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HAUT GP LIMITED

HAUT GP LIMITED

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

    • Overview

    Company NameHAUT GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC444114
    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 HAUT GP LIMITED?

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

    Where is HAUT GP LIMITED located?

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

    What are the latest accounts for HAUT GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for HAUT GP 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

    		1 pagesDS01

    Confirmation statement made on Feb 27, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Feb 27, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Director's details changed for Mr Shane Edward Law on Mar 01, 2014

    		2 pagesCH01

    Director's details changed for Mr Shane Edward Law on Apr 01, 2013

    		2 pagesCH01

    Confirmation statement made on Mar 02, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		10 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		10 pagesAA

    Annual return made up to Mar 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Gary Gray as a director

    		1 pagesTM01

    Termination of appointment of Burness Paull (Directors) Limited as a director

    		1 pagesTM01

    Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013

    		1 pagesAA01

    Appointment of Mr Shane Edward Law as a director

    		2 pagesAP01

    Termination of appointment of Burness Paull & Williamsons Llp as a secretary

    		1 pagesTM02

    Incorporation

    		NEWINC
    View All Filings

    Who are the officers of HAUT GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW, Shane Edward
    W1J 0AH London
    One Vine Street
    United Kingdom
    		Director
    W1J 0AH London
    One Vine Street
    United Kingdom
    		United KingdomBritishInvestment Manager140274120004
    BURNESS PAULL & WILLIAMSONS LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityUNITED KINGDOM, SCOTLAND
    Registration NumberSO300380
    		99448920002
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritishChartered Secretary134567470001
    BURNESS PAULL (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    		123448710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAUT GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1J 0AH London
    One Vine Street
    United Kingdom
    		Apr 06, 2016
    W1J 0AH London
    One Vine Street
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc361119
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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