THE HUNTERIAN LIMITED

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

    Company NameTHE HUNTERIAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC204485
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE HUNTERIAN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE HUNTERIAN LIMITED located?

    Registered Office Address
    11 The Square
    University Avenue
    G12 8QQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of THE HUNTERIAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (781) LIMITEDMar 01, 2000Mar 01, 2000

    What are the latest accounts for THE HUNTERIAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for THE HUNTERIAN LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for THE HUNTERIAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Notification of University Court of the University of Glasgow as a person with significant control on Jan 01, 2021

    1 pagesPSC02

    Confirmation statement made on Jul 15, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Robert Fraser as a director on Jun 30, 2020

    1 pagesTM01

    Appointment of Mr Alan Gregor Law Caldow as a director on Jun 30, 2020

    2 pagesAP01

    Cessation of Robert Fraser as a person with significant control on Jun 30, 2020

    1 pagesPSC07

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

    2 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    6 pagesCS01

    Termination of appointment of Steven Peter Beaumont as a director on Apr 26, 2016

    1 pagesTM01

    Appointment of Mr Robert Fraser as a director on Apr 22, 2016

    2 pagesAP01

    Who are the officers of THE HUNTERIAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDOW, Alan Gregor Law
    University Avenue
    G12 8QQ Glasgow
    11 The Square
    Scotland
    Director
    University Avenue
    G12 8QQ Glasgow
    11 The Square
    Scotland
    ScotlandBritish271392250001
    GILLESPIE, Diane
    4 Appleby Grove
    Drumpellier Lawns
    G69 7TQ Bargeddie
    Glasgow
    Secretary
    4 Appleby Grove
    Drumpellier Lawns
    G69 7TQ Bargeddie
    Glasgow
    British58990390003
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    900004640001
    BEAUMONT, Steven Peter, Professor
    The Square
    University Avenue
    G12 8QQ Glasgow
    11
    Scotland
    Director
    The Square
    University Avenue
    G12 8QQ Glasgow
    11
    Scotland
    United KingdomBritish49330440001
    CRAWFORD, Douglas James
    37 The Steils
    EH10 5XD Edinburgh
    Nominee Director
    37 The Steils
    EH10 5XD Edinburgh
    British900017100001
    FRASER, Robert
    University Of Glasgow (Tay House)
    University Avenue
    G12 8QQ Glasgow
    Director Of Finance
    Scotland
    Director
    University Of Glasgow (Tay House)
    University Avenue
    G12 8QQ Glasgow
    Director Of Finance
    Scotland
    ScotlandBritish198733310001
    PATERSON, Graham
    2 Acer Crescent
    Auld Balgonie
    PA2 9LR Paisley
    Renfrewshire
    Director
    2 Acer Crescent
    Auld Balgonie
    PA2 9LR Paisley
    Renfrewshire
    ScotlandBritish27226290002
    PIRRIE, Robert, Dr
    14 Cumberland Street
    South East Lane
    EH3 6RU Edinburgh
    Midlothian
    Director
    14 Cumberland Street
    South East Lane
    EH3 6RU Edinburgh
    Midlothian
    United KingdomBritish583370003

    Who are the persons with significant control of THE HUNTERIAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    University Court Of The University Of Glasgow
    University Avenue
    G12 8QQ Glasgow
    Finance Office, University Court
    Scotland
    Jan 01, 2021
    University Avenue
    G12 8QQ Glasgow
    Finance Office, University Court
    Scotland
    No
    Legal FormGoverning Body Of The University
    Legal AuthorityUniversities (Scotland) Act 1889
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Fraser
    University Of Glasgow (Tay House)
    University Avenue
    G12 8QQ Glasgow
    Director Of Finance
    Scotland
    Apr 22, 2016
    University Of Glasgow (Tay House)
    University Avenue
    G12 8QQ Glasgow
    Director Of Finance
    Scotland
    Yes
    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.

    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