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POTTER HUGHES & CO. LIMITED

POTTER HUGHES & CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NamePOTTER HUGHES & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC296362
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of POTTER HUGHES & CO. LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is POTTER HUGHES & CO. LIMITED located?

    Registered Office Address
    207 Colinton Road
    EH14 1BJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POTTER HUGHES & CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for POTTER HUGHES & CO. LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for POTTER HUGHES & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Jan 31, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2013

    Statement of capital on Mar 20, 2013

    • Capital: GBP 99
    		SH01

    Director's details changed for Graham James Steele on Mar 19, 2013

    		2 pagesCH01

    Director's details changed for Glenis Williamson on Mar 19, 2013

    		2 pagesCH01

    Registered office address changed from * 207 Colinton Road Edinburgh EH14 1BJ Scotland* on Mar 19, 2013

    		1 pagesAD01

    Registered office address changed from * Fettes Park 496 Ferry Road Edinburgh EH5 2DL* on Mar 19, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Richard Leask on Jan 31, 2010

    		2 pagesCH01

    Director's details changed for Graham James Steele on Jan 31, 2010

    		2 pagesCH01

    Director's details changed for Glenis Williamson on Jan 31, 2010

    		2 pagesCH01

    Secretary's details changed for Richard Leask on Jan 31, 2010

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		4 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Mar 31, 2007

    		4 pagesAA

    legacy

    		1 pages287
    View All Filings

    Who are the officers of POTTER HUGHES & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEASK, Richard
    Colinton Road
    EH14 1BJ Edinburgh
    207
    Scotland
    		Secretary
    Colinton Road
    EH14 1BJ Edinburgh
    207
    Scotland
    		British71467200001
    LEASK, Richard
    Colinton Road
    EH14 1BJ Edinburgh
    207
    Scotland
    		Director
    Colinton Road
    EH14 1BJ Edinburgh
    207
    Scotland
    		ScotlandBritish71467200001
    STEELE, Graham James
    Craigmount Loan
    EH12 8DJ Edinburgh
    28
    Scotland
    		Director
    Craigmount Loan
    EH12 8DJ Edinburgh
    28
    Scotland
    		United KingdomBritish110796430003
    WILLIAMSON, Glenis
    Orchard Road
    EH4 2EU Edinburgh
    41
    Scotland
    		Director
    Orchard Road
    EH4 2EU Edinburgh
    41
    Scotland
    		United KingdomBritish110796310001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Does POTTER HUGHES & CO. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 17, 2014Dissolved on
    Apr 08, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Forbes Rutherford
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    		practitioner
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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