ROBERT DUTHIE & SONS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6YL

Company number SC014985
Status Active
Incorporation Date 12 March 1928
Company Type Private Limited Company
Address 4 WEST CRAIBSTONE STREET, BON ACCORD SQUARE, ABERDEEN, GRAMPIAN, AB11 6YL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Alan Howie Robertson Duthie as a secretary on 12 May 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 115,000 . The most likely internet sites of ROBERT DUTHIE & SONS LIMITED are www.robertduthiesons.co.uk, and www.robert-duthie-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and nine months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert Duthie Sons Limited is a Private Limited Company. The company registration number is SC014985. Robert Duthie Sons Limited has been working since 12 March 1928. The present status of the company is Active. The registered address of Robert Duthie Sons Limited is 4 West Craibstone Street Bon Accord Square Aberdeen Grampian Ab11 6yl. . DUTHIE, Caroline is a Secretary of the company. CONNON, Alexander Bruce is a Director of the company. CONNON, Irene Elizabeth is a Director of the company. DUTHIE, Alan Howie Robertson is a Director of the company. DUTHIE, Catherine Lilian is a Director of the company. DUTHIE, Elizabeth Ann is a Director of the company. DUTHIE, Stephen Robert is a Director of the company. MURRAY, David James is a Director of the company. MURRAY, Lorna Alice is a Director of the company. Secretary DUTHIE, Alan Howie Robertson has been resigned. Secretary DUTHIE, Catherine Lilian has been resigned. Director CONNON, Alexander Bruce has been resigned. Director DUTHIE, Catherine Lilian has been resigned. Director DUTHIE, Catherine Lilian has been resigned. Director DUTHIE, Elizabeth Ann has been resigned. Director DUTHIE, Jessie Robertson has been resigned. Director DUTHIE, Kathleen Margaret has been resigned. Director FISHER, Anne Elisabeth has been resigned. Director MURRAY, David James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DUTHIE, Caroline
Appointed Date: 12 May 2015
Director
CONNON, Alexander Bruce
Appointed Date: 29 March 2003
83 years old
Director
CONNON, Irene Elizabeth
Appointed Date: 29 March 2003
81 years old
Director
DUTHIE, Alan Howie Robertson

81 years old
Director
DUTHIE, Catherine Lilian
Appointed Date: 01 May 2009
77 years old
Director
DUTHIE, Elizabeth Ann
Appointed Date: 27 April 2002
78 years old
Director
DUTHIE, Stephen Robert

78 years old
Director
MURRAY, David James
Appointed Date: 29 March 2003
83 years old
Director
MURRAY, Lorna Alice
Appointed Date: 29 March 2003
84 years old

Resigned Directors

Secretary
DUTHIE, Alan Howie Robertson
Resigned: 12 May 2015
Appointed Date: 10 February 1996
Secretary
DUTHIE, Catherine Lilian
Resigned: 10 February 1996
Director
CONNON, Alexander Bruce
Resigned: 30 March 2002
83 years old
Director
DUTHIE, Catherine Lilian
Resigned: 30 November 2005
Appointed Date: 27 April 2002
77 years old
Director
DUTHIE, Catherine Lilian
Resigned: 10 February 1996
77 years old
Director
DUTHIE, Elizabeth Ann
Resigned: 10 February 1996
78 years old
Director
DUTHIE, Jessie Robertson
Resigned: 30 March 2002
114 years old
Director
DUTHIE, Kathleen Margaret
Resigned: 15 March 2000
106 years old
Director
FISHER, Anne Elisabeth
Resigned: 01 May 2009
Appointed Date: 30 November 2005
86 years old
Director
MURRAY, David James
Resigned: 30 March 2002
83 years old

ROBERT DUTHIE & SONS LIMITED Events

19 May 2016
Total exemption small company accounts made up to 31 January 2016
28 Apr 2016
Termination of appointment of Alan Howie Robertson Duthie as a secretary on 12 May 2015
28 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 115,000
26 Apr 2016
Director's details changed for Mrs Catherine Lilian Duthie on 1 April 2016
29 May 2015
Appointment of Mrs Caroline Duthie as a secretary on 12 May 2015
...
... and 81 more events
25 Nov 1987
Full accounts made up to 31 December 1986
02 Dec 1986
Return made up to 12/04/86; full list of members
20 Nov 1986
Full accounts made up to 31 December 1985
12 Sep 1985
Resolution passed on
12 Mar 1928
Incorporation

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