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Company Information for

DUFF NORTON LIMITED

Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ,
Company Registration Number
SC229288
Private Limited Company
Active

Company Overview

About Duff Norton Ltd
DUFF NORTON LIMITED was founded on 2002-03-18 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Duff Norton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DUFF NORTON LIMITED
 
Legal Registered Office
Union Plaza, (6th Floor)
1 Union Wynd
Aberdeen
AB10 1DQ
Other companies in AB10
 
Filing Information
Company Number SC229288
Company ID Number SC229288
Date formed 2002-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2022-03-18
Return next due 2023-04-01
Type of accounts DORMANT
Last Datalog update: 2023-02-23 04:22:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUFF NORTON LIMITED
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Companies with same name DUFF NORTON LIMITED
The following companies were found which have the same name as DUFF NORTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUFF NORTON HOISTS INC Delaware Unknown
DUFF NORTON COMPANY INC Delaware Unknown
DUFF NORTON ACTUATORS INC Delaware Unknown
DUFF NORTON ACTUATORS INC California Unknown
DUFF NORTON ACTUATORS INC North Carolina Unknown
DUFF NORTON COMPANY INC North Carolina Unknown
DUFF NORTON COMPANY INC North Carolina Unknown
DUFF NORTON HOISTS INC North Carolina Unknown
DUFF NORTON COMPANY INCORPORATED New Jersey Unknown
DUFF NORTON COMPANY INCORPORATED California Unknown
DUFF NORTON COMPANY INC North Carolina Unknown
DUFF NORTON ROTARY UNIONS INC North Carolina Unknown

Company Officers of DUFF NORTON LIMITED

Current Directors
Officer Role Date Appointed
CRAIG MCGILL
 Company Secretary 2014-08-07
BRUCE CHARLES BULTITUDE
 Director 2002-04-18
CRAIG MCGILL
 Director 2014-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG WILLIAM YEOMAN
 Company Secretary 2009-12-18 2014-08-07
CRAIG WILLIAM YEOMAN
 Director 2009-12-18 2014-08-07
ANDREW ROBERT HORNE
 Director 2002-04-18 2009-12-31
ANDREW ROBERT HORNE
 Company Secretary 2002-10-17 2009-12-18
PAULL & WILLIAMSONS
 Company Secretary 2002-04-18 2002-10-17
P & W SECRETARIES LIMITED
 Nominated Secretary 2002-03-18 2002-04-18
P & W DIRECTORS LIMITED
 Nominated Director 2002-03-18 2002-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE CHARLES BULTITUDE FORTUNE ENGINEERING LIMITED Director 2002-04-18 CURRENT 2002-03-18 Active
BRUCE CHARLES BULTITUDE FORTUNE ACTUATORS LIMITED Director 2002-02-11 CURRENT 1999-10-21 Active
BRUCE CHARLES BULTITUDE PRECISION ACTUATION SYSTEMS LIMITED Director 2002-02-11 CURRENT 1992-12-18 Active
BRUCE CHARLES BULTITUDE FEL LIMITED Director 2002-02-11 CURRENT 2000-11-06 Active
BRUCE CHARLES BULTITUDE NEETER DRIVE LIMITED Director 2002-02-11 CURRENT 1939-09-25 Active
BRUCE CHARLES BULTITUDE POWER DRIVES LIMITED Director 1998-02-18 CURRENT 1997-12-03 Active
BRUCE CHARLES BULTITUDE POWER JACKS LIMITED Director 1988-12-29 CURRENT 1987-03-27 Active
CRAIG MCGILL FORTUNE ACTUATORS LIMITED Director 2014-08-07 CURRENT 1999-10-21 Active
CRAIG MCGILL FORTUNE ENGINEERING LIMITED Director 2014-08-07 CURRENT 2002-03-18 Active
CRAIG MCGILL POWER JACKS LIMITED Director 2014-08-07 CURRENT 1987-03-27 Active
CRAIG MCGILL PRECISION ACTUATION SYSTEMS LIMITED Director 2014-08-07 CURRENT 1992-12-18 Active
CRAIG MCGILL POWER DRIVES LIMITED Director 2014-08-07 CURRENT 1997-12-03 Active
CRAIG MCGILL FEL LIMITED Director 2014-08-07 CURRENT 2000-11-06 Active
CRAIG MCGILL NEETER DRIVE LIMITED Director 2014-08-07 CURRENT 1939-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-28FIRST GAZETTE notice for voluntary strike-off
2023-02-16Application to strike the company off the register
2023-01-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-02-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-27DISS40Compulsory strike-off action has been discontinued
2021-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-19DISS40Compulsory strike-off action has been discontinued
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-10-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MCGILL
2020-09-07TM02Termination of appointment of Craig Mcgill on 2019-12-01
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10AR0118/03/16 ANNUAL RETURN FULL LIST
2015-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24AR0118/03/15 ANNUAL RETURN FULL LIST
2015-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-07AP01DIRECTOR APPOINTED MR CRAIG MCGILL
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAM YEOMAN
2014-08-07TM02Termination of appointment of Craig William Yeoman on 2014-08-07
2014-08-07AP03Appointment of Mr Craig Mcgill as company secretary on 2014-08-07
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18AR0118/03/14 ANNUAL RETURN FULL LIST
2013-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-18AR0118/03/13 ANNUAL RETURN FULL LIST
2012-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-19AR0118/03/12 ANNUAL RETURN FULL LIST
2011-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-22AR0118/03/11 ANNUAL RETURN FULL LIST
2010-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-18AR0118/03/10 ANNUAL RETURN FULL LIST
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HORNE
2010-01-05AP01DIRECTOR APPOINTED MR CRAIG WILLIAM YEOMAN
2009-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-12-22AP03SECRETARY APPOINTED MR CRAIG WILLIAM YEOMAN
2009-12-22TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HORNE
2009-03-25353LOCATION OF REGISTER OF MEMBERS
2009-03-24363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2008-03-26363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-23288cDIRECTOR'S PARTICULARS CHANGED
2007-03-23363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-31363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-18363aRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-29363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-23363aRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-04-01288cDIRECTOR'S PARTICULARS CHANGED
2003-01-13288aNEW SECRETARY APPOINTED
2003-01-13288bSECRETARY RESIGNED
2002-05-28288aNEW SECRETARY APPOINTED
2002-05-28288aNEW DIRECTOR APPOINTED
2002-05-28288bDIRECTOR RESIGNED
2002-05-28288bSECRETARY RESIGNED
2002-05-28288aNEW DIRECTOR APPOINTED
2002-04-29CERTNMCOMPANY NAME CHANGED CHIMEDECK LIMITED CERTIFICATE ISSUED ON 29/04/02
2002-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DUFF NORTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUFF NORTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUFF NORTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DUFF NORTON LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUFF NORTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUFF NORTON LIMITED
Trademarks
We have not found any records of DUFF NORTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUFF NORTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DUFF NORTON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DUFF NORTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUFF NORTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUFF NORTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode AB10 1DQ