A G D DUFF & PARTNERS LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
A G D DUFF & PARTNERS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
A G D DUFF & PARTNERS LIMITED was incorporated 13 years ago on 16/12/2010 and has the registered number: SC390477. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
A G D DUFF & PARTNERS LIMITED was incorporated 13 years ago on 16/12/2010 and has the registered number: SC390477. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
A G D DUFF & PARTNERS LIMITED - ABERDEEN
This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 BROADFOLD ROAD 20 BROADFOLD ROAD
ABERDEEN
AB23 8EE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL DUNCAN DUFF | Jul 1972 | British | Director | 2010-12-20 | CURRENT |
| ALEX HUTCHEON + COMPANY | Corporate Secretary | 2021-06-19 | CURRENT | ||
| MR ALEXANDER GEORGE DUNCAN DUFF | Jun 1969 | British | Director | 2010-12-20 | CURRENT |
| MARY KENNETH DUFF | Dec 1947 | British | Director | 2010-12-20 | CURRENT |
| LC SECRETARIES LIMITED | Corporate Secretary | 2010-12-16 UNTIL 2021-06-18 | RESIGNED | ||
| MS PAMELA SUMMERS LEIPER | Dec 1962 | British | Director | 2010-12-16 UNTIL 2010-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alexander George Duncan Duff | 2016-04-06 | 6/1969 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mary Kenneth Duff | 2016-04-06 | 12/1947 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Paul Duncan Duff | 2016-04-06 | 7/1972 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A_G_D_DUFF_&_PARTNERS_LIM - Accounts | 2023-05-18 | 31-12-2022 | £533,066 Cash £2,248,153 equity |
| A_G_D_DUFF_&_PARTNERS_LIM - Accounts | 2022-07-01 | 31-12-2021 | £475,397 Cash £1,698,430 equity |
| A_G_D_DUFF_&_PARTNERS_LIM - Accounts | 2021-09-24 | 31-12-2020 | £51,400 Cash £1,359,127 equity |