Hunter & Clark Limited

Company Name	Hunter & Clark Limited
Company Status	Active
Company Number	SC014569
Category	Private Limited Company
Incorporation Date	16 April 1927(96 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Richard William Bennie
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 April 1995(68 years after company formation)
Appointment Duration	28 years, 8 months
Role	Surveying Director
Country of Residence	Scotland
Correspondence Address	C/O Zolfo Cooper Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr Neil Freel
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 March 2009(82 years after company formation)
Appointment Duration	14 years, 8 months
Role	Construction Director
Country of Residence	Scotland
Correspondence Address	C/O Zolfo Cooper Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr Iain Macleod
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 March 2009(82 years after company formation)
Appointment Duration	14 years, 8 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	C/O Zolfo Cooper Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr Craig Matthew McGilvray
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 April 2010(83 years, 1 month after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Zolfo Cooper Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mathew Allan Gilmour
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1989(62 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 01 December 2008)
Role	Company Director
Correspondence Address	Ardchoile Lochard Road Aberfoyle Stirlingshire FK8 3TD Scotland

Director Name	Mr John McLeish
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1989(62 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (resigned 30 March 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Adamslie Crescent Kirkintilloch Glasgow G66 1BL Scotland

Secretary Name	E McLaren
Nationality	British
Status	Resigned
Appointed	24 October 1989(62 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1990)
Role	Company Director
Correspondence Address	24 Gardenside Crescent Carmyle Glasgow Lanarkshire G32 8DU Scotland

Secretary Name	Mathew Allan Gilmour
Nationality	British
Status	Resigned
Appointed	01 January 1991(63 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	Ardchoile Lochard Road Aberfoyle Stirlingshire FK8 3TD Scotland

Director Name	Neil Freel
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(68 years after company formation)
Appointment Duration	8 years, 8 months (resigned 28 November 2003)
Role	Construction Director
Correspondence Address	Flat 2/1, 15 Hayburn Street Partick Glasgow G11 2DE Scotland

Director Name	Mr Craig Matthew McGilvray
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(75 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Otterburn Drive Giffnock Glasgow G46 6UJ Scotland

Secretary Name	Mr Craig Matthew McGilvray
Nationality	British
Status	Resigned
Appointed	01 December 2008(81 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 April 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Otterburn Drive Giffnock Glasgow G46 6UJ Scotland

Director Name	David McMillan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(82 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1173 Gallowgate Glasgow G31 4EG Scotland

Secretary Name	Claudia Suzanne Beveridge
Nationality	British
Status	Resigned
Appointed	30 March 2009(82 years after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 2010)
Role	Company Director
Correspondence Address	1173 Gallowgate Glasgow G31 4EG Scotland

Director Name	Mr David Armitt
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(82 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1173 Gallowgate Glasgow G31 4EG Scotland

Contact

Website	www.hunterandclark.co.uk
Email address	[email protected]

Location

Registered Address	C/O Zolfo Cooper Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

549.8k at 1	Gilmour (Holdings) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£22,855,399
Gross Profit	£2,792,650
Net Worth	£2,003,090
Cash	£4,307
Current Liabilities	£4,726,748

Accounts

Latest Accounts	31 March 2009 (14 years, 8 months ago)
Next Accounts Due	31 December 2010 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	2 October 2016 (overdue)

Charges

29 June 2000	Delivered on: 7 July 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1141 gallowgate and 18/36 society street, glasgow and (2) interests at camlachie, glasgow. Outstanding
21 September 1988	Delivered on: 7 October 1988 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Public works contractors yard at 1159-1173 gallowgate, glasgow. Outstanding
21 September 1988	Delivered on: 3 October 1988 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Property in quay road, rutherglen lan 15816. Outstanding
2 April 1985	Delivered on: 16 April 1985 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

