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DUFF PLANNING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Duff Planning Limited. The company was founded 20 years ago and was given the registration number SC257728. The firm's registered office is in NORTH BERWICK. You can find them at 20 The Office, 20 Old Abbey Road, North Berwick, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:DUFF PLANNING LIMITED
Company Number:SC257728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2003
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:20 The Office, 20 Old Abbey Road, North Berwick, Scotland, EH39 4BP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Whitehill Street, Edinburgh, United Kingdom, EH21 8RA

Corporate Secretary05 July 2005Active
Braelyn, Primrose Lane, Weald Street, Weald, Bampton, England, OX18 2HL

Director16 October 2003Active
Braelyn, Primrose Lane, Weald Street, Weald, Bampton, England, OX18 2HL

Director16 October 2003Active
26, Acredales, Linlithgow, EH49 6HY

Secretary16 October 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary16 October 2003Active
2a Whitehill Street, Edinburgh, EH21 8RA

Corporate Secretary20 April 2004Active

People with Significant Control

Mr John Sinclair Duff
Notified on:01 October 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:Scotland
Address:20, The Office, North Berwick, Scotland, EH39 4BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved voluntary.

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2023-05-09Gazette

Gazette notice voluntary.

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2023-05-02Dissolution

Dissolution application strike off company.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type micro entity.

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2019-10-24Address

Change registered office address company with date old address new address.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-05-24Officers

Change person director company with change date.

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2018-05-24Officers

Change person director company with change date.

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2018-05-24Persons with significant control

Change to a person with significant control.

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2018-01-03Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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