W & A HUNTER PROPERTIES LIMITED

Overview

StatusActive
Incorporated01/12/1999

Popular Forms

View W & A HUNTER PROPERTIES LIMITED's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for W & A HUNTER PROPERTIES LIMITED.

Filed
Type
Description
Price
Filed: 08/12/2020
Type: AA
Description: Latest Annual Accounts
Price: £5.00
Filed: 12/01/2021
Type: CS01
Description: Latest Confirmation Statement
Price: £2.00
Filed: 18/02/2016
Type: AR01
Description: Latest Annual Return
Price: £2.00
Filed: 01/12/1999
Type: NEWINC
Description: Company Incorporation
Price: £5.00

Full Filing History

View the complete filing history for W & A HUNTER PROPERTIES LIMITED and buy their associated filing documents, including W & A HUNTER PROPERTIES LIMITED incorporation form, confirmation statements, annual returns, appointments and terminations.

Filed
Type
Description
Price
Filed: 12/01/2021
Type: CS01
Description: Confirmation Statement
Made On 2020-12-01 With No Updates
Price: £2.00
Filed: 08/12/2020
Type: AA
Description: Micro Company Accounts
Made Up To 2020-03-31
Price: £5.00
Filed: 18/03/2020
Type: MR04
Description: Satisfaction Of Charge
2 In Full
Price: £2.00
Filed: 18/12/2019
Type: CS01
Description: Confirmation Statement
Made On 2019-12-01 With No Updates
Price: £2.00
Filed: 18/12/2019
Type: AA
Description: Micro Company Accounts
Made Up To 2019-03-31
Price: £5.00
Filed: 24/12/2018
Type: AA
Description: Micro Company Accounts
Made Up To 2018-03-31
Price: £5.00
Filed: 12/12/2018
Type: CS01
Description: Confirmation Statement
Made On 2018-12-01 With No Updates
Price: £2.00
Filed: 18/04/2018
Type: MA
Description: Memorandum And Articles Of Association
Price: £2.00
Filed: 13/04/2018
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 09/04/2018
Type: SH10
Description: Particulars Of Variation Of Rights
Attached To Shares
Price: £2.00
Filed: 09/04/2018
Type: SH08
Description: Change Of Share Class Name Or Designation
Price: £2.00
Filed: 13/02/2018
Type: AD01
Description: Registered Office Address Changed
From 76/80 Morningside Road Edinburgh EH10 4BY To 2/14 Woodcroft Road Edinburgh EH10 4FB On 2018-02-13
Price: £2.00
Filed: 29/12/2017
Type: AA
Description: Micro Company Accounts
Made Up To 2017-03-31
Price: £5.00
Filed: 29/12/2017
Type: CS01
Description: Confirmation Statement
Made On 2017-12-01 With No Updates
Price: £2.00
Filed: 01/11/2017
Type: PSC07
Description: Cessation
Of Stewart Lindsay Wilson Hunter As A Person With Significant Control On 2016-12-23
Price: £2.00
Filed: 01/11/2017
Type: PSC01
Description: Notification
Of Avril Elizabeth Hunter As A Person With Significant Control On 2016-12-23
Price: £2.00
Filed: 14/06/2017
Type: CH01
Description: Director's Details Changed
For Mr Stewart Lindsay Wilson Hunter On 2017-03-28
Price: £2.00
Filed: 13/06/2017
Type: CH01
Description: Director's Details Changed
For Mrs Avril Elizabeth Hunter On 2017-03-28
Price: £2.00
Filed: 13/06/2017
Type: CH01
Description: Director's Details Changed
For Mrs Avril Elizabeth Hunter On 2017-03-28
Price: £2.00
Filed: 09/02/2017
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2016-03-31
Price: £5.00
Filed: 12/12/2016
Type: CS01
Description: Confirmation Statement
Made On 2016-12-01 With Updates
Price: £2.00
Filed: 23/03/2016
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2015-03-31
Price: £5.00
Filed: 18/02/2016
Type: AR01
Description: Annual Return
Made Up To 2015-12-01 With Full List Of Shareholders
Price: £2.00
Filed: 15/06/2015
Type: AR01
Description: Annual Return
Made Up To 2014-12-01 With Full List Of Shareholders
Price: £2.00
Filed: 15/06/2015
Type: TM02
Description: Termination Of Appointment
Of Facts And Figures Cca As A Secretary On 2014-04-02
Price: £2.00
Filed: 03/02/2015
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2014-03-31
Price: £5.00
Filed: 28/05/2014
Type: DISS40
Description: Compulsory Strike-off Action Has Been Discontinued
Price: £2.00
Filed: 27/05/2014
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2013-03-31
Price: £5.00
Filed: 22/05/2014
Type: AP01
Description: Appointment
Of Mr Stewart Lindsay Wilson Hunter As A Director
Price: £2.00
Filed: 19/05/2014
Type: AP03
Description: Appointment
Of Mr Stewart Lindsay Wilson Hunter As A Secretary
Price: £2.00
Filed: 12/05/2014
Type: AD01
Description: Registered Office Address Changed
