S & J Duff Ltd

Company Name	S & J Duff Ltd
Company Status	Active
Company Number	SC034594
Category	Private Limited Company
Incorporation Date	24 November 1959(63 years, 10 months ago)
Previous Name	Gartroig Farms Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Euan Alexander Macgregor Duff
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 February 1991(31 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Wester Auchentroig Buchlyvie Stirling Stirlingshire FK8 3PB Scotland

Secretary Name	Mrs Felicity Jane Bremner Duff
Status	Current
Appointed	16 September 2011(51 years, 10 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	Wester Auchentroig Buchlyvie Stirlingshire FK8 3PB Scotland

Director Name	Mr Douglas David Macgregor Duff
Date of Birth	February 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	14 August 2017(57 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Wester Auchentroig Buchlyvie Stirlingshire FK8 3PB Scotland

Director Name	Mr Alexander Stewart McGregor Duff
Date of Birth	February 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(61 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Agricultural Worker
Country of Residence	Scotland
Correspondence Address	Wester Auchentroig Buchlyvie Stirlingshire FK8 3PB Scotland

Director Name	Stewart Macgregor Duff
Nationality	British
Status	Resigned
Appointed	31 December 1988(29 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 12 October 1991)
Role	Farmer & Company Director
Correspondence Address	Wester Auchentroig Buchlyvie Stirling Stirlingshire FK8 3PB Scotland

Director Name	Mrs Joan Dyce Duff
Date of Birth	May 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(29 years, 1 month after company formation)
Appointment Duration	25 years, 9 months (resigned 06 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wester Auchentroig Buchlyvie Stirling Stirlingshire FK8 3PB Scotland

Secretary Name	Stewart Macgregor Duff
Nationality	British
Status	Resigned
Appointed	31 December 1988(29 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 November 1990)
Role	Company Director
Correspondence Address	Wester Auchentroig Buchlyvie Stirling Stirlingshire FK8 3PB Scotland

Secretary Name	Mrs Joan Dyce Duff
Nationality	British
Status	Resigned
Appointed	09 November 1990(30 years, 11 months after company formation)
Appointment Duration	20 years, 10 months (resigned 15 September 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wester Auchentroig Buchlyvie Stirling Stirlingshire FK8 3PB Scotland

Director Name	Mrs Alison Mary Macgregor Macfarlane
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(32 years, 2 months after company formation)
Appointment Duration	21 years, 6 months (resigned 01 September 2013)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Easter Rattray Farm Blairgowrie Perthshire PH10 7HQ Scotland

Contact

Telephone	01360 850404
Telephone region	Killearn

Location

Registered Address	Wester Auchentroig Buchlyvie Stirlingshire FK8 3PB Scotland
Constituency	Stirling
Ward	Forth and Endrick

Shareholders

5k at £1	Euan Duff 50.00% Ordinary
5k at £1	Felicity Jane Bremner Duf 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,304,477
Cash	£47,419
Current Liabilities	£238,064

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 October 2022 (12 months ago)
Next Return Due	21 October 2023 (2 weeks, 3 days from now)

Charges

7 March 2022	Delivered on: 10 March 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 68.05 acres at hoish farm, balfron station, glasgow comprising 62.067 acres of land at hoish farm registered under title number STG83887 and the subjects known as gartmore woodlands registered under title number STG23801. Outstanding
3 December 2019	Delivered on: 18 December 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 68.05 acres at hoish farm, balfron station, glasgow. Outstanding
17 July 2015	Delivered on: 22 July 2015 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Land at the stables, wester auchentroig, buchlyvie, stirling. Outstanding
14 July 2015	Delivered on: 16 July 2015 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Land at lower ballaird + south ballaird house + lower ballaird cottage + adjacent building plot, buchlyvie, balfron G63 0QU. Outstanding
1 July 2015	Delivered on: 3 July 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
10 October 2012	Delivered on: 20 October 2012 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Sawmill cottage and burnside cottage wester auchentroig farm buchlyvie stirlingshire. Outstanding
20 July 2010	Delivered on: 4 August 2010 Persons entitled: Agricultural Mortgage Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm and lands of wester auchentroig in the parish of drymen. Outstanding
27 October 2014	Delivered on: 30 October 2014 Satisfied on: 9 June 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Fully Satisfied
5 May 1986	Delivered on: 14 May 1986 Satisfied on: 30 January 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm and lands of wester auchentroig, stirling. Fully Satisfied

