William Hunter's Old Mens Fund Nominees Limited

Company Name	William Hunter's Old Mens Fund Nominees Limited
Company Status	Dissolved
Company Number	SC022851
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 June 1944(78 years, 9 months ago)
Dissolution Date	3 January 2017 (6 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Rev Scott Stein McKenna
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2009(64 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 03 January 2017)
Role	Parish Minister
Country of Residence	U.K
Correspondence Address	26 Seton Place Edinburgh Lothian EH9 2JT Scotland

Director Name	Mr Jeremy Michael Chittleburgh
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2009(65 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 03 January 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Ardmore House 2nd Floor 40 George Street Edinburgh EH2 2LE Scotland

Director Name	Mr David Jensen Birrell
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2012(67 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 03 January 2017)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Ardmore House 2nd Floor 40 George Street Edinburgh EH2 2LE Scotland

Secretary Name	Mrs Lynn Wallace
Status	Closed
Appointed	06 October 2015(71 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 03 January 2017)
Role	Company Director
Correspondence Address	Ardmore House 2nd Floor 40 George Street Edinburgh EH2 2LE Scotland

Secretary Name	Miss Victoria Lena Walton
Status	Closed
Appointed	23 June 2016(72 years after company formation)
Appointment Duration	6 months, 2 weeks (closed 03 January 2017)
Role	Company Director
Correspondence Address	Ardmore House 2nd Floor 40 George Street Edinburgh EH2 2LE Scotland

Director Name	Gilbert Baird Archer
Date of Birth	February 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1988(44 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 May 1994)
Role	Chairman & Managing Director Tod Holdings Ltd
Correspondence Address	12 Broughton Place Edinburgh Midlothian EH1 3RX Scotland

Director Name	Christopher Gardiner Flint
Nationality	British
Status	Resigned
Appointed	05 December 1988(44 years, 5 months after company formation)
Appointment Duration	-1 years, 6 months (resigned 30 June 1988)
Role	Chairman & Managing Director James Fleming Group
Correspondence Address	14 Almond Court East Edinburgh Midlothian EH4 6AZ Scotland

Director Name	Douglas Kinloch Anderson
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1988(44 years, 5 months after company formation)
Appointment Duration	2 years (resigned 17 December 1990)
Role	Chairman & Managing Director Kinloch Anderson Ltd
Correspondence Address	Daveen 7 Barnton Park Edinburgh Midlothian EH4 6JF Scotland

Director Name	Charles Milne Winter
Date of Birth	July 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1988(44 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 May 1994)
Role	Retired
Correspondence Address	4 Charteris Park Longniddry East Lothian EH32 0NX Scotland

Secretary Name	David McIvor Mowat
Nationality	British
Status	Resigned
Appointed	05 December 1988(44 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1990)
Role	Company Director
Correspondence Address	3 Randolph Crescent Edinburgh Midlothian EH3 7UD Scotland

Director Name	Frederick Charles Hubert McLeod
Date of Birth	May 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(45 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 March 1990)
Role	Chartered Accountant
Correspondence Address	53 Hillview Road Edinburgh Midlothian EH12 8QH Scotland

Director Name	Mr Angus Donald Mackintosh MacDonald
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1990(46 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 03 July 2000)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	18 Hermitage Drive Edinburgh EH10 6BZ Scotland

Director Name	David Nicolson
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1990(46 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 July 1996)
Role	Managing Partner
Country of Residence	Scotland
Correspondence Address	Cluan House Dunira Comrie Perthshire PH6 2JY Scotland

Secretary Name	Duncan Ian Brown
Nationality	British
Status	Resigned
Appointed	07 January 1991(46 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 July 1996)
Role	Company Director
Correspondence Address	3 Randolph Crescent Edinburgh Midlothian EH3 7UD Scotland

Director Name	Jerrold Michael Ainsworth Farmer
Date of Birth	December 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(49 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 January 1996)
Role	Company Director
Correspondence Address	Easter Garvald Dolphinton West Linton Peeblesshire EH46 7HJ Scotland

