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HUNTERS CONTRACTS (SCOTLAND) LTD.

Company number SC250704

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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)
07 Dec 2016 MR01 Registration of charge SC2507040010, created on 5 December 2016
06 Dec 2016 MR01 Registration of charge SC2507040008, created on 30 November 2016
06 Dec 2016 MR01 Registration of charge SC2507040009, created on 30 November 2016
10 May 2016 SH06 Cancellation of shares. Statement of capital on 22 April 2016
  • GBP 100,000
06 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 May 2016 SH03 Purchase of own shares.
29 Apr 2016 TM01 Termination of appointment of Anthony James Mckee as a director on 22 April 2016
31 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
08 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 120,000
23 Nov 2015 MR01 Registration of charge SC2507040007, created on 20 November 2015
08 Oct 2015 MR04 Satisfaction of charge 1 in full
26 May 2015 AD01 Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH Scotland to Oakfield House 378 Brandon Street Motherwell ML1 1XA on 26 May 2015
02 Feb 2015 AD01 Registered office address changed from 9 Cambuslang Road Glasgow G32 8NB to 1 Cambuslang Court Glasgow G32 8FH on 2 February 2015
09 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
04 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 120,000
24 Jul 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
24 Jul 2014 MR04 Satisfaction of charge SC2507040004 in full
17 Jul 2014 MR01 Registration of charge SC2507040006, created on 10 July 2014
10 Jul 2014 TM02 Termination of appointment of Yvonne O'brien as a secretary
10 Mar 2014 AP01 Appointment of Mr Paul Alistair Harris as a director
10 Mar 2014 AP01 Appointment of Mr Ian James Drain as a director
10 Mar 2014 AP01 Appointment of Mr Gary David Jamieson as a director
10 Mar 2014 AP01 Appointment of Mr John Allan Mckenna as a director
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 27 February 2014
  • GBP 120,000
05 Mar 2014 SH08 Change of share class name or designation