ANDREW HUTT LIMITED
FIFE

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Company number SC056671
Status Active
Incorporation Date 11 November 1974
Company Type Private Limited Company
Address 22 BOGLILY ROAD, KIRKCALDY, FIFE, KY2 5NE
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ANDREW HUTT LIMITED are www.andrewhutt.co.uk, and www.andrew-hutt.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. Andrew Hutt Limited is a Private Limited Company. The company registration number is SC056671. Andrew Hutt Limited has been working since 11 November 1974. The present status of the company is Active. The registered address of Andrew Hutt Limited is 22 Boglily Road Kirkcaldy Fife Ky2 5ne. . CARRUTHERS, Lorraine Margaret is a Secretary of the company. CARRUTHERS, Lorraine Margaret is a Director of the company. DINGWALL, Jessie Primrose West is a Director of the company. HUTT, Andrew is a Director of the company. HUTT, Diane is a Director of the company. Secretary HUTT, Enid Millicent has been resigned. Secretary HUTT, Lorraine Margaret has been resigned. Director HUTT, Enid Millicent has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
CARRUTHERS, Lorraine Margaret
Appointed Date: 31 March 1998

Director
CARRUTHERS, Lorraine Margaret
Appointed Date: 31 March 1998
60 years old

Director
DINGWALL, Jessie Primrose West
Appointed Date: 31 March 1998
92 years old

Director
HUTT, Andrew

90 years old

Director
HUTT, Diane
Appointed Date: 31 March 1998
58 years old

Resigned Directors

Secretary
HUTT, Enid Millicent
Resigned: 31 March 1998
Appointed Date: 10 March 1990

Secretary
HUTT, Lorraine Margaret
Resigned: 10 March 1990

Director
HUTT, Enid Millicent
Resigned: 31 March 1998
Appointed Date: 23 August 1989
63 years old

Persons With Significant Control

Mr Andrew Hutt
Notified on: 1 January 2017
90 years old
Nature of control: Ownership of shares – 75% or more

ANDREW HUTT LIMITED Events

18 Jan 2017
Confirmation statement made on 7 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 August 2016
04 Apr 2016
Total exemption small company accounts made up to 31 August 2015
27 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10,500

27 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 73 more events
18 Feb 1988
Memorandum and Articles of Association

18 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Sep 1987
Registered office changed on 18/09/87 from: 123 st clair street kirkcaldy fife

10 Jul 1987
Return made up to 14/04/87; full list of members

10 Jul 1987
Full accounts made up to 30 June 1986

ANDREW HUTT LIMITED Charges

13 February 2003
Bond & floating charge
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…