Founded in 1980, Hutcheon Services Ltd has its registered office in Estate, Aberdeen, it's status at Companies House is "Active". The company has 6 directors. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARQUHAR, Graeme Patterson | 06 April 2008 | - | 1 |
| SHAND, Garry | 06 April 2008 | - | 1 |
| BAIN, Alan George | N/A | 14 November 1989 | 1 |
| DAVIDSON, Stewart John Robert | 30 November 1992 | 07 April 2004 | 1 |
| WEBSTER, Neil | N/A | 14 November 1989 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHINIE, Andrew Fraser | 23 November 1993 | 14 March 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 May 2020 | |
| AA - Annual Accounts | 10 June 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 06 June 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 August 2017 | |
| AA - Annual Accounts | 09 June 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 March 2017 | |
| MR04 - N/A | 20 February 2017 | |
| MR04 - N/A | 20 February 2017 | |
| MR04 - N/A | 20 February 2017 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| AA - Annual Accounts | 10 June 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 June 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 June 2014 | |
| SH01 - Return of Allotment of shares | 11 June 2014 | |
| RESOLUTIONS - N/A | 06 June 2014 | |
| AA - Annual Accounts | 30 May 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| TM01 - Termination of appointment of director | 24 October 2013 | |
| TM01 - Termination of appointment of director | 10 June 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| AR01 - Annual Return | 17 April 2013 | |
| AA - Annual Accounts | 01 June 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AA - Annual Accounts | 26 August 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| TM01 - Termination of appointment of director | 19 November 2010 | |
| RESOLUTIONS - N/A | 15 September 2010 | |
| AA - Annual Accounts | 20 August 2010 | |
| RESOLUTIONS - N/A | 02 July 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| RESOLUTIONS - N/A | 22 March 2010 | |
| AA - Annual Accounts | 06 August 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2008 | |
| AA - Annual Accounts | 19 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| AA - Annual Accounts | 30 August 2007 | |
| 363a - Annual Return | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2006 | |
| AA - Annual Accounts | 14 August 2006 | |
| 363s - Annual Return | 11 April 2006 | |
| AA - Annual Accounts | 21 September 2005 | |
| 363s - Annual Return | 04 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
| RESOLUTIONS - N/A | 15 April 2004 | |
| MISC - Miscellaneous document | 15 April 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 April 2004 | |
| 363s - Annual Return | 06 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2004 | |
| AA - Annual Accounts | 05 June 2003 | |
| 363s - Annual Return | 09 April 2003 | |
| AA - Annual Accounts | 17 July 2002 | |
| 363s - Annual Return | 05 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2001 | |
| AA - Annual Accounts | 17 May 2001 | |
| 363s - Annual Return | 10 April 2001 | |
| AA - Annual Accounts | 23 August 2000 | |
| 363s - Annual Return | 10 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2000 | |
| AA - Annual Accounts | 06 June 1999 | |
| RESOLUTIONS - N/A | 20 April 1999 | |
| MEM/ARTS - N/A | 20 April 1999 | |
| 363s - Annual Return | 25 March 1999 | |
| 287 - Change in situation or address of Registered Office | 20 August 1998 | |
| 287 - Change in situation or address of Registered Office | 10 June 1998 | |
| AA - Annual Accounts | 12 May 1998 | |
| 363s - Annual Return | 09 April 1998 | |
| AA - Annual Accounts | 17 April 1997 | |
| 363s - Annual Return | 20 March 1997 | |
| AA - Annual Accounts | 02 April 1996 | |
| 363s - Annual Return | 21 March 1996 | |
| 363s - Annual Return | 25 April 1995 | |
| AA - Annual Accounts | 20 April 1995 | |
| 288 - N/A | 15 March 1995 | |
| 287 - Change in situation or address of Registered Office | 19 January 1995 | |
| RESOLUTIONS - N/A | 06 January 1995 | |
| RESOLUTIONS - N/A | 06 January 1995 | |
| RESOLUTIONS - N/A | 06 January 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1995 | |
| 123 - Notice of increase in nominal capital | 06 January 1995 | |
| AA - Annual Accounts | 20 April 1994 | |
| 363x - Annual Return | 11 April 1994 | |
| 287 - Change in situation or address of Registered Office | 05 January 1994 | |
| 288 - N/A | 05 January 1994 | |
| 363x - Annual Return | 08 June 1993 | |
| AA - Annual Accounts | 12 March 1993 | |
| RESOLUTIONS - N/A | 27 January 1993 | |
| 288 - N/A | 27 January 1993 | |
| 288 - N/A | 27 January 1993 | |
| 288 - N/A | 27 January 1993 | |
| AA - Annual Accounts | 14 January 1993 | |
| CERTNM - Change of name certificate | 18 December 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 November 1992 | |
| AA - Annual Accounts | 29 May 1992 | |
| 363x - Annual Return | 15 April 1992 | |
| 410(Scot) - N/A | 08 April 1992 | |
| 287 - Change in situation or address of Registered Office | 06 December 1991 | |
| 288 - N/A | 06 December 1991 | |
| 363a - Annual Return | 20 March 1991 | |
| AA - Annual Accounts | 22 November 1990 | |
| 363 - Annual Return | 05 September 1990 | |
| 363 - Annual Return | 10 April 1990 | |
| AA - Annual Accounts | 23 February 1990 | |
| 288 - N/A | 17 November 1989 | |
| 410(Scot) - N/A | 01 August 1989 | |
| AA - Annual Accounts | 27 June 1989 | |
| 363 - Annual Return | 17 March 1989 | |
| 363 - Annual Return | 12 February 1988 | |
| AA - Annual Accounts | 14 January 1988 | |
| 410(Scot) - N/A | 04 September 1987 | |
| 363 - Annual Return | 19 May 1987 | |
| AA - Annual Accounts | 07 May 1987 | |
| 363 - Annual Return | 07 May 1987 | |
| 288 - N/A | 17 June 1986 | |
| MISC - Miscellaneous document | 17 June 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 30 March 1992 | Fully Satisfied |
N/A |
| Bond & floating charge | 13 July 1989 | Outstanding |
N/A |
| Standard security | 27 August 1987 | Fully Satisfied |
N/A |
| Standard security | 05 March 1984 | Fully Satisfied |
N/A |
