WILLIAM HUNTER'S OLD MENS FUND NOMINEES LIMITED

Overview

Company Name	WILLIAM HUNTER'S OLD MENS FUND NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC022851
Jurisdiction	Scotland
Date of Creation	Jun 29, 1944
Date of Cessation	Jan 03, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILLIAM HUNTER'S OLD MENS FUND NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is WILLIAM HUNTER'S OLD MENS FUND NOMINEES LIMITED located?

Registered Office Address	c/o EDINBURGH CHAMBER OF COMMERCE Ardmore House 2nd Floor 40 George Street EH2 2LE Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for WILLIAM HUNTER'S OLD MENS FUND NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2014

What are the latest filings for WILLIAM HUNTER'S OLD MENS FUND NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 18, 2016	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 06, 2016	Application to strike the company off the register	3 pages	DS01

Jun 23, 2016	Appointment of Miss Victoria Lena Walton as a secretary on Jun 23, 2016	2 pages	AP03

May 20, 2016	Annual return made up to Oct 28, 2015 no member list	5 pages	AR01

May 20, 2016	Termination of appointment of Alexander James Macleod as a director on Mar 07, 2016	1 pages	TM01

Mar 16, 2016	Termination of appointment of Alexander James Macleod as a director on Mar 07, 2016	1 pages	TM01

Mar 16, 2016	Previous accounting period extended from Aug 31, 2015 to Oct 28, 2015	1 pages	AA01

Oct 06, 2015	Appointment of Mrs Lynn Wallace as a secretary on Oct 06, 2015	2 pages	AP03

Sep 29, 2015	Termination of appointment of Sylvia Clare Jenkins as a secretary on Sep 29, 2015	1 pages	TM02

Feb 23, 2015	Full accounts made up to Aug 31, 2014	14 pages	AA

Dec 22, 2014	Annual return made up to Dec 20, 2014 no member list	5 pages	AR01

Dec 22, 2014	Director's details changed for Mr Jeremy Michael Chittleburgh on Mar 03, 2014	2 pages	CH01

May 28, 2014	Full accounts made up to Aug 31, 2013	14 pages	AA

Mar 11, 2014	Registered office address changed from * Ground Floor, Capital House 2 Festival Square Edinburgh Lothians EH3 9SU* on Mar 11, 2014	1 pages	AD01

Dec 23, 2013	Annual return made up to Dec 20, 2013 no member list	5 pages	AR01

May 30, 2013	Full accounts made up to Aug 31, 2012	15 pages	AA

Jan 11, 2013	Annual return made up to Dec 20, 2012 no member list	5 pages	AR01

Jan 08, 2013	Appointment of Mr Alexander James Macleod as a director	2 pages	AP01

Sep 11, 2012	Termination of appointment of Robert Carr as a director	1 pages	TM01

Jun 01, 2012	Appointment of Ms Sylvia Clare Jenkins as a secretary	1 pages	AP03

Jun 01, 2012	Termination of appointment of Cheryl Symon as a secretary	1 pages	TM02

Apr 19, 2012	Full accounts made up to Aug 31, 2011	15 pages	AA

Feb 04, 2012	Appointment of Mr David Jensen Birrell as a director	2 pages	AP01

Feb 04, 2012	Termination of appointment of Ronald Hewitt as a director	1 pages	TM01

