Company number SC088255
Status Active
Incorporation Date 1 June 1984
Company Type Private Limited Company
Address 3 WELLINGTON SQUARE, AYR, AYRSHIRE, KA7 1EN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 56302 - Public houses and bars
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
GBP 5,000
. The most likely internet sites of HUTCHESON HOLDINGS LIMITED are www.hutchesonholdings.co.uk, and www.hutcheson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Hutcheson Holdings Limited is a Private Limited Company.
The company registration number is SC088255. Hutcheson Holdings Limited has been working since 01 June 1984.
The present status of the company is Active. The registered address of Hutcheson Holdings Limited is 3 Wellington Square Ayr Ayrshire Ka7 1en. . HUTCHESON, Joan is a Secretary of the company. HUTCHESON, Ian Johnstone is a Director of the company. HUTCHESON, Joan is a Director of the company. Director FARLEY, Isabella has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian Hutcheson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HUTCHESON HOLDINGS LIMITED Events
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
07 Oct 2015
Total exemption small company accounts made up to 30 April 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 69 more events
21 Jan 1987
Return made up to 10/01/86; full list of members
21 Jan 1987
Return made up to 10/01/86; full list of members
12 Jan 1987
Full accounts made up to 30 April 1985
12 Jan 1987
Full accounts made up to 30 April 1986
01 Jun 1984
Certificate of incorporation
21 October 1996
Bond & floating charge
Delivered: 1 November 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
21 October 1996
Standard security
Delivered: 28 October 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The burns monument hotel,alloway.
24 May 1993
Floating charge
Delivered: 28 May 1993
Status: Satisfied
on 23 December 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…