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- HUNTERSTON ESTATES LIMITED
HUNTERSTON ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
HUNTERSTON ESTATES LIMITED
COMPANY NUMBER
SC051591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01500 -
Mixed farming
INCORPORATION DATE
17/10/1972
(52 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EDINBURGH
EH3 8FY
Saltire Court
20 Castle Terrace
Edinburgh
Midlothian
EH1 2ET
c/o Shepherd & Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
EH3 8FY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LADYLAND LTD | N/A | N/A |
HUNTERSTON ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Board Member Geoffrey Charles Timothy Lockett (932979857) Appointed |
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 24/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HUNTERSTON ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUNTERSTON ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUNTERSTON ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 23/02/2021 - Present (3 years and 9 months) Secretary: 07/07/1992 - 23/02/2021 (28 years and 7 months) Born in May 1954 (age: 70) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 5 |
View Report |
Jonathan Robert Mitchell Henson 21/05/2014 - Present (10 years and 6 months) Born in Jul 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 9 |
View Report |
15/03/2017 - Present (7 years and 8 months) Born in Jan 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Geoffrey Charles Timothy Lockett 01/11/2024 - Present (1 months) Born in Sep 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 31/12/1988 - 30/07/1992 (3 years and 6 months) Secretary: 31/12/1988 - 30/07/1992 (3 years and 6 months) Born in Oct 1919 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LADYLAND LTD | N/A | N/A |
HUNTERSTON ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Board Member Geoffrey Charles Timothy Lockett (932979857) Appointed |
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 24/12/2023 | Event: New Accounts filed |
Date: 25/02/2023 | Event: New Confirmation Statement filed |
Date: 28/12/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 06/04/2021 | Event: New Accounts filed |
Date: 11/03/2021 | Event: New Board Member Hugh Douglas Ian Smith (928063123) Appointed |
Date: 16/02/2021 | Event: New Confirmation Statement filed |
Date: 25/02/2020 | Event: New Confirmation Statement filed |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 05/02/2019 | Event: New Confirmation Statement filed |
Date: 04/12/2018 | Event: New Accounts filed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 30/12/2017 | Event: New Accounts filed |
Date: 04/04/2017 | Event: New Board Member Alasdair Gordon Fox (922823832) Appointed |
Date: 04/04/2017 | Event: Simon Paul Alan Brewer (908798880) has left the board |
Date: 17/02/2017 | Event: New Annual Return filed |
Date: 29/12/2016 | Event: New Accounts filed |
Date: 11/02/2016 | Event: New Annual Return filed |
Date: 11/02/2016 | Event: New Annual Return filed |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 13/02/2015 | Event: New Annual Return filed |
Date: 12/02/2015 | Event: New Accounts filed |
Date: 28/08/2014 | Event: Pauline Natalie Hunter Of Hunterston (913387052) has left the board |
Date: 28/08/2014 | Event: Richard Kennedy-Cochran-Patrick (915437810) has left the board |
Date: 28/08/2014 | Event: New Board Member Jonathan Robert Mitchell Henson (908354143) Appointed |
Date: 15/02/2014 | Event: New Annual Return filed |
Date: 07/02/2014 | Event: New Accounts filed |
Date: 13/05/2013 | Event: Change in Reg. Office |
Date: 08/02/2013 | Event: New Annual Return filed |
Date: 10/01/2013 | Event: New Accounts filed |
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