HUTTON COLLINS GP III LIMITED
Company Number SC339442
Status
Dissolved
Incorporated
March 12, 2008
Entity Type
Ltd
Registered Office
50 Lothian Road
Edinburgh
EH3 9WJ
66300
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Mar 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
HUTTON COLLINS GP III LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC339442, this organization has been active since March 2008. Primarily in the 66300 sector, the business maintains its official headquarters at 50 Lothian Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 22, 2020
Gazette
Apr 14, 2020
Dissolution
Apr 3, 2020
Confirmation Statement
Mar 24, 2020
Accounts
Nov 8, 2019
Confirmation Statement
Mar 25, 2019
Accounts
Dec 18, 2018
Officers
Mar 23, 2018
Officers
Mar 22, 2018
Persons With Significant Control
Mar 13, 2018
Confirmation Statement
Mar 13, 2018
Accounts
Dec 20, 2017
Confirmation Statement
Mar 23, 2017
Accounts
Dec 20, 2016
Annual Return
Mar 16, 2016
Accounts
Dec 2, 2015
Annual Return
Mar 17, 2015
Accounts
Dec 10, 2014
Annual Return
Mar 24, 2014
Accounts
Dec 4, 2013
Annual Return
Mar 26, 2013
Accounts
Feb 4, 2013
Annual Return
May 25, 2012
Accounts
Oct 27, 2011
Accounts
Oct 22, 2010
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Matthew Howard Collins
• Ownership of shares 25 to 50 percent
Mr Graham Stuart Hutton
• Significant influence or control
• Significant influence or control as trust
• Significant influence or control as firm
Board & Leadership
Board Retention
33%
over 18 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
secretary
corporate secretary
director
corporate director
Connected Companies
09312995
HUTTON COLLINS (2014) LIMITED
HUTTON, Graham Stuart is a director
06248455
DMWSL 567 LIMITED
COLLINS, Matthew Howard is a director
05929340
2E2 HOLDINGS LIMITED
COLLINS, Matthew Howard is a director
06849483
HUTTON COLLINS INVESTMENTS LIMITED
COLLINS, Matthew Howard is a director
OC325019
HUTTON COLLINS PARTNERS LLP
HUTTON, Graham Stuart is a llp designated member
SC292122
HUTTON COLLINS GP II LIMITED
HUTTON, Graham Stuart is a director
SC257172
HUTTON COLLINS CIP LIMITED
HUTTON, Graham Stuart is a director
04267521
HUTTON COLLINS & COMPANY LIMITED
COLLINS, Matthew Howard is a secretary
04267674
HUTTON COLLINS MEZZANINE GP LIMITED.
HUTTON, Graham Stuart is a director
08729297
HELLESPONT HOLDINGS LIMITED
COLLINS, Matthew Howard is a director
04535585
SHREWSBURY SCHOOL ENTERPRISES LIMITED
COLLINS, Matthew Howard is a director
07801480
MAISON SEVEN LTD
COLLINS, Matthew Howard is a director
05518878
INTERFLOOR OPERATIONS LIMITED
COLLINS, Matthew Howard is a director
05516829
INTERFLOOR GROUP LIMITED
COLLINS, Matthew Howard is a director
05575191
PREMIUM CASUAL DINING (GK) LIMITED
COLLINS, Matthew Howard is a director
05509331
PCD GROUP LIMITED
COLLINS, Matthew Howard is a director
05182964
RAMEN HOLDINGS LIMITED
COLLINS, Matthew Howard is a director
05155508
A3 CINEMA LIMITED
COLLINS, Matthew Howard is a director
00928440
B.T.I. INVESTMENTS
COLLINS, Matthew Howard is a director
02722437
THE FREMANTLE TRUST
HUTTON, Graham Stuart is a director
05221478
ELETTRA GP LTD.
HUTTON, Graham Stuart is a director
08132379
SURVIVOR GROUP HOLDINGS LIMITED
HUTTON, Graham Stuart is a director
08118391
NOVUS LEISURE GROUP LIMITED
HUTTON, Graham Stuart is a director
08132364
SURVIVOR GROUP LIMITED
HUTTON, Graham Stuart is a director