View All Filings

Who are the officers of WILLIAM HUNTER'S OLD MENS FUND NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALLACE, Lynn c/o Edinburgh Chamber Of Commerce 2nd Floor 40 George Street EH2 2LE Edinburgh Ardmore House	Oct 06, 2015		Secretary	c/o Edinburgh Chamber Of Commerce 2nd Floor 40 George Street EH2 2LE Edinburgh Ardmore House					201558190001
WALTON, Victoria Lena c/o Edinburgh Chamber Of Commerce 2nd Floor 40 George Street EH2 2LE Edinburgh Ardmore House	Jun 23, 2016		Secretary	c/o Edinburgh Chamber Of Commerce 2nd Floor 40 George Street EH2 2LE Edinburgh Ardmore House					209358310001
BIRRELL, David Jensen c/o Edinburgh Chamber Of Commerce 2nd Floor 40 George Street EH2 2LE Edinburgh Ardmore House Scotland	Jan 30, 2012		Director	c/o Edinburgh Chamber Of Commerce 2nd Floor 40 George Street EH2 2LE Edinburgh Ardmore House Scotland	Scotland	British	1960-11	Chief Executive	51163440004
CHITTLEBURGH, Jeremy Michael c/o Edinburgh Chamber Of Commerce 2nd Floor 40 George Street EH2 2LE Edinburgh Ardmore House Scotland	Oct 22, 2009		Director	c/o Edinburgh Chamber Of Commerce 2nd Floor 40 George Street EH2 2LE Edinburgh Ardmore House Scotland	Scotland	British	1965-7	Chartered Accountant	51114310003
MCKENNA, Scott Stein, Reverend Seton Place EH9 2JT Edinburgh 26 Lothian	Mar 12, 2009		Director	Seton Place EH9 2JT Edinburgh 26 Lothian	U.K	British	1966-2	Parish Minister	148370940001
BROWN, Duncan Ian 3 Randolph Crescent EH3 7UD Edinburgh Midlothian	Jan 07, 1991	Jul 10, 1996	Secretary	3 Randolph Crescent EH3 7UD Edinburgh Midlothian		British			35485150002
HILL, Elaine Janet 3 Trainers Brae EH39 4NR North Berwick East Lothian	Aug 29, 2003	Mar 08, 2006	Secretary	3 Trainers Brae EH39 4NR North Berwick East Lothian		British			91100110001
JENKINS, Sylvia Clare c/o Edinburgh Chamber Of Commerce 2nd Floor 40 George Street EH2 2LE Edinburgh Ardmore House Scotland	Jun 01, 2012	Sep 29, 2015	Secretary	c/o Edinburgh Chamber Of Commerce 2nd Floor 40 George Street EH2 2LE Edinburgh Ardmore House Scotland					169633200001
MOWAT, David Mcivor 3 Randolph Crescent EH3 7UD Edinburgh Midlothian		Jun 30, 1990	Secretary	3 Randolph Crescent EH3 7UD Edinburgh Midlothian		British			120030001
SOLLY, Anne 3/9 Ettrick Road Merchiston EH10 5BJ Edinburgh	Jul 10, 1996	Oct 16, 1998	Secretary	3/9 Ettrick Road Merchiston EH10 5BJ Edinburgh		British			43824570002
STEVENSON, Heather Jean 2nd Floor, 19 Montpelier Park EH10 4LX Edinburgh	Oct 16, 1998	Aug 29, 2003	Secretary	2nd Floor, 19 Montpelier Park EH10 4LX Edinburgh		British			61005180002
SYMON, Cheryl Suzette Ellon Cottage 15 Park Road EH22 3DF Eskbank Midlothian	Sep 01, 2006	Jun 01, 2012	Secretary	Ellon Cottage 15 Park Road EH22 3DF Eskbank Midlothian		British			115663710001
NKE BUSINESS SERVICES LTD 4 Acredales EH49 6HY Linlithgow West Lothian	Mar 08, 2006	Sep 01, 2006	Secretary	4 Acredales EH49 6HY Linlithgow West Lothian					110277310001
ARCHER, Gilbert Baird 12 Broughton Place EH1 3RX Edinburgh Midlothian		May 25, 1994	Director	12 Broughton Place EH1 3RX Edinburgh Midlothian		British	1921-2	Chairman & Managing Director Tod Holdings Ltd	702180001
BIRSE, Graham 15 Hawkcraig Road KY3 0XB Aberdour Fife	Dec 12, 2006	Jan 15, 2010	Director	15 Hawkcraig Road KY3 0XB Aberdour Fife	Scotland	British	1957-9	Director	157366690001
CARR, Robert 31 Marmion Road EH39 4NZ North Berwick Eriska East Lothian	Jul 27, 2009	Sep 06, 2012	Director	31 Marmion Road EH39 4NZ North Berwick Eriska East Lothian	Scotland	British	1958-7	Solicitor	142250180001
