ARTHUR DUTHIE & CO LIMITED

Overview

Company Name	ARTHUR DUTHIE & CO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC020131
Jurisdiction	Scotland
Date of Creation	Jan 04, 1938
Date of Cessation	Jun 07, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ARTHUR DUTHIE & CO LIMITED?

(5138) /

Where is ARTHUR DUTHIE & CO LIMITED located?

Registered Office Address	48 Castle Street Edinburgh EH2 3LX Midlothian
Undeliverable Registered Office Address	No

What were the previous names of ARTHUR DUTHIE & CO LIMITED?

Previous Company Names
Company Name	From	Until
ARTHUR DUTHIE & COMPANY, LIMITED	Jan 04, 1938	Jan 04, 1938

What are the latest accounts for ARTHUR DUTHIE & CO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2000

What are the latest filings for ARTHUR DUTHIE & CO LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 07, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Mar 07, 2011

Notice of final meeting of creditors

2 pages

4.17(Scot)

Jan 24, 2002

legacy

2 pages

419a(Scot)

Jan 24, 2002

legacy

20 pages

419a(Scot)

Jan 24, 2002

legacy

2 pages

419a(Scot)

Jan 24, 2002

legacy

2 pages

419a(Scot)

Jan 24, 2002

legacy

2 pages

419a(Scot)

Jan 24, 2002

legacy

2 pages

419a(Scot)

Jan 24, 2002

legacy

2 pages

419a(Scot)

Jan 24, 2002

legacy

2 pages

419a(Scot)

Jan 24, 2002

legacy

2 pages

419a(Scot)

Nov 08, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 05, 2001

legacy

4 pages

419a(Scot)

Nov 05, 2001

legacy

4 pages

419a(Scot)

Nov 05, 2001

legacy

4 pages

419a(Scot)

Nov 05, 2001

legacy

4 pages

419a(Scot)

Nov 05, 2001

legacy

4 pages

419a(Scot)

Nov 05, 2001

legacy

4 pages

419a(Scot)

Nov 05, 2001

legacy

4 pages

419a(Scot)

Nov 05, 2001

legacy

4 pages

419a(Scot)

Nov 05, 2001

legacy

4 pages

419a(Scot)

Nov 05, 2001

legacy

4 pages

419a(Scot)

Nov 05, 2001

legacy

4 pages

419a(Scot)

Nov 05, 2001

legacy

4 pages

419a(Scot)

View All Filings

Who are the officers of ARTHUR DUTHIE & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON STRATHERN WS 48 Castle Street EH2 3LX Edinburgh Midlothian	Jun 30, 1999		Secretary	48 Castle Street EH2 3LX Edinburgh Midlothian					33516610001
SHAYER, John 86 Duncan Drive IV30 4NH Elgin Moray			Director	86 Duncan Drive IV30 4NH Elgin Moray		British	1942-6	Chartered Accountant	8720001
YOUNG, Robert Brian Clarinish G84 8NH Rhu Dunbartonshire			Director	Clarinish G84 8NH Rhu Dunbartonshire	Scotland	British	1937-2	Director	8160001
YOUNG, Thomas Evan Robb Blucairn Stotfield Road IV31 6QT Lossiemouth Morayshire			Director	Blucairn Stotfield Road IV31 6QT Lossiemouth Morayshire		British	1940-4	Director	8150001
ORR MACQUEEN W S 36 Heriot Row EH3 6ES Edinburgh		Jun 30, 1999	Secretary	36 Heriot Row EH3 6ES Edinburgh					39211930001
SCOTT, John Sutherland Port Beag 125 Pluscarden Road IV30 1SU Elgin Morayshire		Oct 29, 1999	Director	Port Beag 125 Pluscarden Road IV30 1SU Elgin Morayshire	Scotland	British	1940-3	Director	8710001

