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WILLIAM HUNTER LIMITED

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

This company is commonly known as William Hunter Limited. The company was founded 18 years ago and was given the registration number SC299130. The firm's registered office is in LOANHEAD. You can find them at The Loan, Oakfield Garage, Loanhead, Midlothian. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:WILLIAM HUNTER LIMITED
Company Number:SC299130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:The Loan, Oakfield Garage, Loanhead, Midlothian, EH20 9AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach And Travel Centre, Scotland Road, Carnforth, England, LA5 9RQ

Secretary05 March 2020Active
The Loan, Oakfield Garage, Loanhead, EH20 9AE

Director20 January 2020Active
The Loan, Oakfield Garage, Loanhead, EH20 9AE

Director20 January 2020Active
The Loan, Oakfield Garage, Loanhead, EH20 9AE

Secretary17 March 2006Active
61, Dublin Street, Edinburgh, Scotland, EH3 6NL

Corporate Secretary31 March 2015Active
The Loan, Oakfield Garage, Loanhead, EH20 9AE

Director17 March 2006Active
The Loan, Oakfield Garage, Loanhead, EH20 9AE

Director17 March 2006Active

People with Significant Control

Zircon Holdings Limited
Notified on:20 January 2020
Status:Active
Country of residence:England
Address:The Old Court House, Clark Street, Morecambe, England, LA4 5HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Ross Hunter
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Address:The Loan, Loanhead, EH20 9AE
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type small.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type small.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type small.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type audited abridged.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-03-17Persons with significant control

Notification of a person with significant control.

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2020-03-17Persons with significant control

Cessation of a person with significant control.

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2020-03-17Officers

Appoint person director company with name date.

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2020-03-17Officers

Appoint person director company with name date.

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2020-03-17Officers

Termination director company with name termination date.

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2020-03-05Officers

Appoint person secretary company with name date.

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2020-03-05Officers

Termination secretary company with name termination date.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-03-14Mortgage

Mortgage satisfy charge full.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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