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Company Information for HEDGES & BUTLER LIMITED
PETER RUSSELL HOUSE 2 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5LY,
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Company Registration Number
 SC189208 Private Limited Company
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Company Overview
About Hedges & Butler Ltd
HEDGES & BUTLER LIMITED was founded on 1998-09-09 and has its registered office in Broxburn. The organisation's status is listed as "Active". Hedges & Butler Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| HEDGES & BUTLER LIMITED | |
| Legal Registered Office | |
| PETER RUSSELL HOUSE 2 YOUNGS ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN WEST LOTHIAN EH52 5LY Other companies in EH52 | |
Filing Information
| Company Number | SC189208 | |
|---|---|---|
| Company ID Number | SC189208 | |
| Date formed | 1998-09-09 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 09/09/2015 | |
| Return next due | 07/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-06 07:43:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEDGES & BUTLER LIMITED
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Company Officers of HEDGES & BUTLER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JAMES YOUNGER |
||
LEONARD STUART RUSSELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUPERT CHARLES PATRICK |
Director | ||
LEONARD STUART RUSSELL |
Director | ||
ANDREW MACDONALD MOODIE |
Company Secretary | ||
BURNESS SOLICITORS |
Nominated Secretary | ||
WJB (DIRECTORS) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LANG BROTHERS LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2003-04-25 | Active | |
| WM MAXWELL (SCOTCH WHISKY) LIMITED | Company Secretary | 2004-04-22 | CURRENT | 1990-07-27 | Active | |
| WINCARNIS LIMITED | Company Secretary | 2004-04-22 | CURRENT | 1998-09-09 | Active | |
| IAN MACLEOD DISTILLERS LIMITED | Company Secretary | 2004-04-22 | CURRENT | 1957-11-26 | Active | |
| IAN MACLEOD AND COMPANY LIMITED | Company Secretary | 2004-04-22 | CURRENT | 1966-05-24 | Active | |
| BROXBURN BOTTLERS LIMITED | Company Secretary | 2004-03-17 | CURRENT | 1984-05-23 | Active | |
| PETER J RUSSELL & COMPANY LTD. | Company Secretary | 2003-12-11 | CURRENT | 2003-07-16 | Active | |
| THE SCOTCH WHISKY ASSOCIATION | Director | 2012-09-20 | CURRENT | 1960-04-22 | Active | |
| PETER J RUSSELL & COMPANY LTD. | Director | 2003-12-11 | CURRENT | 2003-07-16 | Active | |
| LANG BROTHERS LIMITED | Director | 2003-04-25 | CURRENT | 2003-04-25 | Active | |
| WINCARNIS LIMITED | Director | 1998-09-22 | CURRENT | 1998-09-09 | Active | |
| IAN MACLEOD DISTILLERS LIMITED | Director | 1993-01-07 | CURRENT | 1957-11-26 | Active | |
| IAN MACLEOD AND COMPANY LIMITED | Director | 1993-01-07 | CURRENT | 1966-05-24 | Active | |
| SCOTTISH INDEPENDENT DISTILLERS COMPANY LIMITED | Director | 1989-06-15 | CURRENT | 1928-01-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| CH01 | Director's details changed for Mr Leonard Stuart Russell on 2019-02-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| CH01 | Director's details changed for Mr Leonard Stuart Russell on 2017-05-02 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JAMES YOUNGER on 2017-05-02 | |
| LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 09/09/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 09/09/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 09/09/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 09/09/09 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | Return made up to 09/09/08; full list of members | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED LOTHIAN FIFTY (521) LIMITED CERTIFICATE ISSUED ON 25/09/98 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 50 LOTHIAN ROAD EDINBURGH EH3 9BY | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Licences & Regulatory approval
We could not find any licences issued to HEDGES & BUTLER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2000-02-25 |
Fines / Sanctions
No fines or sanctions have been issued against HEDGES & BUTLER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HEDGES & BUTLER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.11 | 90 |
| MortgagesNumMortOutstanding | 0.64 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Intangible Assets
Patents
We have not found any records of HEDGES & BUTLER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEDGES & BUTLER LIMITED
HEDGES & BUTLER LIMITED is the Original registrant for the trademark HEDGES & BUTLER ™ (72091604) through the USPTO on the 1960-07-06 Income
Government Income
We have not found government income sources for HEDGES & BUTLER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as HEDGES & BUTLER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEDGES & BUTLER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HEDGES & BUTLER LIMITED | Event Date | 2000-02-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEDGES & BUTLER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HEDGES & BUTLER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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