Company number SC127045
Status Active - Proposal to Strike off
Incorporation Date 4 September 1990
Company Type Private Limited Company
Address BANK HOUSE, SEAFORTH STREET, FRASERBURGH, ABERDEENSHIRE, UNITED KINGDOM, AB43 9BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of ALEXANDER DUTHIE (CONSULTANTS) LIMITED are www.alexanderduthieconsultants.co.uk, and www.alexander-duthie-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Dyce Rail Station is 34.2 miles; to Aberdeen Rail Station is 38 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander Duthie Consultants Limited is a Private Limited Company.
The company registration number is SC127045. Alexander Duthie Consultants Limited has been working since 04 September 1990.
The present status of the company is Active - Proposal to Strike off. The registered address of Alexander Duthie Consultants Limited is Bank House Seaforth Street Fraserburgh Aberdeenshire United Kingdom Ab43 9bb. . DUTHIE, Helen is a Secretary of the company. DUTHIE, Alexander Watt is a Director of the company. DUTHIE, Helen is a Director of the company. Nominee Secretary MASSON & GLENNIE has been resigned. Nominee Director MACRITCHIE, John Angus has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Helen Duthie
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alexander Watt Duthie
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALEXANDER DUTHIE (CONSULTANTS) LIMITED Events
21 Mar 2017
First Gazette notice for voluntary strike-off
09 Mar 2017
Application to strike the company off the register
07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
29 Jul 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
26 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 58 more events
28 Sep 1990
Company name changed karoo LIMITED\certificate issued on 01/10/90
27 Sep 1990
Director resigned;new director appointed
27 Sep 1990
Accounting reference date notified as 31/08
25 Sep 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association