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P R DUFF LIMITED

Company number SC037761

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 25,200
10 Apr 2014 AD01 Registered office address changed from Upper Ground 375 West George Street Glasgow G2 4LW on 10 April 2014
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 25,200
20 Nov 2013 TM01 Termination of appointment of William Mccallum as a director
31 May 2013 SH03 Purchase of own shares.
30 May 2013 SH06 Cancellation of shares. Statement of capital on 30 May 2013
  • GBP 25,200
30 May 2013 SH06 Cancellation of shares. Statement of capital on 30 May 2013
  • GBP 26,580
30 May 2013 SH06 Cancellation of shares. Statement of capital on 30 May 2013
  • GBP 26,780
30 May 2013 SH06 Cancellation of shares. Statement of capital on 30 May 2013
  • GBP 27,340
14 May 2013 SH06 Cancellation of shares. Statement of capital on 14 May 2013
  • GBP 28,130
14 May 2013 SH06 Cancellation of shares. Statement of capital on 14 May 2013
  • GBP 29,120
08 May 2013 SH03 Purchase of own shares.
14 Feb 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
19 Jan 2012 CH01 Director's details changed for Vanda Anne Duff on 19 December 2010
19 Jan 2012 CH01 Director's details changed for William Mccallum on 19 December 2010
19 Jan 2012 CH01 Director's details changed for Peter Roderick Duff on 19 December 2010
19 Jan 2012 CH03 Secretary's details changed for Peter Roderick Duff on 19 December 2010
19 May 2011 AD01 Registered office address changed from Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH on 19 May 2011
17 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders