P R DUFF LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/04/2411 April 2024 | Registered office address changed from 60 Constitution Street Leith Edinburgh Lothian EH6 6RR Scotland to 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 2024-04-11 |
| 11/04/2411 April 2024 | Court order in a winding-up (& Court Order attachment) |
| 02/04/242 April 2024 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) |
| 14/01/2414 January 2024 | Total exemption full accounts made up to 2023-04-29 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-04-29 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 09/11/229 November 2022 | Change of details for Mr Andrew James Duff as a person with significant control on 2022-11-09 |
| 09/11/229 November 2022 | Change of details for Peter Roderick Duff as a person with significant control on 2022-11-09 |
| 09/11/229 November 2022 | Change of details for Vanda Anne Duff as a person with significant control on 2022-11-09 |
| 08/11/228 November 2022 | Director's details changed for Peter Roderick Duff on 2022-11-08 |
| 08/11/228 November 2022 | Director's details changed for Vanda Anne Duff on 2022-11-08 |
| 08/11/228 November 2022 | Director's details changed for Mr Andrew James Duff on 2022-11-08 |
| 08/11/228 November 2022 | Secretary's details changed for Peter Roderick Duff on 2022-11-08 |
| 08/11/228 November 2022 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom to 60 Constitution Street Leith Edinburgh Lothian EH6 6RR on 2022-11-08 |
| 29/04/2229 April 2022 | Annual accounts for year ending 29 Apr 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 29/04/2129 April 2021 | Annual accounts for year ending 29 Apr 2021 |
| 07/12/207 December 2020 | 29/04/20 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | Annual accounts for year ending 29 Apr 2020 |
| 10/03/2010 March 2020 | ADOPT ARTICLES 09/02/2020 |
| 12/02/2012 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/2012 February 2020 | ADOPT ARTICLES 25/01/2020 |
| 12/02/2012 February 2020 | 25/01/20 STATEMENT OF CAPITAL GBP 25000 |
| 29/01/2029 January 2020 | 29/04/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 02/12/192 December 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES DUFF / 02/12/2019 |
| 02/12/192 December 2019 | PSC'S CHANGE OF PARTICULARS / PETER RODERICK DUFF / 02/12/2019 |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DUFF / 02/12/2019 |
| 16/05/1916 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 10TH FLOOR 133 FINNIESTON STREET GLASGOW G3 8HB |
| 29/04/1929 April 2019 | Annual accounts for year ending 29 Apr 2019 |
| 20/12/1820 December 2018 | 29/04/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 10/08/1810 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/12/2017 |
| 29/04/1829 April 2018 | Annual accounts for year ending 29 Apr 2018 |
| 29/01/1829 January 2018 | 29/04/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | 18/12/17 STATEMENT OF CAPITAL GBP 25200 |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES DUFF / 21/12/2017 |
| 21/12/1721 December 2017 | CESSATION OF PETER RODERICK DUFF AS A PSC |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DUFF / 11/12/2017 |
| 29/04/1729 April 2017 | Annual accounts for year ending 29 Apr 2017 |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 29 April 2016 |
| 31/01/1731 January 2017 | PREVSHO FROM 30/04/2016 TO 29/04/2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR ANDREW JAMES DUFF |
| 29/04/1629 April 2016 | Annual accounts for year ending 29 Apr 2016 |
| 11/03/1611 March 2016 | SECOND FILING WITH MUD 18/12/15 FOR FORM AR01 |
| 17/02/1617 February 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/12/1424 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM UPPER GROUND 375 WEST GEORGE STREET GLASGOW G2 4LW |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/01/1417 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCALLUM |
| 31/05/1331 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1330 May 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 25200 |
| 30/05/1330 May 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 26580 |
| 30/05/1330 May 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 27340 |
| 30/05/1330 May 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 26780 |
| 14/05/1314 May 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 29120 |
| 14/05/1314 May 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 28130 |
| 08/05/138 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1314 February 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VANDA ANNE DUFF / 19/12/2010 |
| 19/01/1219 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCCALLUM / 19/12/2010 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RODERICK DUFF / 19/12/2010 |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER RODERICK DUFF / 19/12/2010 |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM BRECKENRIDGE HOUSE 274 SAUCHIEHALL STREET GLASGOW G2 3EH |
| 17/01/1117 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/01/1014 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM C/O GILCHRIST & CO 193 BATH STREET GLASGOW G2 4HU |
| 09/05/099 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/04/0923 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/02/0917 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/05/087 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/04/0810 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/04/0810 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/04/0810 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 186 BATH STREET GLASGOW G2 4HG |
| 08/03/048 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 07/05/037 May 2003 | £ NC 100000/110000 28/04/03 |
| 07/05/037 May 2003 | NC INC ALREADY ADJUSTED 28/04/03 |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 06/01/986 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | REGISTERED OFFICE CHANGED ON 03/06/96 FROM: 204 WEST GEORGE ST GLASGOW G2 2PQ |
| 11/04/9611 April 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/959 February 1995 | ADOPT MEM AND ARTS 26/01/95 |
| 07/10/947 October 1994 | PARTIC OF MORT/CHARGE ***** |
| 12/09/9412 September 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 08/09/948 September 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 05/09/945 September 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 29/08/9429 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 26/08/9426 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 05/07/945 July 1994 | PARTIC OF MORT/CHARGE ***** |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | COMPANY NAME CHANGED MCLACHLAN & DUFF LIMITED CERTIFICATE ISSUED ON 26/08/93 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | £ NC 1000/100000 27/08/92 |
| 06/01/936 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 24/12/9124 December 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/91 |
| 15/08/9115 August 1991 | NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 05/07/915 July 1991 | ALTER MEM AND ARTS 12/06/91 |
| 25/01/9125 January 1991 | NEW SECRETARY APPOINTED |
| 25/01/9125 January 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/90 |
| 31/07/9031 July 1990 | COMPANY NAME CHANGED P.R. DUFF & SON LIMITED CERTIFICATE ISSUED ON 01/08/90 |
| 23/05/9023 May 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 15/04/8815 April 1988 | PARTIC OF MORT/CHARGE 3895 |
| 23/03/8823 March 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | ALTER MEM AND ARTS 110188 |
| 21/03/8821 March 1988 | ALTER MEM AND ARTS 110188 |
| 13/11/8713 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 13/05/8713 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/84 |
| 04/12/864 December 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 03/09/863 September 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 26/06/6226 June 1962 | CERTIFICATE OF INCORPORATION |
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