Alexander Duthie & Sons Limited

Company Registration Number: SC113610

Scottish Company

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Alexander Duthie & Sons Limited is a Private Company Limited by Shares first registered on 29 September 1988. Its current registered address is in Aberdeenshire.

Registered Address

2 ST ANDREW STREET
PETERHEAD
ABERDEENSHIRE
AB42 1DS

There are 4 companies currently registered at this postcode, including this one.

All companies at AB42 1DS

Registration Data

Company Number

SC113610

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 September 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

43210 - Electrical installation

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,979,919£2,010,870£2,633,448£0£0£0
Current Assets £11,239,874£9,700,273£8,845,113£9,122,404£8,052,435£7,366,051
of which Cash £7,375,926£8,148,045£6,589,371£5,724,764£4,988,028£3,545,730
Total Assets £13,219,793£11,711,143£11,478,561£9,122,404£8,052,435£7,366,051
Current Liabilities £1,634,518£1,792,270£1,909,864£1,801,842£1,439,843£2,203,700
Net Current Assets £9,605,356£7,908,003£6,935,249£7,320,562£6,612,592£5,162,351
Total Net Worth £11,585,275£9,918,873£9,568,697£8,559,025£7,460,458£6,099,317

Previous Names

No previous names

Company Officers

  • DUTHIE, Alexander

    Secretary

    Appointed on 1 October 1997

     

    2 Mile End Place
    Peterhead
    Aberdeenshire
    AB42 2UW

  • DUTHIE, Alexander

    Director

     

    Nationality: British

    Occupation: Plumber

    Month of birth: June 1964

    2 Mile End Place
    Peterhead
    Aberdeenshire
    AB42 2UW

  • DUTHIE, Richard Sneddon

    Director

     

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1964

    Tigh-Na-Collie
    Inverugie
    Peterhead
    Aberdeenshire
    United Kingdom

  • MASSON & GLENNIE

    Corporate Nominee Secretary

    Appointed on 29 September 1988

    Resigned on 29 September 1997

    Broad House
    Broad Street
    Peterhead
    Aberdeenshire
    AB42 1HY

  • DUTHIE, Alexander

    Director

    Resigned on 3 April 1992

    Nationality: British

    Occupation: Master Plumber

    Month of birth: June 1964

    2 Mile End Place
    Peterhead
    Aberdeenshire
    AB42 2UW

  • DUTHIE, Annie Strachan

    Director

    Resigned on 3 April 1992

    Nationality: British

    Occupation: Housewife

    Beechwood
    Inverugie
    Peterhead
    Aberdeenshire
    AB42 7DF

  • MACRITCHIE, John Angus

    Nominee Director

    Appointed on 29 September 1988

    Resigned on 11 April 1990

    Nationality: British

    Month of birth: July 1963

    Broad House
    Broad Street
    Peterhead
    AB42 6JA

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L5FO4. Transaction: MzE3MzY5MTYzM2FkaXF6a2N4.

  2. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GJ9L0W. Transaction: MzE1ODU5MjMzNmFkaXF6a2N4.

  3. 27 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X57VR83S. Transaction: MzE0OTU0NTk2NWFkaXF6a2N4.

  4. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GZ2LPU. Transaction: MzEzMjAwODY2OWFkaXF6a2N4.

  5. 15 June 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X49KWWKB. Transaction: MzEyNTE1Nzg3MmFkaXF6a2N4.

  6. 1 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3H7JBZ7. Transaction: MzEwODYxNzA5MWFkaXF6a2N4.

  7. 8 May 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X37HR1U0. Transaction: MzA5OTY4NTY2OGFkaXF6a2N4.

  8. 5 October 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2IC9MMI. Transaction: MzA4NjY2MTkzMGFkaXF6a2N4.

  9. 3 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HUPTF7. Transaction: MzA4NjI5MjY4NmFkaXF6a2N4.

  10. 18 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X26IPLSI. Transaction: MzA3NjQyNDI1MmFkaXF6a2N4.

  11. 4 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1ICTEM3. Transaction: MzA2NTI2MjA4OGFkaXF6a2N4.

  12. 20 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X178CRZC. Transaction: MzA1NjE4NDQwMGFkaXF6a2N4.

  13. 4 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR8IXXY1. Transaction: MzA0NDg1NTEzN2FkaXF6a2N4.

  14. 21 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XEVP7THC. Transaction: MzAzNjAxODUxOGFkaXF6a2N4.

  15. 21 April 2011 Director's details changed for Richard Sneddon Duthie on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Officers. Type: CH01. Barcode: XEVP6THB. Transaction: MzAzNjAxMzM4NWFkaXF6a2N4.

  16. 6 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S12WONUW. Transaction: MzAyNDY4ODE5M2FkaXF6a2N4.

  17. 26 May 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XCOFRKBY. Transaction: MzAxNjM4NzY4OWFkaXF6a2N4.

  18. 26 November 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SCSN7F5A. Transaction: MzAwMzczNzAyN2FkaXF6a2N4.

  19. 15 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X66YO915. Transaction: MjAzMDY0NTY0OWFkaXF6a2N4.

  20. 18 November 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SRFRO4UB. Transaction: MjAxODIzMDAyMWFkaXF6a2N4.

  21. 11 April 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTDN7YSN. Transaction: MjAwMzExNzIzN2FkaXF6a2N4.

