DUFF NORTON LIMITED
Overview
| Company Name | DUFF NORTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC229288 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUFF NORTON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DUFF NORTON LIMITED located?
| Registered Office Address | Union Plaza, (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUFF NORTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHIMEDECK LIMITED | Mar 18, 2002 | Mar 18, 2002 |
What are the latest accounts for DUFF NORTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for DUFF NORTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Craig Mcgill as a director on Dec 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Mcgill as a secretary on Dec 01, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DUFF NORTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULTITUDE, Bruce Charles | Director | Bracken Den Coalford, By Peterculter AB31 5AR Aberdeenshire | Scotland | British | 40063120005 | |||||
| HORNE, Andrew Robert | Secretary | 75 Newburgh Road Bridge Of Don AB22 8SQ Aberdeen | British | 1364950001 | ||||||
| MCGILL, Craig | Secretary | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza, (6th Floor) | 189980330001 | |||||||
| YEOMAN, Craig William | Secretary | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza, (6th Floor) | 147812020001 | |||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| HORNE, Andrew Robert | Director | 75 Newburgh Road Bridge Of Don AB22 8SQ Aberdeen | Scotland | British | 1364950001 | |||||
| MCGILL, Craig | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza, (6th Floor) | Scotland | British | 189979530001 | |||||
| YEOMAN, Craig William | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza, (6th Floor) | Scotland | British | 147810200001 | |||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of DUFF NORTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Power Jacks Ltd | Apr 06, 2016 | Balmacassie Drive Balmacassie Commercial Park AB41 8BX Ellon Power Jacks Limited Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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