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HUTTON COLLINS CIP LIMITED

Company number SC257172

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2010 CH01 Director's details changed for Mr Graham Stuart Hutton on 1 January 2010
04 Mar 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
16 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Graham Stuart Hutton on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Matthew Howard Collins on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Dominic James Barbour on 16 October 2009
21 May 2009 AA Full accounts made up to 31 December 2008
29 Oct 2008 363a Return made up to 07/10/08; full list of members
03 Oct 2008 AA Full accounts made up to 31 December 2007
16 Nov 2007 363a Return made up to 07/10/07; full list of members
09 Aug 2007 AA Full accounts made up to 31 December 2006
20 Oct 2006 AA Full accounts made up to 31 December 2005
20 Oct 2006 363a Return made up to 07/10/06; full list of members
30 Sep 2005 363s Return made up to 07/10/05; full list of members
19 Jul 2005 AA Full accounts made up to 31 December 2004
10 Nov 2004 363s Return made up to 07/10/04; full list of members
04 Feb 2004 288a New director appointed
05 Nov 2003 288a New secretary appointed;new director appointed
05 Nov 2003 288a New director appointed
17 Oct 2003 CERTNM Company name changed lothian shelf (124) LIMITED\certificate issued on 17/10/03
17 Oct 2003 225 Accounting reference date extended from 31/10/04 to 31/12/04
17 Oct 2003 288b Director resigned
17 Oct 2003 288b Secretary resigned
17 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution