Company number SO300293
Status Active
Incorporation Date 19 November 2003
Company Type Limited Liability Partnership
Address 12 DRUMSHEUGH GARDENS, EDINBURGH, EH3 7QG
Home Country United Kingdom
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 19 November 2016 with updates; Satisfaction of charge SO3002930002 in full. The most likely internet sites of A A HUTTON LLP are www.aahutton.co.uk, and www.a-a-hutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. A A Hutton Llp is a Limited Liability Partnership.
The company registration number is SO300293. A A Hutton Llp has been working since 19 November 2003.
The present status of the company is Active. The registered address of A A Hutton Llp is 12 Drumsheugh Gardens Edinburgh Eh3 7qg. . MARSTON (HOLDINGS) LIMITED is a LLP Designated Member of the company. MARSTON GROUP LIMITED is a LLP Designated Member of the company. LLP Designated Member CAMERON, Eleanor Caroline has been resigned. LLP Designated Member MACQUEEN, Jonathan Rosedale Mordaunt has been resigned. LLP Designated Member MCKILLOP, Gordon Craig has been resigned. LLP Designated Member MCLAUGHLIN, David has been resigned. LLP Designated Member MCLAUGHLIN, Joy has been resigned. LLP Designated Member REGAN, Ewan Machperson has been resigned. LLP Designated Member SIMPSON, Graeme Forbes has been resigned. LLP Designated Member SIMPSON, Kenneth has been resigned. LLP Designated Member SIMPSON, Margaret Barbara has been resigned. LLP Designated Member SUTHERLAND, Robert George has been resigned.
Current Directors
LLP Designated Member
MARSTON (HOLDINGS) LIMITED
Appointed Date: 12 June 2015
LLP Designated Member
MARSTON GROUP LIMITED
Appointed Date: 12 June 2015
Resigned Directors
LLP Designated Member
MCLAUGHLIN, David
Resigned: 12 June 2015
Appointed Date: 17 October 2007
67 years old
LLP Designated Member
MCLAUGHLIN, Joy
Resigned: 12 June 2015
Appointed Date: 17 October 2007
63 years old
LLP Designated Member
SIMPSON, Kenneth
Resigned: 17 October 2007
Appointed Date: 01 January 2004
79 years old
Persons With Significant Control
Marston (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
A A HUTTON LLP Events
03 Apr 2017
Accounts for a small company made up to 31 May 2016
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
05 Oct 2016
Satisfaction of charge SO3002930002 in full
05 Oct 2016
Satisfaction of charge SO3002930005 in full
05 Oct 2016
Satisfaction of charge SO3002930001 in full
...
... and 64 more events
27 Aug 2004
New member appointed
27 Aug 2004
Member resigned
27 Aug 2004
Member resigned
10 Aug 2004
Accounting reference date extended from 30/11/04 to 31/12/04
19 Nov 2003
Incorporation
12 August 2016
Charge code SO30 0293 0007
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 August 2016
Charge code SO30 0293 0006
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains floating charge…
5 November 2015
Charge code SO30 0293 0005
Delivered: 12 November 2015
Status: Satisfied
on 5 October 2016
Persons entitled: Inflexion Private Equity Partners LLP
Description: Contains fixed charge…
3 August 2015
Charge code SO30 0293 0004
Delivered: 5 August 2015
Status: Satisfied
on 5 October 2016
Persons entitled: Inflexion Private Equity Partners LLP
Description: Contains fixed charge…
3 August 2015
Charge code SO30 0293 0003
Delivered: 3 August 2015
Status: Satisfied
on 5 October 2016
Persons entitled: Inflexion Private Equity Partners LLP
Description: Contains fixed charge…
12 June 2015
Charge code SO30 0293 0002
Delivered: 15 June 2015
Status: Satisfied
on 5 October 2016
Persons entitled: Five Arrows Managers Sa (As Security Trustee)
Description: N/A…
12 June 2015
Charge code SO30 0293 0001
Delivered: 15 June 2015
Status: Satisfied
on 5 October 2016
Persons entitled: Lloyds Bank PLC
Description: N/A…