A G D Duff & Partners Limited

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General information

Name:

A G D Duff & Partners Ltd

Office Address:

Johnstone House 52-54 Rose Street AB10 1HA Aberdeen

Number: SC390477

Incorporation date: 2010-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Johnstone House, Aberdeen AB10 1HA A G D Duff & Partners Limited is categorised as a Private Limited Company issued a SC390477 Companies House Reg No. This firm was founded 11 years ago. This enterprise's classified under the NACE and SIC code 46380 and has the NACE code: Wholesale of other food, including fish, crustaceans and molluscs. The company's most recent financial reports cover the period up to 2019-12-31 and the most recent confirmation statement was filed on 2020-12-16.

At the moment, the directors officially appointed by this business are as follow: Alexander D. formally appointed in 2010, Mary D. formally appointed in 2010 in December and Paul D. formally appointed 11 years ago. At least one secretary in this firm is a limited company: Lc Secretaries Limited.

Company staff

Alexander D.

Role: Director

Appointed: 20 December 2010

Latest update: 30 April 2021

Mary D.

Role: Director

Appointed: 20 December 2010

Latest update: 30 April 2021

Paul D.

Role: Director

Appointed: 20 December 2010

Latest update: 30 April 2021

Lc Secretaries Limited

Role: Corporate Secretary

Appointed: 16 December 2010

Address: 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Latest update: 30 April 2021

People with significant control

Executives who have control over this firm are as follows: Alexander D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mary D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alexander D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mary D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paul D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 30 December 2021
Confirmation statement last made up date 16 December 2020

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Confirmation statement with updates Wednesday 16th December 2020 (CS01)
filed on: 16th, December 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
10
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