Colin Hutton Limited

Company Name	Colin Hutton Limited
Company Status	Dissolved
Company Number	SC093128
Category	Private Limited Company
Incorporation Date	2 May 1985(39 years ago)
Dissolution Date	31 January 2020 (4 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Secretary Name	Mr Nicholas Asante Korankye
Nationality	British
Status	Closed
Appointed	25 May 2003(18 years after company formation)
Appointment Duration	16 years, 8 months (closed 31 January 2020)
Role	Accountant
Correspondence Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Mr Alexander Henry McLean
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Scottish
Status	Closed
Appointed	18 June 2008(23 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (closed 31 January 2020)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Colin John Hutton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1989(4 years, 3 months after company formation)
Appointment Duration	21 years, 11 months (resigned 28 June 2011)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Kilmory House Beith Road Lochwinnoch PA12 4JG Scotland

Director Name	Mrs Doreen Campbell Hutton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1989(4 years, 3 months after company formation)
Appointment Duration	21 years, 11 months (resigned 28 June 2011)
Role	Manageress
Country of Residence	United Kingdom
Correspondence Address	Kilmory House Lochwinnoch PA12 4JG Scotland

Director Name	Robert Dallas Sinclair Stewart
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1989(4 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 1997)
Role	Sales Director
Correspondence Address	Ranachan House Cluniter Farm Inellen Argyll

Secretary Name	Mrs Doreen Campbell Hutton
Nationality	British
Status	Resigned
Appointed	04 August 1989(4 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 July 1995)
Role	Company Secreatry
Country of Residence	United Kingdom
Correspondence Address	Kilmory House Lochwinnoch PA12 4JG Scotland

Secretary Name	David William McLellan
Nationality	British
Status	Resigned
Appointed	01 August 1995(10 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	42 Kirktonside Barrhead Glasgow Lanarkshire G78 2LH Scotland

Secretary Name	Mrs Doreen Campbell Hutton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(15 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 May 2003)
Role	Company Secreatry
Country of Residence	United Kingdom
Correspondence Address	Kilmory House Lochwinnoch PA12 4JG Scotland

Director Name	Mrs Corinne Hutton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(20 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Little Corseford Farm Cottages Beith Road, Kilbarchan Johnstone Renfrewshire PA10 2NR Scotland

Location

Registered Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2010
Net Worth	£297,729
Cash	£900
Current Liabilities	£706,370

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

31 January 2020	Final Gazette dissolved following liquidation (1 page)
31 October 2019	Final account prior to dissolution in a winding-up by the court (14 pages)
25 February 2013	Secretary's details changed for Mr Nicholas Asante Korankye on 1 February 2013 (1 page)
25 February 2013	Director's details changed for Mr Alexander Henry Mclean on 1 February 2013 (2 pages)
25 February 2013	Director's details changed for Mr Alexander Henry Mclean on 1 February 2013 (2 pages)
25 February 2013	Director's details changed for Mr Alexander Henry Mclean on 1 February 2013 (2 pages)
25 February 2013	Secretary's details changed for Mr Nicholas Asante Korankye on 1 February 2013 (1 page)
25 February 2013	Secretary's details changed for Mr Nicholas Asante Korankye on 1 February 2013 (1 page)
26 August 2011	Court order notice of winding up (1 page)
26 August 2011	Notice of winding up order (1 page)
26 August 2011	Notice of winding up order (1 page)
26 August 2011	Court order notice of winding up (1 page)
3 August 2011	Registered office address changed from 40 Stronend Street Glasgow G22 6AR on 3 August 2011 (2 pages)
3 August 2011	Appointment of a provisional liquidator (2 pages)
3 August 2011	Registered office address changed from 40 Stronend Street Glasgow G22 6AR on 3 August 2011 (2 pages)
3 August 2011	Appointment of a provisional liquidator (2 pages)
3 August 2011	Registered office address changed from 40 Stronend Street Glasgow G22 6AR on 3 August 2011 (2 pages)
20 July 2011	Termination of appointment of Corinne Hutton as a director (1 page)
20 July 2011	Termination of appointment of Corinne Hutton as a director (1 page)
29 June 2011	Termination of appointment of Doreen Hutton as a director (1 page)
29 June 2011	Termination of appointment of Colin Hutton as a director (1 page)
29 June 2011	Termination of appointment of Colin Hutton as a director (1 page)
29 June 2011	Termination of appointment of Doreen Hutton as a director (1 page)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-08-30 GBP 60,500 (7 pages)
30 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-08-30 GBP 60,500 (7 pages)
30 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-08-30 GBP 60,500 (7 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 September 2009	Return made up to 04/08/09; full list of members (4 pages)
1 September 2009	Return made up to 04/08/09; full list of members (4 pages)
18 September 2008	Return made up to 04/08/08; full list of members (4 pages)
18 September 2008	Return made up to 04/08/08; full list of members (4 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
18 June 2008	Director appointed mr alex mclean (1 page)
18 June 2008	Director appointed mr alex mclean (1 page)
30 August 2007	Return made up to 04/08/07; full list of members (3 pages)
30 August 2007	Return made up to 04/08/07; full list of members (3 pages)
29 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
29 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
30 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
30 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
21 August 2006	Return made up to 04/08/06; full list of members (3 pages)
21 August 2006	Return made up to 04/08/06; full list of members (3 pages)
15 February 2006	New director appointed (1 page)
15 February 2006	New director appointed (1 page)
25 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
25 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
19 August 2005	Return made up to 04/08/05; full list of members (3 pages)
19 August 2005	Return made up to 04/08/05; full list of members (3 pages)
28 September 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
28 September 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
13 August 2004	Return made up to 04/08/04; full list of members (3 pages)
13 August 2004	Return made up to 04/08/04; full list of members (3 pages)
22 September 2003	Accounts for a medium company made up to 31 March 2003 (22 pages)
22 September 2003	Accounts for a medium company made up to 31 March 2003 (22 pages)
13 August 2003	Return made up to 04/08/03; full list of members (7 pages)
13 August 2003	Return made up to 04/08/03; full list of members (7 pages)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	Secretary resigned (1 page)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	Secretary resigned (1 page)
21 March 2003	Partic of mort/charge * (6 pages)
21 March 2003	Partic of mort/charge * (6 pages)
23 December 2002	Accounts for a medium company made up to 31 March 2002 (23 pages)
23 December 2002	Accounts for a medium company made up to 31 March 2002 (23 pages)
2 September 2002	Return made up to 04/08/02; full list of members (7 pages)
2 September 2002	Return made up to 04/08/02; full list of members (7 pages)
24 September 2001	Accounts for a medium company made up to 31 March 2001 (21 pages)
24 September 2001	Accounts for a medium company made up to 31 March 2001 (21 pages)
31 August 2001	Return made up to 04/08/01; full list of members (6 pages)
31 August 2001	Return made up to 04/08/01; full list of members (6 pages)
12 September 2000	Accounts for a medium company made up to 31 March 2000 (23 pages)
12 September 2000	Accounts for a medium company made up to 31 March 2000 (23 pages)
2 August 2000	Return made up to 04/08/00; full list of members (6 pages)
2 August 2000	Return made up to 04/08/00; full list of members (6 pages)
26 July 2000	Secretary resigned (1 page)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	Secretary resigned (1 page)
14 September 1999	Full accounts made up to 31 March 1999 (22 pages)
14 September 1999	Full accounts made up to 31 March 1999 (22 pages)
5 August 1999	Return made up to 04/08/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 August 1999	Return made up to 04/08/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 August 1998	Return made up to 04/08/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
13 August 1998	Return made up to 04/08/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
11 August 1998	Full accounts made up to 31 March 1998 (17 pages)
11 August 1998	Full accounts made up to 31 March 1998 (17 pages)
30 September 1997	Full accounts made up to 31 March 1997 (17 pages)
30 September 1997	Full accounts made up to 31 March 1997 (17 pages)
4 September 1997	Return made up to 04/08/97; full list of members (6 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Return made up to 04/08/97; full list of members (6 pages)
13 November 1996	Full accounts made up to 31 March 1996 (18 pages)
13 November 1996	Full accounts made up to 31 March 1996 (18 pages)
8 August 1996	Return made up to 04/08/96; no change of members (6 pages)
8 August 1996	Return made up to 04/08/96; no change of members (6 pages)
17 August 1995	Full accounts made up to 31 March 1995 (17 pages)
17 August 1995	Full accounts made up to 31 March 1995 (17 pages)
1 August 1995	Ad 21/07/95--------- Â£ si 10000@1=10000 Â£ ic 50500/60500 (2 pages)
1 August 1995	Ad 21/07/95--------- £ si 10000@1=10000 £ ic 50500/60500 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
3 October 1985	Particulars of mortgage/charge (3 pages)
3 October 1985	Particulars of mortgage/charge (3 pages)

Colin Hutton Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland