DUTHUS PROPERTIES LIMITED

Company number SC225880

Date	Type	Description	View / Download
03 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
23 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(15 pages)
04 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
15 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(15 pages)
29 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 29 January 2018	(2 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(15 pages)
05 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
05 Dec 2017	PSC01	Notification of Alexander Fraser Morrison as a person with significant control on 19 September 2016	(2 pages)
02 Feb 2017	MR01	Registration of charge SC2258800034, created on 17 January 2017	(21 pages)
16 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
17 Oct 2016	AA	Total exemption full accounts made up to 31 March 2016	(18 pages)
19 Jul 2016	AD01	Registered office address changed from 80/C Commercial Street Commercial Street Edinburgh EH6 6LX Scotland to 80/3 Commercial Quay Commercial Street Edinburgh EH6 6LX on 19 July 2016	(1 page)
19 Jul 2016	AD01	Registered office address changed from Granite House 18 Alva Street Edinburgh EH2 4QG to 80/C Commercial Street Commercial Street Edinburgh EH6 6LX on 19 July 2016	(1 page)
30 Mar 2016	MR04	Satisfaction of charge SC2258800028 in full	(1 page)
24 Feb 2016	CERTNM	Company name changed granite edge LIMITED\certificate issued on 24/02/16 CONNOT ‐ Change of name notice	(3 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-02-09	(1 page)
19 Feb 2016	TM01	Termination of appointment of Eric Macfie Young as a director on 9 February 2016	(1 page)
19 Feb 2016	TM01	Termination of appointment of Peter Thomas Hunter Lowrie as a director on 9 February 2016	(1 page)
02 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 168.667	(8 pages)
13 Oct 2015	AA	Total exemption full accounts made up to 31 March 2015	(16 pages)
01 Sep 2015	CH01	Director's details changed for Mr Peter Thomas Hunter Lowrie on 10 March 2015	(2 pages)
16 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 168.667	(8 pages)
06 Nov 2014	AA	Total exemption full accounts made up to 31 March 2014	(17 pages)
24 Mar 2014	AP01	Appointment of Mr Eric Macfie Young as a director	(2 pages)
17 Feb 2014	AP01	Appointment of Declan Thompson as a director	(2 pages)

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