HUTTON AND READ LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/02/233 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 23/12/2223 December 2022 | Termination of appointment of Steven Benjamin Gess as a director on 2022-12-23 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 31/10/2231 October 2022 | Satisfaction of charge 1 in full |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 01/11/211 November 2021 | Director's details changed for Mr Graeme David Livingstone on 2021-10-31 |
| 01/11/211 November 2021 | Cessation of Clifford George Read as a person with significant control on 2021-11-01 |
| 01/11/211 November 2021 | Director's details changed for Clifford George Read on 2021-10-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 01/11/211 November 2021 | Director's details changed for Mr Steven Benjamin Gess on 2021-10-31 |
| 01/11/211 November 2021 | Director's details changed for Ms Dawn Read on 2021-10-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 22/04/2122 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/02/204 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/01/1922 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 06/02/186 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR STEVEN BENJAMIN GESS |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR GRAEME DAVID LIVINGSTONE |
| 08/11/168 November 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/10/2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/11/154 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/11/1417 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/11/1311 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/11/121 November 2012 | SAIL ADDRESS CHANGED FROM: 1 PRINCES EXCHANGE EARL GREY STREET EDINBURGH EH3 9EE |
| 01/11/121 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/12/112 December 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 02/12/112 December 2011 | SAIL ADDRESS CHANGED FROM: ERSKINE HOUSE 68 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN SCOTLAND |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GEORGE READ / 22/10/2011 |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/01/1110 January 2011 | Annual return made up to 22 October 2010 with full list of shareholders |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GEORGE READ / 30/11/2010 |
| 14/06/1014 June 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM, BURNWYND WORKS KIRKNEWTON, MIDLOTHIAN, EH27 8EA, SCOTLAND |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD READ |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY MORISONS SECRETARIES LIMITED |
| 04/02/104 February 2010 | CORPORATE SECRETARY APPOINTED TURCAN CONNELL |
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM, ERSKINE HOUSE, 68 QUEEN STREET, EDINBURGH, MIDLOTHIAN, EH2 4NN |
| 17/11/0917 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | SAIL ADDRESS CREATED |
| 02/11/092 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORISONS SECRETARIES LIMITED / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD WALTER READ / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN READ / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GEORGE READ / 01/10/2009 |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 01/11/071 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 06/08/026 August 2002 | SECRETARY RESIGNED |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | £ NC 1000/1040 17/05/0 |
| 13/06/0213 June 2002 | NC INC ALREADY ADJUSTED 17/05/02 |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | RECLASSIFY SHARES 26/11/01 |
| 13/12/0113 December 2001 | RECLASSIFY SHARES 26/11/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | RE-CLASSIFY SHARES 23/08/01 |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 6 BURNWYND, KIRKNEWTON, MIDLOTHIAN EH27 8EA |
| 05/01/005 January 2000 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 22/03/9922 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 09/03/999 March 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/05/99 |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: PENTLAND HOUSE GROUND FLOOR, LIVINGSTON, WEST LOTHIAN EH54 6NG |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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