DUFF PLANNING LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH21 8RA
Company number SC257728
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address 2A WHITEHILL STREET, EDINBURGH, EH21 8RA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DUFF PLANNING LIMITED are www.duffplanning.co.uk, and www.duff-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Edinburgh Rail Station is 4 miles; to Prestonpans Rail Station is 4.6 miles; to Kinghorn Rail Station is 9.8 miles; to Burntisland Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duff Planning Limited is a Private Limited Company. The company registration number is SC257728. Duff Planning Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Duff Planning Limited is 2a Whitehill Street Edinburgh Eh21 8ra. . PHILLIP HILLS PARTNERSHIP is a Secretary of the company. DUFF, John Sinclair is a Director of the company. DUFF, Margaret Jane is a Director of the company. Secretary DUFF, Margaret Jane has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary PHILLIP HILLS PARTNERSHIP LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PHILLIP HILLS PARTNERSHIP
Appointed Date: 05 July 2005

Director
DUFF, John Sinclair
Appointed Date: 16 October 2003
72 years old

Director
DUFF, Margaret Jane
Appointed Date: 16 October 2003
70 years old

Resigned Directors

Secretary
DUFF, Margaret Jane
Resigned: 20 April 2004
Appointed Date: 16 October 2003

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Secretary
PHILLIP HILLS PARTNERSHIP LIMITED
Resigned: 05 July 2005
Appointed Date: 20 April 2004

Persons With Significant Control

Mr John Sinclair Duff
Notified on: 1 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUFF PLANNING LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 20

17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
17 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

17 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

17 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

16 Oct 2003
Secretary resigned
16 Oct 2003
Incorporation