Duthie Trust Limited (The)

Company Name	Duthie Trust Limited (The)
Directors	Philip George Dawson and James And George Collie Trust Services Limited
Company Status	Active
Company Number	SC059807
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 April 1976(48 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Philip George Dawson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 November 2012(36 years, 7 months after company formation)
Appointment Duration	11 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Bon Accord Square Aberdeen AB11 6YQ Scotland

Secretary Name	James And George Collie Llp (Corporation)
Status	Current
Appointed	01 June 1989(13 years, 1 month after company formation)
Appointment Duration	34 years, 11 months
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Director Name	James And George Collie Trust Services Limited (Corporation)
Status	Current
Appointed	21 November 2012(36 years, 7 months after company formation)
Appointment Duration	11 years, 5 months
Correspondence Address	1 East Craibstone Street Aberdeen AB11 6YQ Scotland

Director Name	George Francis Collie
Date of Birth	April 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(13 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 09 November 1995)
Role	Company Director
Correspondence Address	Morkeu Cults Aberdeen Aberdeenshire AB1 9PT Scotland

Director Name	Mr James Ian Collie
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(13 years, 1 month after company formation)
Appointment Duration	23 years, 5 months (resigned 20 November 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitelee House Galashiels Selkirkshire TD1 2NG Scotland

Director Name	Margery Constance Fullarton Collie
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(13 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 14 January 2003)
Role	Company Director
Correspondence Address	2 Ellersly Manor 60 Campbell Avenue Edinburgh Midlothian EH12 6DN Scotland

Director Name	David Gordon Morgan
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(13 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 30 September 2002)
Role	Solicitor
Correspondence Address	91 Lord Hays Grove Old Aberdeen Aberdeen Aberdeenshire AB24 1WT Scotland

Director Name	Mr Philip George Dawson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(26 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 November 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Bon Accord Square Aberdeen AB11 6YQ Scotland

Director Name	Mr Richard Douglas McKenzie Shepherd
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(26 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 November 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Bon Accord Square Aberdeen AB11 6YQ Scotland

Location

Registered Address	1 East Craibstone Street Bon Accord Square Aberdeen AB11 6YQ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£11,009
Net Worth	£1,863
Cash	£3,149
Current Liabilities	£1,527

