HUNTER WILSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Statement of affairs AM02SOASCOT |
| 06/03/256 March 2025 | Creditors’ decision on administrator’s proposals |
| 17/02/2517 February 2025 | Notice of Administrator's proposal |
| 31/01/2531 January 2025 | Notice of Administrator's proposal |
| 08/01/258 January 2025 | Registered office address changed from Rigg Gretna Dumfriesshire DG16 5JL to 14-18 Hill Street Edinburgh EH2 3JZ on 2025-01-08 |
| 24/12/2424 December 2024 | Appointment of an administrator |
| 11/12/2411 December 2024 | Memorandum and Articles of Association |
| 11/12/2411 December 2024 | Resolutions |
| 19/07/2419 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 19/01/2419 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Accounts for a small company made up to 2021-12-31 |
| 13/12/2313 December 2023 | Satisfaction of charge 11 in full |
| 29/08/2329 August 2023 | Alterations to floating charge 9 |
| 23/08/2323 August 2023 | Registration of charge SC0492470013, created on 2023-08-20 |
| 22/08/2322 August 2023 | Registration of charge SC0492470012, created on 2023-08-21 |
| 13/07/2313 July 2023 | Termination of appointment of Sarah Elizabeth Charlotte Jones Smith as a director on 2023-05-26 |
| 06/06/236 June 2023 | Director's details changed for Mr Richard Alan Jones on 2023-04-01 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Resolutions |
| 14/03/2314 March 2023 | Current accounting period shortened from 2022-06-30 to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Previous accounting period extended from 2021-12-31 to 2022-06-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH CHARLOTTE JONES SMITH / 24/05/2018 |
| 24/05/1824 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH CHARLOTTE JONES-SMITH / 24/05/2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH CHARLOTTE JONES SMITH / 26/01/2017 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN JONES / 26/01/2017 |
| 18/12/1618 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/11/1622 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH CHARLOTTE JONES-SMITH / 17/11/2016 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH CHARLOTTE JONES SMITH / 17/11/2016 |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH CORBETT |
| 11/04/1611 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 13/10/1413 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 06/03/126 March 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 03/03/123 March 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 |
| 23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR KEITH CORBETT |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH CHARLOTTE JONES / 11/03/2010 |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH CHARLOTTE JONES / 22/08/2008 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH CHARLOTTE JONES / 06/04/2010 |
| 22/09/0922 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 25/10/0825 October 2008 | COMPANY NAME CHANGED HUNTER WILSON & PARTNERS LIMITED CERTIFICATE ISSUED ON 27/10/08 |
| 14/08/0814 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 13/01/0513 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/01/0513 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/01/0512 January 2005 | DEC MORT/CHARGE ***** |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 12/01/0512 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 12/01/0512 January 2005 | DEC MORT/CHARGE ***** |
| 11/01/0511 January 2005 | AUDITOR'S RESIGNATION |
| 09/11/049 November 2004 | DEC MORT/CHARGE ***** |
| 09/11/049 November 2004 | DEC MORT/CHARGE ***** |
| 09/11/049 November 2004 | DEC MORT/CHARGE ***** |
| 09/11/049 November 2004 | DEC MORT/CHARGE ***** |
| 09/11/049 November 2004 | DEC MORT/CHARGE ***** |
| 19/04/0419 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/04/0312 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/04/026 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 12/04/9612 April 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/05/959 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/05/9424 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/04/9326 April 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/05/9124 May 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/04/9110 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9110 April 1991 | ALTER MEM AND ARTS 27/02/91 |
| 25/01/9125 January 1991 | REGISTERED OFFICE CHANGED ON 25/01/91 FROM: KILKERRAN STATION MAYBOLE AYRSHIRE |
| 25/01/9125 January 1991 | ALTER MEM AND ARTS 30/11/90 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/12/8927 December 1989 | PARTIC OF MORT/CHARGE 14468 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/07/8715 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/8715 July 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/05/8614 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/05/8614 May 1986 | ANNUAL RETURN MADE UP TO 02/05/86 |
| 05/06/845 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 29/03/8229 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 24/11/8024 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 30/09/7130 September 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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