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HUNTER FIDDES LTD

HUNTER FIDDES LTD

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

    • Overview

    Company NameHUNTER FIDDES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC493365
    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 FIDDES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HUNTER FIDDES LTD located?

    Registered Office Address
    The Lodge 12 Kippenross
    Glen Road
    FK15 0JZ Dunblane
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUNTER FIDDES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for HUNTER FIDDES LTD?

    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

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 15, 2019 with updates

    		4 pagesCS01

    Change of details for Mr James Hunter as a person with significant control on Dec 15, 2019

    		2 pagesPSC04

    Unaudited abridged accounts made up to Dec 31, 2018

    		6 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Dec 15, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Hunter on May 18, 2017

    		2 pagesCH01

    Registered office address changed from Flat 1/1 38 Hughenden Road Glasgow G12 9UF to The Lodge 12 Kippenross Glen Road Dunblane FK15 0JZ on May 18, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 1
    		SH01
    incorporationDec 15, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HUNTER FIDDES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, James
    12 Kippenross
    Glen Road
    FK15 0JZ Dunblane
    The Lodge
    Scotland
    		Director
    12 Kippenross
    Glen Road
    FK15 0JZ Dunblane
    The Lodge
    Scotland
    		ScotlandBritish174715060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUNTER FIDDES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Hunter
    12 Kippenross
    Glen Road
    FK15 0JZ Dunblane
    The Lodge
    Scotland
    		Dec 15, 2016
    12 Kippenross
    Glen Road
    FK15 0JZ Dunblane
    The Lodge
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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