HUNTER LAING & COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 22/01/2522 January 2025 | Full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | Full accounts made up to 2023-04-30 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 15/06/2315 June 2023 | Termination of appointment of David John Armour as a director on 2023-06-15 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 30/11/2230 November 2022 | Full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 13/02/2213 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 31/01/2231 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/03/2126 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 29/01/2029 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 30/01/1930 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 14/12/1814 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4424640005 |
| 14/12/1814 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4424640004 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 06/12/176 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MRS LORRAINE ELIZABETH GILLEN |
| 12/09/1712 September 2017 | CESSATION OF ANDREW WILLIAM DOUGLAS LAING AS A PSC |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUNTER LAING HOLDINGS LIMITED |
| 12/09/1712 September 2017 | CESSATION OF STEWART HUNTER LAING AS A PSC |
| 12/09/1712 September 2017 | CESSATION OF SCOTT HEPBURN LAING AS A PSC |
| 01/09/171 September 2017 | ADOPT ARTICLES 13/07/2017 |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / MR SCOTT HEPBURN LAING / 12/07/2017 |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HEPBURN LAING / 12/07/2017 |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ARMOUR / 12/07/2017 |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM DOUGLAS LAING / 12/07/2017 |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HUNTER LAING / 12/07/2017 |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM DOUGLAS LAING / 12/07/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 24/01/1724 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 01/03/161 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM DOUGLAS LAING |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR SCOTT HEPBURN LAING |
| 17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4424640003 |
| 19/11/1519 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 19/02/1519 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4424640002 |
| 13/01/1513 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 25/11/1425 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 09/10/149 October 2014 | CURRSHO FROM 30/04/2014 TO 30/04/2013 |
| 28/03/1428 March 2014 | ADOPT ARTICLES 28/02/2014 |
| 25/03/1425 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 12/03/1412 March 2014 | CURREXT FROM 31/03/2014 TO 30/04/2014 SECRETARY OF STATE APPROVAL |
| 23/05/1323 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/1323 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 19598 |
| 09/05/139 May 2013 | CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA UNITED KINGDOM |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/04/1325 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4424640001 |
| 27/03/1327 March 2013 | SECRETARY APPOINTED MR SCOTT LAING |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN VOGE |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ATHOLL INCORPORATIONS LIMITED |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR STEWART HUNTER LAING |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR DAVID JOHN ARMOUR |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED |
| 20/02/1320 February 2013 | COMPANY NAME CHANGED HUNTER LAING LIMITED CERTIFICATE ISSUED ON 20/02/13 |
| 11/02/1311 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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