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Company Information for DUFFY INVESTMENTS LTD
C/O ROBB FERGUSON CHARTERED ACCOUNTANTS REGENT COURT, 70 WEST REGENT STREET, GLASGOW, G2 2QZ,
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Company Registration Number
 SC657998 Private Limited Company
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Company Overview
About Duffy Investments Ltd
DUFFY INVESTMENTS LTD was founded on 2020-03-23 and has its registered office in Glasgow. The organisation's status is listed as "Active". Duffy Investments Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| DUFFY INVESTMENTS LTD | ||
| Legal Registered Office | ||
| C/O ROBB FERGUSON CHARTERED ACCOUNTANTS REGENT COURT 70 WEST REGENT STREET GLASGOW G2 2QZ | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC657998 | |
|---|---|---|
| Company ID Number | SC657998 | |
| Date formed | 2020-03-23 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | ||
| Return next due | 20/04/2021 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-05 13:00:00 |
| Companies House |
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Companies with same name DUFFY INVESTMENTS LTD
The following companies were found which have the same name as DUFFY INVESTMENTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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DUFFY INVESTMENTS LIMITED | CASHEL ROAD, CLONMEL, CO. TIPPERARY. | Dissolved | Company formed on the 1971-07-28 |
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Duffy Investments, LLC | 3249 West Fairview Place #216 216 Denver CO 80211 | Delinquent | Company formed on the 2007-11-21 |
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DUFFY INVESTMENTS, L.L.C. | 1177 NW STARLITE PL GRANTS PASS OR 97526 | Active | Company formed on the 1994-12-28 |
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DUFFY INVESTMENTS, LLC | 11087 ARROYO BEACH PL SW SEATTLE WA 981461666 | Active | Company formed on the 2003-02-06 |
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DUFFY INVESTMENTS, LLC | 3101 CUTSHAW AVE RICHMOND VA 23230 | Active | Company formed on the 2006-04-20 |
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DUFFY INVESTMENTS (WA) PTY LTD | Active | Company formed on the 2010-04-01 | |
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DUFFY INVESTMENTS PTY. LTD. | Active | Company formed on the 1994-03-29 | |
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Duffy Investments, L.P. | Delaware | Unknown | |
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DUFFY INVESTMENTS II L P | Delaware | Unknown | |
| DUFFY INVESTMENTS, LLC | 1015 EAST SUNRISE BLVD FORT LAUDERDALE FL 33304 | Inactive | Company formed on the 2012-09-28 | |
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DUFFY INVESTMENTS, LLC | 1717 RIVER OAKS RD ABILENE TX 79605 | Active | Company formed on the 2007-12-28 |
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DUFFY INVESTMENTS LP | California | Unknown | |
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DUFFY INVESTMENTS LLC | New Jersey | Unknown | |
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DUFFY INVESTMENTS LLC | California | Unknown | |
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DUFFY INVESTMENTS L P | Pennsylvannia | Unknown |
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 22/03/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 31/01/23 FROM Titanium House 1 Kings Inch Place Renfrew PA4 8WF Scotland | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 19/05/20 | |
| RES15 | CHANGE OF COMPANY NAME 27/03/20 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities
Licences & Regulatory approval
We could not find any licences issued to DUFFY INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DUFFY INVESTMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DUFFY INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
Filed Financial Reports
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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 DUFFY INVESTMENTS LTD
Intangible Assets
Patents
We have not found any records of DUFFY INVESTMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for DUFFY INVESTMENTS LTD
Income
Government Income
We have not found government income sources for DUFFY INVESTMENTS 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 (66300 - Fund management activities) as DUFFY INVESTMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DUFFY INVESTMENTS 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 DUFFY INVESTMENTS 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 DUFFY INVESTMENTS 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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