HATTON HOUSE DISTRIBUTION LIMITED

dissolved Company number SC348857

Private Limited by Shares · Incorporated on 19th Sep 2008 · Closed on 17th Sep 2019

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SIC code: 86900
Registered office: Edinburgh, EH3 8HA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HATTON HOUSE DISTRIBUTION LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 19th Sep 2008 and is currently showing its status as 'Dissolved'. The company's stated activity is Other human health activities.

1 Director View directors

173 Companies at address View all 271 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

86900 — Other human health activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Swinburne	Director	29th Apr 2013	This company	British	—

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RTP ANFA CARRY, L.P.	SL034547	16th Sep 2020	active
RTP ANFA CARRY GP LIMITED	SC672839	2nd Sep 2020	dissolved
CHL GR2 LP	SL034048	2nd Oct 2019	active
CERH SCOTLAND HOLDINGS LIMITED	SC643257	2nd Oct 2019	dissolved
WEALTHFLOW FINANCIAL LIFE MANAGEMENT LTD	SC635016	2nd Jul 2019	dissolved

Showing the latest 5 of 172 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 19th Sep 2008
Company type: Private Limited by Shares
SIC code: 86900
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2018
Accounting reference date: 31st Mar

Timeline

19th Sep 2008 Company incorporated
19th Sep 2008 MD SECRETARIES LIMITED appointed as Corporate secretary
19th Sep 2008 Roger Connon appointed as Director
19th Sep 2008 John Rutherford appointed as Director
22nd Dec 2009 Roger Connon resigned as Director
22nd Dec 2009 John Rutherford resigned as Director
22nd Dec 2009 Helen Mill appointed as Director
22nd Dec 2009 Neil Crabb appointed as Director
11th Feb 2010 Hazel Ross appointed as Director
15th Jul 2010 John Reckless appointed as Director
24th Aug 2011 Helen Mill resigned as Director
24th Aug 2011 Valerie Maehle appointed as Director
13th Sep 2011 MD SECRETARIES LIMITED resigned as Corporate secretary
24th Oct 2011 James Macdonald appointed as Director
24th Oct 2011 Elizabeth McCombie appointed as Director
24th Oct 2011 James Macdonald appointed as Secretary
13th Aug 2012 Clive Norton appointed as Director
9th Nov 2012 James Macdonald resigned as Director
9th Nov 2012 James Macdonald resigned as Secretary
29th Apr 2013 Michael Swinburne appointed as Director
8th Jan 2016 Elizabeth McCombie resigned as Director
31st Oct 2016 Valerie Maehle resigned as Director
27th Mar 2018 Hazel Ross resigned as Director
4th May 2018 John Reckless resigned as Director
15th Jun 2018 Clive Norton resigned as Director
15th Jun 2018 Neil Crabb resigned as Director

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