Director Name	Mr Andrew Robertson Irvine
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(49 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 January 1996)
Role	Senior Partner
Country of Residence	United Kingdom
Correspondence Address	21 Midmar Gardens Edinburgh EH10 6DY Scotland

Director Name	Prof Donald Frederick Leach
Date of Birth	June 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(51 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 1998)
Role	College Principal
Correspondence Address	18/2 Rothesay Terrace Edinburgh Midlothian EH3 7RY Scotland

Director Name	Ms Shelagh Cameron Mackay
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(51 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 January 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Dublin Street Edinburgh EH3 6NP Scotland

Secretary Name	Anne Solly
Nationality	British
Status	Resigned
Appointed	10 July 1996(52 years after company formation)
Appointment Duration	2 years, 3 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	3/9 Ettrick Road Merchiston Edinburgh EH10 5BJ Scotland

Director Name	William Arthur Furness
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(52 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2004)
Role	National Manager
Correspondence Address	26 Moray Place Edinburgh Midlothian EH3 6DA Scotland

Secretary Name	Heather Jean Stevenson
Nationality	British
Status	Resigned
Appointed	16 October 1998(54 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	2nd Floor, 19 Montpelier Park Edinburgh EH10 4LX Scotland

Director Name	Mr William Hill Main
Date of Birth	November 1943 (Born 79 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 July 2000(56 years after company formation)
Appointment Duration	2 years (resigned 18 July 2002)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	57/1 Great King Street Edinburgh EH3 6RP Scotland

Director Name	Ms Agnes Lawrie Addie Shonaig Macpherson
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(58 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 July 2004)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Lochcote Linlithgow West Lothian EH49 6QE Scotland

Secretary Name	Mrs Elaine Janet Hill
Nationality	British
Status	Resigned
Appointed	29 August 2003(59 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 March 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Trainers Brae North Berwick East Lothian EH39 4NR Scotland

Director Name	Mr Peter James Taylor
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(60 years after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2006)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Foxfield 10 Cramond Road North Edinburgh Midlothian EH4 6HS Scotland

Director Name	Dr Ronald James Hewitt
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(60 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 December 2011)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Capital House 2 Festival Square Edinburgh Lothians EH3 9SU Scotland

Secretary Name	Mrs Cheryl Suzette Symon
Nationality	British
Status	Resigned
Appointed	01 September 2006(62 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 June 2012)
Role	Company Director
Correspondence Address	Ellon Cottage 15 Park Road Eskbank Midlothian EH22 3DF Scotland

Director Name	Mr Graham Birse
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(62 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 January 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Hawkcraig Road Aberdour Fife KY3 0XB Scotland

Director Name	Mr Robert Carr
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(65 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 06 September 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Eriska 31 Marmion Road North Berwick East Lothian EH39 4NZ Scotland

Secretary Name	Ms Sylvia Clare Jenkins
Status	Resigned
Appointed	01 June 2012(67 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 2015)
Role	Company Director
Correspondence Address	Ardmore House 2nd Floor 40 George Street Edinburgh EH2 2LE Scotland

Director Name	Mr Alexander James Macleod
Date of Birth	March 1964 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 October 2012(68 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 March 2016)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Excel House 1 Renshaw Place Eurocentral Motherwell Lanarkshire ML1 4UF Scotland

Secretary Name	NKE Business Services Ltd (Corporation)
Status	Resigned
Appointed	08 March 2006(61 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 September 2006)
Correspondence Address	4 Acredales Linlithgow West Lothian EH49 6HY Scotland

Location

Registered Address	Ardmore House 2nd Floor 40 George Street Edinburgh EH2 2LE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2014
Turnover	£14,830
Net Worth	£591,927
Cash	£10,907
Current Liabilities	£2,760

Accounts

Latest Accounts	31 August 2014 (8 years, 6 months ago)
Accounts Category	Full
Accounts Year End	28 October

