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Company Information for

DUFF STREET LIMITED

28 CRAMOND ROAD SOUTH, EDINBURGH, EH4 6AB,
Company Registration Number
SC280791
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Duff Street Ltd
DUFF STREET LIMITED was founded on 2005-02-28 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Duff Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DUFF STREET LIMITED
 
Legal Registered Office
28 CRAMOND ROAD SOUTH
EDINBURGH
EH4 6AB
Other companies in EH4
 
Filing Information
Company Number SC280791
Company ID Number SC280791
Date formed 2005-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB878171682  
Last Datalog update: 2021-06-02 11:54:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUFF STREET LIMITED
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Companies with same name DUFF STREET LIMITED
The following companies were found which have the same name as DUFF STREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUFF STREET PTY LTD Active Company formed on the 2019-02-09

Company Officers of DUFF STREET LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA SWEENEY
Company Secretary 2011-11-18
JAMES MARK KEANE
Director 2005-02-28
KATHLEEN KEANE
Director 2005-02-28
DAVID WILLIAM SMART
Director 2005-02-28
JOHN RICHARD SMART
Director 2017-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MARTIN SMART
Director 2005-02-28 2017-04-27
ANDREW DAVID MCCLURE
Company Secretary 2005-02-28 2011-11-18
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Nominated Secretary 2005-02-28 2005-06-28
BELL & SCOTT WS (NOMINEES) LIMITED
Nominated Director 2005-02-28 2005-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MARK KEANE TULLOCH HOMES GROUP LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
JAMES MARK KEANE KEANSHER LTD Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2016-03-15
JAMES MARK KEANE MORGAN INVESTMENTS (SCOTLAND) LTD. Director 2011-11-30 CURRENT 2011-11-30 Active
JAMES MARK KEANE KILTANE (ROYAL MILE) LIMITED Director 2011-10-18 CURRENT 2011-04-06 Active
JAMES MARK KEANE OLDPL9 LIMITED Director 2008-01-31 CURRENT 1997-12-17 Active
JAMES MARK KEANE OLDPL6 LTD Director 2002-12-13 CURRENT 2002-09-17 Active - Proposal to Strike off
JAMES MARK KEANE KILTANE PROPERTIES LIMITED Director 1999-08-05 CURRENT 1999-06-23 Active
JAMES MARK KEANE KILTANE LIMITED Director 1997-06-19 CURRENT 1997-04-30 Active
JAMES MARK KEANE KILTANE DEVELOPMENTS LIMITED Director 1988-09-30 CURRENT 1987-03-26 Active
KATHLEEN KEANE KILTANE DEVELOPMENTS LIMITED Director 1988-09-30 CURRENT 1987-03-26 Active
DAVID WILLIAM SMART THOMAS MENZIES (BUILDERS) LIMITED Director 2017-04-26 CURRENT 1937-09-29 Active
DAVID WILLIAM SMART MCGOWAN AND COMPANY (CONTRACTORS) LIMITED Director 2017-04-26 CURRENT 1952-04-09 Active
DAVID WILLIAM SMART CONCRETE PRODUCTS (KIRKCALDY) LIMITED Director 2017-04-26 CURRENT 1955-08-25 Active
DAVID WILLIAM SMART CRAMOND REAL ESTATE COMPANY LIMITED Director 2017-04-26 CURRENT 1964-05-12 Active
DAVID WILLIAM SMART SMART SERVICED OFFICES LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
DAVID WILLIAM SMART ALMOND REAL ESTATE COMPANY LIMITED Director 2011-08-01 CURRENT 2007-08-28 Active
DAVID WILLIAM SMART EDINBURGH INDUSTRIAL ESTATES LIMITED Director 2010-12-20 CURRENT 1995-12-01 Dissolved 2014-11-21
DAVID WILLIAM SMART PRESTONFIELD DEVELOPMENT COMPANY LIMITED Director 2010-12-20 CURRENT 1999-03-25 Dissolved 2017-08-22
DAVID WILLIAM SMART C. & W. ASSETS LIMITED Director 2010-12-20 CURRENT 1960-02-09 Active
DAVID WILLIAM SMART INVERTIEL DEVELOPMENTS LIMITED Director 2010-12-20 CURRENT 2008-04-09 Active - Proposal to Strike off
DAVID WILLIAM SMART J SMART & CO (CONTRACTORS) P L C Director 2010-12-20 CURRENT 1947-03-08 Active
DAVID WILLIAM SMART NORTHRIGG LIMITED Director 2004-09-30 CURRENT 2004-09-14 Active
JOHN RICHARD SMART THOMAS MENZIES (BUILDERS) LIMITED Director 2017-04-26 CURRENT 1937-09-29 Active
JOHN RICHARD SMART C. & W. ASSETS LIMITED Director 2017-04-26 CURRENT 1960-02-09 Active
JOHN RICHARD SMART INVERTIEL DEVELOPMENTS LIMITED Director 2017-04-26 CURRENT 2008-04-09 Active - Proposal to Strike off
JOHN RICHARD SMART CONCRETE PRODUCTS (KIRKCALDY) LIMITED Director 2017-04-26 CURRENT 1955-08-25 Active
JOHN RICHARD SMART CRAMOND REAL ESTATE COMPANY LIMITED Director 2017-04-26 CURRENT 1964-05-12 Active
JOHN RICHARD SMART SMART SERVICED OFFICES LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
JOHN RICHARD SMART NORTHRIGG LIMITED Director 2015-01-23 CURRENT 2004-09-14 Active
JOHN RICHARD SMART J SMART & CO (CONTRACTORS) P L C Director 2013-01-23 CURRENT 1947-03-08 Active
JOHN RICHARD SMART MCGOWAN AND COMPANY (CONTRACTORS) LIMITED Director 2010-08-09 CURRENT 1952-04-09 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
2021-08-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-05-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-19DS01Application to strike the company off the register
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-03-11CH01Director's details changed for Mr James Mark Keane on 2019-08-21
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN SMART
2017-04-28AP01DIRECTOR APPOINTED MR JOHN RICHARD SMART
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-17AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0128/02/16 ANNUAL RETURN FULL LIST
2016-01-29AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0128/02/15 ANNUAL RETURN FULL LIST
2015-01-13AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0128/02/14 ANNUAL RETURN FULL LIST
2014-01-14AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-03-18AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK KEANE / 18/03/2013
2013-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN SMART / 18/03/2013
2013-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SMART / 18/03/2013
2013-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN KEANE / 18/03/2013
2013-02-19AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-03-20AR0128/02/12 ANNUAL RETURN FULL LIST
2012-01-11AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-11-21AP03Appointment of Patricia Sweeney as company secretary
2011-11-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW MCCLURE
2011-03-15AR0128/02/11 ANNUAL RETURN FULL LIST
2011-01-11AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-03-16AR0128/02/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SMART / 01/10/2009
2010-01-12AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-03-13363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-13419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-14AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2008-03-26363sRETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
2008-01-17AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-03-14363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-18AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-03-17363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-08-20410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-11288bSECRETARY RESIGNED
2005-07-05288aNEW DIRECTOR APPOINTED
2005-07-05288aNEW DIRECTOR APPOINTED
2005-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-08288aNEW DIRECTOR APPOINTED
2005-03-08288aNEW SECRETARY APPOINTED
2005-03-04288bDIRECTOR RESIGNED
2005-03-04287REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 16 HILL STREET EDINBURGH EH2 3LD
2005-03-04288aNEW DIRECTOR APPOINTED
2005-03-04225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06
2005-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DUFF STREET 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 STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-08-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of DUFF STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUFF STREET LIMITED
Trademarks
We have not found any records of DUFF STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUFF STREET 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 (68100 - Buying and selling of own real estate) as DUFF STREET LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where DUFF STREET 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 STREET 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 STREET LIMITED 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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