Active - Proposal to Strike off
Company Information for A A HUTTON LLP
9 Melville Crescent, Edinburgh, EH3 7LZ,
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Company Registration Number
SO300293
Limited Liability Partnership
Active - Proposal to Strike off |
Company Name | |
---|---|
A A HUTTON LLP | |
Legal Registered Office | |
9 Melville Crescent Edinburgh EH3 7LZ Other companies in EH1 | |
Company Number | SO300293 | |
---|---|---|
Company ID Number | SO300293 | |
Date formed | 2003-11-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-05-31 | |
Account next due | 31/05/2023 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-07-27 04:20:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARSTON (HOLDINGS) LIMITED |
||
MARSTON GROUP LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MCLAUGHLIN |
Limited Liability Partnership (LLP) Designated Member | ||
JOY MCLAUGHLIN |
Limited Liability Partnership (LLP) Designated Member | ||
ELEANOR CAROLINE CAMERON |
Limited Liability Partnership (LLP) Designated Member | ||
GORDON CRAIG MCKILLOP |
Limited Liability Partnership (LLP) Designated Member | ||
GRAEME FORBES SIMPSON |
Limited Liability Partnership (LLP) Designated Member | ||
KENNETH SIMPSON |
Limited Liability Partnership (LLP) Designated Member | ||
MARGARET BARBARA SIMPSON |
Limited Liability Partnership (LLP) Designated Member | ||
ROBERT GEORGE SUTHERLAND |
Limited Liability Partnership (LLP) Designated Member | ||
JONATHAN ROSEDALE MORDAUNT MACQUEEN |
Limited Liability Partnership (LLP) Designated Member | ||
EWAN MACHPERSON REGAN |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTT & CO (SCOTLAND) LLP | Limited Liability Partnership (LLP) Designated Member | 2015-06-09 | CURRENT | 2015-03-06 | Active | |
SCOTT & CO (SCOTLAND) LLP | Limited Liability Partnership (LLP) Designated Member | 2015-06-09 | CURRENT | 2015-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Confirmation statement with no updates made up to 2022-12-01 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
LLCS01 | Confirmation statement with no updates made up to 2021-12-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
LLCS01 | Confirmation statement with no updates made up to 2020-12-01 | |
LLAD01 | Change of registered office address for limited liability partnership from 12 Drumsheugh Gardens Edinburgh EH3 7QG to 9 Melville Crescent Edinburgh EH3 7LZ | |
LLMR04 | LLP Statement of satisfaction of a charge / full SO3002930007 | |
LLMR04 | LLP Statement of satisfaction of a charge / full SO3002930006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
LLCS01 | Confirmation statement with no updates made up to 2019-11-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
LLCS01 | Confirmation statement with no updates made up to 2018-11-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-11-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
LLCS01 | Confirmation statement with no updates made up to 2016-11-19 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SO3002930005 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SO3002930004 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SO3002930003 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SO3002930002 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SO3002930001 | |
LLMR01 | LLP Creation of charge with deed SO3002930006 on 2016-08-12 | |
LLMR01 | LLP Creation of charge with deed SO3002930007 on 2016-08-12 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2015-11-19 | |
LLMR01 | LLP Creation of charge with deed SO3002930005 on 2015-11-05 | |
LLMR01 | LLP Creation of charge with deed SO3002930004 on 2015-08-03 | |
LLMR01 | LLP Creation of charge with deed SO3002930003 on 2015-08-03 | |
LLAP02 | Limited liability partnership appointment of corporate member Marston Group Limited on 2015-06-12 as member | |
LLTM01 | Limited liability partnership termination of member David Mclaughlin on 2015-06-12 | |
LLTM01 | Limited liability partnership termination of member Joy Mclaughlin on 2015-06-12 | |
LLAP02 | Limited liability partnership appointment of corporate member Marston (Holdings) Limited on 2015-06-12 as member | |
LLAD01 | Change of registered office address for limited liability partnership from 1 Rutland Square Edinburgh EH1 2AS to 12 Drumsheugh Gardens Edinburgh EH3 7QG | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE SO3002930002 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE SO3002930001 | |
LLAA01 | PREVEXT FROM 30/04/2015 TO 31/05/2015 | |
LLAR01 | ANNUAL RETURN MADE UP TO 19/11/14 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 19/11/13 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LLAD01 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM 40 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4HQ | |
LLAR01 | ANNUAL RETURN MADE UP TO 19/11/12 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID MCLAUGHLIN / 16/11/2012 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 19/11/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 19/11/10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JOY MCLAUGHLIN / 01/10/2010 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 19/11/09 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
LLP363 | ANNUAL RETURN MADE UP TO 19/11/08 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
LLP225 | PREVSHO FROM 31/12/2008 TO 30/04/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
LLP287 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 7 ATHOLL CRESCENT PERTH PERTHSHIRE PH1 5NG | |
LLP363 | ANNUAL RETURN MADE UP TO 19/11/07 | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 19/11/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | MEMBER'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 19/11/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | ANNUAL RETURN MADE UP TO 19/11/04 | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288a | NEW MEMBER APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | INFLEXION PRIVATE EQUITY PARTNERS LLP | ||
Satisfied | INFLEXION PRIVATE EQUITY PARTNERS LLP | ||
Satisfied | INFLEXION PRIVATE EQUITY PARTNERS LLP | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | FIVE ARROWS MANAGERS SA (AS SECURITY TRUSTEE) |
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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 A A HUTTON LLP
A A HUTTON LLP owns 3 domain names.
aahutton.co.uk sheriffofficer.co.uk officerofcourt.co.uk
The top companies supplying to UK government with the same SIC code (None Supplied) as A A HUTTON LLP 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. |