P R DUFF LIMITED

Company number SC037761

Date	Type	Description	View / Download
12 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
12 Feb 2020	SH08	Change of share class name or designation	(2 pages)
12 Feb 2020	SH06	Cancellation of shares. Statement of capital on 25 January 2020 GBP 25,000	(6 pages)
12 Feb 2020	SH03	Purchase of own shares.	(3 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 29 April 2019	(11 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	(4 pages)
02 Dec 2019	PSC04	Change of details for Peter Roderick Duff as a person with significant control on 2 December 2019	(2 pages)
02 Dec 2019	CH01	Director's details changed for Mr Andrew James Duff on 2 December 2019	(2 pages)
02 Dec 2019	PSC04	Change of details for Mr Andrew James Duff as a person with significant control on 2 December 2019	(2 pages)
16 May 2019	AD01	Registered office address changed from 10th Floor 133 Finnieston Street Glasgow G3 8HB to 7-11 Melville Street Edinburgh EH3 7PE on 16 May 2019	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	(5 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 29 April 2018	(10 pages) Download iXBRL
10 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 18/12/2017	(10 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 29 April 2017	(12 pages) Download iXBRL
21 Dec 2017	CS01	18/12/17 Statement of Capital gbp 25200 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/08/2018	(6 pages)
21 Dec 2017	PSC07	Cessation of Peter Roderick Duff as a person with significant control on 21 December 2017	(1 page)
21 Dec 2017	PSC04	Change of details for Mr Andrew James Duff as a person with significant control on 21 December 2017	(2 pages)
21 Dec 2017	CH01	Director's details changed for Mr Andrew James Duff on 11 December 2017	(2 pages)
21 Apr 2017	AA	Total exemption small company accounts made up to 29 April 2016	(7 pages) Download iXBRL
31 Jan 2017	AA01	Previous accounting period shortened from 30 April 2016 to 29 April 2016	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(8 pages)
20 Dec 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(6 pages)
05 Dec 2016	AP01	Appointment of Mr Andrew James Duff as a director on 5 December 2016	(2 pages)
11 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 December 2015	(21 pages)
17 Feb 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 25,200 Statement of capital on 2016-03-11 GBP 25,200 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/03/2016	(5 pages)