DUTHUS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/03/2230 March 2022 | Confirmation statement made on 2021-11-30 with no updates |
| 23/08/1923 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 15/06/1815 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2018 |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER FRASER MORRISON |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2258800034 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 17/10/1617 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 19/07/1619 July 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM GRANITE HOUSE 18 ALVA STREET EDINBURGH EH2 4QG |
| 19/07/1619 July 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 80/C COMMERCIAL STREET COMMERCIAL STREET EDINBURGH EH6 6LX SCOTLAND |
| 30/03/1630 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2258800028 |
| 24/02/1624 February 2016 | CHANGE OF NAME 09/02/2016 |
| 24/02/1624 February 2016 | COMPANY NAME CHANGED GRANITE EDGE LIMITED CERTIFICATE ISSUED ON 24/02/16 |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER LOWRIE |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC YOUNG |
| 02/12/152 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS HUNTER LOWRIE / 10/03/2015 |
| 16/01/1516 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR ERIC MACFIE YOUNG |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED DECLAN THOMPSON |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1310 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 13/11/1313 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 31/10/1331 October 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 29/10/1329 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2258800030 |
| 29/10/1329 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2258800033 |
| 29/10/1329 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2258800029 |
| 29/10/1329 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2258800031 |
| 29/10/1329 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2258800032 |
| 24/10/1324 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2258800025 |
| 24/10/1324 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2258800026 |
| 24/10/1324 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2258800028 |
| 24/10/1324 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2258800024 |
| 24/10/1324 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2258800027 |
| 21/10/1321 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2258800023 |
| 21/10/1321 October 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2258800023 |
| 19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/09/1319 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 14 |
| 19/09/1319 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 19 |
| 19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 18/12/1218 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 06/12/126 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 21/10/1121 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/12/1016 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 18/10/1018 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/01/1021 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 07/12/097 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 07/12/2009 |
| 30/04/0930 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 29/12/0629 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0629 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 30/11/0630 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 21/11/0621 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0615 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0615 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0615 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0615 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0615 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/11/0610 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 01/11/061 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | COMPANY NAME CHANGED EDGEMOR LIMITED CERTIFICATE ISSUED ON 02/10/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 08/06/058 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/056 June 2005 | S-DIV 31/05/05 |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | VARYING SHARE RIGHTS AND NAMES |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/056 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/056 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/05/0526 May 2005 | COMPANY NAME CHANGED GRANITE EDGE LIMITED CERTIFICATE ISSUED ON 26/05/05 |
| 06/04/056 April 2005 | AUDITOR'S RESIGNATION |
| 18/02/0518 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 18/11/0418 November 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/04 |
| 15/09/0415 September 2004 | DEC MORT/CHARGE ***** |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 48/5 BELFORD ROAD EDINBURGH MIDLOTHIAN EH4 3BR |
| 24/04/0424 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/12/0330 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0320 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 05/12/035 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/03 |
| 03/09/033 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 26/08/0326 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 26/08/0326 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 26/08/0326 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 26/03/0226 March 2002 | COMPANY NAME CHANGED HIREBREEZE LIMITED CERTIFICATE ISSUED ON 26/03/02 |
| 12/02/0212 February 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/03/03 |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | SECRETARY RESIGNED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | NEW SECRETARY APPOINTED |
| 15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 30/11/0130 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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