Active - Proposal to Strike off
Company Information for HUTTON COLLINS GP III LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
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Company Registration Number
SC339442
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HUTTON COLLINS GP III LIMITED | |
Legal Registered Office | |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Other companies in EH3 | |
Company Number | SC339442 | |
---|---|---|
Company ID Number | SC339442 | |
Date formed | 2008-03-12 | |
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 | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts |
Last Datalog update: | 2020-07-08 04:16:52 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW HOWARD COLLINS |
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GRAHAM STUART HUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIC JAMES BARBOUR |
Company Secretary | ||
DOMINIC JAMES BARBOUR |
Director | ||
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUTTON COLLINS (2014) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
DMWSL 567 LIMITED | Director | 2011-01-27 | CURRENT | 2007-05-15 | Liquidation | |
2E2 HOLDINGS LIMITED | Director | 2010-06-24 | CURRENT | 2006-09-08 | Dissolved 2014-10-30 | |
HUTTON COLLINS INVESTMENTS LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Dissolved 2016-08-02 | |
HUTTON COLLINS GP II LIMITED | Director | 2005-11-18 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
HUTTON COLLINS CIP LIMITED | Director | 2004-01-30 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
HUTTON COLLINS & COMPANY LIMITED | Director | 2002-03-19 | CURRENT | 2001-08-09 | Active - Proposal to Strike off | |
HUTTON COLLINS MEZZANINE GP LIMITED. | Director | 2002-03-19 | CURRENT | 2001-08-09 | Active - Proposal to Strike off | |
HUTTON COLLINS (2014) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
HUTTON COLLINS GP II LIMITED | Director | 2005-11-18 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
ELETTRA GP LTD. | Director | 2004-09-23 | CURRENT | 2004-09-03 | Active - Proposal to Strike off | |
HUTTON COLLINS CIP LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
HUTTON COLLINS MEZZANINE GP LIMITED. | Director | 2002-03-08 | CURRENT | 2001-08-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
TM02 | Termination of appointment of Dominic James Barbour on 2018-03-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC JAMES BARBOUR | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HOWARD COLLINS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 12/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Graham Stuart Hutton on 2010-01-01 | |
CH01 | Director's details changed for Graham Stuart Hutton on 2010-01-01 | |
AA01 | Current accounting period extended from 31/12/09 TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 12/03/09; full list of members | |
288a | DIRECTOR APPOINTED GRAHAM STUART HUTTON | |
288a | DIRECTOR APPOINTED MATTHEW HOWARD COLLINS | |
288a | DIRECTOR AND SECRETARY APPOINTED DOMINIC JAMES BARBOUR | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY BURNESS LLP | |
288b | APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
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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 III LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as HUTTON COLLINS GP III LIMITED are:
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. |