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DUFF STREET LIMITED

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

This company is commonly known as Duff Street Limited. The company was founded 19 years ago and was given the registration number SC280791. The firm's registered office is in . You can find them at 28 Cramond Road South, Edinburgh, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DUFF STREET LIMITED
Company Number:SC280791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2005
End of financial year:31 July 2020
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:28 Cramond Road South, Edinburgh, EH4 6AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Cramond Road South, Edinburgh, EH4 6AB

Secretary18 November 2011Active
28 Cramond Road South, Edinburgh, EH4 6AB

Director28 February 2005Active
28 Cramond Road South, Edinburgh, EH4 6AB

Director28 February 2005Active
28 Cramond Road South, Edinburgh, EH4 6AB

Director28 February 2005Active
28 Cramond Road South, Edinburgh, EH4 6AB

Director26 April 2017Active
5 Essex Park, Edinburgh, EH4 6LH

Secretary28 February 2005Active
16 Hill Street, Edinburgh, EH2 3LD

Corporate Nominee Secretary28 February 2005Active
28 Cramond Road South, Edinburgh, EH4 6AB

Director28 February 2005Active
16 Hill Street, Edinburgh, EH2 3LD

Corporate Nominee Director28 February 2005Active

People with Significant Control

J Smart & Co (Contractors) Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:28, Cramond Road South, Edinburgh, Scotland, EH4 6AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kiltane Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:10, Advocates Close, Edinburgh, Scotland, EH1 1ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-19Dissolution

Dissolution application strike off company.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type small.

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2020-03-17Accounts

Accounts with accounts type small.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2020-03-11Officers

Change person director company with change date.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type small.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type small.

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2017-04-28Officers

Termination director company with name termination date.

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2017-04-28Officers

Appoint person director company with name date.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type full.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type full.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type full.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Accounts

Accounts with accounts type full.

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2013-03-18Annual return

Annual return company with made up date full list shareholders.

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2013-03-18Officers

Change person director company with change date.

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2013-03-18Officers

Change person director company with change date.

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