ROBERT DUTHIE & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Total exemption full accounts made up to 2025-01-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/05/2111 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 16/04/2116 April 2021 | CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 13/04/2113 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN DUTHIE / 05/03/2021 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/05/2019 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/04/1925 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 01/07/181 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUTHIE |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 20/04/1820 April 2018 | CESSATION OF ALAN HOWIE ROBERTSON DUTHIE AS A PSC |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE DUTHIE |
| 18/04/1818 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE DUTHIE / 21/06/2017 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/01/1817 January 2018 | ADOPT ARTICLES 19/12/2017 |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MRS CAROLINE DUTHIE |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN DUTHIE |
| 13/06/1713 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 28/04/1628 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN DUTHIE |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LILIAN DUTHIE / 01/04/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/05/1529 May 2015 | SECRETARY APPOINTED MRS CAROLINE DUTHIE |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 08/05/158 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 28/04/1428 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/05/131 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/04/1230 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/04/1118 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MRS CATHERINE LILIAN DUTHIE |
| 29/04/1029 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE FISHER |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 14/04/05; NO CHANGE OF MEMBERS |
| 17/04/0417 April 2004 | RETURN MADE UP TO 14/04/04; NO CHANGE OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | CONVE 27/12/02 |
| 13/01/0313 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0313 January 2003 | CONVERT SHARES 27/12/02 |
| 25/11/0225 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 08/08/028 August 2002 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: 1 TRINITY QUAY ABERDEEN AB11 5TG |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 26/04/9626 April 1996 | NEW SECRETARY APPOINTED |
| 26/04/9626 April 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 14/04/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 16/04/9316 April 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 16/04/9316 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS |
| 07/01/917 January 1991 | AUDITOR'S RESIGNATION |
| 11/10/9011 October 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/06/9020 June 1990 | RE DESIGNATE SHARES 28/10/89 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 15/04/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 09/04/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/11/8725 November 1987 | RETURN MADE UP TO 11/04/87; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | RETURN MADE UP TO 12/04/86; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/09/8512 September 1985 | RESOLUTION PASSED ON |
| 12/03/2812 March 1928 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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