ADIE HUNTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADIE HUNTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC115963
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADIE HUNTER LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ADIE HUNTER LIMITED located?

    Registered Office Address
    C/O Mitchells Roberton, George House, 36
    North Hanover Street
    G1 2AD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADIE HUNTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ADIE HUNTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 31, 2018 with updates

    4 pagesCS01

    Notification of Mitchells Roberton Ltd as a person with significant control on May 12, 2017

    2 pagesPSC02

    Cessation of David Adie as a person with significant control on May 12, 2017

    1 pagesPSC07

    Registered office address changed from C/O Mitchells Robertson George House 36 North Hanover Street Glasgow G1 2AD to C/O Mitchells Roberton, George House, 36 North Hanover Street Glasgow G1 2AD on Feb 06, 2018

    1 pagesAD01

    Director's details changed for Mitchells Robertson Limited on May 12, 2017

    1 pagesCH02

    Appointment of Mitchells Robertson Limited as a director on May 12, 2017

    3 pagesAP02

    Appointment of Ross Leatham as a director on May 12, 2017

    3 pagesAP01

    Termination of appointment of David Robert Adie as a director on May 12, 2017

    2 pagesTM01

    Termination of appointment of David Robert Adie as a secretary on May 12, 2017

    2 pagesTM02

    Termination of appointment of Graeme Hunter as a director on May 12, 2017

    2 pagesTM01

    Registered office address changed from 15 Newton Terrace Glasgow G3 7PJ to George House 36 North Hanover Street Glasgow G1 2AD on Jan 23, 2018

    2 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Who are the officers of ADIE HUNTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEATHAM, Ross James
    North Hanover Street
    G1 2AD Glasgow
    C/O Mitchells Roberton, George House, 36
    Scotland
    Director
    North Hanover Street
    G1 2AD Glasgow
    C/O Mitchells Roberton, George House, 36
    Scotland
    ScotlandBritishSolicitor242372410001
    MITCHELLS ROBERTON LTD
    North Hanover Street
    G1 2AD Glasgow
    George House, 36
    Scotland
    Director
    North Hanover Street
    G1 2AD Glasgow
    George House, 36
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC497188
    79190003
    ADIE, David Robert
    11 Beaufort Drive
    G66 1AY Kirkintilloch
    Secretary
    11 Beaufort Drive
    G66 1AY Kirkintilloch
    British749190003
    ADIE, David Robert
    11 Beaufort Drive
    G66 1AY Kirkintilloch
    Director
    11 Beaufort Drive
    G66 1AY Kirkintilloch
    United KingdomBritishSolicitor749190003
    HUNTER, Graeme
    3 Bonnyton Drive
    Eaglesham
    G76 0LT Glasgow
    Lanarkshire
    Director
    3 Bonnyton Drive
    Eaglesham
    G76 0LT Glasgow
    Lanarkshire
    United KingdomBritishSolicitor749200001

    Who are the persons with significant control of ADIE HUNTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mitchells Roberton Ltd
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    Glasgow
    United Kingdom
    May 12, 2017
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    Glasgow
    United Kingdom
    No
    Legal FormCompany
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc497188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Adie
    Beaufort Drive
    Kirkintilloch
    G66 1AY Glasgow
    11
    Scotland
    Apr 06, 2016
    Beaufort Drive
    Kirkintilloch
    G66 1AY Glasgow
    11
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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