HUNTERSTON DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | HUNTERSTON DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC058260 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUNTERSTON DEVELOPMENT COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is HUNTERSTON DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | 16 Robertson Street G2 8DS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUNTERSTON DEVELOPMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for HUNTERSTON DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Apr 13, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Margaret Mackay as a director on May 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Ian Graeme Lloyd Charnock as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Appointment of Mr Mark Whitworth as a director | 2 pages | AP01 | ||||||||||
Appointment of Caroline Ruth Marrison Gill as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Alan Barr as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of HUNTERSTON DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRISON GILL, Caroline Ruth | Secretary | 113 Tarvin Road Littleton CH3 7DE Chester Woodleigh Cheshire United Kingdom | 160742610001 | |||||||
| ALLISON, Tom | Director | 23 Park Place FK7 9JR Stirling Rockdale Lodge Stirlingshire | British | Director | 130459320001 | |||||
| CHARNOCK, Ian Graeme Lloyd | Director | Holly Bank Drive HX3 8PA Halifax Woodcote West Yorkshire United Kingdom | England | British | Company Director | 165341530001 | ||||
| WHITWORTH, Mark | Director | Culvert Lane Off Back Lane WN8 7XA Newburgh Springside Lancashire United Kingdom | England | British | Director | 120679580002 | ||||
| BARR, Alan Andrew | Secretary | 7 Wellington Terrace ML11 7QQ Lanark Lanarkshire | British | 121452150001 | ||||||
| REID, Alasdair Richmond | Secretary | Elleray Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire | British | 1078050001 | ||||||
| DRUMMOND TLG | Secretary | Savoy House (4th Floor) 140 Sauchiehall Street G2 3DH Glasgow | 479750003 | |||||||
| BAXTER, Stephen Roy | Director | Springkell Avenue Pollokshields G41 4EH Glasgow 94 United Kingdom | Scotland | British | Director | 86622660005 | ||||
| BOLT, Andrew Reginald | Director | The Rowans 11 Peakshill CR8 3JG Purley Surrey | England | British | Construction & Property | 63420900001 | ||||
| BREWER, Simon Paul Alan | Director | Cedar House La Grande Route Des Mielles JE3 2FN St Ouen Jersey Channel Islands | United Kingdom | British | Trust Director | 87988800001 | ||||
| HARRISON, Alan Peter | Director | Cotswold La Rue De Letocquet, St. John JE3 4AE Jersey | Jersey | British | Chartered Accountant | 65707430003 | ||||
| HUNTER, Neil Aylmer | Director | C/O Ladyland Limited,Queensway House 8 Queen Street St Helier Jersey Channel Islands | British | Landowner/Farmer | 997730002 | |||||
| LITHGOW, William James, Sir | Director | PO BOX 7 PA31 8JH Lochgilphead Argyllshire | British | Shipbuilder | 490150001 | |||||
| MACKAY, Margaret Mcdade | Director | 30 Grieve Croft, Silverwood Bothwell G71 8LU Glasgow | Scotland | British | Director | 72999580001 | ||||
| MACLEOD, Duncan James | Director | Monkredding House KA13 7QN Kilwinning Ayrshire | Scotland | British | Chartered Accountant | 291270001 | ||||
| MCALPINE, William Hepburn, Sir | Director | 40 Bernard Street WC1N 1LG London | United Kingdom | British | Civil Engineer & Builder | 267620004 | ||||
| MCINDOE, Alexander Trevor | Director | 75 Great King Street EH3 6RN Edinburgh Midlothian | British | Consultant | 480170001 | |||||
| MCQUARRIE, Albert, Sir | Director | Kintara House Newton Road AB42 8EF Mintlaw Aberdeenshire | British | Property Developer | 102100002 | |||||
| MONTGOMERIE, Robert Alexander | Director | Dallick House West Buchanty PH1 3SH Glenalmond Perthshire | Scotland | British | Land Owner | 399370002 | ||||
| ROSS, Ian Dalrymple | Director | 16 Gordon Terrace EH16 5QR Edinburgh Midlothian | British | Writer To The Signet | 273710001 | |||||
| WITTS, Graeme Alan | Director | L'Hermitage Les Varines St Saviour JE2 7SB Jersey Channel Islands | British | Accountant | 54000200002 |
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. - license: CC0