Based in Edinburgh, P R Duff Ltd was setup in 1962. We do not know the number of employees at this organisation. There are 3 directors listed as Duff, Vanda Anne, Duff, Valma Elizabeth, Mccallum, William for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUFF, Vanda Anne | 12 July 1991 | - | 1 |
| DUFF, Valma Elizabeth | N/A | 12 July 1991 | 1 |
| MCCALLUM, William | 13 August 1993 | 31 December 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 10 March 2020 | |
| RESOLUTIONS - N/A | 12 February 2020 | |
| SH08 - Notice of name or other designation of class of shares | 12 February 2020 | |
| SH06 - Notice of cancellation of shares | 12 February 2020 | |
| SH03 - Return of purchase of own shares | 12 February 2020 | |
| AA - Annual Accounts | 29 January 2020 | |
| CS01 - N/A | 18 December 2019 | |
| PSC04 - N/A | 02 December 2019 | |
| CH01 - Change of particulars for director | 02 December 2019 | |
| PSC04 - N/A | 02 December 2019 | |
| AD01 - Change of registered office address | 16 May 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 20 December 2018 | |
| RP04CS01 - N/A | 10 August 2018 | |
| AA - Annual Accounts | 29 January 2018 | |
| CS01 - N/A | 21 December 2017 | |
| PSC07 - N/A | 21 December 2017 | |
| PSC04 - N/A | 21 December 2017 | |
| CH01 - Change of particulars for director | 21 December 2017 | |
| AA - Annual Accounts | 21 April 2017 | |
| AA01 - Change of accounting reference date | 31 January 2017 | |
| CS01 - N/A | 20 December 2016 | |
| CS01 - N/A | 20 December 2016 | |
| AP01 - Appointment of director | 05 December 2016 | |
| RP04 - N/A | 11 March 2016 | |
| AR01 - Annual Return | 17 February 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AA - Annual Accounts | 28 January 2015 | |
| AR01 - Annual Return | 24 December 2014 | |
| AD01 - Change of registered office address | 10 April 2014 | |
| AA - Annual Accounts | 24 January 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| TM01 - Termination of appointment of director | 20 November 2013 | |
| SH03 - Return of purchase of own shares | 31 May 2013 | |
| SH06 - Notice of cancellation of shares | 30 May 2013 | |
| SH06 - Notice of cancellation of shares | 30 May 2013 | |
| SH06 - Notice of cancellation of shares | 30 May 2013 | |
| SH06 - Notice of cancellation of shares | 30 May 2013 | |
| SH06 - Notice of cancellation of shares | 14 May 2013 | |
| SH06 - Notice of cancellation of shares | 14 May 2013 | |
| SH03 - Return of purchase of own shares | 08 May 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AA - Annual Accounts | 24 January 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| CH01 - Change of particulars for director | 19 January 2012 | |
| CH01 - Change of particulars for director | 19 January 2012 | |
| CH01 - Change of particulars for director | 19 January 2012 | |
| CH03 - Change of particulars for secretary | 19 January 2012 | |
| AD01 - Change of registered office address | 19 May 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 14 January 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| AD01 - Change of registered office address | 27 November 2009 | |
| 410(Scot) - N/A | 09 May 2009 | |
| 410(Scot) - N/A | 23 April 2009 | |
| 419a(Scot) - N/A | 17 February 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| 410(Scot) - N/A | 03 June 2008 | |
| 419a(Scot) - N/A | 07 May 2008 | |
| 419a(Scot) - N/A | 10 April 2008 | |
| 419a(Scot) - N/A | 10 April 2008 | |
| 419a(Scot) - N/A | 10 April 2008 | |
| 410(Scot) - N/A | 29 March 2008 | |
| 363a - Annual Return | 21 February 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| AA - Annual Accounts | 01 March 2007 | |
| 363s - Annual Return | 11 January 2007 | |
| AA - Annual Accounts | 27 February 2006 | |
