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Company Information for

A A HUTTON LLP

9 Melville Crescent, Edinburgh, EH3 7LZ,
Company Registration Number
SO300293
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About A A Hutton Llp
A A HUTTON LLP was founded on 2003-11-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". A A Hutton Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
A A HUTTON LLP
 
Legal Registered Office
9 Melville Crescent
Edinburgh
EH3 7LZ
Other companies in EH1
 
Filing Information
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
Primary Source:Companies House
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Company Officers of A A HUTTON LLP

Current Directors
Officer Role Date Appointed
MARSTON (HOLDINGS) LIMITED
Limited Liability Partnership (LLP) Designated Member 2015-06-12
MARSTON GROUP LIMITED
Limited Liability Partnership (LLP) Designated Member 2015-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MCLAUGHLIN
Limited Liability Partnership (LLP) Designated Member 2007-10-17 2015-06-12
JOY MCLAUGHLIN
Limited Liability Partnership (LLP) Designated Member 2007-10-17 2015-06-12
ELEANOR CAROLINE CAMERON
Limited Liability Partnership (LLP) Designated Member 2004-01-01 2007-10-17
GORDON CRAIG MCKILLOP
Limited Liability Partnership (LLP) Designated Member 2004-01-01 2007-10-17
GRAEME FORBES SIMPSON
Limited Liability Partnership (LLP) Designated Member 2004-01-01 2007-10-17
KENNETH SIMPSON
Limited Liability Partnership (LLP) Designated Member 2004-01-01 2007-10-17
MARGARET BARBARA SIMPSON
Limited Liability Partnership (LLP) Designated Member 2004-01-01 2007-10-17
ROBERT GEORGE SUTHERLAND
Limited Liability Partnership (LLP) Designated Member 2004-01-01 2007-10-17
JONATHAN ROSEDALE MORDAUNT MACQUEEN
Limited Liability Partnership (LLP) Designated Member 2003-11-19 2004-01-01
EWAN MACHPERSON REGAN
Limited Liability Partnership (LLP) Designated Member 2003-11-19 2004-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARSTON (HOLDINGS) LIMITED SCOTT & CO (SCOTLAND) LLP Limited Liability Partnership (LLP) Designated Member 2015-06-09 CURRENT 2015-03-06 Active
MARSTON GROUP LIMITED SCOTT & CO (SCOTLAND) LLP Limited Liability Partnership (LLP) Designated Member 2015-06-09 CURRENT 2015-03-06 Active

