DUFF NORTON LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
DUFF NORTON LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
DUFF NORTON LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: SC229288. The accounts status is DORMANT.
DUFF NORTON LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: SC229288. The accounts status is DORMANT.
DUFF NORTON LIMITED - ABERDEEN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
UNION PLAZA, (6TH FLOOR)
ABERDEEN
AB10 1DQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2022 | 01/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRUCE CHARLES BULTITUDE | Jun 1964 | British | Director | 2002-04-18 | CURRENT |
| PAULL & WILLIAMSONS | Corporate Secretary | 2002-04-18 UNTIL 2002-10-17 | RESIGNED | ||
| P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-18 UNTIL 2002-04-18 | RESIGNED | ||
| MR CRAIG WILLIAM YEOMAN | Jul 1971 | British | Director | 2009-12-18 UNTIL 2014-08-07 | RESIGNED |
| MR CRAIG MCGILL | Jul 1969 | British | Director | 2014-08-07 UNTIL 2019-12-01 | RESIGNED |
| ANDREW ROBERT HORNE | Jan 1945 | British | Director | 2002-04-18 UNTIL 2009-12-31 | RESIGNED |
| MR CRAIG WILLIAM YEOMAN | Secretary | 2009-12-18 UNTIL 2014-08-07 | RESIGNED | ||
| MR CRAIG MCGILL | Secretary | 2014-08-07 UNTIL 2019-12-01 | RESIGNED | ||
| ANDREW ROBERT HORNE | Jan 1945 | British | Secretary | 2002-10-17 UNTIL 2009-12-18 | RESIGNED |
| P & W DIRECTORS LIMITED | Corporate Nominee Director | 2002-03-18 UNTIL 2002-04-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Power Jacks Ltd | 2016-04-06 | Ellon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - DUFF NORTON LIMITED | 2022-02-03 | 31-03-2021 | £1 equity |
| Dormant Company Accounts - DUFF NORTON LIMITED | 2021-05-27 | 31-03-2020 | £1 equity |
| Dormant Company Accounts - DUFF NORTON LIMITED | 2019-11-26 | 31-03-2019 | £1 equity |
| Dormant Company Accounts - DUFF NORTON LIMITED | 2017-12-22 | 31-03-2017 | £1 equity |
| Dormant Company Accounts - DUFF NORTON LIMITED | 2017-02-17 | 31-03-2016 | £1 equity |
| Dormant Company Accounts - DUFF NORTON LIMITED | 2015-01-29 | 31-03-2014 | £1 equity |