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William Duff & Sons Ltd., IV19 1RJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WILLIAM DUFF & SONS LTD.

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

This company is commonly known as William Duff & Sons Ltd.. The company was founded 21 years ago and was given the registration number SC255350. The firm's registered office is in TAIN. You can find them at 1 Viewfield Park, , Tain, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WILLIAM DUFF & SONS LTD.
Company Number:SC255350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2003
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:1 Viewfield Park, Tain, Scotland, IV19 1RJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Balnabruach, Portmahomack, Tain, IV20 1YN

Secretary04 September 2003Active
Balnabruach, Portmahomack, Tain, IV20 1YN

Director12 May 2006Active
Balnabruach, Portmahomack, Tain, IV20 1YN

Director04 September 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary04 September 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director04 September 2003Active

People with Significant Control

Anne Macdonald Duff
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:Balnabruach, Portmahomack, Tain, United Kingdom, IV20 1YN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
William Duff
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:Balnabruach, Portmahomack, Tain, United Kingdom, IV20 1YN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anne Macdonald Duff
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:Balnabruach, Portmahomack, Tain, United Kingdom, IV20 1YN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
William Duff
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:Balnabruach, Portmahomack, Tain, United Kingdom, IV20 1YN
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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