Duthie Insurance Services Limited

Company Name	Duthie Insurance Services Limited
Company Status	Dissolved
Company Number	SC109238
Category	Private Limited Company
Incorporation Date	16 February 1988(36 years, 2 months ago)
Dissolution Date	29 November 2016 (7 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr John Duthie
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Scottish
Status	Closed
Appointed	17 February 1988(1 day after company formation)
Appointment Duration	28 years, 9 months (closed 29 November 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Wellington Square Ayr Ayrshire KA7 1EN Scotland

Director Name	Mrs Margaret Ritchie Duthie
Date of Birth	June 1931 (Born 92 years ago)
Nationality	Scottish
Status	Closed
Appointed	17 February 1988(1 day after company formation)
Appointment Duration	28 years, 9 months (closed 29 November 2016)
Role	General Assistant
Country of Residence	United Kingdom
Correspondence Address	6 Wellington Square Ayr Ayrshire KA7 1EN Scotland

Secretary Name	Mr John Duthie
Nationality	Scottish
Status	Closed
Appointed	17 February 1988(1 day after company formation)
Appointment Duration	28 years, 9 months (closed 29 November 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Wellington Square Ayr Ayrshire KA7 1EN Scotland

Director Name	John Duthie
Date of Birth	October 1929 (Born 94 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 February 1988(1 day after company formation)
Appointment Duration	20 years, 9 months (resigned 02 December 2008)
Role	Chartered Accountant
Correspondence Address	12 Wheatfield Road Ayr Ayrshire KA7 2XB Scotland

Secretary Name	John Duthie
Nationality	Scottish
Status	Resigned
Appointed	28 August 1989(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 December 1990)
Role	Company Director
Correspondence Address	12 Wheatfield Road Ayr Ayrshire KA7 2XB Scotland

Contact

Telephone	01292 267341
Telephone region	Ayr

Location

Registered Address	6 Wellington Square Ayr KA7 1EN Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West

Shareholders

1000 at £1	John Duthie 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,341
Cash	£269

