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HUTTON COLLINS GP II LIMITED

HUTTON COLLINS GP II LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHUTTON COLLINS GP II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC292122
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUTTON COLLINS GP II LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is HUTTON COLLINS GP II LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of HUTTON COLLINS GP II LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SHELF (324) LIMITEDOct 21, 2005Oct 21, 2005

    What are the latest accounts for HUTTON COLLINS GP II LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for HUTTON COLLINS GP II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 21, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Dominic James Barbour as a secretary on Mar 22, 2018

    		1 pagesTM02

    Termination of appointment of Dominic James Barbour as a director on Mar 22, 2018

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 21, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2015

    		13 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Oct 21, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2014

    		13 pagesAA

    Full accounts made up to Mar 31, 2013

    		13 pagesAA

    Annual return made up to Oct 21, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2012

    		12 pagesAA

    Annual return made up to Oct 21, 2012 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Oct 21, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Mar 31, 2011

    		12 pagesAA

    Annual return made up to Oct 21, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Graham Stuart Hutton on Jan 01, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of HUTTON COLLINS GP II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Matthew Howard
    8 Heathview Gardens
    SW15 3SZ London
    		Director
    8 Heathview Gardens
    SW15 3SZ London
    		EnglandBritish79768380002
    HUTTON, Graham Stuart
    Bramley Road
    RG7 2LU Silchester
    The Old House
    Hampshire
    United Kingdom
    		Director
    Bramley Road
    RG7 2LU Silchester
    The Old House
    Hampshire
    United Kingdom
    		EnglandBritish27507930003
    BARBOUR, Dominic James
    57a Highbury Hill
    N5 1SU London
    		Secretary
    57a Highbury Hill
    N5 1SU London
    		British55349040001
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920001
    BARBOUR, Dominic James
    57a Highbury Hill
    N5 1SU London
    		Director
    57a Highbury Hill
    N5 1SU London
    		United KingdomBritish55349040001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUTTON COLLINS GP II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Stuart Hutton
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Apr 06, 2016
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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