From Facts & Figures Cca 4 Polwarth Gardens Edinburgh Midlothian EH11 1LW On 2014-05-12
Price: £2.00
Filed: 04/04/2014
Type: GAZ1
Description: First Gazette
Notice For Compulsory Strike-off
Price: £2.00
Filed: 24/12/2013
Type: AR01
Description: Annual Return
Made Up To 2013-12-01 With Full List Of Shareholders
Price: £2.00
Filed: 31/12/2012
Type: AR01
Description: Annual Return
Made Up To 2012-12-01 With Full List Of Shareholders
Price: £2.00
Filed: 08/11/2012
Type: CERTNM
Description: Certificate Of Change Of Name
Price: £2.00
Filed: 08/11/2012
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 20/09/2012
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2012-03-31
Price: £5.00
Filed: 22/12/2011
Type: AR01
Description: Annual Return
Made Up To 2011-12-01 With Full List Of Shareholders
Price: £2.00
Filed: 29/07/2011
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2011-03-31
Price: £5.00
Filed: 14/07/2011
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 30/12/2010
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2010-03-31
Price: £5.00
Filed: 09/12/2010
Type: AR01
Description: Annual Return
Made Up To 2010-12-01 With Full List Of Shareholders
Price: £2.00
Filed: 28/01/2010
Type: AR01
Description: Annual Return
Made Up To 2009-12-01 With Full List Of Shareholders
Price: £2.00
Filed: 28/01/2010
Type: CH01
Description: Director's Details Changed
For Avril Elizabeth Hunter On 2009-12-01
Price: £2.00
Filed: 28/01/2010
Type: CH04
Description: Secretary's Details Changed
For Facts And Figures Cca On 2009-12-01
Price: £2.00
Filed: 28/01/2010
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2009-03-31
Price: £5.00
Filed: 13/01/2009
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2008-03-31
Price: £5.00
Filed: 15/12/2008
Type: 363a
Description: Legacy
Price: £2.00
Filed: 29/02/2008
Type: 363a
Description: Legacy
Price: £2.00
Filed: 06/01/2008
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2007-03-31
Price: £5.00
Filed: 05/10/2007
Type: 288b
Description: Legacy
Price: £2.00
Filed: 14/12/2006
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2006-03-31
Price: £5.00
Filed: 14/12/2006
Type: 363a
Description: Legacy
Price: £2.00
Filed: 28/12/2005
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2005-03-31
Price: £5.00
Filed: 23/12/2005
Type: 363a
Description: Legacy
Price: £2.00
Filed: 23/12/2005
Type: 288c
Description: Legacy
Price: £2.00
Filed: 22/08/2005
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 01/02/2005
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2004-03-31
Price: £5.00
Filed: 09/12/2004
Type: 363s
Description: Legacy
Price: £2.00
Filed: 09/12/2004
Type: 288b
Description: Legacy
Price: £2.00
Filed: 09/12/2004
Type: 288a
Description: Legacy
Price: £2.00
Filed: 09/12/2004
Type: 287
Description: Legacy
Price: £2.00
Filed: 16/04/2004
Type: 419a(Scot)
Description: Legacy
Price: £2.00
Filed: 25/03/2004
Type: 410(Scot)
Description: Legacy
Price: £2.00
Filed: 16/02/2004
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2003-03-31
Price: £5.00
Filed: 02/12/2003
Type: 410(Scot)
Description: Legacy
Price: £2.00
Filed: 25/11/2003
Type: 363s
Description: Legacy
Price: £2.00
Filed: 12/11/2003
Type: 288a
Description: Legacy
Price: £2.00
Filed: 12/11/2003
Type: 288b
Description: Legacy
Price: £2.00
Filed: 25/03/2003
Type: 363s
Description: Legacy
Price: £2.00
Filed: 03/02/2003
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2002-03-31
Price: £5.00
Filed: 29/01/2002
Type: 363s
Description: Legacy
Price: £2.00
Filed: 01/10/2001
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2001-03-31
Price: £5.00
Filed: 14/02/2001
Type: 363s
Description: Legacy
Price: £2.00
Filed: 03/02/2000
Type: 410(Scot)
Description: Legacy
Price: £2.00
Filed: 26/01/2000
Type: 88(2)R
Description: Legacy
Price: £2.00
Filed: 25/01/2000
Type: 225
Description: Legacy
Price: £2.00
Filed: 21/01/2000
Type: 288a
Description: Legacy
Price: £2.00
Filed: 21/01/2000
Type: 288a
Description: Legacy
Price: £2.00
Filed: 21/01/2000
Type: 288a
Description: Legacy
Price: £2.00
Filed: 05/01/2000
Type: CERTNM
Description: Certificate Of Change Of Name
Price: £2.00
Filed: 04/01/2000
Type: 288b
Description: Legacy
Price: £2.00
Filed: 04/01/2000
Type: 288b
Description: Legacy
Price: £2.00
Filed: 04/01/2000
Type: 287
Description: Legacy
Price: £2.00
Filed: 01/12/1999
Type: NEWINC
Description: Incorporation
Price: £5.00

