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 NumberSC390477
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/12/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 120 BROADFOLD ROAD 20 BROADFOLD ROAD
Address Line 2BRIDGE OF DON
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB23 8EE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/12/2024
Last Made Up Date12/12/2023

Return

Next Due Date13/01/2017
Last Made Up Date16/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of A G D DUFF & PARTNERS LIMITED at district scale
Map of A G D DUFF & PARTNERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)