HUNTERSTON PROPERTIES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/08/1419 August 2014 | DIRECTOR APPOINTED LISA DEVERICK |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOE SOUTO |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE SOUTO / 16/08/2013 |
| 08/08/138 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM BRITISH ENERGY GSO BUSINESS PARK EAST KILBRIDE G74 5PG |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED DAVID TOMBLIN |
| 16/05/1216 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 24/11/1124 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER |
| 14/03/1114 March 2011 | ADOPT ARTICLES 10/03/2011 |
| 11/10/1011 October 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN MACDONALD |
| 06/08/106 August 2010 | DIRECTOR APPOINTED JOE SOUTO |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, SECRETARY JEAN MACDONALD |
| 13/10/0913 October 2009 | Annual return made up to 26 August 2009 with full list of shareholders |
| 26/08/0926 August 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT ARMOUR |
| 09/07/099 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BILLINGHAM |
| 08/01/098 January 2009 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/04/084 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEAN MACDONALD / 03/03/2008 |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BILLINGHAM / 03/03/2008 |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARMOUR / 03/03/2008 |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM SYSTEMS HOUSE ALBA CAMPUS LIVINGSTON EH54 7EG |
| 29/12/0729 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | COMPANY NAME CHANGED HUNTOR LIMITED CERTIFICATE ISSUED ON 13/10/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 3 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE G74 5PR |
| 23/08/0523 August 2005 | ORDER OF COURT - RESTORATION 23/08/05 |
| 06/02/986 February 1998 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/10/9717 October 1997 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/09/973 September 1997 | APPLICATION FOR STRIKING-OFF |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 26/08/94; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 30/08/9330 August 1993 | RETURN MADE UP TO 26/08/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | COMPANY NAME CHANGED SNL ESTATES LIMITED CERTIFICATE ISSUED ON 13/07/93 |
| 31/01/9331 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 26/08/92; FULL LIST OF MEMBERS |
| 09/07/929 July 1992 | REGISTERED OFFICE CHANGED ON 09/07/92 FROM: MINTO BUILDING 6 INVERLAIR AVENUE GLASGOW G44 4AD |
| 10/03/9210 March 1992 | ALTER MEM AND ARTS 21/02/92 |
| 11/11/9111 November 1991 | NEW SECRETARY APPOINTED |
| 11/11/9111 November 1991 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/09/912 September 1991 | NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | SECRETARY RESIGNED |
| 02/09/912 September 1991 | DIRECTOR RESIGNED |
| 02/09/912 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/9126 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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