ANDREW P. DUFF LIMITED
Overview
| Company Name | ANDREW P. DUFF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC200756 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDREW P. DUFF LIMITED?
- (4533) /
Where is ANDREW P. DUFF LIMITED located?
| Registered Office Address | Gowanlea Lodge 37a Charlotte Street G84 7SE Helensburgh Argyll & Bute |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDREW P. DUFF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for ANDREW P. DUFF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Wilma Margaret Gardiner on Oct 30, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Andrew Peter Duff on Oct 30, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Registered office address changed from 14 Glenfinlas Street Helensburgh Argyll & Bute G84 7DJ on May 28, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 11, 2009 with full list of shareholders | 13 pages | AR01 | ||||||||||
Annual return made up to Oct 11, 2008 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Oct 11, 2007 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of ANDREW P. DUFF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDINER, Wilma Margaret | Secretary | 37c Crown Avenue G81 3AP Clydebank Dunbartonshire | British | 118507180001 | ||||||
| DUFF, Andrew Peter | Director | 212 West Princes Street G84 8HA Helensburgh Dunbartonshire | United Kingdom | British | 66618340001 | |||||
| DUFF, Ruth Norma | Secretary | 212 West Princes Street G84 8HA Helensburgh Dunbartonshire | British | 66618370001 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Does ANDREW P. DUFF LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 12, 2007 Delivered On Feb 16, 2007 | Outstanding | 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
| ||||
Transactions
| ||||
| Standard security | Created On Jan 09, 2003 Delivered On Jan 22, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The subjects 79 east clyde street, helensburgh. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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. - license: CC0