ALEXANDER DUTHIE & SONS (HOLDINGS) LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-02-25 with updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-02-29

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06/03/246 March 2024 Confirmation statement made on 2024-02-25 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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01/11/231 November 2023 Total exemption full accounts made up to 2023-02-28

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03/04/233 April 2023 Change of details for Alexander Duthie & Sons Group Limited as a person with significant control on 2023-02-26

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03/04/233 April 2023 Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 2 st Andrews Street Peterhead AB42 1DS on 2023-04-03

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17/03/2317 March 2023 Confirmation statement made on 2023-02-25 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-02-28

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08/04/228 April 2022

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08/04/228 April 2022

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08/04/228 April 2022 Notification of Alexander Andrew Duthie as a person with significant control on 2021-05-05

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08/04/228 April 2022 Notification of Rachel Duthie as a person with significant control on 2021-05-05

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08/04/228 April 2022 Notification of Alexander Duthie & Sons Group Limited as a person with significant control on 2021-05-05

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08/04/228 April 2022 Cessation of Alexander Duthie as a person with significant control on 2021-05-05

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08/04/228 April 2022 Cessation of Richard Sneddon Duthie as a person with significant control on 2021-05-05

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08/04/228 April 2022 Cessation of Alexander Andrew Duthie as a person with significant control on 2021-05-05

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08/04/228 April 2022 Cessation of Rachel Duthie as a person with significant control on 2021-05-05

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08/04/228 April 2022 Resolutions

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08/04/228 April 2022 Statement of capital on 2022-04-08

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07/04/227 April 2022 Resolutions

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07/04/227 April 2022 Resolutions

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07/04/227 April 2022 Resolutions

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07/04/227 April 2022 Resolutions

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07/04/227 April 2022 Memorandum and Articles of Association

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07/04/227 April 2022 Resolutions

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06/04/226 April 2022 Resolutions

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/02/2126 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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