HUNTER SPA CONSULTING LIMITED
Overview
| Company Name | HUNTER SPA CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC349063 |
| 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 HUNTER SPA CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HUNTER SPA CONSULTING LIMITED located?
| Registered Office Address | 43 North Castle Street EH2 3BG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUNTER SPA CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for HUNTER SPA CONSULTING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HUNTER SPA CONSULTING 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 | ||||||||||
Annual return made up to Sep 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Colin Ross Cameron as a director on Apr 20, 2015 | AP01 | |||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Brian Hunter on Jan 01, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Brian Hunter on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Andrea Molloy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Cameron as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 13, 2010
| 4 pages | SH01 | ||||||||||
Appointment of Andrea Molloy as a director | 3 pages | AP01 | ||||||||||
Appointment of Colin Ross Cameron as a director | 3 pages | AP01 | ||||||||||
Who are the officers of HUNTER SPA CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Brian | Secretary | North Castle Street EH2 3BG Edinburgh 43 | British | 126560790001 | ||||||
| CAMERON, Colin Ross | Director | North Castle Street EH2 3BG Edinburgh 43 | Scotland | British | Business Consultant | 148797020002 | ||||
| HUNTER, Brian | Director | Spa & Hotel Frinton Road Thorpe-Le-Soken CO16 0JD Clacton-On-Sea Lifehouse Essex England | Scotland | British | Operations Director | 126560790002 | ||||
| CAMERON, Colin Ross | Director | North Castle Street EH2 3BG Edinburgh 43 | Scotland | British | Business Consultant | 148797020001 | ||||
| MOLLOY, Andrea | Director | North Castle Street EH2 3BG Edinburgh 43 | Scotland | British | Business Consultant | 148797400001 |
Does HUNTER SPA CONSULTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 29, 2009 Delivered On Feb 03, 2009 | Outstanding | Amount secured All sums due or to become due all sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. 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