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ALEXANDER DUTHIE & SONS LIMITED - 2, St Andrew Street, Peterhead, Aberdeenshire, United Kingdom
Company Information
- Company registration number
- SC113610
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2
- St Andrew Street
- Peterhead
- Aberdeenshire
- AB42 1DS 2, St Andrew Street, Peterhead, Aberdeenshire, AB42 1DS UK
Management
- Managing Directors
- DUTHIE, Richard Sneddon
- Company secretaries
- DUTHIE, Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-09-29
- Age Of Company 1988-09-29 35 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Richard Sneddon Duthie
- Alexander Duthie
- Alexander Duthie
- Richard Sneddon Duthie
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GIST LIMITED
- Legal Entity Identifier (LEI)
- 2138007PGEL98KEC8C55
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-04-11
- Annual Return
- Due Date: 2020-04-25
- Last Date: 2019-04-11
✓
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ALEXANDER DUTHIE & SONS LIMITED Company Description
- ALEXANDER DUTHIE & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC113610. Its current trading status is "live". It was registered 1988-09-29. It was previously called GIST LIMITED. It has declared SIC or NACE codes as "41201". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-04-11.It can be contacted at 2 .
Get ALEXANDER DUTHIE & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alexander Duthie & Sons Limited - 2, St Andrew Street, Peterhead, Aberdeenshire, United Kingdom
- 1988-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc113610#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc113610#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc113610#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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change-person-director-company-with-change-date (2019-05-03) - CH01
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change-to-a-person-with-significant-control (2019-05-03) - PSC04
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confirmation-statement-with-updates (2019-05-03) - CS01
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change-person-secretary-company-with-change-date (2019-05-03) - CH03
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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change-to-a-person-with-significant-control (2018-06-06) - PSC04
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change-person-secretary-company-with-change-date (2018-06-06) - CH03
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change-person-director-company-with-change-date (2018-06-06) - CH01
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confirmation-statement-with-updates (2018-05-31) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-04) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-10-01) - AA
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-10-05) - MR04
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accounts-with-accounts-type-group (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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change-person-director-company-with-change-date (2011-04-21) - CH01
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accounts-with-accounts-type-group (2011-10-04) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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accounts-with-accounts-type-group (2010-10-06) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-15) - 363a
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accounts-with-accounts-type-medium (2009-11-26) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-11-18) - AA
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legacy (2008-04-11) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-04) - AA
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legacy (2007-07-02) - 363a
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keyboard_arrow_right 2006
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legacy (2006-08-02) - 363s
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legacy (2006-04-21) - 410(Scot)
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accounts-with-accounts-type-small (2006-10-05) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-03) - AA
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legacy (2005-06-16) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-11) - AA
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legacy (2004-06-21) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-13) - AA
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legacy (2003-06-12) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-07-06) - AA
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legacy (2002-06-11) - 363s
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legacy (2002-05-23) - 123
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resolution (2002-05-23) - RESOLUTIONS
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keyboard_arrow_right 2001
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legacy (2001-05-08) - 363s
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accounts-with-accounts-type-small (2001-09-26) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-06) - AA
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legacy (2000-05-23) - 363s
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keyboard_arrow_right 1999
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legacy (1999-11-26) - 410(Scot)
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legacy (1999-11-17) - 410(Scot)
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accounts-with-accounts-type-small (1999-10-11) - AA
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legacy (1999-04-14) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-07) - AA
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legacy (1998-06-12) - 363s
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legacy (1998-01-16) - 410(Scot)
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keyboard_arrow_right 1997
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legacy (1997-04-14) - 363s
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legacy (1997-09-30) - 288b
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legacy (1997-09-30) - 88(2)R
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accounts-with-accounts-type-small (1997-10-01) - AA
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legacy (1997-12-29) - 288a
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legacy (1997-10-01) - 287
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-05) - AA
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legacy (1996-05-09) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-27) - AA
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legacy (1995-05-09) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-31) - AA
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legacy (1994-05-09) - 363s
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keyboard_arrow_right 1993
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legacy (1993-04-23) - 363s
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legacy (1993-11-16) - 288
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accounts-with-accounts-type-small (1993-10-31) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-26) - AA
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accounts-with-accounts-type-small (1992-06-01) - AA
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memorandum-articles (1992-05-11) - MEM/ARTS
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legacy (1992-05-11) - 123
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resolution (1992-05-11) - RESOLUTIONS
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legacy (1992-04-30) - 363s
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legacy (1992-04-16) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-04-26) - AA
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legacy (1991-05-23) - 363a
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keyboard_arrow_right 1990
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legacy (1990-05-24) - 363
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keyboard_arrow_right 1989
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memorandum-articles (1989-04-14) - MEM/ARTS
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legacy (1989-04-13) - 288
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legacy (1989-04-13) - 225(1)
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certificate-change-of-name-company (1989-04-06) - CERTNM
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miscellaneous (1989-04-03) - MISC
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resolution (1989-04-03) - RESOLUTIONS
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keyboard_arrow_right 1988
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incorporation-company (1988-09-29) - NEWINC
