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HATTONBURN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hattonburn Holdings Limited. The company was founded 3 years ago and was given the registration number SC675728. The firm's registered office is in ABERDEEN. You can find them at Johnstone House 52-54, Rose Street, Aberdeen, Aberdeenshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HATTONBURN HOLDINGS LIMITED
Company Number:SC675728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2020
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Johnstone House 52-54, Rose Street, Aberdeen, Aberdeenshire, Scotland, AB10 1HA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House 52-54, Rose Street, Aberdeen, Scotland, AB10 1HA

Director28 September 2020Active

People with Significant Control

Mr William Sutherland
Notified on:28 September 2020
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:Scotland
Address:Johnstone House 52-54, Rose Street, Aberdeen, Scotland, AB10 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-24Dissolution

Dissolution application strike off company.

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2022-02-23Address

Change registered office address company with date old address new address.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2020-09-28Incorporation

Incorporation company.

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