Hutton Park Limited

Company Name	Hutton Park Limited
Company Status	Active
Company Number	SC266271
Category	Private Limited Company
Incorporation Date	8 April 2004(20 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Gurkirpal Singh Tatla
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 February 2017(12 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Manpreet Singh Johal
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(15 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Christopher David Ridgard
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(17 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Thomas Mitchell Campbell
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Role	Care Home Proprietor
Country of Residence	Scotland
Correspondence Address	Hutton Park Residential Home 60 Greenock Road Largs Ayrshire KA30 8PD Scotland

Secretary Name	Mr Thomas Barclay Duff
Nationality	British
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Annick Lodge 46 Brisbane Street Largs Ayrshire KA30 8QN Scotland

Director Name	John Thomas Campbell
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 17 August 2016)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	14 Douglas Street Largs Ayrshire KA30 8PS Scotland

Director Name	Paul Mitchell Campbell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 17 August 2016)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	15 Hutton Park Crescent Largs Ayrshire KA30 8QR Scotland

Director Name	Mr Rajbeer Singh Atwaul
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2016(12 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	huttonpark.co.uk
Email address	[email protected]
Telephone	01475 673184
Telephone region	Greenock

Location

Registered Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500 at £1	John Thomas Campbell 50.00% Ordinary A
500 at £1	Paul Mitchell Campbell 50.00% Ordinary A

Financials

Year	2014
Net Worth	£1,423,098
Cash	£634,194
Current Liabilities	£132,753

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	8 April 2023 (1 year ago)
Next Return Due	22 April 2024 (overdue)

Charges

3 November 2021	Delivered on: 6 November 2021 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: All and whole the tenant's interest in the lease of all and whole the premises known as hutton park, 60 greenock road, largs, KA30 8PD. Being subjects registered in the land register of scotland under title number. AYR121816. Outstanding
8 October 2021	Delivered on: 18 October 2021 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: All and whole the tenant's interest in the lease of all and whole the premises known as hutton park, 60 greenock road, largs, KA30 8PD. Being subjects registered in the land register of scotland under title number AYR121816. Outstanding
19 August 2021	Delivered on: 26 August 2021 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: All and whole the tenant's interest in the lease of all and whole the premises known as hutton park, 60 greenock road, largs, KA30 8PD being subjects registered in the land register of scotland under title number AYR70342. Outstanding
13 August 2021	Delivered on: 17 August 2021 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding
3 July 2019	Delivered on: 22 July 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: All and whole of the tenant's interest in the lease in all and whole of the premises (being subjects registered in the land register of scotland under title number AYR70342) known as hutton park, 60 greenock road, largs KA30 8PD. Outstanding
21 June 2019	Delivered on: 26 June 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: All and whole the tenant's interest in the lease of all. And whole the premises (being subjects registered in the land register of scotland. Under title number AYR70342) known as hutton park, 60 greenock road, largs,. KA30 8PD between british overseas bank nominees limited and wgtc nominees. Limited both as nominee(s) for and on behalf of natwest trustee and depositary. Services limited as depositary, and not otherwise, of commercial long income paif, A. sub-fund of arc time: funds ii and the obligor dated on or around the date of. Execution of this standard security, and which interest is about to be registered in the. Land register of scotland. Outstanding
21 June 2019	Delivered on: 24 June 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding
25 August 2016	Delivered on: 5 September 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The subjects known as hutton park care home, 60 greenock road, largs, KA30 8PD. Outstanding
17 August 2016	Delivered on: 23 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

12 October 2023	Accounts for a small company made up to 30 September 2022 (23 pages)
21 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
10 October 2022	Accounts for a small company made up to 30 September 2021 (23 pages)
18 May 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
6 November 2021	Registration of charge SC2662710009, created on 3 November 2021 (14 pages)
28 October 2021	Appointment of Mr Christopher David Ridgard as a director on 26 October 2021 (2 pages)
18 October 2021	Registration of charge SC2662710008, created on 8 October 2021 (14 pages)
26 August 2021	Registration of charge SC2662710007, created on 19 August 2021 (14 pages)
17 August 2021	Registration of charge SC2662710006, created on 13 August 2021 (23 pages)
13 July 2021	Accounts for a small company made up to 30 September 2020 (16 pages)
8 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
17 November 2020	Accounts for a small company made up to 30 September 2019 (15 pages)
14 May 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
22 July 2019	Registration of charge SC2662710005, created on 3 July 2019 (16 pages)
10 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
8 July 2019	Cessation of Manpreet Singh Johal as a person with significant control on 17 August 2016 (1 page)
8 July 2019	Notification of West Coast Care Limited as a person with significant control on 15 August 2016 (2 pages)
5 July 2019	Satisfaction of charge SC2662710001 in full (4 pages)
5 July 2019	Satisfaction of charge SC2662710002 in full (4 pages)
4 July 2019	Accounts for a small company made up to 30 September 2018 (13 pages)
26 June 2019	Registration of charge SC2662710004, created on 21 June 2019 (17 pages)
24 June 2019	Registration of charge SC2662710003, created on 21 June 2019 (23 pages)
24 June 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
11 June 2019	Appointment of Mr Manpreet Singh Johal as a director on 22 May 2019 (2 pages)
5 October 2018	Accounts for a small company made up to 30 September 2017 (10 pages)
8 September 2018	Compulsory strike-off action has been discontinued (1 page)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
22 May 2018	Confirmation statement made on 8 April 2018 with updates (4 pages)
11 July 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
11 July 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
3 March 2017	Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
3 March 2017	Termination of appointment of Rajbeer Singh Atwaul as a director on 1 March 2017 (1 page)
3 March 2017	Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
3 March 2017	Termination of appointment of Rajbeer Singh Atwaul as a director on 1 March 2017 (1 page)
28 February 2017	Appointment of Mr Gurkirpal Singh Tatla as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Mr Gurkirpal Singh Tatla as a director on 28 February 2017 (2 pages)
27 September 2016	Termination of appointment of Thomas Barclay Duff as a secretary on 17 August 2016 (1 page)
27 September 2016	Termination of appointment of Thomas Barclay Duff as a secretary on 17 August 2016 (1 page)
5 September 2016	Registration of charge SC2662710002, created on 25 August 2016 (12 pages)
5 September 2016	Registration of charge SC2662710002, created on 25 August 2016 (12 pages)
23 August 2016	Registration of charge SC2662710001, created on 17 August 2016 (9 pages)
23 August 2016	Registration of charge SC2662710001, created on 17 August 2016 (9 pages)
19 August 2016	Registered office address changed from PO Box 2 30 Main Street Largs Ayrshire KA30 8AB to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 19 August 2016 (1 page)
19 August 2016	Termination of appointment of Paul Mitchell Campbell as a director on 17 August 2016 (1 page)
19 August 2016	Termination of appointment of John Thomas Campbell as a director on 17 August 2016 (1 page)
19 August 2016	Termination of appointment of Paul Mitchell Campbell as a director on 17 August 2016 (1 page)
19 August 2016	Registered office address changed from PO Box 2 30 Main Street Largs Ayrshire KA30 8AB to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 19 August 2016 (1 page)
19 August 2016	Termination of appointment of John Thomas Campbell as a director on 17 August 2016 (1 page)
18 August 2016	Appointment of Mr Rajbeer Singh Atwaul as a director on 17 August 2016 (2 pages)
18 August 2016	Appointment of Mr Rajbeer Singh Atwaul as a director on 17 August 2016 (2 pages)
28 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (5 pages)
28 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (5 pages)
20 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
20 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 (5 pages)
10 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 (5 pages)
10 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 (5 pages)
17 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (5 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (5 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (5 pages)
29 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
29 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
21 November 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 November 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
28 November 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
28 November 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
21 February 2011	Termination of appointment of Thomas Campbell as a director (1 page)
21 February 2011	Termination of appointment of Thomas Campbell as a director (1 page)
15 October 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
15 October 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
27 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for John Thomas Campbell on 8 April 2010 (2 pages)
27 April 2010	Director's details changed for Thomas Mitchell Campbell on 8 April 2010 (2 pages)
27 April 2010	Director's details changed for Thomas Mitchell Campbell on 8 April 2010 (2 pages)
27 April 2010	Director's details changed for Paul Mitchell Campbell on 8 April 2010 (2 pages)
27 April 2010	Director's details changed for John Thomas Campbell on 8 April 2010 (2 pages)
27 April 2010	Director's details changed for Paul Mitchell Campbell on 8 April 2010 (2 pages)
27 April 2010	Director's details changed for Thomas Mitchell Campbell on 8 April 2010 (2 pages)
27 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for John Thomas Campbell on 8 April 2010 (2 pages)
27 April 2010	Director's details changed for Paul Mitchell Campbell on 8 April 2010 (2 pages)
27 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
16 November 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
16 November 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
6 May 2009	Director's change of particulars / john campbell / 07/04/2009 (1 page)
6 May 2009	Director's change of particulars / paul campbell / 07/04/2009 (1 page)
6 May 2009	Director's change of particulars / paul campbell / 07/04/2009 (1 page)
6 May 2009	Director's change of particulars / john campbell / 07/04/2009 (1 page)
6 May 2009	Director's change of particulars / john campbell / 07/04/2009 (1 page)
6 May 2009	Director's change of particulars / paul campbell / 07/04/2009 (1 page)
6 May 2009	Return made up to 08/04/09; full list of members (4 pages)
6 May 2009	Return made up to 08/04/09; full list of members (4 pages)
6 May 2009	Director's change of particulars / paul campbell / 07/04/2009 (1 page)
6 May 2009	Director's change of particulars / john campbell / 07/04/2009 (1 page)
11 November 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
11 November 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 April 2008	Return made up to 08/04/08; full list of members (4 pages)
30 April 2008	Return made up to 08/04/08; full list of members (4 pages)
12 December 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
12 December 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
27 April 2007	Return made up to 08/04/07; no change of members (7 pages)
27 April 2007	Return made up to 08/04/07; no change of members (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
8 March 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
27 April 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
26 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
23 November 2005	Ad 18/11/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 November 2005	Statement of affairs (8 pages)
23 November 2005	Statement of affairs (8 pages)
23 November 2005	Registered office changed on 23/11/05 from: hutton park nursing home 60 greenock road largs KA30 8PD (1 page)
23 November 2005	Registered office changed on 23/11/05 from: hutton park nursing home 60 greenock road largs KA30 8PD (1 page)
23 November 2005	Ad 18/11/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 May 2005	Return made up to 08/04/05; full list of members (7 pages)
6 May 2005	Return made up to 08/04/05; full list of members (7 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
8 July 2004	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
8 July 2004	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
14 April 2004	Secretary resigned (1 page)
14 April 2004	New director appointed (1 page)
14 April 2004	Secretary resigned (1 page)
14 April 2004	New director appointed (1 page)
14 April 2004	New secretary appointed (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	New secretary appointed (1 page)
14 April 2004	Director resigned (1 page)
8 April 2004	Incorporation (20 pages)
8 April 2004	Incorporation (20 pages)

Hutton Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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