George Hunter (Demolishers) Limited

Company Name	George Hunter (Demolishers) Limited
Company Status	Dissolved
Company Number	SC032889
Category	Private Limited Company
Incorporation Date	27 February 1958(65 years, 1 month ago)
Dissolution Date	24 February 2023 (1 month ago)

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Director Name	Mr George Beattie
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2003(45 years, 1 month after company formation)
Appointment Duration	19 years, 11 months (closed 24 February 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodburn House Auchenreoch Milton Of Campsie G66 8AN Scotland

Director Name	Michelle Beattie
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2003(45 years, 1 month after company formation)
Appointment Duration	19 years, 11 months (closed 24 February 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodburn House Auchenreoch, Milton Of Campsie Glasgow G66 8AN Scotland

Secretary Name	Mr George Beattie
Nationality	British
Status	Closed
Appointed	02 April 2003(45 years, 1 month after company formation)
Appointment Duration	19 years, 11 months (closed 24 February 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodburn House Auchenreoch Milton Of Campsie G66 8AN Scotland

Director Name	James Cairney
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(47 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (closed 24 February 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Director Name	Mr George Beattie
Date of Birth	July 1984 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(54 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (closed 24 February 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Director Name	Molly Aitken Holmes
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1988(30 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 02 April 2003)
Role	Company Director
Correspondence Address	46 Merrycrest Avenue Giffnock Glasgow Lanarkshire G46 6BJ Scotland

Director Name	Mr George Craig Hunter
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1988(30 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 02 April 2003)
Role	Demolition Contractor
Country of Residence	Scotland
Correspondence Address	94 Langside Drive Glasgow G43 2SX Scotland

Secretary Name	Molly Aitken Holmes
Nationality	British
Status	Resigned
Appointed	14 July 1988(30 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 02 April 2003)
Role	Company Director
Correspondence Address	46 Merrycrest Avenue Giffnock Glasgow Lanarkshire G46 6BJ Scotland

Contact

Website	hunterdemolition.com
Email address	[email protected]
Telephone	0141 7620800
Telephone region	Glasgow

Location

Registered Address	56 Palmerston Place Edinburgh EH12 5AY Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,775,447
Gross Profit	£2,036,398
Net Worth	£1,673,782
Cash	£164
Current Liabilities	£4,753,102