FARMER, Jerrold Michael Ainsworth Easter Garvald Dolphinton EH46 7HJ West Linton Peeblesshire	Jun 13, 1994	Jan 24, 1996	Director	Easter Garvald Dolphinton EH46 7HJ West Linton Peeblesshire		British	1930-12	Director	39428740001
FLINT, Christopher Gardiner 14 Almond Court East EH4 6AZ Edinburgh Midlothian		Jun 30, 1988	Director	14 Almond Court East EH4 6AZ Edinburgh Midlothian		British		Chairman & Managing Director James Fleming Group	120050001
FURNESS, William Arthur 26 Moray Place EH3 6DA Edinburgh Midlothian	Jul 19, 1996	Dec 31, 2004	Director	26 Moray Place EH3 6DA Edinburgh Midlothian		British	1945-9	National Manager	768850001
HEWITT, Ronald James, Dr 2 Festival Square EH3 9SU Edinburgh Capital House Lothians Uk	Mar 21, 2005	Dec 30, 2011	Director	2 Festival Square EH3 9SU Edinburgh Capital House Lothians Uk	Scotland	British	1951-5	Chief Executive	146873100001
IRVINE, Andrew Robertson 21 Midmar Gardens EH10 6DY Edinburgh Scotland	Jun 13, 1994	Jan 24, 1996	Director	21 Midmar Gardens EH10 6DY Edinburgh Scotland	United Kingdom	British	1951-9	Senior Partner	1100340001
KINLOCH ANDERSON, Douglas Daveen 7 Barnton Park EH4 6JF Edinburgh Midlothian		Dec 17, 1990	Director	Daveen 7 Barnton Park EH4 6JF Edinburgh Midlothian		British	1939-2	Chairman & Managing Director Kinloch Anderson Ltd	1371760001
LEACH, Donald Frederick, Professor 18/2 Rothesay Terrace EH3 7RY Edinburgh Midlothian	Jan 24, 1996	Oct 01, 1998	Director	18/2 Rothesay Terrace EH3 7RY Edinburgh Midlothian		British	1931-6	College Principal	76607530002
MACDONALD, Angus Donald Mackintosh 18 Hermitage Drive EH10 6BZ Edinburgh	Aug 21, 1990	Jul 03, 2000	Director	18 Hermitage Drive EH10 6BZ Edinburgh	Scotland	British	1939-4	Managing Director	43780001
MACKAY, Shelagh Cameron 66 Dublin Street EH3 6NP Edinburgh	Jan 24, 1996	Jan 21, 2000	Director	66 Dublin Street EH3 6NP Edinburgh	United Kingdom	British	1958-7	Accountant	38004630003
MACLEOD, Alexander James 1 Renshaw Place Eurocentral ML1 4UF Motherwell Excel House Lanarkshire Scotland	Oct 23, 2012	Mar 07, 2016	Director	1 Renshaw Place Eurocentral ML1 4UF Motherwell Excel House Lanarkshire Scotland	Scotland	Scottish	1964-3	Operations Director	158148980001
MACPHERSON, Agnes Lawrie Addie Shonaig Lochcote EH49 6QE Linlithgow West Lothian	Jul 18, 2002	Jul 02, 2004	Director	Lochcote EH49 6QE Linlithgow West Lothian	United Kingdom	British	1958-9	Lawyer	104298000001
MAIN, William Hill 57/1 Great King Street EH3 6RP Edinburgh	Jul 03, 2000	Jul 18, 2002	Director	57/1 Great King Street EH3 6RP Edinburgh	Scotland	Scottish	1943-11	Finance Director	145219390001
MCLEOD, Frederick Charles Hubert 53 Hillview Road EH12 8QH Edinburgh Midlothian	Jul 05, 1989	Mar 27, 1990	Director	53 Hillview Road EH12 8QH Edinburgh Midlothian		British	1939-5	Chartered Accountant	95620001
NICOLSON, David Cluan House Dunira PH6 2JY Comrie Perthshire	Aug 21, 1990	Jul 10, 1996	Director	Cluan House Dunira PH6 2JY Comrie Perthshire	Scotland	British	1942-4	Managing Partner	84155610001
TAYLOR, Peter James Foxfield 10 Cramond Road North EH4 6HS Edinburgh Midlothian	Jul 02, 2004	Dec 12, 2006	Director	Foxfield 10 Cramond Road North EH4 6HS Edinburgh Midlothian	Scotland	British	1943-4	Hotelier	66545220001
WINTER, Charles Milne 4 Charteris Park EH32 0NX Longniddry East Lothian		May 25, 1994	Director	4 Charteris Park EH32 0NX Longniddry East Lothian		British	1933-7	Retired	91300001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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