Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

G.J. HUNTER & CO LIMITED

Company number SC405802

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Nov 2016 TM02 Termination of appointment of Lynn Frances Hunter as a secretary on 1 November 2016
03 Nov 2016 MR01 Registration of charge SC4058020001, created on 31 October 2016
29 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
18 May 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 100
28 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 Aug 2014 CH01 Director's details changed for Gordon Joseph Hunter on 22 August 2013
26 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Dec 2013 AP01 Appointment of Mr Graeme Joseph Hunter as a director
03 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
22 May 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
19 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2011 AA01 Current accounting period extended from 31 August 2012 to 31 October 2012
21 Sep 2011 TM02 Termination of appointment of Ccw Secretaries Limited as a secretary
15 Sep 2011 TM01 Termination of appointment of Ccw Business Services Limited as a director
15 Sep 2011 TM01 Termination of appointment of John Clarke as a director
15 Sep 2011 AD01 Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ United Kingdom on 15 September 2011
15 Sep 2011 AP03 Appointment of Lynn Frances Hunter as a secretary
15 Sep 2011 AP01 Appointment of Gordon Joseph Hunter as a director
05 Sep 2011 CERTNM Company name changed g g hunter & co LIMITED\certificate issued on 05/09/11
  • RES15 ‐ Change company name resolution on 2011-09-01
  • NM01 ‐ Change of name by resolution
22 Aug 2011 NEWINC Incorporation