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PIRIE & HUNTER LIMITED

PIRIE & HUNTER LIMITED

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

    • Overview

    Company NamePIRIE & HUNTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC428946
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PIRIE & HUNTER LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is PIRIE & HUNTER LIMITED located?

    Registered Office Address
    12 College Bounds
    AB24 3DU Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PIRIE & HUNTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    PIRIE AND HUNTER LIMITEDJul 24, 2012Jul 24, 2012

    What are the latest accounts for PIRIE & HUNTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for PIRIE & HUNTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    **Part of the property or undertaking has been released from charge ** SC4289460001

    		5 pagesMR05

    Confirmation statement made on Jul 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		5 pagesAA

    Registered office address changed from 14 Carden Place Aberdeen AB10 1UR to 12 College Bounds Aberdeen AB24 3DU on Sep 11, 2015

    		1 pagesAD01

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA

    Annual return made up to Jul 24, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    		SH01

    Registration of charge 4289460001

    		8 pagesMR01

    Termination of appointment of Charles Scott as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed pirie and hunter LIMITED\certificate issued on 14/09/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Sep 14, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 13, 2012

    		RES15

    Appointment of Mr James Tosh as a director

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 24, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PIRIE & HUNTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINNONS SOLICITORS
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    		Secretary
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    		170882390001
    TOSH, James
    College Bounds
    AB24 3DU Aberdeen
    12
    Scotland
    		Director
    College Bounds
    AB24 3DU Aberdeen
    12
    Scotland
    		ScotlandBritish562230001
    SCOTT, Charles Marshall
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    		Director
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    		ScotlandBritish52269830002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIRIE & HUNTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Tosh
    College Bounds
    AB24 3DU Aberdeen
    12
    Scotland
    		Apr 06, 2016
    College Bounds
    AB24 3DU Aberdeen
    12
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PIRIE & HUNTER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 11, 2013
    Delivered On Jul 12, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 12, 2013Registration of a charge (MR01)
    • Oct 04, 2016Part of the property or undertaking has been released from the charge (MR05)
    View Detailed Information on Charges

    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