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ALEXANDER DUTHIE & SONS LIMITED

Company number SC113610

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	PSC05	Change of details for Alexander Duthie & Sons (Holdings) Limited as a person with significant control on 20 February 2023	View PDF Change of details for Alexander Duthie & Sons (Holdings) Limited as a person with significant control on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	PSC02	Notification of Alexander Duthie & Sons (Holdings) Limited as a person with significant control on 5 May 2021	View PDF Notification of Alexander Duthie & Sons (Holdings) Limited as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	PSC07	Cessation of Sharon Duthie as a person with significant control on 5 May 2021	View PDF Cessation of Sharon Duthie as a person with significant control on 5 May 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2022	PSC07	Cessation of Gail Duthie as a person with significant control on 5 May 2021	View PDF Cessation of Gail Duthie as a person with significant control on 5 May 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2022	PSC07	Cessation of Alexander Duthie as a person with significant control on 5 May 2021	View PDF Cessation of Alexander Duthie as a person with significant control on 5 May 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2022	PSC07	Cessation of Richard Sneddon Duthie as a person with significant control on 5 May 2021	View PDF Cessation of Richard Sneddon Duthie as a person with significant control on 5 May 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 05/05/2021	View PDF Resolutions RES13 ‐ Shares sub-divided 05/05/2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 05/05/2021	View PDF Resolutions RES13 ‐ Shares sub-divided 05/05/2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	SH02	Sub-division of shares on 5 March 2021	View PDF Sub-division of shares on 5 March 2021 - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	PSC01	Notification of Sharon Duthie as a person with significant control on 1 February 2021	View PDF Notification of Sharon Duthie as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC01	Notification of Gail Duthie as a person with significant control on 1 February 2021	View PDF Notification of Gail Duthie as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with updates	View PDF Confirmation statement made on 11 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 May 2019	CH01	Director's details changed for Alexander Duthie on 15 March 2019	View PDF Director's details changed for Alexander Duthie on 15 March 2019 - link opens in a new window - 2 pages (2 pages)

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ALEXANDER DUTHIE & SONS LIMITED

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