| Company Name | A Hutton Associates Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC241733 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2003(20 years, 5 months ago) |
| Dissolution Date | 29 June 2021 (1 year, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alan Alexander Hutton |
|---|---|
| Date of Birth | July 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 25 Glamis Avenue Elderslie Renfrewshire PA5 9NR Scotland |
| Secretary Name | Mhairi Hutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2003(same day as company formation) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 25 Glamis Avenue Elderslie Renfrewshire PA5 9NR Scotland |
| Director Name | Mhairi Hutton |
|---|---|
| Date of Birth | November 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(4 months, 4 weeks after company formation) |
| Appointment Duration | 18 years, 1 month (closed 29 June 2021) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 25 Glamis Avenue Elderslie Renfrewshire PA5 9NR Scotland |
| Director Name | Mr Deryck Morton |
|---|---|
| Date of Birth | September 1974 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2020(17 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 November 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Glamis Avenue Elderslie Renfrewshire PA5 9NR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01505 323075 |
|---|---|
| Telephone region | Johnstone |
Location
| Registered Address | 25 Glamis Avenue Elderslie Renfrewshire PA5 9NR Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Johnstone South, Elderslie & Howwood |
Shareholders
| 60 at £1 | Alan Hutton 60.00% Ordinary |
|---|---|
| 40 at £1 | Mhairi Hutton 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,286 |
| Cash | £79,246 |
| Current Liabilities | £1,960 |
Accounts
| Latest Accounts | 31 January 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 29 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2021 | Application to strike the company off the register (1 page) |
| 11 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 16 December 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 11 December 2020 | Termination of appointment of Deryck Morton as a director on 1 November 2020 (1 page) |
| 11 November 2020 | Appointment of Mr Deryck Morton as a director on 1 November 2020 (2 pages) |
| 13 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 8 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 21 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 8 August 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 10 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 16 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 16 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 5 May 2017 | Change of share class name or designation (2 pages) |
| 5 May 2017 | Change of share class name or designation (2 pages) |
| 5 May 2017 | Resolutions
|
| 5 May 2017 | Change of share class name or designation (2 pages) |
| 5 May 2017 | Change of share class name or designation (2 pages) |
| 5 May 2017 | Resolutions
|
| 11 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 10 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-10
|
| 10 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-10
|
| 15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 13 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 13 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 13 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 13 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 13 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 25 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 6 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 6 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 6 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 22 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Mhairi Hutton on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Mr Alan Alexander Hutton on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Mhairi Hutton on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Mr Alan Alexander Hutton on 22 January 2010 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 16 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 16 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 9 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 9 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 11 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 11 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 3 February 2006 | Return made up to 03/01/06; full list of members (2 pages) |
| 3 February 2006 | Return made up to 03/01/06; full list of members (2 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 20 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 20 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 12 January 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 12 January 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 21 August 2003 | New director appointed (2 pages) |
| 21 August 2003 | New director appointed (2 pages) |
| 17 January 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | Ad 04/01/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 17 January 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | Ad 04/01/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 7 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | Director resigned (1 page) |
| 7 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | Director resigned (1 page) |
| 3 January 2003 | Incorporation (16 pages) |
| 3 January 2003 | Incorporation (16 pages) |