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
2023-08-01SECOND GAZETTE not voluntary dissolution
2022-12-15Confirmation statement with no updates made up to 2022-12-01
2022-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-12-10LLCS01Confirmation statement with no updates made up to 2021-12-01
2021-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-12-01LLCS01Confirmation statement with no updates made up to 2020-12-01
2020-04-21LLAD01Change of registered office address for limited liability partnership from 12 Drumsheugh Gardens Edinburgh EH3 7QG to 9 Melville Crescent Edinburgh EH3 7LZ
2020-04-21LLMR04LLP Statement of satisfaction of a charge / full SO3002930007
2020-04-15LLMR04LLP Statement of satisfaction of a charge / full SO3002930006
2020-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-11-19LLCS01Confirmation statement with no updates made up to 2019-11-19
2019-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-11-19LLCS01Confirmation statement with no updates made up to 2018-11-19
2018-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-11-20LLCS01Confirmation statement with no updates made up to 2017-11-19
2017-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-11-21LLCS01Confirmation statement with no updates made up to 2016-11-19
2016-10-05LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SO3002930005
2016-10-05LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SO3002930004
2016-10-05LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SO3002930003
2016-10-05LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SO3002930002
2016-10-05LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SO3002930001
2016-08-19LLMR01LLP Creation of charge with deed SO3002930006 on 2016-08-12
2016-08-18LLMR01LLP Creation of charge with deed SO3002930007 on 2016-08-12
2015-12-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LLAR01LLP Annual return made up to 2015-11-19
2015-11-12LLMR01LLP Creation of charge with deed SO3002930005 on 2015-11-05
2015-08-05LLMR01LLP Creation of charge with deed SO3002930004 on 2015-08-03
2015-08-03LLMR01LLP Creation of charge with deed SO3002930003 on 2015-08-03
2015-06-24LLAP02Limited liability partnership appointment of corporate member Marston Group Limited on 2015-06-12 as member
2015-06-24LLTM01Limited liability partnership termination of member David Mclaughlin on 2015-06-12
2015-06-23LLTM01Limited liability partnership termination of member Joy Mclaughlin on 2015-06-12
2015-06-23LLAP02Limited liability partnership appointment of corporate member Marston (Holdings) Limited on 2015-06-12 as member
2015-06-23LLAD01Change of registered office address for limited liability partnership from 1 Rutland Square Edinburgh EH1 2AS to 12 Drumsheugh Gardens Edinburgh EH3 7QG
2015-06-15LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3002930002
2015-06-15LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3002930001
2015-06-08LLAA01PREVEXT FROM 30/04/2015 TO 31/05/2015
2014-12-02LLAR01ANNUAL RETURN MADE UP TO 19/11/14
2014-10-21AA30/04/14 TOTAL EXEMPTION SMALL
2013-11-21LLAR01ANNUAL RETURN MADE UP TO 19/11/13
2013-11-01AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-31LLAD01REGISTERED OFFICE CHANGED ON 31/05/2013 FROM 40 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4HQ
2012-12-18LLAR01ANNUAL RETURN MADE UP TO 19/11/12
2012-12-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID MCLAUGHLIN / 16/11/2012
2012-09-18AA30/04/12 TOTAL EXEMPTION SMALL
2011-11-25AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-25LLAR01ANNUAL RETURN MADE UP TO 19/11/11
2010-11-25LLAR01ANNUAL RETURN MADE UP TO 19/11/10
2010-11-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOY MCLAUGHLIN / 01/10/2010
2010-11-01AA30/04/10 TOTAL EXEMPTION SMALL
2009-12-04LLAR01ANNUAL RETURN MADE UP TO 19/11/09
2009-11-19AA30/04/09 TOTAL EXEMPTION SMALL
2008-12-01LLP363ANNUAL RETURN MADE UP TO 19/11/08
2008-11-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-17LLP225PREVSHO FROM 31/12/2008 TO 30/04/2008
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-26LLP287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 7 ATHOLL CRESCENT PERTH PERTHSHIRE PH1 5NG
2008-06-20LLP363ANNUAL RETURN MADE UP TO 19/11/07
2007-11-06288bMEMBER RESIGNED
2007-11-06288bMEMBER RESIGNED
2007-11-06288bMEMBER RESIGNED
2007-11-06288bMEMBER RESIGNED
2007-11-06288bMEMBER RESIGNED
2007-11-06288bMEMBER RESIGNED
2007-10-26288bMEMBER RESIGNED
2007-10-26288bMEMBER RESIGNED
2007-10-26288bMEMBER RESIGNED
2007-10-26288bMEMBER RESIGNED
2007-10-26288bMEMBER RESIGNED
2007-10-26288bMEMBER RESIGNED
2007-10-26288aNEW MEMBER APPOINTED
2007-10-26288aNEW MEMBER APPOINTED
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-29363aANNUAL RETURN MADE UP TO 19/11/06
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-13288cMEMBER'S PARTICULARS CHANGED
2005-12-13363aANNUAL RETURN MADE UP TO 19/11/05
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-07363aANNUAL RETURN MADE UP TO 19/11/04
2004-08-27288aNEW MEMBER APPOINTED
2004-08-27288aNEW MEMBER APPOINTED
2004-08-27288aNEW MEMBER APPOINTED
2004-08-27288aNEW MEMBER APPOINTED
2004-08-27288aNEW MEMBER APPOINTED
2004-08-27288bMEMBER RESIGNED
2004-08-27288bMEMBER RESIGNED
2004-08-27288aNEW MEMBER APPOINTED
2004-08-10225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-11-19NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to A A HUTTON LLP 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 A A HUTTON LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-12 Outstanding LLOYDS BANK PLC (AS SECURITY AGENT)
2016-08-12 Outstanding LLOYDS BANK PLC
2015-11-05 Satisfied INFLEXION PRIVATE EQUITY PARTNERS LLP
2015-08-03 Satisfied INFLEXION PRIVATE EQUITY PARTNERS LLP
2015-08-03 Satisfied INFLEXION PRIVATE EQUITY PARTNERS LLP
2015-06-12 Satisfied LLOYDS BANK PLC
2015-06-12 Satisfied FIVE ARROWS MANAGERS SA (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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

Intangible Assets
Patents
We have not found any records of A A HUTTON LLP registering or being granted any patents
Domain Names

A A HUTTON LLP owns 3 domain names.

aahutton.co.uk   sheriffofficer.co.uk   officerofcourt.co.uk  

Trademarks
We have not found any records of A A HUTTON LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A A HUTTON LLP. 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 (None Supplied) as A A HUTTON LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where A A HUTTON LLP 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 A A HUTTON LLP 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 A A HUTTON LLP 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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