co
Corporate
Observer
Homepage
Data
Great Britain
Company
DUFF STREET LIMITED

DUFF STREET LIMITED

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

    • Overview

    Company NameDUFF STREET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC280791
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DUFF STREET LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DUFF STREET LIMITED located?

    Registered Office Address
    28 Cramond Road South
    Edinburgh
    EH4 6AB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUFF STREET LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for DUFF STREET 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

    		2 pagesDS01

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2020

    		13 pagesAA

    Accounts for a small company made up to Jul 31, 2019

    		15 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Mark Keane on Aug 21, 2019

    		2 pagesCH01

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2018

    		15 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2017

    		14 pagesAA

    Termination of appointment of John Martin Smart as a director on Apr 27, 2017

    		1 pagesTM01

    Appointment of Mr John Richard Smart as a director on Apr 26, 2017

    		2 pagesAP01

    Confirmation statement made on Feb 28, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Jul 31, 2016

    		12 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 100
    		SH01

    Full accounts made up to Jul 31, 2015

    		12 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Jul 31, 2014

    		12 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Jul 31, 2013

    		12 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    		6 pagesAR01

    Director's details changed for James Mark Keane on Mar 18, 2013

    		2 pagesCH01

    Director's details changed for John Martin Smart on Mar 18, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of DUFF STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWEENEY, Patricia
    28 Cramond Road South
    Edinburgh
    EH4 6AB
    		Secretary
    28 Cramond Road South
    Edinburgh
    EH4 6AB
    		164741750001
    KEANE, James Mark
    28 Cramond Road South
    Edinburgh
    EH4 6AB
    		Director
    28 Cramond Road South
    Edinburgh
    EH4 6AB
    		ScotlandBritish105928530003
    KEANE, Kathleen
    28 Cramond Road South
    Edinburgh
    EH4 6AB
    		Director
    28 Cramond Road South
    Edinburgh
    EH4 6AB
    		ScotlandBritish233380001
    SMART, David William
    28 Cramond Road South
    Edinburgh
    EH4 6AB
    		Director
    28 Cramond Road South
    Edinburgh
    EH4 6AB
    		United KingdomBritish100648630003
    SMART, John Richard
    28 Cramond Road South
    Edinburgh
    EH4 6AB
    		Director
    28 Cramond Road South
    Edinburgh
    EH4 6AB
    		United KingdomBritish155293830001
    MCCLURE, Andrew David
    5 Essex Park
    EH4 6LH Edinburgh
    Midlothian
    		Secretary
    5 Essex Park
    EH4 6LH Edinburgh
    Midlothian
    		British136000001
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    		Nominee Secretary
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    		900007090001
    SMART, John Martin
    28 Cramond Road South
    Edinburgh
    EH4 6AB
    		Director
    28 Cramond Road South
    Edinburgh
    EH4 6AB
    		ScotlandBritish172270001
    BELL & SCOTT WS (NOMINEES) LIMITED
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    		Nominee Director
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    		900018670001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Cramond Road South
    EH4 6AB Edinburgh
    28
    Scotland
    		Apr 06, 2016
    Cramond Road South
    EH4 6AB Edinburgh
    28
    Scotland
    		No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration NumberSc025130
    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.
    Advocates Close
    EH1 1ND Edinburgh
    10
    Scotland
    		Apr 06, 2016
    Advocates Close
    EH1 1ND Edinburgh
    10
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration NumberSc103823
    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.
    View Detailed Information on Persons with Significant Control

    Does DUFF STREET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 12, 2005
    Delivered On Aug 20, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    60,62 & 64 duff street, edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 20, 2005Registration of a charge (410)
    • Feb 12, 2009Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    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