DUTHUS PROPERTIES LIMITED
Company number SC225880 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Registered office address changed from 80/3 Commercial Quay Commercial Street Edinburgh EH6 6LX Scotland to 3 Michaelson Square Livingston EH54 7DP on 2026-09-07 · 1 page | View document |
| 22 Jan 2026 | Total exemption full accounts made up to 2025-03-30 · 12 pages | View document |
| 24 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 22 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 23 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 15 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2018 | View document |
| 13 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER FRASER MORRISON | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 2 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2258800034 | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 17 Oct 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 80/C COMMERCIAL STREET COMMERCIAL STREET EDINBURGH EH6 6LX SCOTLAND | View document |
| 19 Jul 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM GRANITE HOUSE 18 ALVA STREET EDINBURGH EH2 4QG | View document |
| 30 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2258800028 | View document |
| 24 Feb 2016 | CHANGE OF NAME 09/02/2016 | View document |
| 24 Feb 2016 | COMPANY NAME CHANGED GRANITE EDGE LIMITED CERTIFICATE ISSUED ON 24/02/16 | View document |
| 19 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC YOUNG | View document |
| 19 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER LOWRIE | View document |
| 2 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 13 Oct 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS HUNTER LOWRIE / 10/03/2015 | View document |
| 16 Jan 2015 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 6 Nov 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2014 | DIRECTOR APPOINTED MR ERIC MACFIE YOUNG | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED DECLAN THOMPSON | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 13 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 31 Oct 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 29 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2258800030 | View document |
| 29 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2258800033 | View document |
| 29 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2258800031 | View document |
| 29 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2258800032 | View document |
| 29 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2258800029 | View document |
| 24 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2258800024 | View document |
| 24 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2258800026 | View document |
| 24 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2258800028 | View document |
| 24 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2258800027 | View document |
| 24 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2258800025 | View document |
| 21 Oct 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2258800023 | View document |
| 21 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2258800023 | View document |
| 19 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 19 | View document |
| 19 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 19 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 19 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 19 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 19 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 14 | View document |
| 19 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 19 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 19 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 19 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 19 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 19 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 19 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 18 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 6 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 2 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 21 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 16 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 18 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 21 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 7 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 07/12/2009 | View document |
| 7 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 30 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 29 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Dec 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Nov 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Nov 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Nov 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Nov 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Nov 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Nov 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Nov 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Nov 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Nov 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Oct 2006 | DIRECTOR RESIGNED | View document |
| 4 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Oct 2006 | DIRECTOR RESIGNED | View document |
| 4 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Oct 2006 | COMPANY NAME CHANGED EDGEMOR LIMITED CERTIFICATE ISSUED ON 02/10/06 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Jun 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2005 | SECRETARY RESIGNED | View document |
| 6 Jun 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Jun 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jun 2005 | S-DIV 31/05/05 | View document |
| 6 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2005 | COMPANY NAME CHANGED GRANITE EDGE LIMITED CERTIFICATE ISSUED ON 26/05/05 | View document |
| 6 Apr 2005 | AUDITOR'S RESIGNATION | View document |
| 18 Feb 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Nov 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/04 | View document |
| 15 Sep 2004 | DEC MORT/CHARGE ***** | View document |
| 28 Jun 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 48/5 BELFORD ROAD EDINBURGH MIDLOTHIAN EH4 3BR | View document |
| 24 Apr 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Dec 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Dec 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/03 | View document |
| 3 Sep 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Aug 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Aug 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Aug 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Mar 2002 | COMPANY NAME CHANGED HIREBREEZE LIMITED CERTIFICATE ISSUED ON 26/03/02 | View document |
| 12 Feb 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/03/03 | View document |
| 15 Jan 2002 | SECRETARY RESIGNED | View document |
| 15 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2002 | DIRECTOR RESIGNED | View document |
| 15 Jan 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 15 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |