DUTHIE & SUMMERS LIMITED

DUTHIE & SUMMERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDUTHIE & SUMMERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC244225
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUTHIE & SUMMERS LIMITED?

    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DUTHIE & SUMMERS LIMITED located?

    Registered Office Address
    Ardaros
    21 Strichen Road
    AB43 9SA Fraserburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUTHIE & SUMMERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for DUTHIE & SUMMERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 19, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 330
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 330
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 330
    SH01

    Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland

    1 pagesAD02

    Register(s) moved to registered office address

    1 pagesAD04

    Termination of appointment of William Duthie Snr as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Feb 19, 2013 with full list of shareholders

    8 pagesAR01

    Director's details changed for William Duthie Jnr on Feb 19, 2013

    2 pagesCH01

    Secretary's details changed for Audrey Duthie on Feb 09, 2013

    2 pagesCH03

    Director's details changed for Audrey Duthie on Feb 19, 2013

    2 pagesCH01

    Director's details changed for William Duthie Snr on Feb 19, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Feb 19, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Feb 19, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Feb 19, 2010 with full list of shareholders

    8 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Who are the officers of DUTHIE & SUMMERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUTHIE, Audrey
    21 Strichen Road
    AB43 9SA Fraserburgh
    Ardaros
    United Kingdom
    Secretary
    21 Strichen Road
    AB43 9SA Fraserburgh
    Ardaros
    United Kingdom
    British88987600001
    DUTHIE, Audrey
    21 Strichen Road
    AB43 9SA Fraserburgh
    Ardaros
    United Kingdom
    Director
    21 Strichen Road
    AB43 9SA Fraserburgh
    Ardaros
    United Kingdom
    United KingdomBritish88987600001
    DUTHIE JNR, William
    Ardaros
    21 Strichen Road
    AB43 9SA Fraserburgh
    Director
    Ardaros
    21 Strichen Road
    AB43 9SA Fraserburgh
    United KingdomBritish88987480001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    DUTHIE SNR, William
    Ardaros, 21 Strichen Road
    AB43 9SA Fraserburgh
    Director
    Ardaros, 21 Strichen Road
    AB43 9SA Fraserburgh
    United KingdomBritish88987560001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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