Alexander Duthie (Consultants) Limited

Company Registration Number: SC127045

Scottish Company

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Alexander Duthie (Consultants) Limited is a Private Company Limited by Shares first registered on 4 September 1990. Its current registered address is in Fraserburgh, Aberdeenshire.

Registered Address

BANK HOUSE
SEAFORTH STREET
FRASERBURGH
ABERDEENSHIRE
UNITED KINGDOM
AB43 9BB

There are 55 companies currently registered at this postcode, including this one.

All companies at AB43 9BB

Registration Data

Company Number

SC127045

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

4 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £15,264£20,978£26,368£14,190£18,302£0
Current Assets £10,074£14,362£13,270£16,513£13,404£10,568
of which Cash £9,052£13,340£9,428£12,314£8,637£5,387
Total Assets £25,338£35,340£39,638£30,703£31,706£10,568
Current Liabilities £10,245£9,824£12,754£12,592£11,459£10,472
Net Current Assets £-171£4,538£516£3,921£1,945£96
Total Net Worth £15,093£25,516£26,884£18,111£20,247£10,442

Previous Names

No previous names

Company Officers

  • DUTHIE, Helen

    Secretary

    Appointed on 19 September 1990

     

    Mink Howe, Crovie
    Gardenstown
    Banffshire
    AB45 3JJ

  • DUTHIE, Alexander Watt

    Director

    Appointed on 19 September 1990

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1936

    Mink Howe Crovie
    Gardenstown
    Banffshire
    AB45 3JJ

  • DUTHIE, Helen

    Director

    Appointed on 31 August 1993

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1938

    Mink Howe, Crovie
    Gardenstown
    Banffshire
    AB45 3JJ

  • MASSON & GLENNIE

    Corporate Nominee Secretary

    Appointed on 4 September 1990

    Resigned on 9 October 1990

    Broad House
    Broad Street
    Peterhead
    Aberdeenshire
    AB42 1HY

  • MACRITCHIE, John Angus

    Nominee Director

    Appointed on 4 September 1990

    Resigned on 19 September 1990

    Nationality: British

    Month of birth: July 1963

    Broad House
    Broad Street
    Peterhead
    AB42 6JA

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 6 June 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3Njg3MTAyOGFkaXF6a2N4.

  2. 21 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MDc4MTgyNGFkaXF6a2N4.

  3. 9 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S61FIQ09. Transaction: MzE3MDMxMzA0M2FkaXF6a2N4.

  4. 7 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F02YVS. Transaction: MzE1Njg2MTA1MmFkaXF6a2N4.

  5. 29 July 2016 Registered office address changed from Bank House Seaforth Street Fraserburgh Aberdeenshire, AB43 5BB to Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Address. Type: AD01. Barcode: X5C8VTV4. Transaction: MzE1NDAxMTg3NWFkaXF6a2N4.

  6. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S57D4KGY. Transaction: MzE0OTM0ODc2NmFkaXF6a2N4.

  7. 28 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVRKND. Transaction: MzEzMTg4MzIyOGFkaXF6a2N4.

  8. 2 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S44GUH95. Transaction: MzEyMDUzNTU0MWFkaXF6a2N4.

  9. 4 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3FPJJRS. Transaction: MzEwNjg4MjE1MmFkaXF6a2N4.

  10. 10 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S356OLIZ. Transaction: MzA5ODAyOTc0MWFkaXF6a2N4.

  11. 13 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSJO6J. Transaction: MzA4NTAwMzgzM2FkaXF6a2N4.

  12. 13 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S281XLGQ. Transaction: MzA3Nzg4NzM1OGFkaXF6a2N4.

  13. 6 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1GW1SU8. Transaction: MzA2MzY4NDAxN2FkaXF6a2N4.

  14. 14 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S18MI0NL. Transaction: MzA1NzQ0NzE5OGFkaXF6a2N4.

  15. 7 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XOILKXCH. Transaction: MzA0MzQwOTY4OGFkaXF6a2N4.

  16. 12 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SVKB5T3J. Transaction: MzAzNTQ4MzA5NGFkaXF6a2N4.

  17. 6 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X60PVN6G. Transaction: MzAyMjcyOTAxN2FkaXF6a2N4.

  18. 11 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S8DXUI7T. Transaction: MzAxMTIzOTAwOWFkaXF6a2N4.

  19. 9 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAC08D48. Transaction: MjA0MDk5MzU0NmFkaXF6a2N4.

  20. 11 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SJCTIAMU. Transaction: MjAzNDg4MDIyM2FkaXF6a2N4.

