This company is commonly known as Hunter Laing & Company Limited. The company was founded 11 years ago and was given the registration number SC442464. The firm's registered office is in GLASGOW. You can find them at 16 Park Circus, , Glasgow, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
Name | : | HUNTER LAING & COMPANY LIMITED |
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Company Number | : | SC442464 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 February 2013 |
End of financial year | : | 30 April 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 16 Park Circus, Glasgow, G3 6AX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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16, Park Circus, Glasgow, G3 6AX | Secretary | 01 March 2013 | Active |
16, Park Circus, Glasgow, G3 6AX | Director | 01 October 2017 | Active |
16, Park Circus, Glasgow, G3 6AX | Director | 01 December 2015 | Active |
16, Park Circus, Glasgow, G3 6AX | Director | 01 December 2015 | Active |
16, Park Circus, Glasgow, G3 6AX | Director | 01 March 2013 | Active |
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA | Corporate Secretary | 11 February 2013 | Active |
16, Park Circus, Glasgow, G3 6AX | Director | 01 March 2013 | Active |
10, Hermitage Gardens, Edinburgh, United Kingdom, EH10 6BA | Director | 11 February 2013 | Active |
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA | Corporate Director | 11 February 2013 | Active |
Hunter Laing Holdings Limited | ||
Notified on | : | 12 September 2017 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 16, Park Circus, Glasgow, Scotland, G3 6AX |
Nature of control | : |
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Mr Andrew William Douglas Laing | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1982 |
Nationality | : | British |
Address | : | 16, Park Circus, Glasgow, G3 6AX |
Nature of control | : |
|
Mr Scott Hepburn Laing | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1979 |
Nationality | : | British |
Address | : | 16, Park Circus, Glasgow, G3 6AX |
Nature of control | : |
|
Mr Stewart Hunter Laing | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1946 |
Nationality | : | British |
Address | : | 16, Park Circus, Glasgow, G3 6AX |
Nature of control | : |
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Date | Category | Description | |
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2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-15 | Officers | Termination director company with name termination date. | Download |
2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-30 | Accounts | Accounts with accounts type full. | Download |
2022-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-31 | Accounts | Accounts with accounts type small. | Download |
2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-26 | Accounts | Accounts with accounts type small. | Download |
2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-29 | Accounts | Accounts with accounts type small. | Download |
2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-30 | Accounts | Accounts with accounts type small. | Download |
2018-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-06 | Accounts | Accounts with accounts type small. | Download |
2017-11-22 | Officers | Appoint person director company with name date. | Download |
2017-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-09-01 | Resolution | Resolution. | Download |
2017-07-19 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-19 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-19 | Officers | Change person director company with change date. | Download |
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