KJA (HUTTON) LIMITED
Overview
| Company Name | KJA (HUTTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC247657 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KJA (HUTTON) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KJA (HUTTON) LIMITED located?
| Registered Office Address | 6 Logie Mill Beaverbank Business Park EH7 4HG Edinburgh Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KJA (HUTTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TM 1198 LIMITED | Apr 10, 2003 | Apr 10, 2003 |
What are the latest accounts for KJA (HUTTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for KJA (HUTTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Jennifer Sarah Houston as a secretary on Jan 11, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alistair James Houston as a secretary on Jan 11, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
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 Aug 28, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Who are the officers of KJA (HUTTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUSTON, Jennifer Sarah | Secretary | Beaverbank Business Park EH7 4HG Edinburgh 6 Logie Mill Lothian United Kingdom | 282349210001 | |||||||
| HOUSTON, Jennifer Sarah | Director | Beaverbank Business Park EH7 4HG Edinburgh 6 Logie Mill Lothian Scotland | United Kingdom | British | 91700090003 | |||||
| JONES, Karen Patricia Houston | Director | Beaverbank Business Park EH7 4HG Edinburgh 6 Logie Mill Lothian Scotland | United Kingdom | British | 91700160003 | |||||
| HOUSTON, Alistair James | Secretary | Beaverbank Business Park EH7 4HG Edinburgh 6 Logie Mill Lothian Scotland | British | 91700010001 | ||||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Who are the persons with significant control of KJA (HUTTON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karen Patricia Houston Jones | Apr 06, 2016 | Beaverbank Business Park EH7 4HG Edinburgh 6 Logie Mill Lothian United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alistair James Houston | Apr 06, 2016 | Beaverbank Business Park EH7 4HG Edinburgh 6 Logie Mill Lothian United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Jennifer Sarah Houston | Apr 06, 2016 | Beaverbank Business Park EH7 4HG Edinburgh 6 Logie Mill Lothian United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0