KJA (Hutton) Limited

Company Name	KJA (Hutton) Limited
Company Status	Dissolved
Company Number	SC247657
Category	Private Limited Company
Incorporation Date	10 April 2003(21 years ago)
Dissolution Date	22 August 2023 (8 months ago)
Previous Name	TM 1198 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jennifer Sarah Houston
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2003(1 month after company formation)
Appointment Duration	20 years, 3 months (closed 22 August 2023)
Role	Information Systems Security C
Country of Residence	United Kingdom
Correspondence Address	6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG Scotland

Director Name	Karen Patricia Houston Jones
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2003(1 month after company formation)
Appointment Duration	20 years, 3 months (closed 22 August 2023)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG Scotland

Secretary Name	Miss Jennifer Sarah Houston
Status	Closed
Appointed	11 January 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 22 August 2023)
Role	Company Director
Correspondence Address	6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG Scotland

Secretary Name	Alistair James Houston
Nationality	British
Status	Resigned
Appointed	16 May 2003(1 month after company formation)
Appointment Duration	17 years, 8 months (resigned 11 January 2021)
Role	Student
Correspondence Address	6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG Scotland

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Location

Registered Address	6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Alistair James Houston 33.33% Ordinary
1 at £1	Jennifer Sarah Houston 33.33% Ordinary
1 at £1	Karen Patricia Houston Jones 33.33% Ordinary

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

22 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2023	First Gazette notice for voluntary strike-off (1 page)
30 May 2023	Application to strike the company off the register (1 page)
25 May 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
20 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
8 July 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
22 April 2021	Termination of appointment of Alistair James Houston as a secretary on 11 January 2021 (1 page)
22 April 2021	Appointment of Miss Jennifer Sarah Houston as a secretary on 11 January 2021 (2 pages)
22 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
8 October 2020	Accounts for a dormant company made up to 30 April 2020 (3 pages)
23 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
17 July 2019	Accounts for a dormant company made up to 30 April 2019 (3 pages)
23 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
13 August 2018	Accounts for a dormant company made up to 30 April 2018 (3 pages)
24 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
24 July 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
24 July 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
8 May 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
8 May 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
28 June 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
28 June 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
3 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 3 (5 pages)
3 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 3 (5 pages)
1 June 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
1 June 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
6 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 3 (4 pages)
6 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 3 (4 pages)
28 August 2014	Registered office address changed from C/O Andrew Hamilton & Company 38 Dean Park Mews Edinburgh EH4 1ED to 6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from C/O Andrew Hamilton & Company 38 Dean Park Mews Edinburgh EH4 1ED to 6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG on 28 August 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
28 August 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
30 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 3 (4 pages)
30 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 3 (4 pages)
27 September 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
27 September 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
7 May 2013	Director's details changed for Karen Patricia Houston Jones on 10 April 2013 (2 pages)
7 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Director's details changed for Karen Patricia Houston Jones on 10 April 2013 (2 pages)
7 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
14 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
11 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
14 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
14 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
21 September 2010	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 21 September 2010 (1 page)
21 September 2010	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 21 September 2010 (1 page)
14 April 2010	Secretary's details changed for Alistair James Houston on 1 January 2010 (1 page)
14 April 2010	Director's details changed for Karen Patricia Houston Jones on 1 January 2010 (2 pages)
14 April 2010	Director's details changed for Karen Patricia Houston Jones on 1 January 2010 (2 pages)
14 April 2010	Director's details changed for Jennifer Sarah Houston on 1 January 2010 (2 pages)
14 April 2010	Director's details changed for Jennifer Sarah Houston on 1 January 2010 (2 pages)
14 April 2010	Secretary's details changed for Alistair James Houston on 1 January 2010 (1 page)
14 April 2010	Secretary's details changed for Alistair James Houston on 1 January 2010 (1 page)
14 April 2010	Director's details changed for Karen Patricia Houston Jones on 1 January 2010 (2 pages)
14 April 2010	Secretary's details changed for Alistair James Houston on 1 January 2010 (1 page)
14 April 2010	Director's details changed for Jennifer Sarah Houston on 1 January 2010 (2 pages)
14 April 2010	Director's details changed for Jennifer Sarah Houston on 1 January 2010 (2 pages)
14 April 2010	Secretary's details changed for Alistair James Houston on 1 January 2010 (1 page)
14 April 2010	Director's details changed for Karen Patricia Houston Jones on 1 January 2010 (2 pages)
14 April 2010	Director's details changed for Karen Patricia Houston Jones on 1 January 2010 (2 pages)
14 April 2010	Secretary's details changed for Alistair James Houston on 1 January 2010 (1 page)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Karen Patricia Houston Jones on 1 January 2010 (2 pages)
14 April 2010	Director's details changed for Jennifer Sarah Houston on 1 January 2010 (2 pages)
14 April 2010	Director's details changed for Jennifer Sarah Houston on 1 January 2010 (2 pages)
5 June 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
5 June 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
16 April 2009	Return made up to 10/04/09; full list of members (4 pages)
16 April 2009	Return made up to 10/04/09; full list of members (4 pages)
29 September 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
29 September 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
21 April 2008	Director's change of particulars / karen jones / 01/04/2008 (1 page)
21 April 2008	Return made up to 10/04/08; full list of members (4 pages)
21 April 2008	Return made up to 10/04/08; full list of members (4 pages)
21 April 2008	Director's change of particulars / karen jones / 01/04/2008 (1 page)
14 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
14 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
19 April 2007	Return made up to 10/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2007	Return made up to 10/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
14 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
12 April 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
6 May 2005	Return made up to 10/04/05; full list of members (7 pages)
6 May 2005	Return made up to 10/04/05; full list of members (7 pages)
11 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
11 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
16 August 2004	Director's particulars changed (1 page)
16 August 2004	Director's particulars changed (1 page)
22 April 2004	Return made up to 10/04/04; full list of members (7 pages)
22 April 2004	Return made up to 10/04/04; full list of members (7 pages)
13 August 2003	Ad 16/05/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Ad 16/05/03--------- £ si 1@1=1 £ ic 2/3 (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	Secretary resigned;director resigned (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	Secretary resigned;director resigned (1 page)
13 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2003	Company name changed tm 1198 LIMITED\certificate issued on 20/05/03 (2 pages)
20 May 2003	Company name changed tm 1198 LIMITED\certificate issued on 20/05/03 (2 pages)
10 April 2003	Incorporation (21 pages)
10 April 2003	Incorporation (21 pages)

KJA (Hutton) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland