Dufftown 2000 Ltd. in Dufftown KEITH

Dufftown 2000 Ltd. KEITH

Dufftown 2000 started in year 1996 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number SC164382. The Dufftown 2000 company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Keith at Whisky Museum 12 Conval Street. Postal code: AB55 4AE.

The company has 5 directors, namely Stephen O., Neil C. and Gloria R. and others. Of them, Ian M., Jean S. have been with the company the longest, being appointed on 31 July 1996 and Stephen O. has been with the company for the least time - from 26 March 2014. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dufftown 2000 Ltd. Address / Contact

Office Address	Whisky Museum 12 Conval Street
Office Address2	Dufftown
Town	Keith
Post code	AB55 4AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC164382
Date of Incorporation	Fri, 22nd Mar 1996
Industry	Museums activities
End of financial Year	31st January
Company age	28 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Stephen O.

Position: Director

Appointed: 26 March 2014

Neil C.

Position: Director

Appointed: 09 March 2005

Gloria R.

Position: Director

Appointed: 09 March 2005

Ian M.

Position: Director

Appointed: 31 July 1996

Jean S.

Position: Director

Appointed: 31 July 1996

Gillian M.

Position: Director

Appointed: 20 November 2019

Resigned: 22 March 2021

Karen V.

Position: Director

Appointed: 09 March 2016

Resigned: 14 October 2018

Julie G.

Position: Director

Appointed: 26 March 2014

Resigned: 09 March 2016

Claire C.

Position: Director

Appointed: 11 March 2009

Resigned: 30 April 2012

Elizabeth H.

Position: Director

Appointed: 11 March 2009

Resigned: 07 December 2022

Timothy D.

Position: Director

Appointed: 11 March 2009

Resigned: 07 March 2012

Gordon H.

Position: Secretary

Appointed: 21 November 2007

Resigned: 24 November 2023

Laurence H.

Position: Director

Appointed: 08 March 2006

Resigned: 13 March 2008

Susan C.

Position: Secretary

Appointed: 15 April 2005

Resigned: 21 November 2007

Susan C.

Position: Director

Appointed: 09 March 2005

Resigned: 14 April 2005

Rene R.

Position: Director

Appointed: 09 March 2005

Resigned: 21 November 2023

Donna R.

Position: Secretary

Appointed: 13 October 1999

Resigned: 09 March 2005

Ann H.

Position: Director

Appointed: 13 October 1999

Resigned: 21 November 2007

Robert M.

Position: Director

Appointed: 31 July 1996

Resigned: 14 March 2007

Gordon H.

Position: Director

Appointed: 31 July 1996

Resigned: 24 November 2023

Margaret B.

Position: Director

Appointed: 31 July 1996

Resigned: 14 March 2007

George B.

Position: Director

Appointed: 31 July 1996

Resigned: 01 June 2007

Fiona M.

Position: Director

Appointed: 31 July 1996

Resigned: 09 March 2005

Adrienne P.

Position: Director

Appointed: 31 July 1996

Resigned: 31 January 2001

Anna S.

Position: Director

Appointed: 31 July 1996

Resigned: 09 March 2005

Arthur B.

Position: Director

Appointed: 22 March 1996

Resigned: 14 October 2018

Thomas W.

Position: Secretary

Appointed: 22 March 1996

Resigned: 19 September 1999

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Stephen O. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Gordon H. This PSC has significiant influence or control over the company,.

Stephen O.

Notified on	24 November 2023
Nature of control:	significiant influence or control

Gordon H.

Notified on	11 April 2016
Ceased on	24 November 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	56 118	49 766
Current Assets	56 786	6 331
Debtors		975
Net Assets Liabilities	167 157	6 331
Total Inventories	668	606

Other
Charity Funds	160 697	160 616
Costs Raising Funds	17	62
Donations Legacies	10
Expenditure	5 432	6 399
Expenditure Material Fund		420
Income Endowments	1 031	291
Income From Other Trading Activities	1 019
Income From Other Trading Activity	1 066	5 829
Income Material Fund		6 189
Investment Income	2
Net Income Expenditure Before Transfers Between Funds Other Recognised Gains Losses	1 004	81
Net Increase Decrease In Charitable Funds	4 026
Accrued Liabilities	554	1 261
Accumulated Depreciation Impairment Property Plant Equipment	288	288
Creditors	554	1 261
Depreciation Expense Property Plant Equipment	396	395
Increase From Depreciation Charge For Year Property Plant Equipment		395
Interest Income On Bank Deposits	2	51
Merchandise	668	606
Net Current Assets Liabilities	56 232	56 417
Prepayments		975
Property Plant Equipment Gross Cost	288
Total Assets Less Current Liabilities	167 157	6 331

