DUTHIE & SON, LIMITED -
Company Profile | Company Filings |
Overview
DUTHIE & SON, LIMITED is a Private Limited Company from and has the status: Active.
DUTHIE & SON, LIMITED was incorporated 77 years ago on 19/04/1947 and has the registered number: SC025302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DUTHIE & SON, LIMITED was incorporated 77 years ago on 19/04/1947 and has the registered number: SC025302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DUTHIE & SON, LIMITED -
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
100 UNION STREET
AB10 1QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREG INGLIS | Aug 1992 | British | Director | 2022-04-15 | CURRENT |
MISS GILLIAN RACHEL INGLIS | Dec 1994 | Scottish | Director | 2022-04-15 | CURRENT |
MR NORMAN RICHARD FAIRWEATHER | Oct 1955 | British | Director | 2013-01-04 | CURRENT |
ALISTAIR OGILVIE INGLIS | Oct 1959 | British | Director | CURRENT | |
PETERKINS | Corporate Secretary | 1997-11-25 | CURRENT | ||
ROBERT INGLIS | Oct 1925 | British | Director | RESIGNED | |
MARION GERTRUDE INGLIS | Apr 1936 | British | Director | RESIGNED | |
JOHN ALEXANDER SCOTT | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alistair Olgivie Inglis | 2016-04-06 | 10/1959 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Duthie & Son Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-30 | 31-12-2022 | £171,930 Cash £2,294,404 equity |
Duthie & Son Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £319,211 Cash £2,187,955 equity |
Duthie & Son Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-19 | 31-12-2020 | £57,491 Cash £1,947,558 equity |
Duthie & Son Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-25 | 31-12-2019 | £141,705 Cash £1,817,819 equity |
Duthie & Son Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-02 | 31-12-2018 | £209,800 Cash £1,735,750 equity |
Duthie & Son Limited - Period Ending 2016-12-31 | 2017-09-29 | 31-12-2016 | £366,824 Cash £1,638,878 equity |
Duthie & Son Limited - Period Ending 2015-12-31 | 2016-10-01 | 31-12-2015 | £400,150 Cash £1,449,936 equity |
Duthie & Son Limited - Period Ending 2014-12-31 | 2015-09-30 | 31-12-2014 | £154,022 Cash £1,386,486 equity |
Duthie & Son Limited - Period Ending 2013-12-31 | 2014-10-01 | 31-12-2013 | £119,452 Cash £1,278,148 equity |