HUTTON COLLINS CIP LIMITED
MIDLOTHIAN LOTHIAN SHELF (124) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC257172
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of HUTTON COLLINS CIP LIMITED are www.huttoncollinscip.co.uk, and www.hutton-collins-cip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Hutton Collins Cip Limited is a Private Limited Company. The company registration number is SC257172. Hutton Collins Cip Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Hutton Collins Cip Limited is 50 Lothian Road Edinburgh Midlothian Eh3 9wj. . BARBOUR, Dominic James is a Secretary of the company. BARBOUR, Dominic James is a Director of the company. COLLINS, Matthew Howard is a Director of the company. HUTTON, Graham Stuart is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
BARBOUR, Dominic James
Appointed Date: 15 October 2003

Director
BARBOUR, Dominic James
Appointed Date: 15 October 2003
66 years old

Director
COLLINS, Matthew Howard
Appointed Date: 30 January 2004
65 years old

Director
HUTTON, Graham Stuart
Appointed Date: 15 October 2003
67 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 15 October 2003
Appointed Date: 07 October 2003

Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 15 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mr Graham Stuart Hutton
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

HUTTON COLLINS CIP LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 7 October 2016 with updates
01 Dec 2015
Full accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1

04 Dec 2014
Full accounts made up to 31 March 2014
...
... and 33 more events
17 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

17 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

17 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

17 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Oct 2003
Incorporation