Company Information for DUFFTOWN 2000 LTD.
DUFFTOWN 2000 LTD, WHISKY MUSEUM 12 CONVAL STREET, DUFFTOWN, KEITH, BANFFSHIRE, AB55 4AE,
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Company Registration Number
SC164382
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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DUFFTOWN 2000 LTD. | |
Legal Registered Office | |
DUFFTOWN 2000 LTD WHISKY MUSEUM 12 CONVAL STREET DUFFTOWN KEITH BANFFSHIRE AB55 4AE Other companies in AB55 | |
Company Number | SC164382 | |
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Company ID Number | SC164382 | |
Date formed | 1996-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 19:37:50 |
Companies House |
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Officer | Role | Date Appointed |
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GORDON HAUGHTON |
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ARTHUR MITCHELL BROWN |
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NEIL ANDREW LYNDSAY CAMERON |
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GORDON HAUGHTON |
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ELIZABETH ANN HEWAWITHARANA |
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IAN JOHN MILLAR |
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STEPHEN WILLIAM ST-JOHN OLIVER |
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GLORIA JANET RAMON |
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RENE OMER GEORGES RAMON |
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JEAN DUNCAN SMART |
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KAREN ELIZABETH VIDLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE ELIZABETH GRANT |
Director | ||
CLAIRE RHODA COUTTIE |
Director | ||
TIMOTHY PAUL DUMENIL |
Director | ||
LAURENCE WILLIAM HIGGINS |
Director | ||
SUSAN CAMERON |
Company Secretary | ||
ANN HIGGINS |
Director | ||
GEORGE JAMES BUCHAN |
Director | ||
MARGARET JEAN BROWN |
Director | ||
ROBERT JAMES MACDONALD |
Director | ||
SUSAN CAMERON |
Director | ||
DONNA HELEN KIRK RAE |
Company Secretary | ||
FIONA JANE MURDOCH |
Director | ||
ANNA MARY SCOTT |
Director | ||
ADRIENNE LLEWELYN HAMILTON PAGE |
Director | ||
THOMAS CLIFFORD WILLIAMS |
Company Secretary |
Date | Document Type | Document Description |
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Termination of appointment of Gordon Haughton on 2023-11-24 | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON HAUGHTON | ||
APPOINTMENT TERMINATED, DIRECTOR RENE OMER GEORGES RAMON | ||
CESSATION OF GORDON HAUGHTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 11/01/22 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCGARTHLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN MCGARTHLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH VIDLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS KAREN ELIZABETH VIDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ELIZABETH GRANT | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Arthur Mitchell Brown on 2014-03-26 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM ST-JOHN OLIVER | |
AP01 | DIRECTOR APPOINTED MRS JULIE ELIZABETH GRANT | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE COUTTIE | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUMENIL | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/03/11 NO MEMBER LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN HEWAWITHARANA / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLORIA JANET RAMON / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL DUMENIL / 17/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM MORVEN, THE SQUARE DUFFTOWN KEITH BANFFSHIRE AB55 4AD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENE OMER GEORGES RAMON / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE RHODA COUTTIE / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN MILLAR / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN DUNCAN SMART / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON HAUGHTON / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MITCHELL BROWN / 17/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GORDON HAUGHTON / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW LYNDSAY CAMERON / 17/03/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR TIMOTHY PAUL DUMENIL | |
363a | ANNUAL RETURN MADE UP TO 22/03/09 | |
288a | DIRECTOR APPOINTED MRS ELIZABETH ANN HEWAWITHARANA | |
288a | DIRECTOR APPOINTED MRS CLAIRE RHODA COUTTIE | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 22/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURENCE HIGGINS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 22/03/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: MORVEN, THE SQUARE DUFFTOWN KEITH BANFFSHIRE AB55 4AD | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 7 C/O THE KILTMAKER, FIFE STREET DUFFTOWN KEITH BANFFSHIRE AB55 4AL | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 22/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.26 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 91020 - Museums activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUFFTOWN 2000 LTD.
DUFFTOWN 2000 LTD. owns 1 domain names.
dufftown.co.uk
The top companies supplying to UK government with the same SIC code (91020 - Museums activities) as DUFFTOWN 2000 LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |