Robert Duthie & Sons Limited

General information

Name:

Robert Duthie & Sons Ltd

Office Address:

4 West Craibstone Street Bon Accord Square AB11 6YL Aberdeen

Number: SC014985

Incorporation date: 1928-03-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC014985 is the reg. no. of Robert Duthie & Sons Limited. The company was registered as a Private Limited Company on 12th March 1928. The company has been on the market for the last 92 years. The company can be contacted at 4 West Craibstone Street Bon Accord Square in Aberdeen. The headquarters' post code assigned to this place is AB11 6YL. The firm's SIC code is 64999 which means Financial intermediation not elsewhere classified. 2019-01-31 is the last time when the accounts were filed.

Due to this particular enterprise's constant expansion, it became vital to formally appoint additional executives, among others: Caroline D., Catherine D., Irene C. who have been participating in joint efforts since July 2017 to fulfil their statutory duties for the following limited company. To support the directors in their duties, the limited company has been utilizing the skillset of Caroline D. as a secretary for the last 5 years.

Caroline D. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Caroline D.

Role: Director

Appointed: 01 July 2017

Latest update: 15 January 2020

Caroline D.

Role: Secretary

Appointed: 12 May 2015

Latest update: 15 January 2020

Catherine D.

Role: Director

Appointed: 01 May 2009

Latest update: 15 January 2020

Irene C.

Role: Director

Appointed: 29 March 2003

Latest update: 15 January 2020

David M.

Role: Director

Appointed: 29 March 2003

Latest update: 15 January 2020

Lorna M.

Role: Director

Appointed: 29 March 2003

Latest update: 15 January 2020

Alexander C.

Role: Director

Appointed: 29 March 2003

Latest update: 15 January 2020

Elizabeth D.

Role: Director

Appointed: 27 April 2002

Latest update: 15 January 2020

People with significant control

Caroline D.
Notified on 1 July 2017
Nature of control:
substantial control or influence
Alan D.
Notified on 15 April 2016
Ceased on 1 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 28 April 2020
Confirmation statement last made up date 14 April 2019
Annual Accounts 26 March 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 26 March 2014
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 29 April 2015
Annual Accounts 21 April 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 21 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts 23 May 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 23 May 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2019/01/31 (AA)
filed on: 25th, April 2019
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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