HUTCHEON TECHNICAL SERVICES LIMITED

HUTCHEON TECHNICAL SERVICES LIMITED

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

    Company NameHUTCHEON TECHNICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC392142
    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 HUTCHEON TECHNICAL SERVICES LIMITED?

    • Repair of machinery (33120) / Manufacturing

    Where is HUTCHEON TECHNICAL SERVICES LIMITED located?

    Registered Office Address
    Bourtree House Minto Drive
    Altens Industrial Estate
    AB12 3LW Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUTCHEON TECHNICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for HUTCHEON TECHNICAL SERVICES 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 Jan 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Jan 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    3 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    4 pagesAA

    Termination of appointment of William Alexander Roberts as a director on May 22, 2017

    1 pagesTM01

    Register inspection address has been changed to 66 Queens Road Aberdeen AB15 4YE

    1 pagesAD02

    Confirmation statement made on Jan 25, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 139
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Jan 25, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 139
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    5 pagesAA

    Annual return made up to Jan 25, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 139
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    5 pagesAA

    Annual return made up to Jan 25, 2013 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Who are the officers of HUTCHEON TECHNICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Gary David
    Morningfield Road
    AB15 4AP Aberdeen
    57
    United Kingdom
    Director
    Morningfield Road
    AB15 4AP Aberdeen
    57
    United Kingdom
    United KingdomBritish67823050002
    LEIPER, Martin
    St. Peters Road
    Newtonhill
    AB39 3RG Stonehaven
    7
    United Kingdom
    Director
    St. Peters Road
    Newtonhill
    AB39 3RG Stonehaven
    7
    United Kingdom
    United KingdomBritish96831440001
    ROBB, Gregor Alexander
    Meadowlands Avenue
    AB32 6EH Westhill
    10
    Aberdeenshire
    United Kingdom
    Director
    Meadowlands Avenue
    AB32 6EH Westhill
    10
    Aberdeenshire
    United Kingdom
    United KingdomBritish79411960002
    ROBERTS, William Alexander
    Woodlands Walk
    Cults
    AB15 9DW Aberdeen
    8
    United Kingdom
    Director
    Woodlands Walk
    Cults
    AB15 9DW Aberdeen
    8
    United Kingdom
    ScotlandBritish157205160001

    Who are the persons with significant control of HUTCHEON TECHNICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary David Campbell
    Morningfield Road
    AB15 4AP Aberdeen
    57
    Scotland
    Apr 07, 2016
    Morningfield Road
    AB15 4AP Aberdeen
    57
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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