Filing History

5 March 2021	Appointment of Mr Alexander Stewart Mcgregor Duff as a director on 1 February 2021 (2 pages)
22 January 2021	Notification of Felicity Jane Bremner Duff as a person with significant control on 31 August 2016 (2 pages)
11 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
26 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
18 December 2019	Registration of charge SC0345940008, created on 3 December 2019 (7 pages)
7 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
1 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 August 2017	Appointment of Mr Douglas David Macgregor Duff as a director on 14 August 2017 (2 pages)
14 August 2017	Appointment of Mr Douglas David Macgregor Duff as a director on 14 August 2017 (2 pages)
15 November 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 10,000 (3 pages)
13 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 10,000 (3 pages)
13 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 10,000 (3 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 July 2015	Registration of charge SC0345940007, created on 17 July 2015 (13 pages)
22 July 2015	Registration of charge SC0345940007, created on 17 July 2015 (13 pages)
16 July 2015	Registration of charge SC0345940006, created on 14 July 2015 (13 pages)
16 July 2015	Registration of charge SC0345940006, created on 14 July 2015 (13 pages)
3 July 2015	Registration of charge SC0345940005, created on 1 July 2015 (19 pages)
3 July 2015	Registration of charge SC0345940005, created on 1 July 2015 (19 pages)
3 July 2015	Registration of charge SC0345940005, created on 1 July 2015 (19 pages)
9 June 2015	Satisfaction of charge SC0345940004 in full (4 pages)
9 June 2015	Satisfaction of charge SC0345940004 in full (4 pages)
30 October 2014	Registration of charge SC0345940004, created on 27 October 2014 (19 pages)
30 October 2014	Registration of charge SC0345940004, created on 27 October 2014 (19 pages)
24 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 10,000 (3 pages)
24 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 10,000 (3 pages)
24 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 10,000 (3 pages)
6 October 2014	Termination of appointment of Joan Dyce Duff as a director on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of Joan Dyce Duff as a director on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of Joan Dyce Duff as a director on 6 October 2014 (1 page)
2 September 2014	Company name changed gartroig farms LIMITED\certificate issued on 02/09/14 NM01 ‐ Change of name by resolution (3 pages)
2 September 2014	Company name changed gartroig farms LIMITED\certificate issued on 02/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 10,000 (4 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 10,000 (4 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 10,000 (4 pages)
9 October 2013	Termination of appointment of Alison Macfarlane as a director (1 page)
9 October 2013	Termination of appointment of Alison Macfarlane as a director (1 page)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
20 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Termination of appointment of Joan Duff as a secretary (1 page)
11 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Termination of appointment of Joan Duff as a secretary (1 page)
11 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Appointment of Mrs Felicity Jane Bremner Duff as a secretary (1 page)
11 October 2011	Appointment of Mrs Felicity Jane Bremner Duff as a secretary (1 page)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Alison Mary Macgregor Macfarlane on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Alison Mary Macgregor Macfarlane on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Joan Dyce Duff on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Joan Dyce Duff on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Euan Alexander Macgregor Duff on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Euan Alexander Macgregor Duff on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
5 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 November 2008	Return made up to 07/10/08; full list of members (4 pages)
11 November 2008	Return made up to 07/10/08; full list of members (4 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 November 2007	Return made up to 07/10/07; full list of members (3 pages)
16 November 2007	Return made up to 07/10/07; full list of members (3 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 October 2006	Return made up to 07/10/06; full list of members (7 pages)
16 October 2006	Return made up to 07/10/06; full list of members (7 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 October 2005	Return made up to 07/10/05; full list of members (7 pages)
31 October 2005	Return made up to 07/10/05; full list of members (7 pages)
1 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 November 2004	Return made up to 07/10/04; full list of members (7 pages)
23 November 2004	Return made up to 07/10/04; full list of members (7 pages)
19 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 November 2003	Return made up to 07/10/03; full list of members (7 pages)
19 November 2003	Return made up to 07/10/03; full list of members (7 pages)
14 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 October 2002	Return made up to 07/10/02; full list of members (7 pages)
10 October 2002	Return made up to 07/10/02; full list of members (7 pages)
19 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 October 2001	Return made up to 12/10/01; full list of members (7 pages)
3 October 2001	Return made up to 12/10/01; full list of members (7 pages)
17 October 2000	Return made up to 12/10/00; full list of members (7 pages)
17 October 2000	Return made up to 12/10/00; full list of members (7 pages)
4 October 2000	Accounts made up to 31 March 2000 (10 pages)
4 October 2000	Accounts made up to 31 March 2000 (10 pages)
30 January 2000	Return made up to 12/10/99; full list of members (7 pages)
30 January 2000	Return made up to 12/10/99; full list of members (7 pages)
16 December 1999	Accounts made up to 31 March 1999 (9 pages)
16 December 1999	Accounts made up to 31 March 1999 (9 pages)
14 January 1999	Accounts made up to 31 March 1998 (10 pages)
14 January 1999	Accounts made up to 31 March 1998 (10 pages)
6 October 1998	Return made up to 12/10/98; full list of members (6 pages)
6 October 1998	Return made up to 12/10/98; full list of members (6 pages)
23 January 1998	Accounts made up to 31 March 1997 (10 pages)
23 January 1998	Accounts made up to 31 March 1997 (10 pages)
27 November 1997	Return made up to 12/10/97; full list of members (6 pages)
27 November 1997	Return made up to 12/10/97; full list of members (6 pages)
5 September 1997	Memorandum and Articles of Association (20 pages)
5 September 1997	Memorandum and Articles of Association (20 pages)
5 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 August 1997	Registered office changed on 06/08/97 from: edenbank house 22, crossgate cupar fife KY15 5HW (1 page)
6 August 1997	Registered office changed on 06/08/97 from: edenbank house 22, crossgate cupar fife KY15 5HW (1 page)
15 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
25 October 1996	Return made up to 12/10/96; no change of members (4 pages)
25 October 1996	Return made up to 12/10/96; no change of members (4 pages)
1 February 1996	Accounts made up to 31 March 1995 (10 pages)
1 February 1996	Accounts made up to 31 March 1995 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
6 November 1992	Return made up to 12/10/92; no change of members (4 pages)
6 November 1992	Return made up to 12/10/92; no change of members (4 pages)
3 December 1991	Return made up to 12/10/91; full list of members (7 pages)
3 December 1991	Return made up to 12/10/91; full list of members (7 pages)
14 November 1991	Accounts made up to 31 March 1991 (10 pages)
14 November 1991	Accounts made up to 31 March 1991 (10 pages)
18 October 1990	Return made up to 12/10/90; full list of members (6 pages)
18 October 1990	Return made up to 12/10/90; full list of members (6 pages)

S & J Duff Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland