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HUNTER ENVIRO LIMITED

Company number SC260246

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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)
17 Jun 2013 TM02 Termination of appointment of Michelle Beattie as a secretary
17 Jun 2013 AP03 Appointment of Mr George Beattie as a secretary
19 Mar 2013 CERTNM Company name changed hunter enviromental LTD.\certificate issued on 19/03/13
  • RES15 ‐ Change company name resolution on 2013-03-13
  • NM01 ‐ Change of name by resolution
10 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
03 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Jun 2012 AP01 Appointment of George Beattie as a director
18 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 2
10 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
10 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 1
28 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
29 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr George M. Beattie on 3 December 2009
20 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Dec 2008 287 Registered office changed on 19/12/2008 from haines watts 231-233 st vincent street glasgow G2 5QY
19 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Dec 2008 363a Return made up to 03/12/08; full list of members
19 Dec 2007 363a Return made up to 03/12/07; full list of members
24 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Dec 2006 363s Return made up to 03/12/06; full list of members
  • 363(287) ‐ Registered office changed on 21/12/06
13 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Dec 2005 363s Return made up to 03/12/05; full list of members
21 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Sep 2005 287 Registered office changed on 21/09/05 from: 65 bath street glasgow G2 2DD