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HUTTON COLLINS GP III LIMITED

HUTTON COLLINS GP III LIMITED

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

    • Overview

    Company NameHUTTON COLLINS GP III LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC339442
    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 III LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is HUTTON COLLINS GP III LIMITED located?

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

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

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for HUTTON COLLINS GP III 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

    Confirmation statement made on Mar 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    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

    Notification of Matthew Howard Collins as a person with significant control on Apr 06, 2017

    		2 pagesPSC01

    Confirmation statement made on Mar 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2015

    		13 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2014

    		13 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2013

    		13 pagesAA

    Annual return made up to Mar 12, 2013 with full list of shareholders

    		15 pagesAR01

    Full accounts made up to Mar 31, 2012

    		13 pagesAA

    Annual return made up to Mar 12, 2012

    		15 pagesAR01

    Full accounts made up to Mar 31, 2011

    		15 pagesAA

    Full accounts made up to Mar 31, 2010

    		12 pagesAA
    View All Filings

    Who are the officers of HUTTON COLLINS GP III 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
    		Director
    Bramley Road
    RG7 2LU Silchester
    The Old House
    Hampshire
    		EnglandBritish27507930003
    BARBOUR, Dominic James
    57a Highbury Hill
    N5 1SU London
    		Secretary
    57a Highbury Hill
    N5 1SU London
    		British55349040001
    BURNESS LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		99448920001
    BARBOUR, Dominic James
    57a Highbury Hill
    N5 1SU London
    		Director
    57a Highbury Hill
    N5 1SU London
    		United KingdomBritish55349040001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		123448710001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Howard Collins
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Apr 06, 2017
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graham Stuart Hutton
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Apr 06, 2016
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		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