Duthie & Son, Limited

Company Name	Duthie & Son, Limited
Company Status	Active
Company Number	SC025302
Category	Private Limited Company
Incorporation Date	19 April 1947(77 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Alistair Ogilvie Inglis
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(42 years, 8 months after company formation)
Appointment Duration	34 years, 4 months
Role	Garage Manager
Country of Residence	Scotland
Correspondence Address	Wilro 90 Bents Road Montrose Angus DD10 8PX Scotland

Director Name	Mr Norman Richard Fairweather
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 January 2013(65 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Magungie Park Letham Grange Arbroath Angus DD11 4QX Scotland

Director Name	Miss Gillian Rachel Inglis
Date of Birth	December 1994 (Born 29 years ago)
Nationality	Scottish
Status	Current
Appointed	15 April 2022(75 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Director Name	Mr Greg Robert Inglis
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	15 April 2022(75 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Messrs Peterkins (Corporation)
Status	Current
Appointed	25 November 1997(50 years, 7 months after company formation)
Appointment Duration	26 years, 5 months
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Director Name	Marion Gertrude Inglis
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(42 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 13 October 2003)
Role	Housewife
Correspondence Address	Inchcroft The Drive Edzell Angus DD9 7XX Scotland

Director Name	Robert Inglis
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(42 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 December 1992)
Role	Farmer
Correspondence Address	Inch Of Arnhall Edzell

Secretary Name	John Alexander Scott
Nationality	British
Status	Resigned
Appointed	31 December 1989(42 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 November 1997)
Role	Company Director
Correspondence Address	3 Queens Closet 113 High Street Montrose Angus DD10 8QR Scotland

Contact

Website	duthies.citroen.co.uk
Telephone	0800 0939393
Telephone region	Freephone

Location

Registered Address	100 Union Street Aberdeen AB10 1QR Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	Over 60 other UK companies use this postal address

Shareholders

55.5k at £1	Mr Alistair Ogilvie Inglis 100.00% Ordinary
1 at £1	Norman Richard Fairweather 0.00% Ordinary B
1 at £1	Shona Heather Fairweather 0.00% Ordinary B

Financials

Year	2014
Net Worth	£1,386,486
Cash	£154,022
Current Liabilities	£1,484,103

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

1 April 1985	Delivered on: 11 April 1985 Persons entitled: N W S Trust LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All used motor vehicles and proceeds of sale thereof. Outstanding
24 August 2011	Delivered on: 27 August 2011 Persons entitled: The Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: The braes and ground sunnyside hospital montrose. Outstanding
1 November 1994	Delivered on: 14 November 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at brent avenue, montrose, angus. Outstanding
4 August 1987	Delivered on: 11 August 1987 Persons entitled: P S a Wholesale LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All citroen vehicles of which the grantor is from time to time and for the time being the owner (but excluding citroen vehicles in respect of which the grantor has paid to the grantee the full purchase price including value added tax and car tax and all the interest of the grantor (if any)) from time to time and for the time being in any citroen vehicles of which it is not the owner, together with the benefit of all insurances effected by or on behalf of the grantor in respect of such citroen vehicles hereinbefore referred to and the whole of the grantor's right, title and interest in and to a dealer agreement made between citroen U.K. limited and the grantor in citroen's appropriate form and the full benefit of all monies from time to time deposited by or for the grantor with citroen U.K. limited in respect of the supply of citroen vehicles under the dealer agreement. Outstanding
19 June 1975	Delivered on: 3 July 1975 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
18 May 1981	Delivered on: 26 May 1981 Satisfied on: 29 October 1985 Persons entitled: Lloyds and Scottish Trust LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Monies owing from time to time to the company by datsun UK LTD. Fully Satisfied
30 April 1979	Delivered on: 4 May 1979 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Premises at new wynd, montrose, angus. Part Satisfied

