HUNTING SCOTLAND LIMITED

HUNTING SCOTLAND LIMITED

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

    Company NameHUNTING SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC187823
    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 HUNTING SCOTLAND LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is HUNTING SCOTLAND LIMITED located?

    Registered Office Address
    Well Lodge
    Keir Estate
    FK9 4ND Bridge Of Allan
    Central
    Undeliverable Registered Office AddressNo

    What were the previous names of HUNTING SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABSOLUTELY SCOTLAND LTD.Feb 18, 1999Feb 18, 1999
    ABSOLUTELY (SCOTLAND) LTD.Jul 22, 1998Jul 22, 1998

    What are the latest accounts for HUNTING SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for HUNTING SCOTLAND 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

    3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Jul 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital following an allotment of shares on Aug 12, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Jul 22, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Statement of capital following an allotment of shares on Aug 01, 2011

    • Capital: GBP 100
    3 pagesSH01

    Annual return made up to Jul 22, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Certificate of change of name

    Company name changed absolutely scotland LTD.\certificate issued on 18/03/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Mar 18, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 10, 2011

    RES15

    Annual return made up to Jul 22, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for William Black on Jul 22, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Who are the officers of HUNTING SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Carol Ann
    Keir Estate Bairnsburn Cottage
    Bridge Of Allan
    FK9 4ND Stirling
    Secretary
    Keir Estate Bairnsburn Cottage
    Bridge Of Allan
    FK9 4ND Stirling
    BritishHousewife62430570001
    BLACK, William
    Keir Estate Bairnsburn Cottage
    Bridge Of Allan
    FK9 4ND Stirling
    Director
    Keir Estate Bairnsburn Cottage
    Bridge Of Allan
    FK9 4ND Stirling
    ScotlandBritishHead Game Keeper58569990001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of HUNTING SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Black
    Well Lodge
    Keir Estate
    FK9 4ND Bridge Of Allan
    Central
    Jun 01, 2016
    Well Lodge
    Keir Estate
    FK9 4ND Bridge Of Allan
    Central
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Carol Black
    Well Lodge
    Keir Estate
    FK9 4ND Bridge Of Allan
    Central
    Jun 01, 2016
    Well Lodge
    Keir Estate
    FK9 4ND Bridge Of Allan
    Central
    No
    Nationality: British
    Country of Residence: Scotland
    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