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Company Information for

HUTTON COLLINS GP II LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC292122
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hutton Collins Gp Ii Ltd
HUTTON COLLINS GP II LIMITED was founded on 2005-10-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Hutton Collins Gp Ii Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HUTTON COLLINS GP II LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3
 
Previous Names
LOTHIAN SHELF (324) LIMITED18/11/2005
Filing Information
Company Number SC292122
Company ID Number SC292122
Date formed 2005-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts 
Last Datalog update: 2020-07-15 15:38:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUTTON COLLINS GP II LIMITED
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Companies with same name HUTTON COLLINS GP II LIMITED
The following companies were found which have the same name as HUTTON COLLINS GP II LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUTTON COLLINS GP III LIMITED 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active - Proposal to Strike off Company formed on the 2008-03-12

Company Officers of HUTTON COLLINS GP II LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW HOWARD COLLINS
 Director 2005-11-18
GRAHAM STUART HUTTON
 Director 2005-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC JAMES BARBOUR
 Company Secretary 2005-11-18 2018-03-22
DOMINIC JAMES BARBOUR
 Director 2005-11-18 2018-03-22
BURNESS LLP
 Company Secretary 2005-10-21 2005-11-18
BURNESS (DIRECTORS) LIMITED
 Nominated Director 2005-10-21 2005-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW HOWARD COLLINS HUTTON COLLINS (2014) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active - Proposal to Strike off
MATTHEW HOWARD COLLINS DMWSL 567 LIMITED Director 2011-01-27 CURRENT 2007-05-15 Liquidation
MATTHEW HOWARD COLLINS 2E2 HOLDINGS LIMITED Director 2010-06-24 CURRENT 2006-09-08 Dissolved 2014-10-30
MATTHEW HOWARD COLLINS HUTTON COLLINS INVESTMENTS LIMITED Director 2009-03-17 CURRENT 2009-03-17 Dissolved 2016-08-02
MATTHEW HOWARD COLLINS HUTTON COLLINS GP III LIMITED Director 2008-03-12 CURRENT 2008-03-12 Active - Proposal to Strike off
MATTHEW HOWARD COLLINS HUTTON COLLINS CIP LIMITED Director 2004-01-30 CURRENT 2003-10-07 Active - Proposal to Strike off
MATTHEW HOWARD COLLINS HUTTON COLLINS & COMPANY LIMITED Director 2002-03-19 CURRENT 2001-08-09 Active - Proposal to Strike off
MATTHEW HOWARD COLLINS HUTTON COLLINS MEZZANINE GP LIMITED. Director 2002-03-19 CURRENT 2001-08-09 Active - Proposal to Strike off
GRAHAM STUART HUTTON HUTTON COLLINS (2014) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active - Proposal to Strike off
GRAHAM STUART HUTTON HUTTON COLLINS GP III LIMITED Director 2008-03-12 CURRENT 2008-03-12 Active - Proposal to Strike off
GRAHAM STUART HUTTON ELETTRA GP LTD. Director 2004-09-23 CURRENT 2004-09-03 Active - Proposal to Strike off
GRAHAM STUART HUTTON HUTTON COLLINS CIP LIMITED Director 2003-10-15 CURRENT 2003-10-07 Active - Proposal to Strike off
GRAHAM STUART HUTTON HUTTON COLLINS MEZZANINE GP LIMITED. Director 2002-03-08 CURRENT 2001-08-09 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2020-04-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-03DS01Application to strike the company off the register
2019-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-03-23TM02Termination of appointment of Dominic James Barbour on 2018-03-22
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC JAMES BARBOUR
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2015-12-01AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29AR0121/10/15 ANNUAL RETURN FULL LIST
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20AR0121/10/14 ANNUAL RETURN FULL LIST
2014-12-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-28AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-24AR0121/10/13 ANNUAL RETURN FULL LIST
2013-01-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-24AR0121/10/12 ANNUAL RETURN FULL LIST
2011-11-09AR0121/10/11 ANNUAL RETURN FULL LIST
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-14AR0121/10/10 ANNUAL RETURN FULL LIST
2010-12-14CH01Director's details changed for Mr Graham Stuart Hutton on 2010-01-01
2010-10-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-04AA01Current accounting period extended from 31/12/09 TO 31/03/10
2009-10-22AR0121/10/09 ANNUAL RETURN FULL LIST
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-29363aReturn made up to 21/10/08; no change of members
2008-07-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-04363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-08-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-08363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-30288aNEW DIRECTOR APPOINTED
2005-11-21288bSECRETARY RESIGNED
2005-11-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-21288bDIRECTOR RESIGNED
2005-11-21225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2005-11-21RES13ALTER MEMORANDUM 18/11/05
2005-11-21ELRESS252 DISP LAYING ACC 18/11/05
2005-11-21ELRESS386 DISP APP AUDS 18/11/05
2005-11-18CERTNMCOMPANY NAME CHANGED LOTHIAN SHELF (324) LIMITED CERTIFICATE ISSUED ON 18/11/05
2005-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to HUTTON COLLINS GP II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUTTON COLLINS GP II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUTTON COLLINS GP II LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUTTON COLLINS GP II LIMITED

Intangible Assets
Patents
We have not found any records of HUTTON COLLINS GP II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUTTON COLLINS GP II LIMITED
Trademarks
We have not found any records of HUTTON COLLINS GP II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUTTON COLLINS GP II 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 (64303 - Activities of venture and development capital companies) as HUTTON COLLINS GP II LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUTTON COLLINS GP II 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUTTON COLLINS GP II 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 HUTTON COLLINS GP II 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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    Other companies at postcode EH3 9WJ