A G D Duff & Partners Limited

Company Registration Number: SC390477

Scottish Company

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A G D Duff & Partners Limited is a Private Company Limited by Shares first registered on 16 December 2010. Its current registered address is in Aberdeen.

Registered Address

JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA

There are 390 companies currently registered at this postcode, including this one.

All companies at AB10 1HA

Registration Data

Company Number

SC390477

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2014201320122011
Fixed Assets £1,170,703£1,246,466£1,376,387£1,478,057
Current Assets £796,571£654,080£615,778£644,109
of which Cash £0£0£80,108£58,132
Total Assets £1,967,274£1,900,546£1,992,165£2,122,166
Current Liabilities £895,711£673,723£637,047£724,908
Net Current Assets £-99,140£-19,643£-21,269£-80,799
Total Net Worth £1,071,563£1,226,823£1,355,118£1,397,258

Previous Names

No previous names

Company Officers

  • LC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 December 2010

     

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA
    United Kingdom

  • DUFF, Alexander George Duncan

    Director

    Appointed on 20 December 2010

     

    Nationality: British

    Occupation: Fish Merchant

    Month of birth: June 1969

    86
    Back Hilton Road
    Aberdeen
    AB25 3TA
    United Kingdom

  • DUFF, Mary Kenneth

    Director

    Appointed on 20 December 2010

     

    Nationality: British

    Occupation: Fish Merchant

    Month of birth: December 1947

    8
    Balfron Place
    Aberdeen
    AB15 6HW
    United Kingdom

  • DUFF, Paul Duncan

    Director

    Appointed on 20 December 2010

     

    Nationality: British

    Occupation: Fish Merchant

    Month of birth: July 1972

    34
    Angusfield Avenue
    Aberdeen
    AB15 6AQ
    United Kingdom

  • LEIPER, Pamela Summers

    Director

    Appointed on 16 December 2010

    Resigned on 20 December 2010

    Nationality: British

    Occupation: Company Registrar

    Month of birth: December 1962

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S58R4K63. Transaction: MzE1MDQ1ODEzN2FkaXF6a2N4.

  2. 23 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUOCOZ. Transaction: MzEzODI1MjczM2FkaXF6a2N4.

  3. 30 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S480FJ0J. Transaction: MzEyMzg5NTkxMmFkaXF6a2N4.

  4. 27 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY64Y9. Transaction: MzExNjE0NDY2MmFkaXF6a2N4.

  5. 1 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3FBXB4I. Transaction: MzEwNjU1NzE3M2FkaXF6a2N4.

  6. 18 April 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S36391HS. Transaction: MzA5ODc5ODU1NGFkaXF6a2N4.

  7. 13 March 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X33LCP1T. Transaction: MzA5NjIxMDc3N2FkaXF6a2N4.

  8. 16 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCCMVN. Transaction: MzA5MDc4Njk1N2FkaXF6a2N4.

  9. 11 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2BVJG7N. Transaction: MzA4MTM3MDE2M2FkaXF6a2N4.

  10. 6 February 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S21NQ476. Transaction: MzA3MjM3NjY1MWFkaXF6a2N4.

  11. 19 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4TWZI. Transaction: MzA2OTY2MDMzN2FkaXF6a2N4.

  12. 29 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1FZONDL. Transaction: MzA2MzE2NTk1NGFkaXF6a2N4.

  13. 6 February 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X124XAVE. Transaction: MzA1MTkyOTg2NGFkaXF6a2N4.

  14. 16 August 2011 Alterations to floating charge 2 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SS6S4WQ8. Transaction: MzA0MjE2NTE3MGFkaXF6a2N4.

  15. 13 August 2011 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SSA5XWNF. Transaction: MzA0MjA5MDYzMGFkaXF6a2N4.

  16. 10 June 2011 Alterations to floating charge 2 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SU2ZBUVN. Transaction: MzAzODgyNzE3OWFkaXF6a2N4.

  17. 21 May 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SUJYUUB2. Transaction: MzAzNzc0ODc5OGFkaXF6a2N4.

  18. 17 May 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SUP1JU7W. Transaction: MzAzNzI5Njc5NGFkaXF6a2N4.

  19. 13 April 2011 Statement of capital following an allotment of shares on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Capital. Type: SH01. Barcode: XC70JT91. Transaction: MzAzNTU1NDM5NGFkaXF6a2N4.

  20. 12 April 2011 Statement of capital following an allotment of shares on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Capital. Type: SH01. Barcode: XBPKZT8H. Transaction: MzAzNTQ4NTk2M2FkaXF6a2N4.

  21. 31 January 2011 Appointment of Mr Alexander George Duncan Duff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMMMIR99. Transaction: MzAzMTM4ODYzOGFkaXF6a2N4.

  22. 31 January 2011 Appointment of Mary Kenneth Duff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMMMLR9C. Transaction: MzAzMTM4ODY0M2FkaXF6a2N4.

  23. 31 January 2011 Termination of appointment of Pamela Leiper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMMMNR9E. Transaction: MzAzMTM4ODY0NGFkaXF6a2N4.

  24. 31 January 2011 Appointment of Mr Paul Duncan Duff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMMMJR9A. Transaction: MzAzMTM4ODY0MGFkaXF6a2N4.

  25. 16 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8V4HPZ9. Transaction: MzAyODkyNzYyNmFkaXF6a2N4.

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