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HUNTER SFH EDINBURGH LIMITED

Company number SC715141

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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)
03 Oct 2024 TM01 Termination of appointment of Kirsty Lorne Lukas as a director on 30 September 2024
04 Sep 2024 CERTNM Company name changed hunter ardent developments LIMITED\certificate issued on 04/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-04
27 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
23 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
23 Oct 2023 AA Total exemption full accounts made up to 31 March 2022
17 Oct 2023 RP04AP01 Second filing for the appointment of Mr Andrew Grant Hunter Moffat as a director
02 Aug 2023 AA01 Current accounting period shortened from 31 December 2022 to 31 March 2022
18 Apr 2023 TM01 Termination of appointment of Robert Keane as a director on 18 April 2023
16 Dec 2022 CS01 Confirmation statement made on 15 November 2022 with updates
14 Sep 2022 PSC05 Change of details for Magell Limited as a person with significant control on 12 September 2022
03 May 2022 MA Memorandum and Articles of Association
03 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2022 AP01 Appointment of Mr Andrew Grant Hunter Moffat as a director on 25 February 2022
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/10/2023
14 Apr 2022 AP01 Appointment of Mr Ryan John Walker as a director on 25 February 2022
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 February 2022
  • GBP 100
04 Apr 2022 SH08 Change of share class name or designation
04 Apr 2022 PSC07 Cessation of Ardent Modular Systems Limited as a person with significant control on 25 February 2022
04 Apr 2022 PSC07 Cessation of Hunter Reim Limited as a person with significant control on 25 February 2022
04 Apr 2022 PSC02 Notification of Magell Limited as a person with significant control on 25 February 2022
20 Jan 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
16 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-16
  • GBP 50