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Company Information for

MIKE DUTHIE LTD.

27 Ferrochie Road, Grandhome, Aberdeen, AB22 9AU,
Company Registration Number
SC263051
Private Limited Company
Active

Company Overview

About Mike Duthie Ltd.
MIKE DUTHIE LTD. was founded on 2004-02-06 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Mike Duthie 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
MIKE DUTHIE LTD.
 
Legal Registered Office
27 Ferrochie Road
Grandhome
Aberdeen
AB22 9AU
Other companies in AB23
 
Filing Information
Company Number SC263051
Company ID Number SC263051
Date formed 2004-02-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-02-06
Return next due 2025-02-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB902655045  
Last Datalog update: 2024-05-13 16:40:16
Primary Source:Companies House
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Company Officers of MIKE DUTHIE LTD.

Current Directors
Officer Role Date Appointed
JULIE DUTHIE
 Company Secretary 2006-11-30
MICHAEL ANDREW DUTHIE
 Director 2004-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANDREW DUTHIE
 Company Secretary 2004-02-06 2006-11-30
BRIAN REID LTD.
 Nominated Secretary 2004-02-06 2004-02-06
STEPHEN MABBOTT LTD.
 Nominated Director 2004-02-06 2004-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW DUTHIE INVEST 360 LTD. Director 2008-09-12 CURRENT 2004-05-12 Active - Proposal to Strike off

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
2024-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-02-09CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-09-18REGISTERED OFFICE CHANGED ON 18/09/23 FROM Flexistore Barclayhill Place Portlethen Aberdeen AB12 4LH Scotland
2023-04-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-05-16CH01Director's details changed for Mr Michael Andrew Duthie on 2022-05-11
2022-05-16CH03SECRETARY'S DETAILS CHNAGED FOR JULIE DUTHIE on 2022-05-11
2022-05-16PSC04Change of details for Mr Michael Andrew Duthie as a person with significant control on 2022-05-11
2022-05-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CH01Director's details changed for Mr Michael Andrew Duthie on 2022-04-22
2022-04-27PSC04Change of details for Mr Michael Andrew Duthie as a person with significant control on 2022-04-22
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-07REGISTERED OFFICE CHANGED ON 07/02/22 FROM 65 Seaview Circle Bridge of Don Aberdeen AB23 8RN
2022-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/22 FROM 65 Seaview Circle Bridge of Don Aberdeen AB23 8RN
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-09-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-11-18AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12AA01Current accounting period shortened from 28/02/20 TO 31/12/19
2019-05-01DISS40Compulsory strike-off action has been discontinued
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-07-11AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-11-20AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-07-27AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0106/02/16 ANNUAL RETURN FULL LIST
2015-11-17AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31AR0106/02/15 ANNUAL RETURN FULL LIST
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30SH0118/03/15 STATEMENT OF CAPITAL GBP 100
2014-12-09AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-05DISS40Compulsory strike-off action has been discontinued
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-03AR0106/02/14 ANNUAL RETURN FULL LIST
2014-06-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0106/02/13 ANNUAL RETURN FULL LIST
2012-11-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0106/02/12 ANNUAL RETURN FULL LIST
2011-12-01AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0106/02/11 ANNUAL RETURN FULL LIST
2011-05-11AD02SAIL ADDRESS CHANGED FROM: C/O FLEXISTORE ABERDEEN UNIT 11 MINTO AVENUE ALTENS INDUSTRIAL ESTATE ABERDEEN ABERDEENSHIRE AB12 3JZ SCOTLAND
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW DUTHIE / 19/04/2011
2010-07-20AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-23AR0106/02/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DUTHIE / 23/03/2010
2010-03-23AD02SAIL ADDRESS CREATED
2009-12-07AA28/02/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-11-28363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-11-28AA29/02/08 TOTAL EXEMPTION SMALL
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-31410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-08363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-02-05288aNEW SECRETARY APPOINTED
2007-02-05288bSECRETARY RESIGNED
2006-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-05363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-10363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-03-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-19288aNEW DIRECTOR APPOINTED
2004-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-10288bSECRETARY RESIGNED
2004-02-10288bDIRECTOR RESIGNED
2004-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to MIKE DUTHIE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-13
Fines / Sanctions
No fines or sanctions have been issued against MIKE DUTHIE LTD.
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
BOND & FLOATING CHARGE 2007-03-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-02-29 £ 3,646
Creditors Due Within One Year 2013-02-28 £ 135,202
Creditors Due Within One Year 2012-02-29 £ 124,258

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MIKE DUTHIE LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 38,391
Cash Bank In Hand 2012-02-29 £ 11,658
Current Assets 2013-02-28 £ 80,814
Current Assets 2012-02-29 £ 52,046
Debtors 2013-02-28 £ 41,423
Debtors 2012-02-29 £ 39,388
Fixed Assets 2013-02-28 £ 73,319
Fixed Assets 2012-02-29 £ 76,594
Secured Debts 2013-02-28 £ 3,646
Secured Debts 2012-02-29 £ 10,568
Shareholder Funds 2013-02-28 £ 18,467
Stocks Inventory 2013-02-28 £ 1,000
Stocks Inventory 2012-02-29 £ 1,000
Tangible Fixed Assets 2013-02-28 £ 9,573
Tangible Fixed Assets 2012-02-29 £ 12,848

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIKE DUTHIE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MIKE DUTHIE LTD.
Trademarks
We have not found any records of MIKE DUTHIE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIKE DUTHIE 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as MIKE DUTHIE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where MIKE DUTHIE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMIKE DUTHIE LTD.Event Date2014-06-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIKE DUTHIE 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 MIKE DUTHIE 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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    Other companies at postcode AB22 9AU