View Detailed Information on Officers and People with Significant Control

Does ARTHUR DUTHIE & CO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Dec 19, 1989 Delivered On Jan 04, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 04, 1990Registration of a charge Jan 24, 2002Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Oct 26, 1989 Delivered On Nov 09, 1989	Satisfied	Amount secured All sums due or to become due by george james garden and others
	Short particulars 16 shares in fishing boat "auriga ii" inverness rss no A11781.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 09, 1989Registration of a charge Nov 05, 2001Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Oct 24, 1989 Delivered On Nov 06, 1989	Satisfied	Amount secured All sums due or to become due on an account current in the name of william bruce more and another
	Short particulars 16 shares in fishing boat "hazelmore ii" buckie rss A10574.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 06, 1989Registration of a charge May 08, 1992Statement of satisfaction of a charge in full or part (419a)
Shipping mortgage	Created On Sep 29, 1988 Delivered On Oct 14, 1988	Satisfied	Amount secured All moneys due, or to become due by the company and others
	Short particulars 1 share in fishing boat "argyll" of inverness ins 217.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 14, 1988Registration of a charge Aug 02, 1994Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Sep 29, 1988 Delivered On Oct 14, 1988	Satisfied	Amount secured All moneys due, or to become due by the company and others
	Short particulars 5 shares in fishing boat "argyll" of inverness ins 217.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 14, 1988Registration of a charge Aug 02, 1994Statement of satisfaction of a charge in full or part (419a)
Shipping mortgage	Created On Aug 08, 1988 Delivered On Aug 26, 1988	Satisfied	Amount secured All sums due or to become due by the company and others
	Short particulars 7 shares in fishing boat "courageous" of inverness INS146.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 26, 1988Registration of a charge Jan 21, 1994Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Aug 08, 1988 Delivered On Aug 22, 1988	Satisfied	Amount secured All sums due or to become due by the company and another
	Short particulars 7 shares in "oceanic" of inverness INS100.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 22, 1988Registration of a charge Apr 14, 1994Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Aug 08, 1988 Delivered On Aug 16, 1988	Satisfied	Amount secured All sums due or to become due by the company and another
	Short particulars 6 shares in "karen anne" of inverness ins 61.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 16, 1988Registration of a charge Nov 05, 2001Statement of satisfaction of a charge in full or part (419a)
Deed of variation	Created On Nov 06, 1986 Delivered On Nov 12, 1986	Satisfied	Amount secured D & r 900,000 and all other sums due or to become due
	Short particulars 3/16 shares "emma thomson ii".
	Persons Entitled Aktieselskabet Danks Skibsfinansiering
	Transactions Nov 12, 1986Registration of a charge Nov 05, 2001Statement of satisfaction of a charge in full or part (419a)
Deed of covenant	Created On Oct 22, 1986 Delivered On Oct 30, 1986	Satisfied	Amount secured £521,675 and all other sums due or to become due
	Short particulars See page 2 doc 157 "jaseline".
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 30, 1986Registration of a charge Nov 05, 2001Statement of satisfaction of a charge in full or part (419a)
Deed of covenant	Created On Oct 22, 1986 Delivered On Oct 30, 1986	Satisfied	Amount secured £521,675 and all other sums due or to become due
	Short particulars See page 2 doc 156 m/b "victory".
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 30, 1986Registration of a charge Nov 05, 2001Statement of satisfaction of a charge in full or part (419a)
Statutory mortgage	Created On Oct 22, 1986 Delivered On Oct 28, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars 16/16TH shares of and in m/b "jaseline" regd inverness ins 248.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 28, 1986Registration of a charge Nov 05, 2001Statement of satisfaction of a charge in full or part (419a)
Statutory mortgage	Created On Oct 22, 1986 Delivered On Oct 28, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars 16/16TH shares of and in m/b "victory" regd inverness ins 252.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 28, 1986Registration of a charge Nov 05, 2001Statement of satisfaction of a charge in full or part (419a)
