ALEX HUTCHEON AND COMPANY LIMITED

Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-18 with no updates

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06/02/256 February 2025 Termination of appointment of Andrew Buchan Bruce as a director on 2024-12-23

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18/12/2418 December 2024 Accounts for a dormant company made up to 2024-09-30

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16/12/2416 December 2024 Termination of appointment of Fayona Ann Gordon as a director on 2024-11-28

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28/11/2428 November 2024 Previous accounting period shortened from 2024-10-31 to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/06/2419 June 2024 Particulars of variation of rights attached to shares

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 248 Union Street Aberdeen AB10 1TN on 2024-06-18

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18/06/2418 June 2024 Statement of company's objects

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with updates

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18/06/2418 June 2024 Memorandum and Articles of Association

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Resolutions

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11/06/2411 June 2024 Change of details for Mr Alexander Buchan Hutcheon as a person with significant control on 2024-06-11

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11/06/2411 June 2024 Appointment of Ms Fayona Ann Gordon as a director on 2024-06-11

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11/06/2411 June 2024 Appointment of Mr Andrew Buchan Bruce as a director on 2024-06-11

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11/06/2411 June 2024 Appointment of Mr Adrian Alexander Hutcheon as a director on 2024-06-11

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11/06/2411 June 2024 Statement of capital following an allotment of shares on 2024-06-11

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11/06/2411 June 2024 Notification of Adrian Alexander Hutcheon as a person with significant control on 2024-06-11

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23/04/2423 April 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-26 with no updates

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18/12/2218 December 2022 Accounts for a dormant company made up to 2022-10-31

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21/11/2221 November 2022 Confirmation statement made on 2022-10-26 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/11/2110 November 2021 Memorandum and Articles of Association

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04/11/214 November 2021 Resolutions

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04/11/214 November 2021 Resolutions

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27/10/2127 October 2021 Incorporation

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