This company is commonly known as Hutcheon Services Limited. The company was founded 43 years ago and was given the registration number SC071884. The firm's registered office is in ESTATE, ABERDEEN. You can find them at Bourtree House, Minto Drive Altens Industrial, Estate, Aberdeen, . This company's SIC code is 43210 - Electrical installation.
| Name | : | HUTCHEON SERVICES LIMITED |
|---|---|---|
| Company Number | : | SC071884 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 1980 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Bourtree House, Minto Drive Altens Industrial, Estate, Aberdeen, AB12 3LW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Corporate Secretary | 18 July 2023 | Active |
| 57, Morningfield Road, Aberdeen, Scotland, AB15 4AP | Director | 30 November 1992 | Active |
| 33, Countesswells Terrace, Aberdeen, Scotland, AB15 8LQ | Director | 06 April 2008 | Active |
| 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Director | 27 May 2022 | Active |
| 7 St Peters Road, Newtonhill, Aberdeen, AB39 3RG | Director | 23 November 1999 | Active |
| 10, Meadowlands Avenue, Westhill, Scotland, AB32 6EH | Director | 22 November 2001 | Active |
| Westfield, Duncanstone, Insch, AB52 6NZ | Director | 06 April 2008 | Active |
| 10, Meadowlands Avenue, Westhill, Scotland, AB32 6EH | Secretary | 14 March 1995 | Active |
| 27 Hartington Road, Aberdeen, AB1 6XS | Secretary | 23 November 1993 | Active |
| 12-16 Albyn Place, Aberdeen, AB10 1PS | Corporate Secretary | - | Active |
| Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 28 November 1991 | Active |
| 6 Northcote Road, Aberdeen, AB1 7SY | Director | - | Active |
| 6 Northcote Road, Aberdeen, AB1 7SY | Director | - | Active |
| 17 Charleston Grove, Cove, Aberdeen, AB12 3QD | Director | 01 November 2004 | Active |
| 17 Charleston Grove, Cove, Aberdeen, AB12 3QD | Director | 30 November 1992 | Active |
| 13 Beechill Gardens, Aberdeen, AB15 7QD | Director | - | Active |
| Backmoss, Tornaveen, Torphins, | Director | - | Active |
| 4 Pinewood Avenue, Aberdeen, AB15 8NB | Director | 23 November 1999 | Active |
| 8, Woodlands Walk, Cults, Aberdeen, United Kingdom, AB15 9DW | Director | 14 January 1993 | Active |
| 47 Collieston Road, Bridge Of Don, Aberdeen, AB22 8WP | Director | - | Active |
| 47 Collieston Road, Bridge Of Don, Aberdeen, AB22 8WP | Director | - | Active |
| Hsb Holdings Limited | ||
| Notified on | : | 30 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-20 | Address | Move registers to registered office company with new address. | Download |
| 2023-12-20 | Address | Change sail address company with old address new address. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-08-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-07 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Incorporation | Memorandum articles. | Download |
| 2022-06-06 | Resolution | Resolution. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-07 | Address | Change sail address company with old address new address. | Download |
| 2017-06-09 | Accounts | Accounts with accounts type full. | Download |
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