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HATTON HOUSE DISTRIBUTION LIMITED
Company is dissolved
General Information
NAME
HATTON HOUSE DISTRIBUTION LIMITED
COMPANY NUMBER
SC348857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
19/09/2008
(16 years and 2 months old)
WEBSITE
www.counterweight.org
CONFIRMATION STATEMENT MADE UP TO
19/09/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
23/03/2010
04/05/2018
COUNTERWEIGHT LIMITED
View all previous names
Previous Names
23/03/2010 04/05/2018 COUNTERWEIGHT LIMITED
19/11/2008 23/03/2010 CAILTECH LIMITED
19/09/2008 19/11/2008 PACIFIC SHELF 1527 LIMITED
EDINBURGH
EH3 8HA
15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/12/2018 | Event: New Accounts filed |
Date: 04/10/2018 | Event: New Confirmation Statement filed |
Date: 26/06/2018 | Event: Clive Richard Norton (913149223) has left the board |
Credit Risk Overview
Want to learn more about HATTON HOUSE DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HATTON HOUSE DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HATTON HOUSE DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Aug 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 144 |
View Report |
Born in Nov 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 206 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12 Past: 562 |
View Report |
22/12/2009 - 24/08/2011 (1 years and 8 months) Born in Nov 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
Born in Aug 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 12 Past: 47 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/12/2018 | Event: New Accounts filed |
Date: 04/10/2018 | Event: New Confirmation Statement filed |
Date: 26/06/2018 | Event: Clive Richard Norton (913149223) has left the board |
Date: 26/06/2018 | Event: Neil David Crabb (905105112) has left the board |
Date: 23/05/2018 | Event: John Phillip David Reckless (903177345) has left the board |
Date: 06/04/2018 | Event: Hazel Ross (915004005) has left the board |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 30/09/2017 | Event: New Confirmation Statement filed |
Date: 18/12/2016 | Event: New Accounts filed |
Date: 16/11/2016 | Event: Valerie Maehle (917775321) has left the board |
Date: 19/10/2016 | Event: New Annual Return filed |
Date: 22/04/2016 | Event: New Accounts filed |
Date: 22/04/2016 | Event: Elizabeth Louise McCombie (916962317) has left the board |
Date: 08/10/2015 | Event: New Annual Return filed |
Date: 27/10/2014 | Event: New Accounts filed |
Date: 15/10/2014 | Event: New Annual Return filed |
Date: 09/01/2014 | Event: New Accounts filed |
Date: 26/10/2013 | Event: New Annual Return filed |
Date: 03/06/2013 | Event: Michael Francis Swinburn (917850906) has left the board |
Date: 03/06/2013 | Event: New Board Member Michael Francis Swinburne (905713215) Appointed |
Date: 27/05/2013 | Event: New Board Member Michael Francis Swinburn (917850906) Appointed |
Date: 26/04/2013 | Event: New Board Member Valerie Maehle (917775321) Appointed |
Date: 26/04/2013 | Event: Change in Reg. Office |
Date: 19/11/2012 | Event: James Michie MacDonald (916488241) has left the board |
Date: 19/11/2012 | Event: James Michie MacDonald (907179536) has left the board |
Date: 07/11/2012 | Event: New Annual Return filed |
Date: 10/10/2012 | Event: New Board Member Clive Richard Norton (913149223) Appointed |
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