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ALEXANDER DUTHIE & SONS (HOLDINGS) LIMITED

Company number SC690502

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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 25 February 2024 with updates	View PDF Confirmation statement made on 25 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Apr 2023	PSC05	Change of details for Alexander Duthie & Sons Group Limited as a person with significant control on 26 February 2023	View PDF Change of details for Alexander Duthie & Sons Group Limited as a person with significant control on 26 February 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 2 st Andrews Street Peterhead AB42 1DS on 3 April 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Apr 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	SH02	Sub-division of shares on 5 May 2021	View PDF Sub-division of shares on 5 May 2021 - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	PSC07	Cessation of Rachel Duthie as a person with significant control on 5 May 2021	View PDF Cessation of Rachel 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 Andrew Duthie as a person with significant control on 5 May 2021	View PDF Cessation of Alexander Andrew Duthie as a person with significant control on 5 May 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2022	SH19	Statement of capital on 8 April 2022 GBP 104.00	View PDF Statement of capital on 8 April 2022 GBP 104.00 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Apr 2022	CAP-SS	Solvency Statement dated 05/05/21	View PDF Solvency Statement dated 05/05/21 - link opens in a new window - 1 page (1 page)
08 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Apr 2022	PSC02	Notification of Alexander Duthie & Sons Group Limited as a person with significant control on 5 May 2021	View PDF Notification of Alexander Duthie & Sons Group Limited as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	PSC01	Notification of Rachel Duthie as a person with significant control on 5 May 2021	View PDF Notification of Rachel Duthie as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	PSC01	Notification of Alexander Andrew Duthie as a person with significant control on 5 May 2021	View PDF Notification of Alexander Andrew Duthie 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 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	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)
07 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Substantial property transaction 05/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Substantial property transaction 05/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 100,158	View PDF Statement of capital following an allotment of shares on 5 May 2021 GBP 100,158 - link opens in a new window - 3 pages (3 pages)
06 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)
26 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-26 GBP 4 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-26 GBP 4 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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ALEXANDER DUTHIE & SONS (HOLDINGS) LIMITED

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