Guarantee	Created On Jan 16, 1986 Delivered On Jan 21, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital.
	Persons Entitled Sea Fish Industry Authority
	Transactions Jan 21, 1986Registration of a charge Nov 05, 2001Statement of satisfaction of a charge in full or part (419a)
Guarantee	Created On Feb 07, 1985 Delivered On Feb 14, 1985	Satisfied	Amount secured All moneys due, or to become due by maclae duggie to mcpherson LTD
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital.
	Persons Entitled Sea Fish Industry Authority
	Transactions Feb 14, 1985Registration of a charge Nov 05, 2001Statement of satisfaction of a charge in full or part (419a)
Deed of covenant	Created On Nov 14, 1984 Delivered On Nov 26, 1984	Satisfied	Amount secured £406,059 and all further sums due or to become due by the company and another
	Short particulars The "mortgaged premises" being the ship mv karen anne.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 26, 1984Registration of a charge Nov 05, 2001Statement of satisfaction of a charge in full or part (419a)
Statutory mortgage	Created On Nov 14, 1984 Delivered On Nov 26, 1984	Satisfied	Amount secured All sums due or to become due by the company & another
	Short particulars 8/16 shares mv "karen anne".
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 26, 1984Registration of a charge Nov 05, 2001Statement of satisfaction of a charge in full or part (419a)
Guarantee	Created On Nov 12, 1984 Delivered On Nov 16, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital.
	Persons Entitled Sea Fish Industry Authority
	Transactions Nov 16, 1984Registration of a charge Nov 05, 2001Statement of satisfaction of a charge in full or part (419a)
Agreement	Created On Nov 07, 1984 Delivered On Nov 23, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Any moneys which may be payable to the company in terms of clause 9A of the deed of covenant.
	Persons Entitled The Secretary of State for Trade & Industry
	Transactions Nov 23, 1984Registration of a charge Nov 05, 2001Statement of satisfaction of a charge in full or part (419a)
Pledge agreement	Created On Sep 24, 1984 Delivered On Oct 05, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars The sums of £81,211.80, £224,847.20 and all interest due.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 05, 1980Registration of a charge Nov 05, 2001Statement of satisfaction of a charge in full or part (419a)
Shipowners agreement	Created On Sep 21, 1984 Delivered On Oct 05, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars All moneys which may be payable to the company in accordance with the terms of the deed of covenant.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 05, 1984Registration of a charge Nov 05, 2001Statement of satisfaction of a charge in full or part (419a)
Shipping mortgage	Created On Mar 21, 1984 Delivered On Apr 03, 1984	Satisfied	Amount secured All moneys due, or to become due by the company and others
	Short particulars 4/16THS of M.V. "hazlemore ii" registered at the port of buckie under official no 83.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 03, 1984Registration of a charge Nov 05, 2001Statement of satisfaction of a charge in full or part (419a)
Deed of covenant	Created On Mar 20, 1984 Delivered On Apr 03, 1984	Satisfied	Amount secured All moneys due, or to become due by the company & others
	Short particulars M.V. "hazlemore ii" the earnings, insurances and the requisition compensation.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 03, 1984Registration of a charge Nov 05, 2001Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Dec 23, 1983 Delivered On Jan 12, 1984	Satisfied	Amount secured All sums due by the company and others
	Short particulars 4/16THS hazelmore ii the earnings of the ship requisition compensation.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 12, 1984Registration of a charge Nov 05, 2001Statement of satisfaction of a charge in full or part (419a)
Guarantee	Created On Nov 14, 1983 Delivered On Nov 16, 1983	Satisfied	Amount secured All moneys due, or to become due from macrae duggie mcpherson the charges
	Short particulars The whole of the property.
	Persons Entitled Sea Fish Industry Authority
	Transactions Nov 16, 1983Registration of a charge Nov 05, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ARTHUR DUTHIE & CO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 07, 2011	Dissolved on
Oct 31, 2001	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth A Ross 375 West George Street Glasgow G2 4LH	practitioner	375 West George Street Glasgow G2 4LH	Oct 31, 2001

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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