HUNTER MINING (OFFSHORE) LIMITED
Overview
| Company Name | HUNTER MINING (OFFSHORE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC434809 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUNTER MINING (OFFSHORE) LIMITED?
- Support activities for other mining and quarrying (09900) / Mining and Quarrying
Where is HUNTER MINING (OFFSHORE) LIMITED located?
| Registered Office Address | Arran House Drybridge Road Dundonald KA2 9AF Kilmarnock Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUNTER MINING (OFFSHORE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUNTER GROUP (SCOTLAND) LIMITED | Oct 15, 2012 | Oct 15, 2012 |
What are the latest accounts for HUNTER MINING (OFFSHORE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HUNTER MINING (OFFSHORE) LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for HUNTER MINING (OFFSHORE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Pamela Gallacher Sheridan as a director on Jun 01, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from 2 Kellofoot Cottage Kirkconnell Dumfriesshire DG4 6JS to Arran House Drybridge Road Dundonald Kilmarnock Ayrshire KA2 9AF on Nov 22, 2014 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2014
| 3 pages | SH01 | ||||||||||
Who are the officers of HUNTER MINING (OFFSHORE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUSTON, Leslie James | Director | Kellofoot Cottage Knickenjig DG4 6JS Kirkconnel 2 Dumfriesshire Scotland | Scotland | British | Welder | 157245780001 | ||||
| HUNTER, David | Director | Kellofoot Cottage DG4 6JS Kirkconnell 2 Dumfriesshire Scotland | Australia | British | Manager | 179205200001 | ||||
| HUNTER JNR, David | Director | Kellofoot Cottage DG4 6JS Kirkconnell 2 Dumfriesshire Scotland | Australia | Australian | Manager | 179205250001 | ||||
| SHERIDAN, Pamela Gallacher | Director | Drybridge Road Dundonald KA2 9AF Kilmarnock Arran House Ayrshire Scotland | Australia | Australian | Doctor'S Receptionist | 192871650001 | ||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of HUNTER MINING (OFFSHORE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Hunter | Oct 15, 2016 | Drybridge Road Dundonald KA2 9AF Kilmarnock Arran House Ayrshire | No |
Nationality: British Country of Residence: Australia | |||
Natures of Control
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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