ALEXANDER DUTHIE & SONS (HOLDINGS) LIMITED
Company number SC690502
- Company Overview for ALEXANDER DUTHIE & SONS (HOLDINGS) LIMITED (SC690502)
- Filing history for ALEXANDER DUTHIE & SONS (HOLDINGS) LIMITED (SC690502)
- People for ALEXANDER DUTHIE & SONS (HOLDINGS) LIMITED (SC690502)
- More for ALEXANDER DUTHIE & SONS (HOLDINGS) LIMITED (SC690502)
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) |
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06 Mar 2024 | CS01 | Confirmation statement made on 25 February 2024 with updates | |
01 Nov 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
03 Apr 2023 | PSC05 | Change of details for Alexander Duthie & Sons Group Limited as a person with significant control on 26 February 2023 | |
03 Apr 2023 | AD01 | Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 2 st Andrews Street Peterhead AB42 1DS on 3 April 2023 | |
17 Mar 2023 | CS01 | Confirmation statement made on 25 February 2023 with updates | |
28 Dec 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
16 Apr 2022 | CS01 | Confirmation statement made on 25 February 2022 with updates | |
11 Apr 2022 | SH02 | Sub-division of shares on 5 May 2021 | |
08 Apr 2022 | PSC07 | Cessation of Rachel Duthie as a person with significant control on 5 May 2021 | |
08 Apr 2022 | PSC07 | Cessation of Alexander Andrew Duthie as a person with significant control on 5 May 2021 | |
08 Apr 2022 | SH19 |
Statement of capital on 8 April 2022
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08 Apr 2022 | SH20 | Statement by Directors | |
08 Apr 2022 | CAP-SS | Solvency Statement dated 05/05/21 | |
08 Apr 2022 | RESOLUTIONS |
Resolutions
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08 Apr 2022 | PSC02 | Notification of Alexander Duthie & Sons Group Limited as a person with significant control on 5 May 2021 | |
08 Apr 2022 | PSC01 | Notification of Rachel Duthie as a person with significant control on 5 May 2021 | |
08 Apr 2022 | PSC01 | Notification of Alexander Andrew Duthie as a person with significant control on 5 May 2021 | |
08 Apr 2022 | PSC07 | Cessation of Richard Sneddon Duthie as a person with significant control on 5 May 2021 | |
08 Apr 2022 | PSC07 | Cessation of Alexander Duthie as a person with significant control on 5 May 2021 | |
07 Apr 2022 | MA | Memorandum and Articles of Association | |
07 Apr 2022 | RESOLUTIONS |
Resolutions
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06 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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06 Apr 2022 | RESOLUTIONS |
Resolutions
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26 Feb 2021 | NEWINC |
Incorporation
Statement of capital on 2021-02-26
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