  21. 4 September 2008 Return made up to 04/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP72Y2UP. Transaction: MjAxMjY3MDMwMWFkaXF6a2N4.

  22. 2 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SY8VV04S. Transaction: MjAwNjQ0NTc3MWFkaXF6a2N4.

  23. 6 September 2007 Return made up to 04/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg2NTY1NGFkaXF6a2N4.

  24. 17 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTExNDUzMGFkaXF6a2N4.

  25. 7 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA1NjY2NGFkaXF6a2N4.

  26. 23 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI3MzQ4M2FkaXF6a2N4.

  27. 7 September 2005 Return made up to 04/09/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjIzMTAzMWFkaXF6a2N4.

  28. 17 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzODE0OTIzNWFkaXF6a2N4.

  29. 6 September 2004 Return made up to 04/09/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTUwNjUyM2FkaXF6a2N4.

  30. 18 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5NjI3OTA4N2FkaXF6a2N4.

  31. 8 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODM5NDI0MWFkaXF6a2N4.

  32. 28 May 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MjM4MzA5M2FkaXF6a2N4.

  33. 12 September 2002 Return made up to 04/09/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODIzOTI4N2FkaXF6a2N4.

  34. 7 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzNTY0OTQ2NGFkaXF6a2N4.

  35. 11 September 2001 Return made up to 04/09/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjY1MTYyN2FkaXF6a2N4.

  36. 11 September 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MjY1Njc1M2FkaXF6a2N4.

  37. 24 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExNjYxODcxNGFkaXF6a2N4.

  38. 27 September 2000 Return made up to 04/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDcyNjQxMGFkaXF6a2N4.

  39. 25 May 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0OTA3MTMzM2FkaXF6a2N4.

  40. 14 September 1999 Return made up to 04/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDI4NDQ4MmFkaXF6a2N4.

  41. 5 March 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzNTU3NTQ1NmFkaXF6a2N4.

  42. 16 October 1998 Return made up to 04/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY1MDAwMmFkaXF6a2N4.

  43. 24 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA2MjQyNTUwN2FkaXF6a2N4.

  44. 16 December 1997 Return made up to 04/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkzMjMwNmFkaXF6a2N4.

  45. 11 June 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDE0MTI4Mzg3OGFkaXF6a2N4.

  46. 27 September 1996 Return made up to 04/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg0MTkzMWFkaXF6a2N4.

  47. 31 May 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE0MTA2ODk5M2FkaXF6a2N4.

  48. 31 May 1996 Registered office changed on 31/05/96 from: 136 queens road fraserburgh AB43 5PU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzEzMDU0N2FkaXF6a2N4.

  49. 12 September 1995 Return made up to 04/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc1NjAzMWFkaXF6a2N4.

  50. 9 April 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Barcode: S6BFZAC9. Transaction: MDEyNDc2NTk0NWFkaXF6a2N4.

  51. 26 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTE3NDY2N2FkaXF6a2N4.

  52. 9 September 1994 Return made up to 04/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ3Nzk1OGFkaXF6a2N4.

  53. 7 March 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAyMzU4NjcxMGFkaXF6a2N4.

  54. 2 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzY0MzIzMGFkaXF6a2N4.

  55. 2 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDgyODQzMGFkaXF6a2N4.

  56. 2 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODgwNzAzMGFkaXF6a2N4.

  57. 9 November 1993 Return made up to 04/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjA2NjQ0NWFkaXF6a2N4.

  58. 29 March 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAxNTMwNzM4MGFkaXF6a2N4.

  59. 28 September 1992 Return made up to 04/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzEyMTUxNGFkaXF6a2N4.

  60. 20 March 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDEwNjg1MzM0MmFkaXF6a2N4.

  61. 24 September 1991 Return made up to 04/09/91; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTI2NTAxM2FkaXF6a2N4.

  62. 15 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMTQzMDkwOWFkaXF6a2N4.

  63. 10 October 1990 Registered office changed on 10/10/90 from: broad house broad street peterhead AB42 6JA

    Category: Address. Type: 287. Transaction: MDE0MjM1NTQzMGFkaXF6a2N4.

  64. 3 October 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNDU5ODAwOWFkaXF6a2N4.

  65. 28 September 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzUzMzQ1NWFkaXF6a2N4.

  66. 27 September 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjk4MjI3NmFkaXF6a2N4.

  67. 27 September 1990 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDEwMjcxNjM5MmFkaXF6a2N4.

  68. 25 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTgzNTg3M2FkaXF6a2N4.

  69. 4 September 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDUxNjI1MmFkaXF6a2N4.

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