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
6 October 2016	Application to strike the company off the register (3 pages)
6 October 2016	Application to strike the company off the register (3 pages)
23 June 2016	Appointment of Miss Victoria Lena Walton as a secretary on 23 June 2016 (2 pages)
23 June 2016	Appointment of Miss Victoria Lena Walton as a secretary on 23 June 2016 (2 pages)
20 May 2016	Annual return made up to 28 October 2015 no member list (5 pages)
20 May 2016	Termination of appointment of Alexander James Macleod as a director on 7 March 2016 (1 page)
20 May 2016	Annual return made up to 28 October 2015 no member list (5 pages)
20 May 2016	Termination of appointment of Alexander James Macleod as a director on 7 March 2016 (1 page)
16 March 2016	Termination of appointment of Alexander James Macleod as a director on 7 March 2016 (1 page)
16 March 2016	Previous accounting period extended from 31 August 2015 to 28 October 2015 (1 page)
16 March 2016	Termination of appointment of Alexander James Macleod as a director on 7 March 2016 (1 page)
16 March 2016	Previous accounting period extended from 31 August 2015 to 28 October 2015 (1 page)
6 October 2015	Appointment of Mrs Lynn Wallace as a secretary on 6 October 2015 (2 pages)
6 October 2015	Appointment of Mrs Lynn Wallace as a secretary on 6 October 2015 (2 pages)
29 September 2015	Termination of appointment of Sylvia Clare Jenkins as a secretary on 29 September 2015 (1 page)
29 September 2015	Termination of appointment of Sylvia Clare Jenkins as a secretary on 29 September 2015 (1 page)
23 February 2015	Full accounts made up to 31 August 2014 (14 pages)
23 February 2015	Full accounts made up to 31 August 2014 (14 pages)
22 December 2014	Annual return made up to 20 December 2014 no member list (5 pages)
22 December 2014	Director's details changed for Mr Jeremy Michael Chittleburgh on 3 March 2014 (2 pages)
22 December 2014	Annual return made up to 20 December 2014 no member list (5 pages)
22 December 2014	Director's details changed for Mr Jeremy Michael Chittleburgh on 3 March 2014 (2 pages)
28 May 2014	Full accounts made up to 31 August 2013 (14 pages)
28 May 2014	Full accounts made up to 31 August 2013 (14 pages)
11 March 2014	Registered office address changed from Ground Floor, Capital House 2 Festival Square Edinburgh Lothians EH3 9SU on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from Ground Floor, Capital House 2 Festival Square Edinburgh Lothians EH3 9SU on 11 March 2014 (1 page)
23 December 2013	Annual return made up to 20 December 2013 no member list (5 pages)
23 December 2013	Annual return made up to 20 December 2013 no member list (5 pages)
30 May 2013	Full accounts made up to 31 August 2012 (15 pages)
30 May 2013	Full accounts made up to 31 August 2012 (15 pages)
11 January 2013	Annual return made up to 20 December 2012 no member list (5 pages)
11 January 2013	Annual return made up to 20 December 2012 no member list (5 pages)
8 January 2013	Appointment of Mr Alexander James Macleod as a director (2 pages)
8 January 2013	Appointment of Mr Alexander James Macleod as a director (2 pages)
11 September 2012	Termination of appointment of Robert Carr as a director (1 page)
11 September 2012	Termination of appointment of Robert Carr as a director (1 page)
1 June 2012	Appointment of Ms Sylvia Clare Jenkins as a secretary (1 page)
1 June 2012	Termination of appointment of Cheryl Symon as a secretary (1 page)
1 June 2012	Appointment of Ms Sylvia Clare Jenkins as a secretary (1 page)
1 June 2012	Termination of appointment of Cheryl Symon as a secretary (1 page)
19 April 2012	Full accounts made up to 31 August 2011 (15 pages)
19 April 2012	Full accounts made up to 31 August 2011 (15 pages)
4 February 2012	Appointment of Mr David Jensen Birrell as a director (2 pages)
4 February 2012	Termination of appointment of Ronald Hewitt as a director (1 page)
4 February 2012	Termination of appointment of Graham Robertson Birse as a director (1 page)
4 February 2012	Appointment of Mr David Jensen Birrell as a director (2 pages)
4 February 2012	Termination of appointment of Ronald Hewitt as a director (1 page)
4 February 2012	Termination of appointment of Graham Robertson Birse as a director (1 page)
18 January 2012	Annual return made up to 20 December 2011 no member list (7 pages)
