HUTTON COLLINS GP II LIMITED
EDINBURGH LOTHIAN SHELF (324) LIMITED

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

Company number SC292122
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of HUTTON COLLINS GP II LIMITED are www.huttoncollinsgpii.co.uk, and www.hutton-collins-gp-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Hutton Collins Gp Ii Limited is a Private Limited Company. The company registration number is SC292122. Hutton Collins Gp Ii Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of Hutton Collins Gp Ii Limited is 50 Lothian Road Festival Square Edinburgh 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. Secretary BURNESS LLP 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: 18 November 2005

Director
BARBOUR, Dominic James
Appointed Date: 18 November 2005
66 years old

Director
COLLINS, Matthew Howard
Appointed Date: 18 November 2005
65 years old

Director
HUTTON, Graham Stuart
Appointed Date: 18 November 2005
67 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 18 November 2005
Appointed Date: 21 October 2005

Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 18 November 2005
Appointed Date: 21 October 2005

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 GP II LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 21 October 2016 with updates
01 Dec 2015
Full accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1

20 Jan 2015
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1

...
... and 26 more events
21 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution

21 Nov 2005
Resolutions
  • RES13 ‐ Alter memorandum 18/11/05

21 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Nov 2005
Company name changed lothian shelf (324) LIMITED\certificate issued on 18/11/05
21 Oct 2005
Incorporation