Accounts

Latest Accounts	5 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
1 September 2016	Application to strike the company off the register (3 pages)
1 September 2016	Application to strike the company off the register (3 pages)
30 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
28 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
28 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
28 August 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (5 pages)
28 August 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (5 pages)
31 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
29 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (5 pages)
29 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (5 pages)
27 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
4 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,000 (5 pages)
4 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,000 (5 pages)
31 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
31 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Director's details changed for Mrs Margaret Ritchie Duthie on 30 August 2012 (2 pages)
30 August 2012	Director's details changed for Mrs Margaret Ritchie Duthie on 30 August 2012 (2 pages)
28 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
31 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
1 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Margaret Ritchie Duthie on 28 August 2010 (3 pages)
1 September 2010	Director's details changed for Margaret Ritchie Duthie on 28 August 2010 (3 pages)
1 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Secretary's details changed for Mr John Duthie on 28 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr John Duthie on 28 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr John Duthie on 28 August 2010 (2 pages)
31 August 2010	Secretary's details changed for Mr John Duthie on 28 August 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
3 September 2009	Appointment terminated director john duthie (1 page)
3 September 2009	Director and secretary's change of particulars / john duthie jnr / 02/12/2008 (1 page)
3 September 2009	Return made up to 28/08/09; full list of members (4 pages)
3 September 2009	Return made up to 28/08/09; full list of members (4 pages)
3 September 2009	Director and secretary's change of particulars / john duthie jnr / 02/12/2008 (1 page)
3 September 2009	Appointment terminated director john duthie (1 page)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
1 September 2008	Return made up to 28/08/08; full list of members (4 pages)
1 September 2008	Return made up to 28/08/08; full list of members (4 pages)
8 February 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
8 February 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
8 February 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
29 August 2007	Return made up to 28/08/07; full list of members (3 pages)
29 August 2007	Return made up to 28/08/07; full list of members (3 pages)
6 February 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
6 February 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
6 February 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
29 August 2006	Return made up to 28/08/06; full list of members (3 pages)
29 August 2006	Return made up to 28/08/06; full list of members (3 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
9 September 2005	Location of register of members (1 page)
9 September 2005	Return made up to 28/08/05; full list of members (3 pages)
9 September 2005	Return made up to 28/08/05; full list of members (3 pages)
9 September 2005	Location of register of members (1 page)
3 February 2005	Total exemption small company accounts made up to 5 April 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 5 April 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 5 April 2004 (7 pages)
22 September 2004	Return made up to 28/08/04; full list of members (7 pages)
22 September 2004	Return made up to 28/08/04; full list of members (7 pages)
2 February 2004	Full accounts made up to 5 April 2003 (15 pages)
2 February 2004	Full accounts made up to 5 April 2003 (15 pages)
2 February 2004	Full accounts made up to 5 April 2003 (15 pages)
25 September 2003	Return made up to 28/08/03; full list of members (7 pages)
25 September 2003	Return made up to 28/08/03; full list of members (7 pages)
5 February 2003	Full accounts made up to 5 April 2002 (14 pages)
5 February 2003	Full accounts made up to 5 April 2002 (14 pages)
5 February 2003	Full accounts made up to 5 April 2002 (14 pages)
3 September 2002	Return made up to 28/08/02; full list of members (7 pages)
3 September 2002	Return made up to 28/08/02; full list of members (7 pages)
4 February 2002	Full accounts made up to 5 April 2001 (13 pages)
4 February 2002	Full accounts made up to 5 April 2001 (13 pages)
4 February 2002	Full accounts made up to 5 April 2001 (13 pages)
12 September 2001	Return made up to 28/08/01; full list of members (7 pages)
12 September 2001	Return made up to 28/08/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 5 April 2000 (12 pages)
5 February 2001	Full accounts made up to 5 April 2000 (12 pages)
5 February 2001	Full accounts made up to 5 April 2000 (12 pages)
13 September 2000	Return made up to 28/08/00; full list of members (7 pages)
13 September 2000	Return made up to 28/08/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 5 April 1999 (13 pages)
3 February 2000	Full accounts made up to 5 April 1999 (13 pages)
3 February 2000	Full accounts made up to 5 April 1999 (13 pages)
2 September 1999	Return made up to 28/08/99; full list of members (4 pages)
2 September 1999	Return made up to 28/08/99; full list of members (4 pages)
4 February 1999	Full accounts made up to 5 April 1998 (26 pages)
4 February 1999	Full accounts made up to 5 April 1998 (26 pages)
4 February 1999	Full accounts made up to 5 April 1998 (26 pages)
2 September 1998	Return made up to 28/08/98; full list of members (4 pages)
2 September 1998	Return made up to 28/08/98; full list of members (4 pages)
11 June 1998	Director's particulars changed (1 page)
11 June 1998	Director's particulars changed (1 page)
19 December 1997	Full accounts made up to 5 April 1997 (17 pages)
19 December 1997	Full accounts made up to 5 April 1997 (17 pages)
19 December 1997	Full accounts made up to 5 April 1997 (17 pages)
2 September 1997	Return made up to 28/08/97; no change of members (4 pages)
2 September 1997	Return made up to 28/08/97; no change of members (4 pages)
4 February 1997	Full accounts made up to 5 April 1996 (14 pages)
4 February 1997	Full accounts made up to 5 April 1996 (14 pages)
4 February 1997	Full accounts made up to 5 April 1996 (14 pages)
29 August 1996	Return made up to 28/08/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 August 1996	Return made up to 28/08/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 February 1996	Full accounts made up to 5 April 1995 (14 pages)
5 February 1996	Full accounts made up to 5 April 1995 (14 pages)
5 February 1996	Full accounts made up to 5 April 1995 (14 pages)
30 August 1995	Return made up to 28/08/95; full list of members (6 pages)
30 August 1995	Return made up to 28/08/95; full list of members (6 pages)

Duthie Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland