| Company Name | Hunter & Guthrie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC234490 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2002(21 years, 9 months ago) |
| Dissolution Date | 10 March 2020 (4 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Derek John Hunter |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2002(same day as company formation) |
| Role | Plaster/Roughcaster |
| Country of Residence | Scotland |
| Correspondence Address | 122 Ramsay Road Hawick TD9 0DP Scotland |
| Secretary Name | Ann Allan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 122 Ramsay Road Hawick TD9 0DP Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 47-49 The Square Kelso TD5 7HW Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Derek John Hunter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,266 |
| Current Liabilities | £37,808 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Charges
| 15 October 2002 | Delivered on: 18 October 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 1 September 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
|---|---|
| 16 January 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 12 September 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 5 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 28 November 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 28 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 6 December 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 29 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 5 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 24 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 26 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 11 August 2010 | Director's details changed for Derek Hunter on 24 July 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 11 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 13 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 8 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 11 August 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 11 August 2005 | Return made up to 24/07/05; full list of members (2 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 16 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 9 August 2003 | Return made up to 24/07/03; full list of members
|
| 18 October 2002 | Partic of mort/charge * (6 pages) |
| 24 July 2002 | Incorporation (16 pages) |
| 24 July 2002 | Secretary resigned (1 page) |