HUNTER HAYES LIMITED

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

    Company NameHUNTER HAYES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC230602
    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 HUNTER HAYES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HUNTER HAYES LIMITED located?

    Registered Office Address
    Shawhill House
    Dundrennan
    DG6 4QT Kirkcudbright
    Dumfries & Galloway
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUNTER HAYES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for HUNTER HAYES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2024

    What are the latest filings for HUNTER HAYES 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 Apr 06, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Nadir Juhoor as a director on Mar 29, 2024

    1 pagesTM01

    Termination of appointment of Jonathan Andrew Alexander Dunn as a director on Mar 29, 2024

    1 pagesTM01

    Previous accounting period shortened from Apr 29, 2023 to Apr 28, 2023

    1 pagesAA01

    Confirmation statement made on Apr 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Termination of appointment of Glen Douglas Gilson as a director on Jun 07, 2022

    1 pagesTM01

    Confirmation statement made on Apr 06, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Glen Douglas Gilson on Apr 06, 2022

    2 pagesCH01

    Change of details for Mr Glen Douglas Gilson as a person with significant control on Apr 06, 2022

    2 pagesPSC04

    Director's details changed for Mr Jonathan Andrew Alexander Dunn on Apr 06, 2022

    2 pagesCH01

    Director's details changed for Mr Nadir Juhoor on Apr 06, 2022

    2 pagesCH01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019

    1 pagesAA01

    Appointment of Mr Nadir Juhoor as a director on Dec 12, 2016

    2 pagesAP01

    Confirmation statement made on Apr 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Apr 22, 2018 with updates

    4 pagesCS01

    Who are the officers of HUNTER HAYES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWELL, William Michael
    Dundrennan
    DG6 4QT Kirkcudbright
    Shawhill House
    Dumfries & Galloway
    Scotland
    Director
    Dundrennan
    DG6 4QT Kirkcudbright
    Shawhill House
    Dumfries & Galloway
    Scotland
    United KingdomBritish148202810002
    HOWELL, Susan
    Dundrennan
    DG6 4QT Kirkcudbright
    Shawhill House
    Dumfries & Galloway
    Scotland
    Secretary
    Dundrennan
    DG6 4QT Kirkcudbright
    Shawhill House
    Dumfries & Galloway
    Scotland
    175908010001
    HOWELL, Susan Wanda
    Dundrennan
    DG6 4QT Kirkcudbright
    Shawhill House
    Dumfries & Galloway
    Scotland
    Secretary
    Dundrennan
    DG6 4QT Kirkcudbright
    Shawhill House
    Dumfries & Galloway
    Scotland
    British81497470002
    DUNN, Jonathan Andrew Alexander
    Dundrennan
    DG6 4QT Kirkcudbright
    Shawhill House
    Dumfries & Galloway
    Director
    Dundrennan
    DG6 4QT Kirkcudbright
    Shawhill House
    Dumfries & Galloway
    ScotlandScottish73111990004
    GILSON, Glen Douglas
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    Director
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    ScotlandBritish116182160003
    HOWELL, Michael William
    Dundrennan
    DG6 4QT Kirkcudbright
    Shawhill House
    Dumfries & Galloway
    Scotland
    Director
    Dundrennan
    DG6 4QT Kirkcudbright
    Shawhill House
    Dumfries & Galloway
    Scotland
    315749440001
    JUHOOR, Nadir
    Dundrennan
    DG6 4QT Kirkcudbright
    Shawhill House
    Dumfries & Galloway
    Director
    Dundrennan
    DG6 4QT Kirkcudbright
    Shawhill House
    Dumfries & Galloway
    ScotlandBritish222806020002
    WALLIS, Christopher Richard
    Dundrennan
    DG6 4QT Kirkcudbright
    Shawhill House
    Dumfries & Galloway
    Scotland
    Director
    Dundrennan
    DG6 4QT Kirkcudbright
    Shawhill House
    Dumfries & Galloway
    Scotland
    United KingdomBritish163564420001
    GILSON GRAY LLP
    Rutland Square
    EH1 2BW Edinburgh
    29
    Director
    Rutland Square
    EH1 2BW Edinburgh
    29
    Identification TypeEuropean Economic Area
    Registration NumberSO304731
    186793540001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Michael Howell
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    Apr 23, 2016
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    No
    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.
    Mr Glen Douglas Gilson
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    Apr 23, 2016
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    No
    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