ALEX HUTCHEON AND COMPANY LIMITED
Overview
| Company Name | ALEX HUTCHEON AND COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC713377 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALEX HUTCHEON AND COMPANY LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is ALEX HUTCHEON AND COMPANY LIMITED located?
| Registered Office Address | 248 Union Street AB10 1TN Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALEX HUTCHEON AND COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ALEX HUTCHEON AND COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for ALEX HUTCHEON AND COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Sep 30, 2025 to Mar 30, 2026 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew Buchan Bruce as a director on Dec 23, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||||||||||||||
Termination of appointment of Fayona Ann Gordon as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||||||||||
Previous accounting period shortened from Oct 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Confirmation statement made on Jun 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 248 Union Street Aberdeen AB10 1TN on Jun 18, 2024 | 1 pages | AD01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Notification of Adrian Alexander Hutcheon as a person with significant control on Jun 11, 2024 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Alexander Buchan Hutcheon as a person with significant control on Jun 11, 2024 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 11, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Andrew Buchan Bruce as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Fayona Ann Gordon as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adrian Alexander Hutcheon as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ALEX HUTCHEON AND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHEON, Adrian Alexander | Director | Union Street AB10 1TN Aberdeen 248 Scotland | Scotland | British | Solicitor | 250123750001 | ||||
| HUTCHEON, Alexander Buchan | Director | Union Street AB10 1TN Aberdeen 248 Scotland | Scotland | British | Director | 63781180004 | ||||
| BRUCE, Andrew Buchan | Director | Union Street AB10 1TN Aberdeen 248 Scotland | Scotland | British | Solicitor | 323958150001 | ||||
| GORDON, Fayona Ann | Director | Union Street AB10 1TN Aberdeen 248 Scotland | Scotland | British | Solicitor | 323958070001 |
Who are the persons with significant control of ALEX HUTCHEON AND COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Alexander Hutcheon | Jun 11, 2024 | Union Street AB10 1TN Aberdeen 248 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alexander Buchan Hutcheon | Oct 27, 2021 | Union Street AB10 1TN Aberdeen 248 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0