Active
Company Information for HUNTER DEVELOPMENTS (ABERDEEN) LIMITED
100 UNION STREET, ABERDEEN, AB10 1QR,
|
Company Registration Number
SC053517
Private Limited Company
Active |
Company Name | |
---|---|
HUNTER DEVELOPMENTS (ABERDEEN) LIMITED | |
Legal Registered Office | |
100 UNION STREET ABERDEEN AB10 1QR Other companies in AB10 | |
Company Number | SC053517 | |
---|---|---|
Company ID Number | SC053517 | |
Date formed | 1973-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-05 13:56:57 |
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Officer | Role | Date Appointed |
---|---|---|
PETERKINS |
||
ALISTAIR PORTER |
||
WILLIAM JOHN SHEPHERD |
||
JAMES RANKIN URQUHART |
||
ALLAN JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WOLTER GUY IAN RAMSAY BENTINCK |
Director | ||
GEORGE FYFE STRANG |
Director | ||
ROBERT FORMAN |
Director | ||
PETERKINS, SOLICITORS |
Nominated Secretary | ||
JAMES MITCHELL |
Director | ||
LESLIE WESTLAND |
Director | ||
DAVIDSON & GARDEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PETERHEAD SEAFOODS LIMITED | Company Secretary | 2009-08-04 | CURRENT | 1998-05-14 | Active | |
SEAFOOD ECOSSE LIMITED | Company Secretary | 2006-02-06 | CURRENT | 1989-08-10 | Active | |
FETTES FINE ART LTD | Company Secretary | 2004-04-03 | CURRENT | 2004-04-03 | Active | |
SEAFOOD TECHNOLOGY LIMITED | Company Secretary | 2000-05-12 | CURRENT | 2000-03-22 | Active | |
DUTHIE & SON, LIMITED | Company Secretary | 1997-11-25 | CURRENT | 1947-04-19 | Active | |
PIEZO COMPOSITE TRANSDUCERS LIMITED | Company Secretary | 1997-04-24 | CURRENT | 1997-04-24 | Dissolved 2013-09-04 | |
DEEPSUIT LIMITED | Company Secretary | 1996-01-03 | CURRENT | 1990-04-19 | Dissolved 2015-07-03 | |
SALMAC SALES LIMITED | Company Secretary | 1995-07-03 | CURRENT | 1985-05-22 | Active | |
WESTERN WELL TOOL LIMITED | Company Secretary | 1995-03-08 | CURRENT | 1993-05-12 | Active | |
NEWLANDS DEVELOPMENTS (NORTH EAST) LIMITED | Company Secretary | 1994-02-21 | CURRENT | 1990-02-21 | Active | |
GLEN ANDREWS (GOLF COURSES) LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1993-04-08 | Active | |
HUNTER CONSTRUCTION (ABERDEEN) LIMITED | Company Secretary | 1990-01-01 | CURRENT | 1972-09-19 | Active | |
ASHVALE FISH RESTAURANT LIMITED THE | Company Secretary | 1990-01-01 | CURRENT | 1984-03-29 | Active | |
AB CONSTRUCTION LIMITED | Company Secretary | 1990-01-01 | CURRENT | 1984-04-04 | Active - Proposal to Strike off | |
SHETLAND PURSERS LIMITED | Company Secretary | 1989-06-05 | CURRENT | 1984-12-06 | Dissolved 2014-04-11 | |
HRH LIMITED | Company Secretary | 1989-04-13 | CURRENT | 1989-04-13 | Active | |
HUNTER CONSTRUCTION (ABERDEEN) LIMITED | Director | 2008-09-01 | CURRENT | 1972-09-19 | Active | |
AB CONSTRUCTION LIMITED | Director | 2008-09-01 | CURRENT | 1984-04-04 | Active - Proposal to Strike off | |
HUNTER CONSTRUCTION (ABERDEEN) LIMITED | Director | 2004-07-16 | CURRENT | 1972-09-19 | Active | |
AB CONSTRUCTION LIMITED | Director | 2004-07-16 | CURRENT | 1984-04-04 | Active - Proposal to Strike off | |
AB CONSTRUCTION LIMITED | Director | 2004-06-14 | CURRENT | 1984-04-04 | Active - Proposal to Strike off | |
HUNTER CONSTRUCTION (ABERDEEN) LIMITED | Director | 1993-12-31 | CURRENT | 1972-09-19 | Active | |
HUNTER CONSTRUCTION (ABERDEEN) LIMITED | Director | 2008-09-01 | CURRENT | 1972-09-19 | Active | |
AB CONSTRUCTION LIMITED | Director | 2008-09-01 | CURRENT | 1984-04-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHN WILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Alistair Porter on 2021-05-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RANKIN URQUHART | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Alan John Williams on 2018-06-19 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLTER GUY IAN RAMSAY BENTINCK | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 08/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN WILLIAMS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RANKIN URQUHART / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN SHEPHERD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PORTER / 01/01/2010 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MESSRS PETERKINS on 2010-01-01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHEPHERD / 08/06/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED ALISTAIR PORTER | |
288a | DIRECTOR APPOINTED ALAN JOHN WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE STRANG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 22/06/06 | |
ELRES | S366A DISP HOLDING AGM 22/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: SOUTH COLLEGE STREET ABERDEEN AB11 6JX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
RES13 | CREATE BOND & FLOAT CHR 11/06/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: SOUTH COLLEGE STREET ABERDEEN ABERDEENSHIRE AB11 6JX | |
363a | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUNTER DEVELOPMENTS (ABERDEEN) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HUNTER DEVELOPMENTS (ABERDEEN) LIMITED are:
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APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |