WOOLGAR HUNTER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-07 with updates |
| 17/12/2417 December 2024 | Director's details changed for Mr Malcolm James Buchanan on 2024-12-17 |
| 17/12/2417 December 2024 | Secretary's details changed for Jane Neilson on 2024-12-17 |
| 17/12/2417 December 2024 | Director's details changed for William Neilson on 2024-12-17 |
| 17/12/2417 December 2024 | Director's details changed for Mrs Moyra Elizabeth Skimming on 2024-12-17 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/06/2424 June 2024 | Accounts for a small company made up to 2023-10-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 02/08/232 August 2023 | Accounts for a small company made up to 2022-10-31 |
| 19/12/2219 December 2022 | Change of details for William Neilson as a person with significant control on 2016-04-06 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-09 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-14 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/06/1921 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 30/11/1830 November 2018 | ADOPT ARTICLES 28/11/2018 |
| 26/07/1826 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 14/07/1714 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BUCHANAN / 01/11/2016 |
| 02/08/162 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 3RD FLOOR 100 WEST REGENT STREET GLASGOW G2 2QD |
| 14/01/1614 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 29/07/1529 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 16/02/1516 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PORTER |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHARP |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BRYSON |
| 30/06/1430 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 23/04/1423 April 2014 | AUDITOR'S RESIGNATION |
| 13/02/1413 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 03/05/133 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/01/1315 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/06/1229 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 23/02/1223 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 30/06/1130 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 17/01/1117 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 02/08/102 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 02/06/102 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NEILSON / 14/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHARP / 14/01/2010 |
| 19/02/1019 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BRYSON / 14/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BUCHANAN / 14/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PORTER / 14/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOYRA ELIZABETH SKIMMING / 14/01/2010 |
| 25/08/0925 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MILNE |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS ADAM |
| 26/06/0926 June 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 17/06/0917 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED PATRICIA BRYSON |
| 01/12/081 December 2008 | DIRECTOR APPOINTED MICHAEL CRAIG MILNE |
| 01/12/081 December 2008 | DIRECTOR APPOINTED JAMES SHARP LOGGED FORM |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED JAMES SHARP |
| 28/08/0828 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY MOYRA SKIMMING |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MOYRA ELIZABETH SKIMMING |
| 06/08/086 August 2008 | SECRETARY APPOINTED JANE NEILSON |
| 20/06/0820 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/081 May 2008 | DIRECTOR APPOINTED DOUGLAS ADAM |
| 11/02/0811 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/0811 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/073 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 24/07/0624 July 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: ST ANDREW HOUSE 141 WEST NILE STREET GLASGOW G1 2RN |
| 16/02/0616 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | £ IC 200/100 21/09/02 £ SR 100@1=100 |
| 14/10/0214 October 2002 | AGREEMNT APPROVED SECT. 21/09/02 |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 06/07/026 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | DIVIDEND RATIFIED AND 04/09/01 |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | AUDITOR'S RESIGNATION |
| 08/09/998 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/998 August 1999 | ADOPT MEM AND ARTS 23/07/99 |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | DEC MORT/CHARGE ***** |
| 27/07/9927 July 1999 | DEC MORT/CHARGE ***** |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 20/07/9920 July 1999 | £ IC 240/140 01/07/99 £ SR 100@1=100 |
| 09/07/999 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 11/02/9911 February 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/982 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9716 July 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 16/07/9716 July 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 30/06/9730 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9730 June 1997 | ADOPT MEM AND ARTS 26/06/97 |
| 30/06/9730 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/97 |
| 27/03/9727 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/9727 March 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/03/9712 March 1997 | NEW SECRETARY APPOINTED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | SECRETARY RESIGNED |
| 24/02/9724 February 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 19/07/9619 July 1996 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/9619 July 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 28/05/9628 May 1996 | REGISTERED OFFICE CHANGED ON 28/05/96 FROM: WOODLANDS HOUSE 11 ASHLEY STREET GLASGOW G3 6DR |
| 04/04/964 April 1996 | S252 DISP LAYING ACC 12/10/95 |
| 04/04/964 April 1996 | S366A DISP HOLDING AGM 12/10/95 |
| 04/04/964 April 1996 | S386 DIS APP AUDS 12/10/95 |
| 06/02/966 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 12/01/9612 January 1996 | RETURN MADE UP TO 14/01/96; CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/95 |
| 24/10/9524 October 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/09/95 |
| 01/09/951 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 14/01/95; 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 |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 16/03/9416 March 1994 | DEC MORT/CHARGE ***** |
| 02/03/942 March 1994 | REGISTERED OFFICE CHANGED ON 02/03/94 FROM: WOODSIDE HOUSE 20/21 WOODSIDE PLACE GLASGOW G3 7QF |
| 10/02/9410 February 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 |
| 10/11/9310 November 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/9319 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9319 August 1993 | ALTER MEM AND ARTS 17/08/93 |
| 13/08/9313 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/02/9324 February 1993 | REGISTERED OFFICE CHANGED ON 24/02/93 FROM: 15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 17/02/9317 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 16/02/9316 February 1993 | FLOATING CHARGE 15/02/93 |
| 09/02/939 February 1993 | DIRECTOR RESIGNED |
| 09/02/939 February 1993 | SECRETARY RESIGNED |
| 09/02/939 February 1993 | NC INC ALREADY ADJUSTED 02/02/93 |
| 09/02/939 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/939 February 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | SECTION 89 02/02/93 |
| 09/02/939 February 1993 | DIRECTOR RESIGNED |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | ALTER MEM AND ARTS 02/02/93 |
| 14/01/9314 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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