DUFF STREET LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 6AB

Company number SC280791
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 28 CRAMOND ROAD SOUTH, EDINBURGH, EH4 6AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 July 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of DUFF STREET LIMITED are www.duffstreet.co.uk, and www.duff-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Duff Street Limited is a Private Limited Company. The company registration number is SC280791. Duff Street Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Duff Street Limited is 28 Cramond Road South Edinburgh Eh4 6ab. . SWEENEY, Patricia is a Secretary of the company. KEANE, James Mark is a Director of the company. KEANE, Kathleen is a Director of the company. SMART, David William is a Director of the company. SMART, John Martin is a Director of the company. Secretary MCCLURE, Andrew David has been resigned. Nominee Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Nominee Director BELL & SCOTT WS (NOMINEES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SWEENEY, Patricia
Appointed Date: 18 November 2011

Director
KEANE, James Mark
Appointed Date: 28 February 2005
54 years old

Director
KEANE, Kathleen
Appointed Date: 28 February 2005
82 years old

Director
SMART, David William
Appointed Date: 28 February 2005
52 years old

Director
SMART, John Martin
Appointed Date: 28 February 2005
81 years old

Resigned Directors

Secretary
MCCLURE, Andrew David
Resigned: 18 November 2011
Appointed Date: 28 February 2005

Nominee Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 28 June 2005
Appointed Date: 28 February 2005

Nominee Director
BELL & SCOTT WS (NOMINEES) LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Persons With Significant Control

J Smart & Co (Contractors) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Kiltane Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUFF STREET LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
17 Jan 2017
Full accounts made up to 31 July 2016
17 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

29 Jan 2016
Full accounts made up to 31 July 2015
18 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100

...
... and 34 more events
04 Mar 2005
Registered office changed on 04/03/05 from: 16 hill street edinburgh EH2 3LD
04 Mar 2005
Director resigned
04 Mar 2005
New director appointed
04 Mar 2005
Accounting reference date extended from 28/02/06 to 31/07/06
28 Feb 2005
Incorporation

DUFF STREET LIMITED Charges

12 August 2005
Standard security
Delivered: 20 August 2005
Status: Satisfied on 12 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 60,62 & 64 duff street, edinburgh.