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HUNTER & CLARK LIMITED

Company number SC014569

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2009 AP01 Appointment of Mr David Armitt as a director
16 Nov 2009 CH01 Director's details changed for David Mcmillan on 30 October 2009
16 Nov 2009 CH01 Director's details changed for Richard William Bennie on 30 October 2009
16 Nov 2009 CH01 Director's details changed for Iain Macleod on 30 October 2009
16 Nov 2009 CH01 Director's details changed for Neil Freel on 30 October 2009
16 Nov 2009 CH03 Secretary's details changed for Claudia Suzanne Beveridge on 30 October 2009
18 Sep 2009 363a Return made up to 18/09/09; full list of members
18 Sep 2009 288c Secretary's change of particulars / claudia beveridge / 07/08/2009
18 Sep 2009 288c Secretary's change of particulars / claudia beveridge / 07/08/2009
06 Aug 2009 288a Director appointed neil freel
07 Jul 2009 AA Full accounts made up to 31 March 2008
07 Jul 2009 AA Full accounts made up to 31 March 2009
20 Apr 2009 288b Appointment terminated secretary craig mcgilvray
14 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2009 88(2) Ad 31/03/09\gbp si 500000@1=500000\gbp ic 49800/549800\
14 Apr 2009 123 Gbp nc 90000/600000\31/03/09
07 Apr 2009 288a Director appointed iain macleod
07 Apr 2009 288a Director appointed david mcmillan
07 Apr 2009 288b Appointment terminated director john mcleish
06 Apr 2009 288a Secretary appointed claudia suzanne beveridge
10 Feb 2009 288a Secretary appointed craig matthew mcgilvray
10 Feb 2009 288b Appointment terminated director and secretary matthew gilmour
07 Oct 2008 363a Return made up to 18/09/08; full list of members
29 Nov 2007 AA Full accounts made up to 31 March 2007
01 Oct 2007 363a Return made up to 18/09/07; full list of members