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HUNTER ENVIRO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hunter Enviro Limited. The company was founded 20 years ago and was given the registration number SC260246. The firm's registered office is in BLANTYRE. You can find them at Aviat House 4 Bell Drive, Hamilton Technology Park, Blantyre, . This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:HUNTER ENVIRO LIMITED
Company Number:SC260246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 December 2003
End of financial year:31 March 2017
Jurisdiction:Scotland
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Aviat House 4 Bell Drive, Hamilton Technology Park, Blantyre, G72 0FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133, Finnieston Street, Glasgow, G3 8HB

Secretary01 June 2012Active
133, Finnieston Street, Glasgow, G3 8HB

Director30 June 2017Active
Woodburn House, Auchenreoch, Milton Of Campsie, Glasgow, G66 8AN

Secretary03 December 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary03 December 2003Active
Hunter Environmental Village, Balmuildy Road, Glasgow, Scotland, G23 5HE

Director01 June 2012Active
Woodburn House Auchenreoch, Milton Of Campsie, G66 8AN

Director03 December 2003Active

People with Significant Control

Mr George Beattie
Notified on:03 December 2016
Status:Active
Date of birth:July 1984
Nationality:British
Address:133, Finnieston Street, Glasgow, G3 8HB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette dissolved liquidation.

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2023-11-27Insolvency

Liquidation compulsory return final meeting court scotland.

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2022-04-27Address

Change registered office address company with date old address new address.

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2021-01-19Address

Change registered office address company with date old address new address.

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2019-05-08Insolvency

Liquidation compulsory notice winding up order court scotland.

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2019-05-02Address

Change registered office address company with date old address new address.

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2018-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-09-04Officers

Termination director company with name termination date.

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2017-07-31Officers

Appoint person director company with name date.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-05-04Officers

Termination director company with name termination date.

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2016-05-04Accounts

Change account reference date company previous extended.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2015-01-27Gazette

Gazette filings brought up to date.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Gazette

Gazette notice compulsory.

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2014-01-13Address

Change registered office address company with date old address.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type total exemption small.

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