Active
Company Information for HUNTER ADVISERS LIMITED
LEEWOOD TITWOOD ROAD, NEWTON MEARNS, GLASGOW, G77 6RP,
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Company Registration Number
SC290375
Private Limited Company
Active |
Company Name | ||||
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HUNTER ADVISERS LIMITED | ||||
Legal Registered Office | ||||
LEEWOOD TITWOOD ROAD NEWTON MEARNS GLASGOW G77 6RP Other companies in G1 | ||||
Previous Names | ||||
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Company Number | SC290375 | |
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Company ID Number | SC290375 | |
Date formed | 2005-09-15 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB870796971 |
Last Datalog update: | 2024-11-05 21:31:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HUNTER ADVISERS PTY LTD | NSW 2092 | Dissolved | Company formed on the 2017-04-05 |
Officer | Role | Date Appointed |
---|---|---|
HMS SECRETARIES LIMITED |
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ANNA GUNILLA KRISTINA HUNTER |
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DAVID IAN HUNTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HMS DIRECTORS LIMITED |
Nominated Director | ||
HMS SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MV GLOBAL TRANSPORT LOGISTICS LTD. | Nominated Secretary | 2008-12-10 | CURRENT | 2008-12-10 | Dissolved 2018-01-16 | |
PWB HEALTH LIMITED | Nominated Secretary | 2008-10-14 | CURRENT | 2007-01-22 | Dissolved 2013-10-04 | |
WIDEBLUE LIMITED | Nominated Secretary | 2008-10-14 | CURRENT | 2005-11-21 | Active | |
THE HUB BRANDING CONSULTANCY LIMITED | Nominated Secretary | 2008-07-22 | CURRENT | 2008-07-22 | Active | |
CRERAR GAIRLOCH LIMITED | Nominated Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
WED GENERAL PARTNER LIMITED | Nominated Secretary | 2007-06-07 | CURRENT | 2007-06-07 | Active - Proposal to Strike off | |
ACHAIRN ENERGY LIMITED | Nominated Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
THE STRATEGY BUSINESS LIMITED | Nominated Secretary | 2006-09-07 | CURRENT | 1999-07-08 | Active - Proposal to Strike off | |
HUNTER CAPITAL PARTNERS LIMITED | Nominated Secretary | 2006-06-28 | CURRENT | 2006-06-28 | Dissolved 2017-10-24 | |
SVH TRADING LIMITED | Nominated Secretary | 2005-02-17 | CURRENT | 1994-04-12 | Active | |
ST. VINCENT'S HOSPICE LIMITED | Nominated Secretary | 2005-02-17 | CURRENT | 1994-04-12 | Active | |
PHONEVISION (UK) LIMITED | Nominated Secretary | 2004-08-04 | CURRENT | 2004-08-04 | Dissolved 2014-08-16 | |
HM TRUSTEES LIMITED | Nominated Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Active | |
HM ART & REALTY LIMITED | Nominated Secretary | 2004-03-22 | CURRENT | 2004-03-22 | Dissolved 2017-03-21 | |
CENTENARY HOLDINGS III LIMITED | Nominated Secretary | 2004-01-22 | CURRENT | 1928-01-16 | Liquidation | |
HUB DEVELOPMENTS LIMITED | Nominated Secretary | 2003-07-30 | CURRENT | 2003-07-30 | Active | |
D.J. MUNRO LIMITED | Nominated Secretary | 2003-03-24 | CURRENT | 2003-03-24 | Active | |
LIONBAY LTD | Nominated Secretary | 2002-09-23 | CURRENT | 2002-09-23 | Active | |
HM NOMINATIONS LIMITED | Nominated Secretary | 2002-07-12 | CURRENT | 2002-07-12 | Active | |
LOMOND AND CLYDE CARE & REPAIR LIMITED | Nominated Secretary | 2002-03-11 | CURRENT | 2002-03-11 | Active | |
INSUREDIRECT.CO.UK LIMITED | Nominated Secretary | 2001-06-19 | CURRENT | 2000-06-16 | Active | |
GRUINARD RESIDENTIAL LIMITED | Nominated Secretary | 1999-10-07 | CURRENT | 1999-09-20 | Dissolved 2017-10-03 | |
HMS DIRECTORS LIMITED | Nominated Secretary | 1995-09-27 | CURRENT | 1995-09-27 | Active | |
HMS (250) LIMITED | Nominated Secretary | 1994-10-24 | CURRENT | 1994-10-24 | Active - Proposal to Strike off | |
SCOTIA ENVIRONMENTAL SERVICES LIMITED | Nominated Secretary | 1993-08-25 | CURRENT | 1993-03-15 | Active - Proposal to Strike off | |
ARCHITECTURAL HERITAGE FUND(THE) | Director | 2017-02-13 | CURRENT | 1973-12-10 | Active | |
CUSTODIAN REIT LIMITED | Director | 2016-12-08 | CURRENT | 2014-02-07 | Active | |
DESIGN DUNDEE LIMITED | Director | 2014-11-20 | CURRENT | 2009-12-30 | Active | |
HINDLEY EDINBURGH LIMITED | Director | 2014-07-25 | CURRENT | 2014-05-14 | Active | |
CUSTODIAN PROPERTY INCOME REIT PLC | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
HUNTER CAPITAL PARTNERS LIMITED | Director | 2006-08-25 | CURRENT | 2006-06-28 | Dissolved 2017-10-24 | |
GRUINARD RESIDENTIAL LIMITED | Director | 1999-10-07 | CURRENT | 1999-09-20 | Dissolved 2017-10-03 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS KATE GUNILLA BUXTON | ||
DIRECTOR APPOINTED MS LYNN KRISTINA HUNTER | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Hms Secretaries Limited on 2022-10-09 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anna Gunilla Kristina Hunter on 2010-09-15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HMS SECRETARIES LIMITED on 2010-09-15 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/09/09 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 15/09/08; full list of members | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED ANNA GUNILLA KRISTINA HUNTER | |
AA | 30/09/06 TOTAL EXEMPTION FULL | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/2006 TO 30/09/2006 | |
363s | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
CERTNM | COMPANY NAME CHANGED HUNTER ADVISORS LIMITED CERTIFICATE ISSUED ON 19/10/05 | |
CERTNM | COMPANY NAME CHANGED HMS (627) LIMITED CERTIFICATE ISSUED ON 14/10/05 | |
ELRES | S386 DISP APP AUDS 10/10/05 | |
ELRES | S366A DISP HOLDING AGM 10/10/05 | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 10/10/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 10/10/05 | |
ELRES | S386 DISP APP AUDS 10/10/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HUNTER ADVISERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |