ALEXANDER DUTHIE & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 06/03/236 March 2023 | Change of details for Alexander Duthie & Sons (Holdings) Limited as a person with significant control on 2023-02-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Resolutions |
| 08/04/228 April 2022 | Sub-division of shares on 2021-03-05 |
| 08/04/228 April 2022 | Resolutions |
| 08/04/228 April 2022 | Cessation of Richard Sneddon Duthie as a person with significant control on 2021-05-05 |
| 08/04/228 April 2022 | Cessation of Sharon Duthie as a person with significant control on 2021-05-05 |
| 08/04/228 April 2022 | Cessation of Gail Duthie as a person with significant control on 2021-05-05 |
| 08/04/228 April 2022 | Cessation of Alexander Duthie as a person with significant control on 2021-05-05 |
| 07/04/227 April 2022 | Change of share class name or designation |
| 06/04/226 April 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/03/212 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIL DUTHIE |
| 02/03/212 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON DUTHIE |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUTHIE / 15/03/2019 |
| 03/05/193 May 2019 | PSC'S CHANGE OF PARTICULARS / ALEXANDER DUTHIE / 15/03/2019 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 03/05/193 May 2019 | PSC'S CHANGE OF PARTICULARS / RICHARD SNEDDON DUTHIE / 15/03/2019 |
| 03/05/193 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER DUTHIE / 15/03/2019 |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SNEDDON DUTHIE / 15/03/2019 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | PSC'S CHANGE OF PARTICULARS / ALEXANDER DUTHIE / 22/05/2018 |
| 06/06/186 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER DUTHIE / 22/05/2018 |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUTHIE / 22/05/2018 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/05/1627 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/06/1515 June 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 01/10/141 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 08/05/148 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 05/10/135 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SNEDDON DUTHIE / 11/04/2011 |
| 21/04/1121 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 06/10/106 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 26/11/0926 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 03/10/053 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | £ NC 200000/200050 28/03 |
| 23/05/0223 May 2002 | NC INC ALREADY ADJUSTED 28/03/02 |
| 23/05/0223 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 17/11/9917 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 29/12/9729 December 1997 | NEW SECRETARY APPOINTED |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/10/971 October 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: BROAD HOUSE BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1HY |
| 30/09/9730 September 1997 | SECRETARY RESIGNED |
| 14/04/9714 April 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/05/969 May 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/05/959 May 1995 | RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/05/949 May 1994 | RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/06/921 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/05/9211 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9211 May 1992 | VARYING SHARE RIGHTS AND NAMES 08/04/92 |
| 11/05/9211 May 1992 | NC INC ALREADY ADJUSTED 08/04/92 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED |
| 23/05/9123 May 1991 | RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/8913 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/04/8913 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | COMPANY NAME CHANGED GIST LIMITED CERTIFICATE ISSUED ON 07/04/89 |
| 06/04/896 April 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/89 |
| 03/04/893 April 1989 | ALTER MEM AND ARTS 280389 |
| 03/04/893 April 1989 | ALLOTS 98X£1 ORDINARY 280389 |
| 29/09/8829 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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