| Company Name | A G D Duff & Partners Limited |
|---|---|
| Company Status | Active |
| Company Number | SC390477 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2010(12 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr Alexander George Duncan Duff |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2010(4 days after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Fish Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Back Hilton Road Aberdeen AB25 3TA Scotland |
| Director Name | Mary Kenneth Duff |
|---|---|
| Date of Birth | December 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2010(4 days after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Fish Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Balfron Place Aberdeen AB15 6HW Scotland |
| Director Name | Mr Paul Duncan Duff |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2010(4 days after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Fish Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Angusfield Avenue Aberdeen AB15 6AQ Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 December 2010(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Alex Hutcheon + Company (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 June 2021(10 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Correspondence Address | 248 Union Street Aberdeen AB10 1TN Scotland |
| Director Name | Ms Pamela Summers Leiper |
|---|---|
| Date of Birth | December 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Company Registrar |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2010(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | 20 Broadfold Road 20 Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Bridge of Don |
Shareholders
| 100 at £1 | Alexander George Duncan Duff 33.33% Ordinary |
|---|---|
| 100 at £1 | Mary Kenneth Duff 33.33% Ordinary |
| 100 at £1 | Paul Duncan Duff 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,064,971 |
| Current Liabilities | £895,711 |
Accounts
| Latest Accounts | 31 December 2022 (9 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2022 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 December 2023 (2 months, 3 weeks from now) |
Charges
| 24 January 2013 | Delivered on: 6 February 2013 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 17 May 2011 | Delivered on: 21 May 2011 Satisfied on: 18 April 2014 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
| 2 May 2011 | Delivered on: 17 May 2011 Satisfied on: 13 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
Filing History
| 16 December 2020 | Confirmation statement made on 16 December 2020 with updates (4 pages) |
|---|---|
| 16 September 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 19 December 2019 | Confirmation statement made on 16 December 2019 with updates (4 pages) |
| 5 June 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 17 December 2018 | Confirmation statement made on 16 December 2018 with updates (4 pages) |
| 28 August 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 20 December 2016 | Confirmation statement made on 16 December 2016 with updates (8 pages) |
| 20 December 2016 | Confirmation statement made on 16 December 2016 with updates (8 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 23 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 30 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 27 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 18 April 2014 | Satisfaction of charge 2 in full (4 pages) |
| 18 April 2014 | Satisfaction of charge 2 in full (4 pages) |
| 13 March 2014 | Satisfaction of charge 1 in full (1 page) |
| 13 March 2014 | Satisfaction of charge 1 in full (1 page) |
| 16 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 11 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 6 February 2013 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 6 February 2013 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 19 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (6 pages) |
| 19 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (6 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 6 February 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (6 pages) |
| 6 February 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (6 pages) |
| 16 August 2011 | Alterations to floating charge 2 (5 pages) |
| 16 August 2011 | Alterations to floating charge 2 (5 pages) |
| 13 August 2011 | Alterations to floating charge 1 (5 pages) |
| 13 August 2011 | Alterations to floating charge 1 (5 pages) |
| 10 June 2011 | Alterations to floating charge 2 (5 pages) |
| 10 June 2011 | Alterations to floating charge 2 (5 pages) |
| 21 May 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 21 May 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 17 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 April 2011 | Statement of capital following an allotment of shares on 4 April 2011
|
| 13 April 2011 | Statement of capital following an allotment of shares on 4 April 2011
|
| 13 April 2011 | Statement of capital following an allotment of shares on 4 April 2011
|
| 12 April 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 12 April 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 31 January 2011 | Termination of appointment of Pamela Leiper as a director (1 page) |
| 31 January 2011 | Termination of appointment of Pamela Leiper as a director (1 page) |
| 31 January 2011 | Appointment of Mr Paul Duncan Duff as a director (2 pages) |
| 31 January 2011 | Appointment of Mary Kenneth Duff as a director (2 pages) |
| 31 January 2011 | Appointment of Mr Paul Duncan Duff as a director (2 pages) |
| 31 January 2011 | Appointment of Mr Alexander George Duncan Duff as a director (2 pages) |
| 31 January 2011 | Appointment of Mr Alexander George Duncan Duff as a director (2 pages) |
| 31 January 2011 | Appointment of Mary Kenneth Duff as a director (2 pages) |
| 16 December 2010 | Incorporation (25 pages) |
| 16 December 2010 | Incorporation (25 pages) |