| Company Name | Graham Hutt Properties Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC304465 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2006(17 years, 10 months ago) |
| Dissolution Date | 2 August 2019 (4 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Graham Hutt |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Granary Low Farm Steading Ladybank Road Kingskettle Fife KY15 7PB Scotland |
| Director Name | Margaret Hutt |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2007(10 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (closed 02 August 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Granary Low Farm Steading Ladybank Road Kingskettle KY15 7PB Scotland |
| Secretary Name | Graham Hutt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2008(2 years, 5 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 02 August 2019) |
| Role | Company Director |
| Correspondence Address | The Granary Low Farm Steading Ladybank Road Kingskettle KY15 7PB Scotland |
| Secretary Name | Helen Hutt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Reid Street Dunfermline Fife KY12 7EE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 13 September 2016 | Registered office address changed from 16 Queen Street Edinburgh EH2 1JE to 11a Dublin Street Edinburgh EH1 3PG on 13 September 2016 (2 pages) |
|---|---|
| 27 March 2015 | Registered office address changed from 34 Melville Street Edinburgh City of Edinburgh EH3 7HA to 16 Queen Street Edinburgh EH2 1JE on 27 March 2015 (2 pages) |
| 13 May 2013 | Notice of winding up order (1 page) |
| 13 May 2013 | Court order notice of winding up (1 page) |
| 13 May 2013 | Registered office address changed from the Office Low Farm Steading Ladybank Road Kingskettle KY15 7PB on 13 May 2013 (2 pages) |
| 22 March 2013 | Appointment of a provisional liquidator (1 page) |
| 29 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-06-29
|
| 29 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2011 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2011 | Director's details changed for Margaret Hutt on 23 June 2010 (2 pages) |
| 28 June 2011 | Director's details changed for Graham Hutt on 23 June 2010 (2 pages) |
| 17 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2010 | Order of court - restore and wind up (1 page) |
| 12 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 3 December 2008 | Director's change of particulars / margaret hutt / 18/11/2008 (1 page) |
| 3 December 2008 | Secretary's change of particulars graham hutt logged form (1 page) |
| 3 December 2008 | Appointment terminated secretary helen hutt (1 page) |
| 3 December 2008 | Secretary appointed graham hutt (2 pages) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 84 nethertown broad street dunfermline fife KY12 7DS (1 page) |
| 5 November 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 11 September 2007 | Return made up to 23/06/07; full list of members (3 pages) |
| 10 September 2007 | Director's particulars changed (1 page) |
| 10 September 2007 | Secretary's particulars changed (1 page) |
| 11 July 2007 | Partic of mort/charge * (3 pages) |
| 23 May 2007 | Director's particulars changed (1 page) |
| 23 May 2007 | Secretary's particulars changed (1 page) |
| 17 May 2007 | New director appointed (2 pages) |
| 10 May 2007 | Secretary's particulars changed (1 page) |
| 13 July 2006 | New director appointed (2 pages) |
| 13 July 2006 | New secretary appointed (2 pages) |
| 13 July 2006 | Accounting reference date extended from 30/06/07 to 31/07/07 (1 page) |
| 13 July 2006 | Ad 04/07/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 June 2006 | Secretary resigned (1 page) |
| 27 June 2006 | Director resigned (1 page) |
| 23 June 2006 | Incorporation (16 pages) |