Company NameHurtree Limited
Company StatusDissolved
Company NumberSC099187
CategoryPrivate Limited Company
Incorporation Date22 May 1986(34 years, 9 months ago)
Dissolution Date26 April 2016 (4 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Alan Michael Jamieson
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2004(17 years, 9 months after company formation)
Appointment Duration12 years, 2 months (closed 26 April 2016)
RoleCompliance Manager
Country of ResidenceUnited Kingdom
Correspondence Address6 Albyn Place
Edinburgh
EH2 4NL
Scotland
Director NameSteven Young Hay
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2007(21 years, 4 months after company formation)
Appointment Duration8 years, 6 months (closed 26 April 2016)
RoleSecretary
Country of ResidenceScotland
Correspondence Address6 Albyn Place
Edinburgh
EH2 4NL
Scotland
Secretary NameMichael Creasey
NationalityBritish
StatusClosed
Appointed12 October 2007(21 years, 4 months after company formation)
Appointment Duration8 years, 6 months (closed 26 April 2016)
RoleCompany Director
Correspondence Address6 Albyn Place
Edinburgh
EH2 4NL
Scotland
Director NameIan Clelland McLeish
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1989(3 years, 5 months after company formation)
Appointment Duration14 years, 4 months (resigned 27 February 2004)
RoleInvestment Manager
Correspondence Address18 Kingsburgh Road
Edinburgh
Midlothian
EH12 6DZ
Scotland
Director NameDonald Henry Rothwell Ness
Date of BirthMarch 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1989(3 years, 5 months after company formation)
Appointment Duration12 years, 6 months (resigned 29 April 2002)
RoleInvestment Manager
Correspondence Address42 Frogston Road West
Edinburgh
Midlothian
EH10 7AJ
Scotland
Secretary NameIain McNeil Harding
NationalityBritish
StatusResigned
Appointed20 October 1989(3 years, 5 months after company formation)
Appointment Duration14 years, 4 months (resigned 27 February 2004)
RoleCompany Director
Correspondence AddressGrosvenor Cottage
17 Main Street
Gullane
East Lothian
EH31 2DR
Scotland
Director NameIain McNeil Harding
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2002(15 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 12 October 2007)
RoleSecretary
Correspondence Address9/4 New Cut Rigg
Craighall Road
Edinburgh
EH6 4QR
Scotland
Secretary NameSteven Young Hay
NationalityBritish
StatusResigned
Appointed27 February 2004(17 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 12 October 2007)
RoleCompnay Secretary
Correspondence Address3 Ellisland Avenue
Kirkcaldy
Fife
KY2 6DB
Scotland

Contact

Websitesit.co.uk
Email address[email protected]
Telephone0131 2257781
Telephone regionEdinburgh

Location

Registered Address6 Albyn Place
Edinburgh
EH2 4NL
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches2 other UK companies use this postal address

Shareholders

2.5k at £1Scottish Investment Trust PLC
99.96%
Ordinary
1 at £1Steven Young Hay
0.04%
Ordinary

Accounts

Latest Accounts31 October 2015 (5 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Charges

3 July 1986Delivered on: 8 July 1986
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Guarantee & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

26 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016First Gazette notice for voluntary strike-off (1 page)
4 February 2016Accounts for a dormant company made up to 31 October 2015 (6 pages)
2 February 2016Application to strike the company off the register (3 pages)
12 February 2015Full accounts made up to 31 October 2014 (8 pages)
11 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2,500
(4 pages)
4 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2,500
(4 pages)
16 January 2014Full accounts made up to 31 October 2013 (8 pages)
20 February 2013Full accounts made up to 31 October 2012 (8 pages)
5 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
22 February 2012Full accounts made up to 31 October 2011 (8 pages)
2 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
14 February 2011Full accounts made up to 31 October 2010 (8 pages)
9 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
9 February 2011Director's details changed for Alan Michael Jamieson on 9 February 2011 (2 pages)
9 February 2011Secretary's details changed for Michael Creasey on 9 February 2011 (1 page)
9 February 2011Director's details changed for Steven Young Hay on 9 February 2011 (2 pages)
9 February 2011Director's details changed for Alan Michael Jamieson on 9 February 2011 (2 pages)
9 February 2011Secretary's details changed for Michael Creasey on 9 February 2011 (1 page)
9 February 2011Director's details changed for Steven Young Hay on 9 February 2011 (2 pages)
5 March 2010Annual return made up to 31 January 2010 with a full list of shareholders (14 pages)
21 January 2010Full accounts made up to 31 October 2009 (9 pages)
23 February 2009Return made up to 31/01/09; full list of members (4 pages)
29 December 2008Full accounts made up to 31 October 2008 (10 pages)
13 February 2008Return made up to 31/01/08; full list of members (2 pages)
8 February 2008Full accounts made up to 31 October 2007 (8 pages)
12 October 2007Director resigned (1 page)
12 October 2007Secretary resigned (1 page)
12 October 2007New director appointed (2 pages)
12 October 2007New secretary appointed (2 pages)
8 March 2007Full accounts made up to 31 October 2006 (7 pages)
19 February 2007Director's particulars changed (1 page)
7 February 2007Return made up to 31/01/07; full list of members (2 pages)
13 July 2006Full accounts made up to 31 October 2005 (9 pages)
14 February 2006Return made up to 31/01/06; full list of members (2 pages)
17 March 2005Full accounts made up to 31 October 2004 (9 pages)
18 February 2005Return made up to 31/01/05; full list of members (7 pages)
2 September 2004Director's particulars changed (1 page)
10 March 2004New secretary appointed (2 pages)
10 March 2004New director appointed (2 pages)
10 March 2004Secretary resigned (1 page)
10 March 2004Director resigned (1 page)
4 March 2004Full accounts made up to 31 October 2003 (7 pages)
1 March 2004Return made up to 31/01/04; full list of members (7 pages)
18 March 2003Full accounts made up to 31 October 2002 (6 pages)
2 March 2003Return made up to 31/01/03; full list of members (7 pages)
6 August 2002Auditor's resignation (1 page)
17 May 2002New director appointed (2 pages)
17 May 2002Director resigned (1 page)
28 February 2002Return made up to 31/01/02; full list of members (6 pages)
28 February 2002Full accounts made up to 31 October 2001 (8 pages)
28 February 2001Full accounts made up to 31 October 2000 (8 pages)
28 February 2001Return made up to 31/01/01; full list of members (6 pages)
28 February 2000Return made up to 31/01/00; full list of members (6 pages)
28 February 2000Full accounts made up to 31 October 1999 (8 pages)
1 March 1999Full accounts made up to 31 October 1998 (9 pages)
1 March 1999Return made up to 31/01/99; no change of members (4 pages)
26 February 1998Full accounts made up to 31 October 1997 (8 pages)
10 February 1998Return made up to 31/01/98; full list of members (6 pages)
13 March 1997Full accounts made up to 31 October 1996 (9 pages)
27 February 1997Return made up to 31/01/97; no change of members (4 pages)
9 July 1996Auditor's resignation (1 page)
27 February 1996Full accounts made up to 31 October 1995 (9 pages)
27 February 1996Return made up to 31/01/96; no change of members (4 pages)
10 November 1986Allotment of shares (2 pages)