HATTONBURN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 5BP

Company number SC163602
Status Active
Incorporation Date 21 February 1996
Company Type Private Limited Company
Address Q COURT, 3 QUALITY STREET, DAVIDSON'S MAINS, EDINBURGH, EH4 5BP
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of HATTONBURN LIMITED are www.hattonburn.co.uk, and www.hattonburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Hattonburn Limited is a Private Limited Company. The company registration number is SC163602. Hattonburn Limited has been working since 21 February 1996. The present status of the company is Active. The registered address of Hattonburn Limited is Q Court 3 Quality Street Davidson S Mains Edinburgh Eh4 5bp. . MCDOUGALL, Alexander Blair, Professor is a Secretary of the company. FLAVELL, Jane Alexandra is a Director of the company. FLAVELL, Ronald Gordon is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
MCDOUGALL, Alexander Blair, Professor
Appointed Date: 06 March 1996
Director
FLAVELL, Jane Alexandra
Appointed Date: 20 May 1998
70 years old
Director
FLAVELL, Ronald Gordon
Appointed Date: 06 March 1996
72 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 March 1996
Appointed Date: 21 February 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 06 March 1996
Appointed Date: 21 February 1996

Persons With Significant Control

Mr Ronald Gordon Flavell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Alexandra Flavell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HATTONBURN LIMITED Events

24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 46 more events
08 Mar 1996
Director resigned
08 Mar 1996
Registered office changed on 08/03/96 from: 89 caiyside edinburgh EH10 7HR
08 Mar 1996
New director appointed
08 Mar 1996
New secretary appointed
21 Feb 1996
Incorporation

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