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 31st, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 31st, October 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 21st, November 2022	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 29th, October 2021	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 27th, November 2020	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 26th, October 2019	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 2nd, November 2018	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 19th, October 2017	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2016-01-31 filed on: 6th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to 2016-03-22 filed on: 13th, April 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2015-01-31 filed on: 2nd, November 2015	accounts	Free Download (15 pages)
AR01	Annual return, no members record, drawn up to 2015-03-22 filed on: 13th, April 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2014-01-31 filed on: 28th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return, no members record, drawn up to 2014-03-22 filed on: 14th, April 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2013-01-31 filed on: 30th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return, no members record, drawn up to 2013-03-22 filed on: 25th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-01-31 filed on: 30th, October 2012	accounts	Free Download (18 pages)
AR01	Annual return, no members record, drawn up to 2012-03-22 filed on: 17th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-01-31 filed on: 1st, November 2011	accounts	Free Download (16 pages)
AR01	Annual return, no members record, drawn up to 2011-03-22 filed on: 26th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 15th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to 2010-03-22 filed on: 19th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 30th, October 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-04-20 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 4th, November 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-04-18 - Annual return with full member list filed on: 18th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 29th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 29th, November 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 3rd, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 3rd, November 2006	accounts	Free Download (7 pages)
363a	Period up to 2006-03-24 - Annual return with full member list filed on: 24th, March 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-03-24 - Annual return with full member list filed on: 24th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 29th, November 2005	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 29th, November 2005	accounts	Free Download (9 pages)
363s	Period up to 2005-04-15 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-04-15 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (3 pages)
363(190)	Registered office changed on 15/04/05; Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 21st, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 21st, October 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-04-19 - Annual return with full member list filed on: 19th, April 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-04-19 - Annual return with full member list filed on: 19th, April 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 19th, November 2003	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 19th, November 2003	accounts	Free Download (8 pages)
363s	Period up to 2003-03-26 - Annual return with full member list filed on: 26th, March 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-03-26 - Annual return with full member list filed on: 26th, March 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
363s	Period up to 2002-04-16 - Annual return with full member list filed on: 16th, April 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-04-16 - Annual return with full member list filed on: 16th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-01-31 filed on: 15th, August 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-01-31 filed on: 15th, August 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-05-17 - Annual return with full member list filed on: 17th, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-05-17 (Director resigned)	annual return
363s	Period up to 2001-05-17 - Annual return with full member list filed on: 17th, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-05-17 (Director resigned)	annual return
AA	Small company accounts for the period up to 2000-01-31 filed on: 19th, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-01-31 filed on: 19th, October 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-04-03 - Annual return with full member list filed on: 3rd, April 2000	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 03/04/00	annual return
363s	Period up to 2000-04-03 - Annual return with full member list filed on: 3rd, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-01-31 filed on: 17th, November 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-01-31 filed on: 17th, November 1999	accounts	Free Download (4 pages)
363s	Period up to 1999-04-14 - Annual return with full member list filed on: 14th, April 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-04-14 - Annual return with full member list filed on: 14th, April 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-01-31 filed on: 16th, October 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-01-31 filed on: 16th, October 1998	accounts	Free Download (5 pages)
363s	Period up to 1998-03-23 - Annual return with full member list filed on: 23rd, March 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-03-23 - Annual return with full member list filed on: 23rd, March 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-01-31 filed on: 2nd, December 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-01-31 filed on: 2nd, December 1997	accounts	Free Download (5 pages)
363s	Period up to 1997-04-02 - Annual return with full member list filed on: 2nd, April 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-04-02 - Annual return with full member list filed on: 2nd, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-04-02 (Registered office changed on 02/04/97)	annual return
224	Accounting reference date notified as 31/01 filed on: 22nd, December 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 22nd, December 1996	accounts	Free Download (1 page)

Dufftown 2000 Ltd. KEITH

Dufftown 2000 Ltd. Address / Contact

Company Information / Profile

Company staff

Stephen O.

Neil C.

Gloria R.

Ian M.

Jean S.

Gillian M.

Karen V.

Julie G.

Claire C.

Elizabeth H.

Timothy D.

Gordon H.

Laurence H.

Susan C.

Susan C.

Rene R.

Donna R.

Ann H.

Robert M.

Gordon H.

Margaret B.

George B.

Fiona M.

Adrienne P.

Anna S.

Arthur B.

Thomas W.

People with significant control

Annual reports financial information

Company filings

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