| 363s - Annual Return | 21 December 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| AA - Annual Accounts | 12 January 2005 | |
| 287 - Change in situation or address of Registered Office | 16 December 2004 | |
| AA - Annual Accounts | 08 March 2004 | |
| 363s - Annual Return | 10 January 2004 | |
| AAMD - Amended Accounts | 25 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2003 | |
| RESOLUTIONS - N/A | 07 May 2003 | |
| 123 - Notice of increase in nominal capital | 07 May 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| 363s - Annual Return | 09 January 2003 | |
| 363s - Annual Return | 24 May 2002 | |
| AA - Annual Accounts | 20 November 2001 | |
| AA - Annual Accounts | 22 January 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| AA - Annual Accounts | 01 March 2000 | |
| 363s - Annual Return | 15 February 2000 | |
| 363s - Annual Return | 20 January 1999 | |
| AA - Annual Accounts | 03 September 1998 | |
| 363s - Annual Return | 06 January 1998 | |
| AA - Annual Accounts | 18 September 1997 | |
| AA - Annual Accounts | 03 March 1997 | |
| 363s - Annual Return | 15 January 1997 | |
| 287 - Change in situation or address of Registered Office | 03 June 1996 | |
| 363s - Annual Return | 11 April 1996 | |
| AA - Annual Accounts | 01 March 1996 | |
| AA - Annual Accounts | 30 May 1995 | |
| 363s - Annual Return | 20 February 1995 | |
| RESOLUTIONS - N/A | 09 February 1995 | |
| MEM/ARTS - N/A | 09 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 410(Scot) - N/A | 07 October 1994 | |
| 466(Scot) - N/A | 12 September 1994 | |
| 466(Scot) - N/A | 08 September 1994 | |
| 466(Scot) - N/A | 05 September 1994 | |
| 410(Scot) - N/A | 29 August 1994 | |
| 410(Scot) - N/A | 26 August 1994 | |
| 410(Scot) - N/A | 05 July 1994 | |
| AA - Annual Accounts | 01 March 1994 | |
| 363s - Annual Return | 21 February 1994 | |
| 288 - N/A | 25 January 1994 | |
| CERTNM - Change of name certificate | 25 August 1993 | |
| 363s - Annual Return | 22 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1993 | |
| 123 - Notice of increase in nominal capital | 07 January 1993 | |
| AA - Annual Accounts | 06 January 1993 | |
| 363s - Annual Return | 13 January 1992 | |
| AA - Annual Accounts | 24 December 1991 | |
| 288 - N/A | 15 August 1991 | |
| 288 - N/A | 15 August 1991 | |
| 363a - Annual Return | 23 July 1991 | |
| RESOLUTIONS - N/A | 05 July 1991 | |
| AA - Annual Accounts | 25 January 1991 | |
| 288 - N/A | 25 January 1991 | |
| CERTNM - Change of name certificate | 31 July 1990 | |
| AA - Annual Accounts | 23 May 1990 | |
| 363 - Annual Return | 10 April 1990 | |
| AA - Annual Accounts | 15 March 1989 | |
| 363 - Annual Return | 15 March 1989 | |
| 410(Scot) - N/A | 15 April 1988 | |
| 363 - Annual Return | 23 March 1988 | |
| RESOLUTIONS - N/A | 21 March 1988 | |
| RESOLUTIONS - N/A | 21 March 1988 | |
| AA - Annual Accounts | 13 November 1987 | |
| AA - Annual Accounts | 13 May 1987 | |
| 363 - Annual Return | 28 January 1987 | |
| AA - Annual Accounts | 04 December 1986 | |
| 363 - Annual Return | 04 December 1986 | |
| AA - Annual Accounts | 03 September 1986 | |
| 363 - Annual Return | 03 September 1986 | |
| MISC - Miscellaneous document | 26 June 1962 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over debtors | 30 April 2009 | Outstanding |
N/A |
| Floating charge | 17 April 2009 | Outstanding |
N/A |
| Standard security | 22 May 2008 | Outstanding |
N/A |
| Floating charge | 25 March 2008 | Outstanding |
N/A |
| Standard security | 29 September 1994 | Fully Satisfied |
N/A |
| Bond & floating charge | 18 August 1994 | Fully Satisfied |
N/A |
| Bond & floating charge | 18 August 1994 | Fully Satisfied |
N/A |
| Floating charge | 20 June 1994 | Fully Satisfied |
N/A |
| Bond & floating charge | 07 April 1988 | Fully Satisfied |
N/A |
