Hatton House Distribution Limited

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dissolved
Unknown

Hatton House Distribution Limited

sc348857•Private Limited With Share Capital

15 Atholl Crescent, Edinburgh, EH38HA

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Incorporated

19/09/2008

Company Age

17 years

Directors

1

Employees

—

SIC Code

86900

Risk

not scored

Company Overview

Registration, classification & business activity

Hatton House Distribution Limited (sc348857) is a private limited with share capital incorporated on 19/09/2008 (17 years old) and registered in edinburgh, EH38HA. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Unknown
Incorporated 19/09/2008
EH38HA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

24

Shareholders

Board of Directors

1
M
michael francis swinburne
director

Filed Documents

73
Gazette Dissolved Voluntary
Category:Gazette
Date:17-09-2019
Gazette Notice Voluntary
Category:Gazette
Date:02-07-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Resolution
Category:Resolution
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-06-2013
Capital Allotment Shares
Category:Capital
Date:23-05-2013
Resolution
Category:Resolution
Date:16-05-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-05-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2013
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Termination Secretary Company With Name
Category:Officers
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Capital Allotment Shares
Category:Capital
Date:26-07-2012
Resolution
Category:Resolution
Date:26-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2011
Termination Secretary Company With Name
Category:Officers
Date:25-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2011
Capital Allotment Shares
Category:Capital
Date:17-10-2011
Capital Allotment Shares
Category:Capital
Date:17-10-2011
Capital Allotment Shares
Category:Capital
Date:16-09-2011
Capital Alter Shares Subdivision
Category:Capital
Date:13-09-2011
Resolution
Category:Resolution
Date:13-09-2011
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:13-09-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Capital Alter Shares Subdivision
Category:Capital
Date:02-11-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-11-2010
Resolution
Category:Resolution
Date:02-11-2010
Resolution
Category:Resolution
Date:02-11-2010
Resolution
Category:Resolution
Date:02-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2010
Resolution
Category:Resolution
Date:23-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2010
Capital Allotment Shares
Category:Capital
Date:08-02-2010
Termination Director Company With Name
Category:Officers
Date:08-02-2010
Termination Director Company With Name
Category:Officers
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Legacy
Category:Officers
Date:16-07-2009
Memorandum Articles
Category:Incorporation
Date:20-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2008
Incorporation Company
Category:Incorporation
Date:19-09-2008

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2019
Filing Date14/12/2018
Latest Accounts31/03/2018

Trading Addresses

15 Atholl Crescent, Edinburgh, Midlothian, EH38HARegistered
15 Atholl Crescent, Edinburgh, Midlothian, EH38HARegistered
15 Atholl Crescent, Edinburgh, Midlothian, EH38HARegistered

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Contact

15 Atholl Crescent, Edinburgh, EH38HA