made up to 07/09/87; full list of members
26 Sep 1986
Director's particulars changed
19 Sep 1986
Full accounts made up to 30 April 1986
19 Sep 1986
Return made up to 11/09/86; full list of members
18 Mar 1974
Incorporation

LOW & DUFF (DEVELOPMENTS) LIMITED Charges

20 May 2016
Charge code SC05 5262 0014
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
8 January 2001
Bond & floating charge
Delivered: 18 January 2001
Status: Satisfied on 3 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
30 November 2000
Standard security
Delivered: 11 December 2000
Status: Satisfied on 21 January 2004
Persons entitled: Low & Duff Self Administered Pension Scheme
Description: Ground at elliot industrial estate, arbroath.
18 February 1999
Standard security
Delivered: 2 March 1999
Status: Satisfied on 21 January 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land to the south east of baden powell road, kirkton…
11 June 1997
Standard security
Delivered: 19 June 1997
Status: Satisfied on 21 January 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6133.44 square metres at sir william smith road,kirkton…
3 July 1989
Standard security
Delivered: 13 July 1989
Status: Satisfied on 30 May 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground in carnoustie, angus.
3 July 1989
Standard security
Delivered: 13 July 1989
Status: Satisfied on 21 January 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground at west kirkton arbroath.
26 June 1989
Floating charge
Delivered: 7 July 1989
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
18 December 1986
Standard security
Delivered: 30 December 1986
Status: Satisfied on 17 July 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: Taymouth engineering works, anderson street, carnoustie and…
2 March 1981
Bond & floating charge
Delivered: 13 March 1981
Status: Satisfied on 17 July 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 January 1981
Bond & floating charge
Delivered: 6 February 1981
Status: Satisfied on 5 February 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 December 1980
Standard security
Delivered: 29 December 1980
Status: Satisfied on 5 February 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground within the area referred to as elliot industrial…
20 December 1979
Standard security
Delivered: 7 January 1980
Status: Satisfied on 8 January 1981
Persons entitled: Lloyds Bank PLC
Description: 0.3122 hectare elliot industrial arbroath.

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