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

5 December 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
4 July 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
3 March 2023	Total exemption full accounts made up to 31 March 2022 (14 pages)
1 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
29 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
8 March 2022	Total exemption full accounts made up to 31 March 2021 (14 pages)
1 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (14 pages)
14 January 2021	Secretary's details changed for James and George Collie Llp on 1 January 2021 (1 page)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
25 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
26 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
17 July 2017	Notification of James and George Collie Trust Services Limited as a person with significant control on 6 April 2016 (1 page)
17 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
17 July 2017	Notification of James and George Collie Trust Services Limited as a person with significant control on 6 April 2016 (1 page)
17 July 2017	Notification of Philip George Dawson as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Philip George Dawson as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
17 August 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
17 August 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
24 June 2016	Annual return made up to 24 June 2016 no member list (3 pages)
24 June 2016	Annual return made up to 24 June 2016 no member list (3 pages)
26 June 2015	Annual return made up to 26 June 2015 no member list (3 pages)
26 June 2015	Annual return made up to 26 June 2015 no member list (3 pages)
16 June 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
16 June 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
18 November 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
18 November 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
26 June 2014	Annual return made up to 26 June 2014 no member list (3 pages)
26 June 2014	Annual return made up to 26 June 2014 no member list (3 pages)
30 April 2014	Secretary's details changed for James & George Collie on 1 April 2014 (1 page)
30 April 2014	Secretary's details changed for James & George Collie on 1 April 2014 (1 page)
30 April 2014	Secretary's details changed for James & George Collie on 1 April 2014 (1 page)
20 September 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
20 September 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
26 June 2013	Annual return made up to 26 June 2013 no member list (3 pages)
26 June 2013	Annual return made up to 26 June 2013 no member list (3 pages)
22 November 2012	Appointment of Mr Philip George Dawson as a director (2 pages)
22 November 2012	Appointment of Mr Philip George Dawson as a director (2 pages)
21 November 2012	Termination of appointment of Richard Shepherd as a director (1 page)
21 November 2012	Termination of appointment of Richard Shepherd as a director (1 page)
21 November 2012	Termination of appointment of James Collie as a director (1 page)
21 November 2012	Termination of appointment of James Collie as a director (1 page)
21 November 2012	Appointment of James and George Collie Trust Services Limited as a director (2 pages)
21 November 2012	Termination of appointment of Philip Dawson as a director (1 page)
21 November 2012	Termination of appointment of Philip Dawson as a director (1 page)
21 November 2012	Appointment of James and George Collie Trust Services Limited as a director (2 pages)
2 July 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
2 July 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
27 June 2012	Annual return made up to 26 June 2012 no member list (4 pages)
27 June 2012	Annual return made up to 26 June 2012 no member list (4 pages)
4 May 2012	Director's details changed for Mr Richard Douglas Mckenzie Shepherd on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Mr Philip George Dawson on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Mr Philip George Dawson on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Mr Philip George Dawson on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Mr Richard Douglas Mckenzie Shepherd on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Mr Richard Douglas Mckenzie Shepherd on 4 May 2012 (2 pages)
10 January 2012	Total exemption full accounts made up to 31 March 2011 (13 pages)
10 January 2012	Total exemption full accounts made up to 31 March 2011 (13 pages)
1 July 2011	Annual return made up to 26 June 2011 no member list (5 pages)
1 July 2011	Annual return made up to 26 June 2011 no member list (5 pages)
14 January 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
14 January 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
30 June 2010	Secretary's details changed for James & George Collie on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 26 June 2010 no member list (4 pages)
30 June 2010	Secretary's details changed for James & George Collie on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 26 June 2010 no member list (4 pages)
30 June 2010	Secretary's details changed for James & George Collie on 1 October 2009 (2 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
30 June 2009	Annual return made up to 26/06/09 (3 pages)
30 June 2009	Annual return made up to 26/06/09 (3 pages)
9 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
9 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
30 June 2008	Annual return made up to 26/06/08 (3 pages)
30 June 2008	Annual return made up to 26/06/08 (3 pages)
13 May 2008	Director's change of particulars / richard shepherd / 30/04/2008 (2 pages)
13 May 2008	Director's change of particulars / richard shepherd / 30/04/2008 (2 pages)
29 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
29 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
5 July 2007	Annual return made up to 26/06/07 (2 pages)
5 July 2007	Annual return made up to 26/06/07 (2 pages)
21 December 2006	Auditor's resignation (1 page)
21 December 2006	Auditor's resignation (1 page)
19 December 2006	Full accounts made up to 31 March 2006 (11 pages)
19 December 2006	Full accounts made up to 31 March 2006 (11 pages)
27 June 2006	Annual return made up to 26/06/06 (4 pages)
27 June 2006	Annual return made up to 26/06/06 (4 pages)
9 December 2005	Full accounts made up to 31 March 2005 (11 pages)
9 December 2005	Full accounts made up to 31 March 2005 (11 pages)
27 June 2005	Annual return made up to 26/06/05 (4 pages)
27 June 2005	Annual return made up to 26/06/05 (4 pages)
30 January 2005	Full accounts made up to 31 March 2004 (11 pages)
30 January 2005	Full accounts made up to 31 March 2004 (11 pages)
28 June 2004	Annual return made up to 26/06/04 (4 pages)
28 June 2004	Annual return made up to 26/06/04 (4 pages)
17 January 2004	Full accounts made up to 31 March 2003 (11 pages)
17 January 2004	Full accounts made up to 31 March 2003 (11 pages)
17 July 2003	Annual return made up to 26/06/03 (4 pages)
17 July 2003	Annual return made up to 26/06/03 (4 pages)
26 April 2003	Full accounts made up to 31 March 2002 (11 pages)
26 April 2003	Full accounts made up to 31 March 2002 (11 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
27 June 2002	Annual return made up to 26/06/02 (5 pages)
27 June 2002	Annual return made up to 26/06/02 (5 pages)
1 February 2002	Full accounts made up to 5 April 2001 (11 pages)
1 February 2002	Full accounts made up to 5 April 2001 (11 pages)
1 February 2002	Full accounts made up to 5 April 2001 (11 pages)
27 June 2001	Annual return made up to 26/06/01 (5 pages)
27 June 2001	Annual return made up to 26/06/01 (5 pages)
27 June 2001	Director's particulars changed (1 page)
27 June 2001	Director's particulars changed (1 page)
1 February 2001	Full accounts made up to 5 April 2000 (12 pages)
1 February 2001	Full accounts made up to 5 April 2000 (12 pages)
1 February 2001	Full accounts made up to 5 April 2000 (12 pages)
27 June 2000	Annual return made up to 26/06/00 363(288) ‐ Director's particulars changed (4 pages)
27 June 2000	Annual return made up to 26/06/00 363(288) ‐ Director's particulars changed (4 pages)
28 February 2000	Director's particulars changed (1 page)
28 February 2000	Director's particulars changed (1 page)
30 January 2000	Full accounts made up to 5 April 1999 (11 pages)
30 January 2000	Full accounts made up to 5 April 1999 (11 pages)
30 January 2000	Full accounts made up to 5 April 1999 (11 pages)
24 June 1999	Annual return made up to 26/06/99 (6 pages)
24 June 1999	Annual return made up to 26/06/99 (6 pages)
8 January 1999	Full accounts made up to 5 April 1998 (11 pages)
8 January 1999	Full accounts made up to 5 April 1998 (11 pages)
8 January 1999	Full accounts made up to 5 April 1998 (11 pages)
26 January 1998	Full accounts made up to 5 April 1997 (11 pages)
26 January 1998	Full accounts made up to 5 April 1997 (11 pages)
26 January 1998	Full accounts made up to 5 April 1997 (11 pages)
4 July 1997	Annual return made up to 26/06/97 363(288) ‐ Director's particulars changed (5 pages)
4 July 1997	Annual return made up to 26/06/97 363(288) ‐ Director's particulars changed (5 pages)
10 February 1997	Memorandum and Articles of Association (13 pages)
10 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 February 1997	Memorandum and Articles of Association (13 pages)
16 December 1996	Full accounts made up to 5 April 1996 (11 pages)
16 December 1996	Full accounts made up to 5 April 1996 (11 pages)
16 December 1996	Full accounts made up to 5 April 1996 (11 pages)
16 October 1996	Registered office changed on 16/10/96 from: 1 east craibstone street aberdeen AB9 1YH (1 page)
16 October 1996	Secretary's particulars changed (1 page)
16 October 1996	Registered office changed on 16/10/96 from: 1 east craibstone street aberdeen AB9 1YH (1 page)
16 October 1996	Secretary's particulars changed (1 page)
25 June 1996	Annual return made up to 26/06/96 (5 pages)
25 June 1996	Annual return made up to 26/06/96 (5 pages)
13 February 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 05/02/96 (1 page)
12 January 1996	Full accounts made up to 5 April 1995 (11 pages)
12 January 1996	Full accounts made up to 5 April 1995 (11 pages)
12 January 1996	Full accounts made up to 5 April 1995 (11 pages)
16 November 1995	Director resigned (4 pages)
16 November 1995	Director resigned (4 pages)

Duthie Trust Limited (The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland