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S HUTCHISON (SCONE) LIMITED

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

This company is commonly known as S Hutchison (scone) Limited. The company was founded 19 years ago and was given the registration number SC282444. The firm's registered office is in PERTH. You can find them at 104 Abbey Road, Scone, Perth, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:S HUTCHISON (SCONE) LIMITED
Company Number:SC282444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2005
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:104 Abbey Road, Scone, Perth, PH2 6RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Abbey Road, Scone, Perth, PH2 6LW

Director01 April 2005Active
29 Abbey Road, Scone, Perth, PH2 6LW

Secretary01 April 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary01 April 2005Active

People with Significant Control

Mrs Susan Ellen Hutchison
Notified on:01 April 2017
Status:Active
Date of birth:April 1965
Nationality:British
Address:104 Abbey Road, Perth, PH2 6RU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Susan Ellen Hutchison
Notified on:01 April 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:Scotland
Address:29, Abbey Road, Perth, Scotland, PH2 6LW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type total exemption full.

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2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-03-05Persons with significant control

Change to a person with significant control.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-02-12Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-02-06Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-04-12Persons with significant control

Cessation of a person with significant control.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-09-26Officers

Termination secretary company with name termination date.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type total exemption full.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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