J. HUNTER (INSURANCE BROKERS) LIMITED
Overview
| Company Name | J. HUNTER (INSURANCE BROKERS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC070025 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J. HUNTER (INSURANCE BROKERS) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is J. HUNTER (INSURANCE BROKERS) LIMITED located?
| Registered Office Address | 24 Whitefriars Street PH1 1PP Perth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J. HUNTER (INSURANCE BROKERS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for J. HUNTER (INSURANCE BROKERS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Graeme Alexander Coulter as a secretary on Sep 22, 2014 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Sep 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Edward Carlin as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Derek Barnes as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Avril Murray as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Sheila Jackson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Gordon Murray as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 58 Dalhousie Road Barnhill Dundee DD5 2UB* on Oct 31, 2012 | 2 pages | AD01 | ||||||||||
Appointment of Edward Carlin as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Kenneth Westland as a director | 3 pages | AP01 | ||||||||||
Appointment of Derek Campbell Barnes as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Sep 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of J. HUNTER (INSURANCE BROKERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COULTER, Graeme Alexander | Secretary | Whitefriars Street PH1 1PP Perth 24 | 191698030001 | |||||||
| WESTLAND, Kenneth | Director | Whitefriars Street PH1 1PP Perth 24 Scotland | United Kingdom | British | 63685970001 | |||||
| CARLIN, Edward | Secretary | Whitefriars Street PH1 1PP Perth 24 Scotland | British | 173297010001 | ||||||
| HUNTER, Jean Irene | Secretary | 1 Dundarroch Gardens DD5 2TD Dundee | British | 715860001 | ||||||
| MURRAY, Avril | Secretary | 10 Broadlands DD7 6JY Camoustie Angus | British | 124971240001 | ||||||
| BARNES, Derek Campbell | Director | Whitefriars Street PH1 1PP Perth 24 Scotland | United Kingdom | British | 61920250002 | |||||
| HUNTER, John | Director | 1 Dundarroch Gardens Broughty Ferry DD5 2TD Dundee Tayside | Scotland | British | 56651800001 | |||||
| JACKSON, Sheila Myra | Director | 2 Shaftesbury Park DD2 1LB Dundee | United Kingdom | British | 56843790002 | |||||
| MCLEAN, William Alexander | Director | Forel Fauld Milnathort Tayside | British | 689480001 | ||||||
| MURRAY, Gordon James Alexander | Director | 10 Broadlands DD7 6JY Carnoustie Angus | Scotland | British | 1274360001 |
Who are the persons with significant control of J. HUNTER (INSURANCE BROKERS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mountlodge Ltd | Sep 14, 2016 | Whitefriars Street PH1 1PP Perth 24 Scotland | No | ||||||||||
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Natures of Control
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Does J. HUNTER (INSURANCE BROKERS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 05, 1999 Delivered On Mar 15, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 26, 1994 Delivered On Feb 04, 1994 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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