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HUNTERSTON ESTATES LIMITED

Company number SC051591

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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)
30 Dec 2024 AA Micro company accounts made up to 31 March 2024
27 Nov 2024 AP01 Appointment of Mr Geoffrey Charles Timothy Lockett as a director on 1 November 2024
15 Oct 2024 MR04 Satisfaction of charge 1 in full
15 Oct 2024 MR04 Satisfaction of charge SC0515910002 in full
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
17 Dec 2023 AA Micro company accounts made up to 31 March 2023
01 May 2023 AD01 Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 1 May 2023
21 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
10 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
27 Jul 2021 PSC02 Notification of Jtc Plc as a person with significant control on 1 July 2020
27 Jul 2021 PSC07 Cessation of Sanne Group Plc as a person with significant control on 1 July 2020
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
09 Mar 2021 TM02 Termination of appointment of Hugh Douglas Ian Smith as a secretary on 23 February 2021
09 Mar 2021 AP01 Appointment of Hugh Douglas Ian Smith as a director on 23 February 2021
11 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
20 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
21 Jan 2019 PSC02 Notification of Sanne Group Plc as a person with significant control on 30 June 2016
21 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 21 January 2019
30 Nov 2018 AA Micro company accounts made up to 31 March 2018
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017