DUFFIELD MORGAN LIMITED - AYRSHIRE


Company Profile Company Filings

Overview

DUFFIELD MORGAN LIMITED is a Private Limited Company from AYRSHIRE and has the status: Active.
DUFFIELD MORGAN LIMITED was incorporated 28 years ago on 10/05/1995 and has the registered number: SC157920. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

DUFFIELD MORGAN LIMITED - AYRSHIRE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ROWALLAN CASTLE
AYRSHIRE
KA3 2LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIALL ALEXANDER CAMPBELL Jan 1950 British Director 1998-02-14 CURRENT
GEORGE ALEXANDER CAMPBELL Jan 1990 British Director 2021-08-31 CURRENT
GRETA LOUISE CAMPBELL Nov 1961 British Director 2021-08-31 CURRENT
COLIN CRICHTON WEARMOUTH Feb 1946 British Director 1995-05-10 UNTIL 2002-05-01 RESIGNED
IAN GEORGE CAMPBELL MCLAREN Oct 1940 British Director 1995-05-10 UNTIL 2000-03-14 RESIGNED
MR DAVID HIGGINS Scottish Director 2014-01-10 UNTIL 2020-08-03 RESIGNED
STRATHSPEY MANAGEMENT LIMITED Secretary 1995-05-10 UNTIL 2002-04-01 RESIGNED
GRETA LOUISE CAMPBELL Nov 1961 British Secretary 2002-01-09 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Niall Alexander Campbell 2016-04-06 1/1950 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading company
MARITIME TRANSPORT LIMITED FELIXSTOWE Active FULL 49410 - Freight transport by road
WALTON ESTATES LIMITED FELIXSTOWE Active DORMANT 99999 - Dormant Company
EAST ANGLIA FREIGHT TERMINAL LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading company
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MARITIME TRANSPORT SERVICES LIMITED FELIXSTOWE Active FULL 50200 - Sea and coastal freight water transport
HARWICH INTERNATIONAL PORT LIMITED FELIXSTOWE Active FULL 50100 - Sea and coastal passenger water transport
PORT OF FELIXSTOWE LIMITED FELIXSTOWE Active GROUP 50200 - Sea and coastal freight water transport
HUTCHISON PORTS (UK) HOLDING LIMITED FELIXSTOWE Active FULL 64209 - Activities of other holding companies n.e.c.
MTS TRUSTEES LIMITED FELIXSTOWE Dissolved... DORMANT 74990 - Non-trading company
MTS (HOLDINGS) LIMITED FELIXSTOWE Active GROUP 64209 - Activities of other holding companies n.e.c.
HUTCHISON PORTS EUROPE LIMITED FELIXSTOWE Active GROUP 70100 - Activities of head offices
HARWICH INTERNATIONAL (HOLDINGS) LIMITED FELIXSTOWE Active FULL 64209 - Activities of other holding companies n.e.c.
HUTCHISON PORTS (UK) LIMITED FELIXSTOWE Active GROUP 70100 - Activities of head offices
ALEXANDER GEORGE & CO (INVESTMENTS) LTD. AYRSHIRE Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE BALMORAL HOTEL HARROGATE LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
ROWALLAN LIMITED AYRSHIRE Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ANDREW, DICKSON AND CATTO LIMITED KILMARNOCK Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Duffield Morgan Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-09-2022 £499,883 Cash £3,303,150 equity
Duffield Morgan Limited - Accounts to registrar (filleted) - small 18.2 2022-09-23 30-09-2021 £1,093,182 Cash £4,072,356 equity
Duffield Morgan Limited - Accounts to registrar (filleted) - small 18.2 2021-06-24 30-09-2020 £86,761 Cash £-292,230 equity
Duffield Morgan Limited - Accounts to registrar (filleted) - small 18.2 2020-06-27 30-09-2019 £40,661 Cash £-78,509 equity
Duffield Morgan Limited - Accounts to registrar (filleted) - small 18.2 2020-01-16 30-09-2018 £87,594 Cash £103,763 equity
Duffield Morgan Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £168,566 Cash £737,165 equity
Duffield Morgan Limited - Abbreviated accounts 16.3 2016-12-15 31-03-2016 £391,379 Cash £949,467 equity
Duffield Morgan Limited - Limited company - abbreviated - 11.9 2016-03-11 31-03-2015 £25,328 Cash £-2,929,653 equity
Duffield Morgan Limited - Limited company - abbreviated - 11.6 2015-03-14 31-03-2014 £15,461 Cash £-2,635,812 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ALEXANDER GEORGE & CO (INVESTMENTS) LTD. AYRSHIRE Active TOTAL EXEMPTION FULL 98000 - Residents property management
THAW & CAMPBELL (CONTRACTS) LIMITED AYRSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
C & N RECORDS LIMITED AYRSHIRE Active DORMANT 82990 - Other business support service activities n.e.c.
C & N (PUBLISHING) LIMITED AYRSHIRE Active DORMANT 99999 - Dormant Company
CARMEL & CAMPBELL LIMITED KILMARNOCK Active MICRO ENTITY 56101 - Licensed restaurants