HUNTERS CONTRACTS (SCOTLAND) LTD.
Company Documents
Date | Description |
---|---|
06/04/236 April 2023 | Final Gazette dissolved following liquidation |
06/04/236 April 2023 | Final Gazette dissolved following liquidation |
06/01/236 January 2023 | Final account prior to dissolution in a winding-up by the court |
28/04/2228 April 2022 | Insolvency court order |
22/12/2122 December 2021 | Final Gazette dissolved following liquidation |
22/12/2122 December 2021 | Final Gazette dissolved following liquidation |
22/09/2122 September 2021 | Final account prior to dissolution in a winding-up by the court |
15/08/1815 August 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM 378 BRANDON STREET MOTHERWELL ML1 1XA SCOTLAND |
15/08/1815 August 2018 | COURT ORDER NOTICE OF WINDING UP |
15/08/1815 August 2018 | NOTICE OF WINDING UP ORDER |
17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2507040008 |
17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2507040009 |
26/06/1826 June 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM SINCLAIR BUILDING 18-20 EAGLE STREET GLASGOW G4 9XA SCOTLAND |
10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
15/08/1715 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2507040010 |
06/04/176 April 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID JAMIESON / 05/04/2017 |
06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALISTAIR HARRIS / 05/04/2017 |
06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES DRAIN / 05/04/2017 |
06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CONNELLY / 05/04/2017 |
06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLAN MCKENNA / 05/04/2017 |
29/03/1729 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
18/03/1718 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2507040007 |
17/12/1617 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2507040005 |
09/12/169 December 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM OAKFIELD HOUSE 378 BRANDON STREET MOTHERWELL ML1 1XA |
09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2507040010 |
06/12/166 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2507040008 |
06/12/166 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2507040009 |
10/05/1610 May 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 100000 |
06/05/166 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
06/05/166 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCKEE |
31/03/1631 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
08/12/158 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
23/11/1523 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2507040007 |
08/10/158 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 1 CAMBUSLANG COURT GLASGOW G32 8FH SCOTLAND |
02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 9 CAMBUSLANG ROAD GLASGOW G32 8NB |
09/12/149 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
04/12/144 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
24/07/1424 July 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
24/07/1424 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2507040004 |
17/07/1417 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2507040006 |
10/07/1410 July 2014 | APPOINTMENT TERMINATED, SECRETARY YVONNE O'BRIEN |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
10/03/1410 March 2014 | DIRECTOR APPOINTED MR GARY DAVID JAMIESON |
10/03/1410 March 2014 | DIRECTOR APPOINTED MR PAUL ALISTAIR HARRIS |
10/03/1410 March 2014 | DIRECTOR APPOINTED MR IAN JAMES DRAIN |
10/03/1410 March 2014 | DIRECTOR APPOINTED MR JOHN ALLAN MCKENNA |
05/03/145 March 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 120000 |
05/03/145 March 2014 | 27/02/2014 |
02/12/132 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2507040005 |
29/10/1329 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
29/10/1329 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2507040004 |
21/10/1321 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
08/07/138 July 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
15/06/1215 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CONNELLY / 01/01/2012 |
12/03/1212 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
07/07/117 July 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
08/06/118 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/06/118 June 2011 | DEDICATED CLASS OF SHARES SET UP/SHARES ALLOTED 25/05/2011 |
11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM, 11 CAMBUSLANG ROAD, GLASGOW, G32 8NB, UNITED KINGDOM |
16/12/1016 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES MCKEE / 01/10/2009 |
09/07/109 July 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
18/06/0918 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
10/06/0910 June 2009 | DIRECTOR APPOINTED MR ROBERT CONNELLY |
05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM, 168 BATH STREET, GLASGOW, G2 4TQ |
09/04/099 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
06/11/086 November 2008 | SECRETARY APPOINTED MRS YVONNE O'BRIEN |
06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY MAURICE MOODY |
24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCKEE / 28/07/2007 |
24/06/0824 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
20/06/0820 June 2008 | S-DIV |
07/05/087 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
06/06/076 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
03/05/073 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
06/09/066 September 2006 | DIRECTOR RESIGNED |
06/09/066 September 2006 | NEW SECRETARY APPOINTED |
06/09/066 September 2006 | SECRETARY RESIGNED |
26/06/0626 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
09/12/059 December 2005 | DEC MORT/CHARGE ***** |
27/05/0527 May 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
25/10/0425 October 2004 | PARTIC OF MORT/CHARGE ***** |
16/07/0416 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 135 WELLINGTON STREET, GLASGOW, LANARKSHIRE G2 2XE |
06/08/036 August 2003 | PARTIC OF MORT/CHARGE ***** |
31/07/0331 July 2003 | ALTERATION TO MORTGAGE/CHARGE |
16/07/0316 July 2003 | PARTIC OF MORT/CHARGE ***** |
17/06/0317 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
10/06/0310 June 2003 | SECRETARY RESIGNED |
10/06/0310 June 2003 | DIRECTOR RESIGNED |
06/06/036 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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