HUNTERSTON BULK HANDLING LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/03/154 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MACKAY |
| 02/04/142 April 2014 | DIRECTOR APPOINTED IAN GRAEME LLOYD CHARNOCK |
| 12/02/1412 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/02/1313 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 13/02/1213 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARR |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR MARK WHITWORTH |
| 24/02/1124 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 20/12/1020 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/03/104 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/09/0910 September 2009 | SECRETARY APPOINTED CAROLINE RUTH MARRISON GILL |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM JOHN BOWLEY |
| 11/02/0911 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 25/01/0925 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GREEN |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED MARGARET MACKAY |
| 31/07/0831 July 2008 | SECRETARY APPOINTED WILLIAM JOHN BOWLEY |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY DAVID GREEN |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS ALLISON |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED ALAN ANDREW BARR |
| 18/02/0818 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 05/01/085 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/03/0320 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0320 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0312 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 17/10/0217 October 2002 | DEC MORT/CHARGE ***** |
| 13/02/0213 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/08/0130 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/08/0113 August 2001 | S366A DISP HOLDING AGM 08/08/01 |
| 17/04/0117 April 2001 | DEC MORT/CHARGE ***** |
| 12/02/0112 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | NEW SECRETARY APPOINTED |
| 18/09/0018 September 2000 | SECRETARY RESIGNED |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9728 October 1997 | SECRETARY RESIGNED |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | DEC MORT/CHARGE ***** |
| 02/09/962 September 1996 | DEC MORT/CHARGE ***** |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/02/969 February 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | � NC 200000/700000 20/12/94 |
| 03/01/953 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/93 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/06/9429 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 08/02/948 February 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 15/01/9415 January 1994 | ALLOT 199998 SHARES 23/12/93 |
| 15/01/9415 January 1994 | NC INC ALREADY ADJUSTED 23/12/93 |
| 23/12/9323 December 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 23/12/9323 December 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 23/11/9323 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 23/11/9323 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 27/10/9327 October 1993 | PARTIC OF MORT/CHARGE ***** |
| 24/08/9324 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9324 August 1993 | ALTER MEM AND ARTS 21/08/93 |
| 27/07/9327 July 1993 | NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | REGISTERED OFFICE CHANGED ON 27/07/93 FROM: 12 ST VINCENT PLACE GLASGOW LANARKSHIRE G1 2EQ |
| 27/07/9327 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/07/9327 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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