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Company Information for DUTHIE MOTORS LTD.
TIGH NA BRUAICH, WEST KNOCK, STUARTFIELD, MINTLAW, PETERHEAD, ABERDEENSHIRE, AB42 5DJ,
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Company Registration Number
 SC243236 Private Limited Company
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Company Overview
About Duthie Motors Ltd.
DUTHIE MOTORS LTD. was founded on 2003-01-31 and has its registered office in Peterhead. The organisation's status is listed as "Active". Duthie Motors Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| DUTHIE MOTORS LTD. | |
| Legal Registered Office | |
| TIGH NA BRUAICH WEST KNOCK, STUARTFIELD, MINTLAW PETERHEAD ABERDEENSHIRE AB42 5DJ Other companies in AB42 | |
Filing Information
| Company Number | SC243236 | |
|---|---|---|
| Company ID Number | SC243236 | |
| Date formed | 2003-01-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 05/01/2025 | |
| Latest return | 03/02/2016 | |
| Return next due | 03/03/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB788933555 |
| Last Datalog update: | 2024-03-06 09:57:16 |
| Companies House |
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Company Officers of DUTHIE MOTORS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAMANTHA LYNN DUTHIE |
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JOHN JAMES DUTHIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
| AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
| AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
| AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
| AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
| AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/02/11 ANNUAL RETURN FULL LIST | |
| AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/02/10 ANNUAL RETURN FULL LIST | |
| AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 03/02/09; full list of members | |
| AA | 05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| 363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| 363a | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| 363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 05/04/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1066888 | Expired | Licenced property: TIGH NA BRUAICH WEST KNOCK STUARTFIELD PETERHEAD AB42 5DJ; |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 DUTHIE MOTORS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | NORMAN JOHN SMITH AND ANOTHER | |
| FLOATING CHARGE | Satisfied | NORMAN JOHN SMITH AND ANOTHER |
Creditors
| Creditors Due After One Year | 2012-04-05 | £ 128,000 |
|---|---|---|
| Creditors Due Within One Year | 2013-04-05 | £ 190,962 |
| Creditors Due Within One Year | 2012-04-05 | £ 106,979 |
Creditors and other liabilities
Filed Financial Reports
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 DUTHIE MOTORS LTD.
Financial Assets
Balance Sheet
| Current Assets | 2013-04-05 | £ 40,613 |
|---|---|---|
| Current Assets | 2012-04-05 | £ 53,930 |
| Debtors | 2013-04-05 | £ 18,851 |
| Debtors | 2012-04-05 | £ 28,656 |
| Fixed Assets | 2013-04-05 | £ 187,731 |
| Fixed Assets | 2012-04-05 | £ 206,821 |
| Shareholder Funds | 2013-04-05 | £ 37,382 |
| Shareholder Funds | 2012-04-05 | £ 25,772 |
| Stocks Inventory | 2013-04-05 | £ 21,679 |
| Stocks Inventory | 2012-04-05 | £ 25,191 |
| Tangible Fixed Assets | 2013-04-05 | £ 128,731 |
| Tangible Fixed Assets | 2012-04-05 | £ 135,821 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DUTHIE MOTORS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for DUTHIE MOTORS LTD.
Income
Government Income
We have not found government income sources for DUTHIE MOTORS LTD.. 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 (45112 - Sale of used cars and light motor vehicles) as DUTHIE MOTORS LTD. are:
| 4FRONT CAR SALES LIMITED | £ 14,690 |
| LIGHTHOUSE CAR CENTRE LTD | £ 6,500 |
| MAZCARE LIMITED | £ 6,200 |
| CROWN HILL PROPERTIES LIMITED | £ 4,630 |
| CARS BY JOHN MUNRO LTD. | £ 4,030 |
| WINDSOR VEHICLE LEASING LIMITED | £ 2,195 |
| MALLYVILLE CAR SALES LTD | £ 2,100 |
| R D GEESON (DERBY) LIMITED | £ 1,450 |
| FRECKER LIMITED | £ 670 |
| PRITCHARDS VEHICLE SALES AND RENTAL LIMITED | £ 661 |
| SUPREME CARS LIMITED | £ 858,073 |
| SOMERSET CAR SALES LIMITED | £ 596,805 |
| PREMIER CARS LIMITED | £ 532,762 |
| RUPOSHI FINE DINING LIMITED | £ 491,093 |
| MERTRUX LIMITED | £ 484,632 |
| KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
| CAROUSEL LIMITED | £ 283,885 |
| MILLWOOD LIMITED | £ 239,142 |
| J M CARS LTD | £ 152,389 |
| MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
| SUPREME CARS LIMITED | £ 858,073 |
| SOMERSET CAR SALES LIMITED | £ 596,805 |
| PREMIER CARS LIMITED | £ 532,762 |
| RUPOSHI FINE DINING LIMITED | £ 491,093 |
| MERTRUX LIMITED | £ 484,632 |
| KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
| CAROUSEL LIMITED | £ 283,885 |
| MILLWOOD LIMITED | £ 239,142 |
| J M CARS LTD | £ 152,389 |
| MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
| SUPREME CARS LIMITED | £ 858,073 |
| SOMERSET CAR SALES LIMITED | £ 596,805 |
| PREMIER CARS LIMITED | £ 532,762 |
| RUPOSHI FINE DINING LIMITED | £ 491,093 |
| MERTRUX LIMITED | £ 484,632 |
| KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
| CAROUSEL LIMITED | £ 283,885 |
| MILLWOOD LIMITED | £ 239,142 |
| J M CARS LTD | £ 152,389 |
| MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
Outgoings
Business Rates/Property Tax
No properties were found where DUTHIE MOTORS LTD. 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 DUTHIE MOTORS LTD. 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 DUTHIE MOTORS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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