18 January 2012	Annual return made up to 20 December 2011 no member list (7 pages)
28 January 2011	Annual return made up to 20 December 2010 no member list (7 pages)
28 January 2011	Annual return made up to 20 December 2010 no member list (7 pages)
20 December 2010	Full accounts made up to 31 August 2010 (15 pages)
20 December 2010	Full accounts made up to 31 August 2010 (15 pages)
16 March 2010	Full accounts made up to 31 August 2009 (15 pages)
16 March 2010	Full accounts made up to 31 August 2009 (15 pages)
11 February 2010	Appointment of Reverend Scott Stein Mckenna as a director (2 pages)
11 February 2010	Appointment of Robert Carr as a director (2 pages)
11 February 2010	Appointment of Reverend Scott Stein Mckenna as a director (2 pages)
11 February 2010	Appointment of Robert Carr as a director (2 pages)
21 January 2010	Appointment of Mr Jeremy Michael Chittleburgh as a director (3 pages)
21 January 2010	Appointment of Mr Jeremy Michael Chittleburgh as a director (3 pages)
15 January 2010	Annual return made up to 20 December 2009 no member list (3 pages)
15 January 2010	Director's details changed for Graham Birse on 20 December 2009 (2 pages)
15 January 2010	Annual return made up to 20 December 2009 no member list (3 pages)
15 January 2010	Director's details changed for Graham Birse on 20 December 2009 (2 pages)
2 December 2009	Director's details changed for Ronald Hewitt on 1 November 2009 (3 pages)
2 December 2009	Director's details changed for Ronald Hewitt on 1 November 2009 (3 pages)
2 December 2009	Director's details changed for Ronald Hewitt on 1 November 2009 (3 pages)
11 February 2009	Annual return made up to 20/12/08 (2 pages)
11 February 2009	Annual return made up to 20/12/08 (2 pages)
9 September 2008	Accounts for a dormant company made up to 31 August 2008 (6 pages)
9 September 2008	Accounts for a dormant company made up to 31 August 2008 (6 pages)
14 July 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
14 July 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
21 December 2007	Annual return made up to 20/12/07 (2 pages)
21 December 2007	Annual return made up to 20/12/07 (2 pages)
11 May 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
11 May 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
21 December 2006	Annual return made up to 20/12/06 (4 pages)
21 December 2006	Annual return made up to 20/12/06 (4 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Registered office changed on 14/12/06 from: ground floor capital house 2 festival square edinburgh lothian EH3 9SU (1 page)
14 December 2006	New director appointed (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Registered office changed on 14/12/06 from: ground floor capital house 2 festival square edinburgh lothian EH3 9SU (1 page)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	New secretary appointed (2 pages)
14 September 2006	Registered office changed on 14/09/06 from: 27 melville street edinburgh lothian EH3 7JF (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Registered office changed on 14/09/06 from: 27 melville street edinburgh lothian EH3 7JF (1 page)
14 September 2006	Secretary resigned (1 page)
15 June 2006	Accounts for a dormant company made up to 31 August 2005 (6 pages)
15 June 2006	Accounts for a dormant company made up to 31 August 2005 (6 pages)
3 April 2006	Secretary resigned (2 pages)
3 April 2006	Secretary resigned (2 pages)
13 March 2006	Annual return made up to 20/12/05 (4 pages)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	Annual return made up to 20/12/05 (4 pages)
13 March 2006	New secretary appointed (2 pages)
24 May 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
24 May 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
13 January 2005	Annual return made up to 20/12/04 (4 pages)
13 January 2005	Annual return made up to 20/12/04 (4 pages)
2 August 2004	New director appointed (3 pages)
2 August 2004	New director appointed (3 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
15 June 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
15 June 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
14 January 2004	Annual return made up to 20/12/03 (4 pages)
14 January 2004	Annual return made up to 20/12/03 (4 pages)
10 September 2003	Accounts for a dormant company made up to 31 August 2002 (7 pages)
