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DUTHIE & PATTISON HOLDINGS LIMITED

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

This company is commonly known as Duthie & Pattison Holdings Limited. The company was founded 13 years ago and was given the registration number SC398300. The firm's registered office is in ABERDEEN. You can find them at 6 Kirk Park, Newmachar, Aberdeen, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DUTHIE & PATTISON HOLDINGS LIMITED
Company Number:SC398300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2011
End of financial year:26 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6 Kirk Park, Newmachar, Aberdeen, Scotland, AB21 0PA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Meridian, Station Square, 4 Copthall House, Coventry, United Kingdom, CV1 2FL

Director26 April 2011Active
The Meridian, 4 Copthall House, Station Square, Coventry, United Kingdom, CV1 2FL

Director26 April 2011Active
The Meridian, 4 Copthall House, Station Square, Coventry, United Kingdom, CV1 2FL

Secretary26 April 2011Active

People with Significant Control

Mr George Tongchai Duthie
Notified on:26 April 2016
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:Scotland
Address:6, Kirk Park, Aberdeen, Scotland, AB21 0PA
Nature of control:
  • Right to appoint and remove directors
Mr David Ronald Cameron Pattison
Notified on:26 April 2016
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:Scotland
Address:6, Kirk Park, Aberdeen, Scotland, AB21 0PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-28Confirmation statement

Confirmation statement with no updates.

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2023-08-06Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-05-16Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-01-18Capital

Capital allotment shares.

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2020-08-04Accounts

Accounts with accounts type micro entity.

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2020-05-03Persons with significant control

Change to a person with significant control.

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2020-05-03Persons with significant control

Change to a person with significant control.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2019-10-04Accounts

Accounts with accounts type micro entity.

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2019-04-28Confirmation statement

Confirmation statement with updates.

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2019-03-11Capital

Capital allotment shares.

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2018-11-07Accounts

Accounts with accounts type micro entity.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-12-02Accounts

Accounts with accounts type micro entity.

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2017-05-07Confirmation statement

Confirmation statement with updates.

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2017-02-05Accounts

Change account reference date company previous shortened.

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2017-01-20Address

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

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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2015-04-26Annual return

Annual return company with made up date full list shareholders.

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