HUTTON AND READ HOLDINGS LIMITED
KIRKNEWTON MORSHELF 141 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH27 8EA

Company number SC323846
Status Active
Incorporation Date 16 May 2007
Company Type Private Limited Company
Address BURNWYND WORKS, KIRKNEWTON, MID LOTHIAN, EH27 8EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,003 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HUTTON AND READ HOLDINGS LIMITED are www.huttonandreadholdings.co.uk, and www.hutton-and-read-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to South Gyle Rail Station is 4.2 miles; to Uphall Rail Station is 4.5 miles; to Slateford Rail Station is 5.9 miles; to Rosyth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hutton and Read Holdings Limited is a Private Limited Company. The company registration number is SC323846. Hutton and Read Holdings Limited has been working since 16 May 2007. The present status of the company is Active. The registered address of Hutton and Read Holdings Limited is Burnwynd Works Kirknewton Mid Lothian Eh27 8ea. . READ, Clifford George is a Director of the company. READ, Dawn is a Director of the company. Secretary MORISONS SECRETARIES LIMITED has been resigned. Secretary TURCAN CONNELL has been resigned. Director READ, Clifford Walter has been resigned. Director WARNOCK, James Archibald Kirkland has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
READ, Clifford George
Appointed Date: 25 May 2007
82 years old

Director
READ, Dawn
Appointed Date: 31 May 2007
60 years old

Resigned Directors

Secretary
MORISONS SECRETARIES LIMITED
Resigned: 25 January 2010
Appointed Date: 16 May 2007

Secretary
TURCAN CONNELL
Resigned: 30 October 2012
Appointed Date: 25 January 2010

Director
READ, Clifford Walter
Resigned: 17 February 2010
Appointed Date: 31 May 2007
58 years old

Director
WARNOCK, James Archibald Kirkland
Resigned: 25 May 2007
Appointed Date: 16 May 2007
73 years old

HUTTON AND READ HOLDINGS LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,003

09 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,003

27 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 35 more events
04 Jun 2007
New director appointed
29 May 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

29 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 May 2007
Company name changed morshelf 141 LIMITED\certificate issued on 25/05/07
16 May 2007
Incorporation

HUTTON AND READ HOLDINGS LIMITED Charges

6 August 2008
Bond & floating charge
Delivered: 11 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…