This company is commonly known as Hunter Laing Holdings Limited. The company was founded 7 years ago and was given the registration number SC555631. The firm's registered office is in GLASGOW. You can find them at 16 Park Circus, , Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HUNTER LAING HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC555631 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2017 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 16 Park Circus, Glasgow, Scotland, G3 6AX |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Park Circus, Glasgow, Scotland, G3 6AX | Director | 25 January 2017 | Active |
| 16, Park Circus, Glasgow, Scotland, G3 6AX | Director | 25 January 2017 | Active |
| 16, Park Circus, Glasgow, Scotland, G3 6AX | Director | 25 January 2017 | Active |
| 16, Park Circus, Glasgow, Scotland, G3 6AX | Director | 13 July 2017 | Active |
| Mr Andrew William Douglas Laing | ||
| Notified on | : | 12 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 16, Park Circus, Glasgow, Scotland, G3 6AX |
| Nature of control | : |
|
| Mr Andrew William Douglas Laing | ||
| Notified on | : | 25 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1942 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 16, Park Circus, Glasgow, Scotland, G3 6AX |
| Nature of control | : |
|
| Mr Scott Hepburn Laing | ||
| Notified on | : | 25 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 16, Park Circus, Glasgow, Scotland, G3 6AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-18 | Capital | Capital name of class of shares. | Download |
| 2021-08-18 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-08-17 | Incorporation | Memorandum articles. | Download |
| 2021-08-17 | Resolution | Resolution. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-18 | Capital | Capital allotment shares. | Download |
| 2017-08-17 | Capital | Capital allotment shares. | Download |
| 2017-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-31 | Resolution | Resolution. | Download |
| 2017-07-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
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