18 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2014	First Gazette notice for compulsory strike-off (1 page)
9 July 2012	Order of court - dissolution void (1 page)
19 March 2012	Final Gazette dissolved following liquidation (1 page)
19 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2011	Notice of move from Administration to Dissolution (15 pages)
1 August 2011	Notice of extension of period of Administration (13 pages)
15 April 2011	Notice of extension of period of Administration (1 page)
19 January 2011	Administrator's progress report (14 pages)
25 August 2010	Statement of affairs with form 2.13B(SCOT) (26 pages)
9 August 2010	Statement of administrator's proposal (41 pages)
1 July 2010	Appointment of an administrator (1 page)
22 June 2010	Registered office address changed from 1173 Gallowgate Glasgow G31 4EG on 22 June 2010 (2 pages)
22 June 2010	Appointment of an administrator (3 pages)
11 June 2010	Termination of appointment of David Armitt as a director (1 page)
11 June 2010	Termination of appointment of Claudia Beveridge as a secretary (1 page)
12 May 2010	Annual return made up to 18 September 2009 with a full list of shareholders (7 pages)
30 April 2010	Appointment of Mr Craig Matthew Mcgilvray as a director (2 pages)
15 December 2009	Termination of appointment of David Mcmillan as a director (1 page)
16 November 2009	Director's details changed for Richard William Bennie on 30 October 2009 (2 pages)
16 November 2009	Secretary's details changed for Claudia Suzanne Beveridge on 30 October 2009 (1 page)
16 November 2009	Termination of appointment of Craig Mcgilvray as a director (1 page)
16 November 2009	Director's details changed for Iain Macleod on 30 October 2009 (2 pages)
16 November 2009	Director's details changed for David Mcmillan on 30 October 2009 (2 pages)
16 November 2009	Appointment of Mr David Armitt as a director (2 pages)
16 November 2009	Director's details changed for Neil Freel on 30 October 2009 (2 pages)
18 September 2009	Secretary's change of particulars / claudia beveridge / 07/08/2009 (1 page)
18 September 2009	Secretary's change of particulars / claudia beveridge / 07/08/2009 (1 page)
18 September 2009	Return made up to 18/09/09; full list of members (5 pages)
6 August 2009	Director appointed neil freel (2 pages)
7 July 2009	Full accounts made up to 31 March 2009 (17 pages)
7 July 2009	Full accounts made up to 31 March 2008 (21 pages)
20 April 2009	Appointment terminated secretary craig mcgilvray (1 page)
14 April 2009	Ad 31/03/09\gbp si 500000@1=500000\gbp ic 49800/549800\ (2 pages)
14 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 April 2009	Gbp nc 90000/600000\31/03/09 (2 pages)
7 April 2009	Appointment terminated director john mcleish (1 page)
7 April 2009	Director appointed iain macleod (2 pages)
7 April 2009	Director appointed david mcmillan (2 pages)
6 April 2009	Secretary appointed claudia suzanne beveridge (2 pages)
10 February 2009	Appointment terminated director and secretary matthew gilmour (1 page)
10 February 2009	Secretary appointed craig matthew mcgilvray (2 pages)
7 October 2008	Return made up to 18/09/08; full list of members (4 pages)
29 November 2007	Full accounts made up to 31 March 2007 (22 pages)
1 October 2007	Return made up to 18/09/07; full list of members (3 pages)
7 November 2006	Full accounts made up to 31 March 2006 (19 pages)
6 October 2006	Return made up to 18/09/06; full list of members (3 pages)
19 January 2006	Return made up to 18/09/05; full list of members (3 pages)
28 November 2005	Full accounts made up to 31 March 2005 (19 pages)
11 November 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 November 2004	Full accounts made up to 31 March 2004 (21 pages)
18 October 2003	Full accounts made up to 31 March 2003 (22 pages)
17 October 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2002	New director appointed (3 pages)
12 November 2002	Full accounts made up to 31 March 2002 (22 pages)
30 October 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2001	Return made up to 18/09/01; full list of members (7 pages)
30 October 2001	Full accounts made up to 31 March 2001 (21 pages)
30 November 2000	Accounts for a medium company made up to 31 March 2000 (20 pages)
28 October 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2000	Partic of mort/charge * (6 pages)
11 January 2000	Accounts for a medium company made up to 31 March 1999 (20 pages)
21 October 1999	Return made up to 18/09/99; no change of members (4 pages)
15 October 1998	Full accounts made up to 31 March 1998 (20 pages)
15 October 1998	Return made up to 18/09/98; full list of members (5 pages)
21 November 1997	Full accounts made up to 31 March 1997 (19 pages)
12 November 1997	Return made up to 18/09/97; full list of members (8 pages)
22 May 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
16 December 1996	Return made up to 18/09/96; no change of members (6 pages)
4 October 1996	Full accounts made up to 31 March 1996 (18 pages)
4 December 1995	Return made up to 18/09/95; no change of members (4 pages)
1 December 1995	Full accounts made up to 31 March 1995 (17 pages)
26 August 1994	Memorandum and Articles of Association (10 pages)
28 October 1991	Secretary resigned;new secretary appointed (2 pages)
24 October 1988	Director resigned (2 pages)
7 October 1988	Partic of mort/charge 9996 (3 pages)
3 October 1988	Partic of mort/charge 9799 (3 pages)
10 November 1986	Annual return made up to 03/11/86 (6 pages)
14 April 1984	New secretary appointed (1 page)
7 February 1983	Accounts made up to 31 March 1982 (8 pages)
22 December 1981	Accounts made up to 31 March 1981 (8 pages)
30 April 1981	New secretary appointed (1 page)
5 January 1981	Accounts made up to 31 March 1980 (8 pages)
5 January 1977	New secretary appointed (1 page)
16 April 1927	Incorporation (14 pages)
16 April 1927	Certificate of incorporation (1 page)

Hunter & Clark Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland