Active
Company Information for HUNTER LAING HOLDINGS LIMITED
16 PARK CIRCUS, GLASGOW, G3 6AX,
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Company Registration Number
SC555631
Private Limited Company
Active |
Company Name | |
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HUNTER LAING HOLDINGS LIMITED | |
Legal Registered Office | |
16 PARK CIRCUS GLASGOW G3 6AX | |
Company Number | SC555631 | |
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Company ID Number | SC555631 | |
Date formed | 2017-01-25 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2022 | |
Account next due | 30/04/2024 | |
Latest return | ||
Return next due | 22/02/2018 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 23:34:28 |
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Officer | Role | Date Appointed |
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DAVID JOHN ARMOUR |
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ANDREW WILLIAM DOUGLAS LAING |
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SCOTT HEPBURN LAING |
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STEWART HUNTER LAING |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTURION SIGNS (U.K.) LIMITED | Director | 2017-10-13 | CURRENT | 1971-03-09 | Active | |
NATIONAL SIGNS GROUP LTD | Director | 2017-10-13 | CURRENT | 2016-12-14 | Active | |
CENTURION SIGNS (HOLDINGS) LIMITED | Director | 2017-09-18 | CURRENT | 2017-08-10 | Active | |
HUNTER LAING & COMPANY LIMITED | Director | 2013-03-01 | CURRENT | 2013-02-11 | Active | |
SALADAENG LTD | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
HUNTER LAING & COMPANY LIMITED | Director | 2015-12-01 | CURRENT | 2013-02-11 | Active | |
ARDNAHOE DISTILLERY COMPANY LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
EDITION SPIRITS LTD. | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active | |
HUNTER LAING & COMPANY LIMITED | Director | 2015-12-01 | CURRENT | 2013-02-11 | Active | |
ARDNAHOE DISTILLERY COMPANY LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ARMOUR | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5556310001 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 39196 | |
SH01 | 13/07/17 STATEMENT OF CAPITAL GBP 39196.00 | |
SH01 | 13/07/17 STATEMENT OF CAPITAL GBP 19598.00 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
RES01 | ADOPT ARTICLES 31/07/17 | |
AA01 | Previous accounting period shortened from 31/01/18 TO 30/04/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM DOUGLAS LAING | |
PSC07 | CESSATION OF ANDREW WILLIAM DOUGLAS LAING AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR SCOTT HEPBURN LAING / 12/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM DOUGLAS LAING / 12/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM DOUGLAS LAING / 12/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HEPBURN LAING / 12/07/2017 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN ARMOUR | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 LAING HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HUNTER LAING HOLDINGS 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. |