HATTON HOUSE DISTRIBUTION LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HATTON HOUSE DISTRIBUTION LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
HATTON HOUSE DISTRIBUTION LIMITED was incorporated 15 years ago on 19/09/2008 and has the registered number: SC348857. The accounts status is SMALL.
HATTON HOUSE DISTRIBUTION LIMITED was incorporated 15 years ago on 19/09/2008 and has the registered number: SC348857. The accounts status is SMALL.
HATTON HOUSE DISTRIBUTION LIMITED - EDINBURGH
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
BRODIES LLP
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
BRODIES LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL FRANCIS SWINBURNE | Sep 1961 | British | Director | 2013-04-29 | CURRENT |
MD SECRETARIES LIMITED | Corporate Secretary | 2008-09-19 UNTIL 2011-09-13 | RESIGNED | ||
MR JAMES MICHIE MACDONALD | Aug 1951 | British | Director | 2011-10-24 UNTIL 2012-11-09 | RESIGNED |
MR NEIL DAVID CRABB | Aug 1967 | British | Director | 2009-12-22 UNTIL 2018-06-15 | RESIGNED |
PROFESSOR VALERIE MAEHLE | Oct 1948 | British | Director | 2011-08-24 UNTIL 2016-10-31 | RESIGNED |
ROGER GORDON CONNON | Nov 1959 | British | Director | 2008-09-19 UNTIL 2009-12-22 | RESIGNED |
MISS ELIZABETH LOUISE MCCOMBIE | Feb 1963 | British | Director | 2011-10-24 UNTIL 2016-01-08 | RESIGNED |
JOHN ARTHUR THOMAS RUTHERFORD | Aug 1958 | British | Director | 2008-09-19 UNTIL 2009-12-22 | RESIGNED |
DR JOHN PHILLIP DAVID RECKLESS | Jun 1945 | British | Director | 2010-07-15 UNTIL 2018-05-04 | RESIGNED |
HAZEL ROSS | May 1965 | British | Director | 2010-02-11 UNTIL 2018-03-27 | RESIGNED |
MRS HELEN FRANCES MILL | Nov 1958 | British | Director | 2009-12-22 UNTIL 2011-08-24 | RESIGNED |
MR CLIVE RICHARD NORTON | May 1953 | British | Director | 2012-08-13 UNTIL 2018-06-15 | RESIGNED |
MR JAMES MICHIE MACDONALD | Secretary | 2011-10-24 UNTIL 2012-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cambridge Nutritional Foods Ltd | 2016-09-01 | Corby |
Ownership of shares 50 to 75 percent Significant influence or control |