DUFFTOWN LIMITED
Active - Accounts Filed
General Information
NAME
DUFFTOWN LIMITED
COMPANY NUMBER
SC681350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/11/2020
(3 years and 11 months old)
WEBSITE
keith-dufftown-railway.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
MORAY
AB55 4ES
Wards House Wards Road
Elgin
Moray
IV30 1NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | Jenna Suzanne Petit-Keighley (929917298) has left the board |
| 28/05/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUFFTOWN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUFFTOWN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUFFTOWN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2020 - Present (3 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
18/11/2020 - Present (3 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
26/10/2022 - Present (2years) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2020 - Present (3 years and 11 months) Born in Nov 1975 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
18/11/2020 - Present (3 years and 11 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | Jenna Suzanne Petit-Keighley (929917298) has left the board |
| 28/05/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Jenna Suzanne Petit-Keighley (929917298) Appointed |
| 28/10/2022 | New Board Member Jenna Suzanne Petit-Keighley (930158817) Appointed |
| 28/10/2022 | Richard Gallicker (926475595) has left the board |
| 28/10/2022 | Ross Andrew McGinn (926856072) has left the board |
| 28/10/2022 | Roger Geoffrey Sutherland Smith (926856071) has left the board |
| 28/05/2022 | New Accounts filed |
| 22/02/2022 | New Board Member Mhairi-Ann Gallicker (926856074) Appointed |
| 16/02/2022 | New Confirmation Statement filed |
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