  22. 4 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA1NDU2OWFkaXF6a2N4.

  23. 2 July 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM3MTIzMmFkaXF6a2N4.

  24. 5 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY5MjcxOGFkaXF6a2N4.

  25. 2 August 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg5MzE3NWFkaXF6a2N4.

  26. 21 April 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MDI0OTkwMmFkaXF6a2N4.

  27. 3 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTQ5MjcwMmFkaXF6a2N4.

  28. 16 June 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgyNTY0MGFkaXF6a2N4.

  29. 11 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNjA4ODQzOGFkaXF6a2N4.

  30. 21 June 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI3MzQ2OWFkaXF6a2N4.

  31. 13 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMjIwODExOWFkaXF6a2N4.

  32. 12 June 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzgzNjc0NmFkaXF6a2N4.

  33. 6 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNjQyNTIzNWFkaXF6a2N4.

  34. 11 June 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE3MTU4NmFkaXF6a2N4.

  35. 23 May 2002 Nc inc already adjusted 28/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMjcwNDc5MWFkaXF6a2N4.

  36. 23 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjM3MTAyMGFkaXF6a2N4.

  37. 23 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzAxNTA0NGFkaXF6a2N4.

  38. 26 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MzYyNjQyNWFkaXF6a2N4.

  39. 8 May 2001 Return made up to 11/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYwMjY2OGFkaXF6a2N4.

  40. 6 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NTExMzIxNGFkaXF6a2N4.

  41. 23 May 2000 Return made up to 11/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUxNjk2MmFkaXF6a2N4.

  42. 26 November 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5MTkzNzMzN2FkaXF6a2N4.

  43. 17 November 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1ODk0NDM3MWFkaXF6a2N4.

  44. 11 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MTU0NDc5NGFkaXF6a2N4.

  45. 14 April 1999 Return made up to 11/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjgyOTA5MmFkaXF6a2N4.

  46. 7 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNDExMDc1OWFkaXF6a2N4.

  47. 12 June 1998 Return made up to 11/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODEzNjAyOWFkaXF6a2N4.

  48. 16 January 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMTU1MjYwMGFkaXF6a2N4.

  49. 29 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk1MTc0MWFkaXF6a2N4.

  50. 1 October 1997 Registered office changed on 01/10/97 from: broad house broad street peterhead aberdeenshire AB42 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDgyNjExMWFkaXF6a2N4.

  51. 1 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMzQwNTEzMmFkaXF6a2N4.

  52. 30 September 1997 Ad 08/04/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjAxNDY3MmFkaXF6a2N4.

  53. 30 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTE0Mjc5N2FkaXF6a2N4.

  54. 14 April 1997 Return made up to 11/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQyOTQ0MGFkaXF6a2N4.

  55. 5 December 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NzkxMjAzOGFkaXF6a2N4.

  56. 9 May 1996 Return made up to 11/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU2MjM1MGFkaXF6a2N4.

  57. 27 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzNzQ4ODI5NGFkaXF6a2N4.

  58. 9 May 1995 Return made up to 11/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYyNTcwOWFkaXF6a2N4.

  59. 31 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NDg5MTYzOGFkaXF6a2N4.

  60. 9 May 1994 Return made up to 11/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjUyODEyMGFkaXF6a2N4.

  61. 16 November 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1MTc0NTQzMmFkaXF6a2N4.

  62. 31 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNzEwNDY0N2FkaXF6a2N4.

  63. 23 April 1993 Return made up to 11/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTU3OTkxMGFkaXF6a2N4.

  64. 26 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwMTM4NTg1OWFkaXF6a2N4.

  65. 1 June 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3MjYxNjg3OGFkaXF6a2N4.

  66. 11 May 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMDYwNDIzMmFkaXF6a2N4.

  67. 11 May 1992 Nc inc already adjusted 08/04/92

    Category: Capital. Type: 123. Transaction: MDA1MTc1NzA2OWFkaXF6a2N4.

  68. 11 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzczMDg5NGFkaXF6a2N4.

  69. 11 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDc5Mjg3MGFkaXF6a2N4.

  70. 11 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTI4MDYwNWFkaXF6a2N4.

  71. 30 April 1992 Return made up to 01/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTg5MDgzMGFkaXF6a2N4.

  72. 16 April 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNjc4NzA5OGFkaXF6a2N4.

  73. 16 April 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDEyMDIxMmFkaXF6a2N4.

  74. 23 May 1991 Return made up to 11/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MTEzNDE5N2FkaXF6a2N4.

  75. 26 April 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2MTA2NTEwNmFkaXF6a2N4.

  76. 24 May 1990 Return made up to 11/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTEyNzExOGFkaXF6a2N4.

  77. 14 April 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNTEzMDA4MGFkaXF6a2N4.

  78. 13 April 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTQ3MjgzMmFkaXF6a2N4.

  79. 13 April 1989 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEyOTkwMzAxMWFkaXF6a2N4.

  80. 6 April 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTE2NjQ1MmFkaXF6a2N4.

  81. 6 April 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAzODg0MjM4OWFkaXF6a2N4.

  82. 3 April 1989

    Category: Miscellaneous. Type: MISC. Transaction: MDA0MTA2MDIyNGFkaXF6a2N4.

  83. 3 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjU1NTEwNGFkaXF6a2N4.

  84. 29 September 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI3NzYzMGFkaXF6a2N4.

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