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ALEXANDER DUTHIE & SONS LIMITED

Company number SC113610

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2019 CS01 Confirmation statement made on 11 April 2019 with updates
03 May 2019 PSC04 Change of details for Alexander Duthie as a person with significant control on 15 March 2019
03 May 2019 CH03 Secretary's details changed for Alexander Duthie on 15 March 2019
03 May 2019 PSC04 Change of details for Richard Sneddon Duthie as a person with significant control on 15 March 2019
03 May 2019 CH01 Director's details changed for Richard Sneddon Duthie on 15 March 2019
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jun 2018 PSC04 Change of details for Alexander Duthie as a person with significant control on 22 May 2018
06 Jun 2018 CH03 Secretary's details changed for Alexander Duthie on 22 May 2018
06 Jun 2018 CH01 Director's details changed for Alexander Duthie on 22 May 2018
31 May 2018 CS01 Confirmation statement made on 11 April 2018 with updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100,150
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100,150
01 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100,150
05 Oct 2013 MR04 Satisfaction of charge 5 in full
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders