A G D DUFF & PARTNERS LIMITED
A G D DUFF & PARTNERS LIMITED is an active private limited company, incorporated on 16 December 2010. The nature of the business is Wholesale of other food, including fish, crustaceans and molluscs. The company's registered office is on Broadfold Road, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. A G D DUFF & PARTNERS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | SC390477 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/12/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 BROADFOLD ROAD 20 BROADFOLD ROAD |
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Address Line 2 | BRIDGE OF DON |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB23 8EE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/12/2024 |
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Last Made Up Date | 12/12/2023 |
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Return
Next Due Date | 13/01/2017 |
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Last Made Up Date | 16/12/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Company Name History
From incorporation onwards:
A G D DUFF & PARTNERS LIMITED
Directors
(The company's officers)
MR ALEXANDER GEORGE DUNCAN DUFF
(~54 year old British national)
86 BACK HILTON ROAD, ABERDEEN, AB25 3TA, UNITED KINGDOM
- Current Director
- Gives occupation as FISH MERCHANT
- Usually resident in UNITED KINGDOM
Appointed on 20/12/2010
MARY KENNETH DUFF
(~76 year old British national)
8 BALFRON PLACE, ABERDEEN, AB15 6HW, UNITED KINGDOM
- Current Director
- Gives occupation as FISH MERCHANT
- Usually resident in UNITED KINGDOM
Appointed on 20/12/2010
MR PAUL DUNCAN DUFF
(~51 year old British national)
34 ANGUSFIELD AVENUE, ABERDEEN, AB15 6AQ, UNITED KINGDOM
- Current Director
- Gives occupation as FISH MERCHANT
- Usually resident in UNITED KINGDOM
Appointed on 20/12/2010
ALEX HUTCHEON + COMPANY
248 UNION STREET, ABERDEEN, AB10 1TN, SCOTLAND
Appointed on 19/06/2021
Shareholders
(Persons of Significant Control)
Mary Kenneth Duff
(~76 year old British national)
8 Balfron Place, Aberdeen, AB15 6HW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Paul Duncan Duff
(~51 year old British national)
34 Angusfield Avenue, Aberdeen, AB15 6AQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Alexander George Duncan Duff
(~54 year old British national)
86 Back Hilton Road, Aberdeen, AB25 3TA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A G D DUFF & PARTNERS LIMITED: Maps
Maps show the location of the postcode of the registered office, AB23 8EE.
Map of A G D DUFF & PARTNERS LIMITED at local scale
Map of A G D DUFF & PARTNERS LIMITED at district scale
More Companies in AB23 8EE
Other companies with registered offices in AB23 8EE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)