Company number SC255350
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS-SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of WILLIAM DUFF & SONS LTD. are www.williamduffsons.co.uk, and www.william-duff-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Duff Sons Ltd is a Private Limited Company.
The company registration number is SC255350. William Duff Sons Ltd has been working since 04 September 2003.
The present status of the company is Active. The registered address of William Duff Sons Ltd is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . DUFF, Anne Macdonald is a Secretary of the company. DUFF, Anne Macdonald is a Director of the company. DUFF, William 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 "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Persons With Significant Control
Anne Macdonald Duff
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Duff
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILLIAM DUFF & SONS LTD. Events
13 Sep 2016
Confirmation statement made on 21 August 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 January 2016
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
06 Nov 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
...
... and 24 more events
05 Nov 2003
New secretary appointed
17 Oct 2003
Company name changed william duff & son LTD.\certificate issued on 17/10/03
09 Sep 2003
Director resigned
09 Sep 2003
Secretary resigned
04 Sep 2003
Incorporation