10 September 2003	Accounts for a dormant company made up to 31 August 2002 (7 pages)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	Secretary resigned (1 page)
13 January 2003	Annual return made up to 20/12/02 (4 pages)
13 January 2003	Annual return made up to 20/12/02 (4 pages)
18 September 2002	New director appointed (3 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (3 pages)
18 September 2002	Director resigned (1 page)
28 June 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
28 June 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
17 January 2002	Annual return made up to 20/12/01 (3 pages)
17 January 2002	Annual return made up to 20/12/01 (3 pages)
27 June 2001	Full accounts made up to 31 August 2000 (6 pages)
27 June 2001	Full accounts made up to 31 August 2000 (6 pages)
8 March 2001	Registered office changed on 08/03/01 from: conference house the exchange 152 morrison street edinburgh, EH3 8EB (1 page)
8 March 2001	Registered office changed on 08/03/01 from: conference house the exchange 152 morrison street edinburgh, EH3 8EB (1 page)
15 January 2001	Annual return made up to 20/12/00 (3 pages)
15 January 2001	Annual return made up to 20/12/00 (3 pages)
21 August 2000	New director appointed (3 pages)
21 August 2000	New director appointed (3 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
21 June 2000	Accounts for a dormant company made up to 31 August 1999 (6 pages)
21 June 2000	Accounts for a dormant company made up to 31 August 1999 (6 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
11 January 2000	Annual return made up to 20/12/99 (4 pages)
11 January 2000	Annual return made up to 20/12/99 (4 pages)
14 July 1999	Accounts for a dormant company made up to 31 August 1998 (6 pages)
14 July 1999	Accounts for a dormant company made up to 31 August 1998 (6 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
13 January 1999	Annual return made up to 20/12/98 363(288) ‐ Secretary's particulars changed (4 pages)
13 January 1999	Annual return made up to 20/12/98 363(288) ‐ Secretary's particulars changed (4 pages)
30 October 1998	Secretary resigned (1 page)
30 October 1998	New secretary appointed (2 pages)
30 October 1998	Secretary resigned (1 page)
30 October 1998	New secretary appointed (2 pages)
7 October 1998	Registered office changed on 07/10/98 from: 3 randolph crescent edinburgh EH3 7UD (1 page)
7 October 1998	Director resigned (1 page)
7 October 1998	Registered office changed on 07/10/98 from: 3 randolph crescent edinburgh EH3 7UD (1 page)
7 October 1998	Director resigned (1 page)
30 June 1998	Accounts for a dormant company made up to 31 August 1997 (6 pages)
30 June 1998	Accounts for a dormant company made up to 31 August 1997 (6 pages)
13 January 1998	Annual return made up to 20/12/97 (4 pages)
13 January 1998	Annual return made up to 20/12/97 (4 pages)
27 June 1997	Accounts for a dormant company made up to 31 August 1996 (6 pages)
27 June 1997	Accounts for a dormant company made up to 31 August 1996 (6 pages)
20 December 1996	Annual return made up to 20/12/96 363(288) ‐ Secretary's particulars changed (4 pages)
20 December 1996	Annual return made up to 20/12/96 363(288) ‐ Secretary's particulars changed (4 pages)
31 July 1996	Full accounts made up to 31 August 1995 (4 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	Full accounts made up to 31 August 1995 (4 pages)
31 July 1996	New director appointed (2 pages)
25 July 1996	New secretary appointed (1 page)
25 July 1996	Secretary resigned (2 pages)
25 July 1996	New secretary appointed (1 page)
25 July 1996	Secretary resigned (2 pages)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
26 February 1996	New director appointed (3 pages)
26 February 1996	New director appointed (3 pages)
26 February 1996	Director resigned (1 page)
26 February 1996	Director resigned (1 page)
26 February 1996	New director appointed (3 pages)
26 February 1996	New director appointed (3 pages)
26 February 1996	Director resigned (1 page)
26 February 1996	Director resigned (1 page)
17 January 1996	Annual return made up to 20/12/95 (4 pages)
17 January 1996	Annual return made up to 20/12/95 (4 pages)
29 June 1944	Incorporation (16 pages)
29 June 1944	Incorporation (16 pages)

William Hunter's Old Mens Fund Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland