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DUFF PLANNING LIMITED

DUFF PLANNING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDUFF PLANNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC257728
    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 DUFF PLANNING LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DUFF PLANNING LIMITED located?

    Registered Office Address
    20 The Office
    20 Old Abbey Road
    EH39 4BP North Berwick
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUFF PLANNING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for DUFF PLANNING 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

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Registered office address changed from 2a Whitehill Street Edinburgh EH21 8RA to 20 the Office 20 Old Abbey Road North Berwick EH39 4BP on Oct 24, 2019

    		1 pagesAD01

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Margaret Jane Duff on May 01, 2018

    		2 pagesCH01

    Director's details changed for Mr John Sinclair Duff on May 01, 2018

    		2 pagesCH01

    Change of details for Mr John Sinclair Duff as a person with significant control on May 01, 2018

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 20
    		SH01

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

    		3 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of DUFF PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIP HILLS PARTNERSHIP
    Whitehill Street
    EH21 8RA Edinburgh
    2a
    United Kingdom
    		Secretary
    Whitehill Street
    EH21 8RA Edinburgh
    2a
    United Kingdom
    Legal FormPARTNERSIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND
    		90128880002
    DUFF, John Sinclair
    Weald Street
    Weald
    OX18 2HL Bampton
    Braelyn, Primrose Lane
    Oxon
    England
    		Director
    Weald Street
    Weald
    OX18 2HL Bampton
    Braelyn, Primrose Lane
    Oxon
    England
    		EnglandBritishPlanning & Development Consult37283080002
    DUFF, Margaret Jane
    Weald Street
    Weald
    OX18 2HL Bampton
    Braelyn, Primrose Lane
    Oxon
    England
    		Director
    Weald Street
    Weald
    OX18 2HL Bampton
    Braelyn, Primrose Lane
    Oxon
    England
    		EnglandBritishDirector93168160002
    DUFF, Margaret Jane
    Acredales
    EH49 6HY Linlithgow
    26
    West Lothian
    		Secretary
    Acredales
    EH49 6HY Linlithgow
    26
    West Lothian
    		British93168160001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    PHILLIP HILLS PARTNERSHIP LIMITED
    2a Whitehill Street
    EH21 8RA Edinburgh
    		Secretary
    2a Whitehill Street
    EH21 8RA Edinburgh
    		90128880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUFF PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Sinclair Duff
    The Office
    20 Old Abbey Road
    EH39 4BP North Berwick
    20
    Scotland
    		Oct 01, 2016
    The Office
    20 Old Abbey Road
    EH39 4BP North Berwick
    20
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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