People with Significant Control

View the people with significant control (PSCs) of W & A HUNTER PROPERTIES LIMITED in the list below. A person with significant control (PSC) is someone who owns or controls W & A HUNTER PROPERTIES LIMITED. They are sometimes called "beneficial owners".

Total Results3
Active2
Ceased1
Mrs Avril Elizabeth Hunter
Mr Stewart Lindsay Wilson Hunter (Ceased on 23/12/2016)
Mrs Avril Elizabeth Hunter

Directors

View the current and resigned W & A HUNTER PROPERTIES LIMITED directors in the list below.

Name
Nationality
Appointed
Resigned
Nationality: British
Appointed: 23/12/1999
Resigned: -
Nationality: British
Appointed: 21/01/2014
Resigned: -
Nationality: British
Appointed: 23/12/1999
Resigned: 04/09/2007
Nationality:
Appointed: 01/12/1999
Resigned: 23/12/1999

Secretaries

View the current and resigned W & A HUNTER PROPERTIES LIMITED secretaries in the list below.

Name
Nationality
Appointed
Resigned
Nationality:
Appointed: 21/01/2014
Resigned: -
Nationality:
Appointed: 11/11/2003
Resigned: 12/11/2004
Nationality:
Appointed: 23/12/1999
Resigned: 11/11/2003
Nationality:
Appointed: 01/12/1999
Resigned: 23/12/1999
Nationality:
Appointed: 11/11/2004
Resigned: 02/04/2014

Company Charges

The information below shows the company charges of W & A HUNTER PROPERTIES LIMITED.

Unfiltered3
Part-satisfied0
Satisfied2
Total3
Standard Security

Created
22/03/2004

Status
Outstanding

Delivered
25/03/2004

Person(s) Entitled
The Royal Bank of Scotland PLC

Particulars
Subjects at 76, 78 & 80 morningside road, edinburgh.

Amount Secured
All sums due or to become due

Bond & Floating Charge

Created
24/11/2003

Status
Fully-satisfied

Delivered
02/12/2003

Person(s) Entitled
The Royal Bank of Scotland PLC

Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.

Amount Secured
All sums due or to become due

Standard Security

Created
27/01/2000

Status
Fully-satisfied

Delivered
03/02/2000

Person(s) Entitled
The Governor and Company of the Bank of Scotland

Particulars
76/80 morningside road, edinburgh.

Amount Secured
All sums due or to become due