Filing History

4 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
19 May 2022	Appointment of Gillian Rachel Inglis as a director on 15 April 2022 (2 pages)
19 May 2022	Appointment of Mr Greg Robert Inglis as a director on 15 April 2022 (2 pages)
7 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
18 November 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
1 November 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
3 January 2018	Notification of Alistair Olgivie Inglis as a person with significant control on 6 April 2016 (2 pages)
3 January 2018	Withdrawal of a person with significant control statement on 3 January 2018 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 55,502 (6 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 55,502 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 55,502 (6 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 55,502 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 February 2014	Appointment of Mr Norman Richard Fairweather as a director (2 pages)
24 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 55,502 (6 pages)
24 February 2014	Statement of capital following an allotment of shares on 4 January 2013 GBP 55,502 (3 pages)
24 February 2014	Statement of capital following an allotment of shares on 4 January 2013 GBP 55,502 (3 pages)
24 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 55,502 (6 pages)
24 February 2014	Statement of capital following an allotment of shares on 4 January 2013 GBP 55,502 (3 pages)
24 February 2014	Appointment of Mr Norman Richard Fairweather as a director (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 August 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
27 August 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
25 January 2011	Total exemption full accounts made up to 31 December 2009 (9 pages)
25 January 2011	Total exemption full accounts made up to 31 December 2009 (9 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Alistair Ogilvie Inglis on 8 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Messrs Peterkins on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Alistair Ogilvie Inglis on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Alistair Ogilvie Inglis on 8 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Messrs Peterkins on 8 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Messrs Peterkins on 8 January 2010 (2 pages)
25 January 2009	Full accounts made up to 31 December 2007 (15 pages)
25 January 2009	Full accounts made up to 31 December 2007 (15 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
17 December 2008	Full accounts made up to 31 December 2006 (16 pages)
17 December 2008	Full accounts made up to 31 December 2006 (16 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 May 2007	Full accounts made up to 31 December 2005 (17 pages)
9 May 2007	Full accounts made up to 31 December 2005 (17 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
6 July 2006	Full accounts made up to 31 December 2004 (17 pages)
6 July 2006	Full accounts made up to 31 December 2004 (17 pages)
2 March 2006	Return made up to 31/12/05; full list of members (5 pages)
2 March 2006	Return made up to 31/12/05; full list of members (5 pages)
21 June 2005	Return made up to 31/12/04; full list of members (2 pages)
21 June 2005	Return made up to 31/12/04; full list of members (2 pages)
29 April 2005	Full accounts made up to 31 December 2003 (17 pages)
29 April 2005	Full accounts made up to 31 December 2003 (17 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Return made up to 31/12/03; full list of members (5 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Return made up to 31/12/03; full list of members (5 pages)
19 April 2004	Accounts for a small company made up to 31 December 2002 (8 pages)
19 April 2004	Accounts for a small company made up to 31 December 2002 (8 pages)
16 April 2003	Return made up to 31/12/02; full list of members (5 pages)
16 April 2003	Return made up to 31/12/02; full list of members (5 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 May 2002	Return made up to 31/12/01; full list of members (7 pages)
2 May 2002	Return made up to 31/12/01; full list of members (7 pages)
5 April 2002	Accounts for a small company made up to 31 December 2000 (8 pages)
5 April 2002	Accounts for a small company made up to 31 December 2000 (8 pages)
1 May 2001	Return made up to 31/12/00; full list of members (5 pages)
1 May 2001	Return made up to 31/12/00; full list of members (5 pages)
30 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 March 2000	Return made up to 31/12/99; full list of members (5 pages)
2 March 2000	Return made up to 31/12/99; full list of members (5 pages)
14 December 1999	Accounts for a medium company made up to 31 December 1998 (8 pages)
14 December 1999	Accounts for a medium company made up to 31 December 1998 (8 pages)
30 March 1999	Return made up to 31/12/98; full list of members (5 pages)
30 March 1999	Return made up to 31/12/98; full list of members (5 pages)
7 January 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
7 January 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
6 January 1998	New secretary appointed (2 pages)
6 January 1998	Registered office changed on 06/01/98 from: brent avenue montrose angus DD10 8PA (1 page)
6 January 1998	Return made up to 31/12/97; no change of members (5 pages)
6 January 1998	New secretary appointed (2 pages)
6 January 1998	Secretary resigned (1 page)
6 January 1998	Secretary resigned (1 page)
6 January 1998	Return made up to 31/12/96; full list of members (5 pages)
6 January 1998	Return made up to 31/12/97; no change of members (5 pages)
6 January 1998	Registered office changed on 06/01/98 from: brent avenue montrose angus DD10 8PA (1 page)
6 January 1998	Return made up to 31/12/96; full list of members (5 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 October 1996	Full accounts made up to 31 December 1995 (13 pages)
2 October 1996	Full accounts made up to 31 December 1995 (13 pages)
2 July 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 July 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 January 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
5 January 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
25 January 1995	Return made up to 31/12/94; full list of members (6 pages)
25 January 1995	Return made up to 31/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (64 pages)
21 October 1994	Return made up to 31/12/93; no change of members (4 pages)
21 October 1994	Return made up to 31/12/93; no change of members (4 pages)
17 October 1994	Return made up to 31/12/92; full list of members (5 pages)
17 October 1994	Return made up to 31/12/92; full list of members (5 pages)
21 July 1992	Return made up to 31/12/91; no change of members 363(287) ‐ Registered office changed on 21/07/92 (4 pages)
21 July 1992	Return made up to 31/12/91; no change of members 363(287) ‐ Registered office changed on 21/07/92 (4 pages)
19 April 1947	Incorporation (15 pages)
19 April 1947	Incorporation (15 pages)

Duthie & Son, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland