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ALEX HUTCHEON AND COMPANY LIMITED

Company number SC713377

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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)
28 Nov 2024	AA01	Previous accounting period shortened from 31 October 2024 to 30 September 2024	View PDF Previous accounting period shortened from 31 October 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jun 2024	AD01	Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 248 Union Street Aberdeen AB10 1TN on 18 June 2024	View PDF Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 248 Union Street Aberdeen AB10 1TN on 18 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC01	Notification of Adrian Alexander Hutcheon as a person with significant control on 11 June 2024	View PDF Notification of Adrian Alexander Hutcheon as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC04	Change of details for Mr Alexander Buchan Hutcheon as a person with significant control on 11 June 2024	View PDF Change of details for Mr Alexander Buchan Hutcheon as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AP01	Appointment of Mr Andrew Buchan Bruce as a director on 11 June 2024	View PDF Appointment of Mr Andrew Buchan Bruce as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Ms Fayona Ann Gordon as a director on 11 June 2024	View PDF Appointment of Ms Fayona Ann Gordon as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Mr Adrian Alexander Hutcheon as a director on 11 June 2024	View PDF Appointment of Mr Adrian Alexander Hutcheon as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2022	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ALEX HUTCHEON AND COMPANY LIMITED

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