Accounts

Latest Accounts	31 March 2013 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 January 2021	Registered office address changed from 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB to 56 Palmerston Place Edinburgh EH12 5AY on 19 January 2021 (2 pages)
14 April 2016	Registered office address changed from 104 Quarry Street Hamilton ML3 7AX to 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB on 14 April 2016 (2 pages)
14 April 2016	Registered office address changed from 104 Quarry Street Hamilton ML3 7AX to 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB on 14 April 2016 (2 pages)
27 April 2015	Registered office address changed from C/O Hunter Demolition Hunter Environmental Village Balmuildy Road Glasgow G23 5HE to 104 Quarry Street Hamilton ML3 7AX on 27 April 2015 (2 pages)
27 April 2015	Court order notice of winding up (1 page)
27 April 2015	Notice of winding up order (1 page)
27 April 2015	Registered office address changed from C/O Hunter Demolition Hunter Environmental Village Balmuildy Road Glasgow G23 5HE to 104 Quarry Street Hamilton ML3 7AX on 27 April 2015 (2 pages)
27 April 2015	Court order notice of winding up (1 page)
27 April 2015	Notice of winding up order (1 page)
21 April 2015	Compulsory strike-off action has been suspended (1 page)
21 April 2015	Compulsory strike-off action has been suspended (1 page)
10 April 2015	First Gazette notice for compulsory strike-off (1 page)
10 April 2015	First Gazette notice for compulsory strike-off (1 page)
15 October 2014	Compulsory strike-off action has been discontinued (1 page)
15 October 2014	Compulsory strike-off action has been discontinued (1 page)
14 October 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 6,000 (7 pages)
14 October 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 6,000 (7 pages)
10 October 2014	First Gazette notice for compulsory strike-off (1 page)
10 October 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	Director's details changed for James Cairney on 6 May 2014 (2 pages)
6 May 2014	Director's details changed for James Cairney on 6 May 2014 (2 pages)
6 May 2014	Director's details changed for James Cairney on 6 May 2014 (2 pages)
13 January 2014	Registered office address changed from 14B Garrell Road Burnside Industrial Estate Kilsyth G65 9JX on 13 January 2014 (1 page)
13 January 2014	Registered office address changed from 14B Garrell Road Burnside Industrial Estate Kilsyth G65 9JX on 13 January 2014 (1 page)
31 December 2013	Full accounts made up to 31 March 2013 (16 pages)
31 December 2013	Full accounts made up to 31 March 2013 (16 pages)
29 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 6,000 (7 pages)
29 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 6,000 (7 pages)
10 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
10 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
5 October 2012	Accounts for a medium company made up to 31 December 2011 (19 pages)
5 October 2012	Accounts for a medium company made up to 31 December 2011 (19 pages)
28 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
28 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
1 June 2012	Appointment of George Beattie as a director (2 pages)
1 June 2012	Appointment of George Beattie as a director (2 pages)
4 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
4 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
4 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
4 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
4 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
4 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Accounts for a medium company made up to 31 December 2010 (21 pages)
9 June 2011	Accounts for a medium company made up to 31 December 2010 (21 pages)
8 March 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
8 March 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
8 March 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
8 March 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
8 March 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
8 March 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
6 October 2010	Accounts for a medium company made up to 31 December 2009 (21 pages)
6 October 2010	Accounts for a medium company made up to 31 December 2009 (21 pages)
1 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
14 January 2010	Accounts for a medium company made up to 31 December 2008 (21 pages)
14 January 2010	Accounts for a medium company made up to 31 December 2008 (21 pages)
1 July 2009	Return made up to 14/06/09; full list of members (4 pages)
1 July 2009	Return made up to 14/06/09; full list of members (4 pages)
1 August 2008	Return made up to 14/06/08; full list of members (4 pages)
1 August 2008	Return made up to 14/06/08; full list of members (4 pages)
22 April 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
22 April 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
16 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
16 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
19 June 2007	Return made up to 14/06/07; full list of members 363(287) ‐ Registered office changed on 19/06/07 (7 pages)
19 June 2007	Return made up to 14/06/07; full list of members 363(287) ‐ Registered office changed on 19/06/07 (7 pages)
25 September 2006	Return made up to 14/06/06; full list of members (7 pages)
25 September 2006	Return made up to 14/06/06; full list of members (7 pages)
9 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
9 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 December 2005	New director appointed (1 page)
2 December 2005	New director appointed (1 page)
26 July 2005	Partic of mort/charge * (3 pages)
26 July 2005	Partic of mort/charge * (3 pages)
26 July 2005	Partic of mort/charge * (3 pages)
26 July 2005	Partic of mort/charge * (3 pages)
26 July 2005	Partic of mort/charge * (3 pages)
26 July 2005	Partic of mort/charge * (3 pages)
25 July 2005	Partic of mort/charge * (3 pages)
25 July 2005	Partic of mort/charge * (3 pages)
25 July 2005	Partic of mort/charge * (3 pages)
25 July 2005	Partic of mort/charge * (3 pages)
25 July 2005	Partic of mort/charge * (3 pages)
25 July 2005	Partic of mort/charge * (3 pages)
6 July 2005	Return made up to 14/06/05; full list of members (7 pages)
6 July 2005	Return made up to 14/06/05; full list of members (7 pages)
20 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
20 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
5 December 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
5 December 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 June 2004	Return made up to 14/06/04; full list of members (7 pages)
9 June 2004	Return made up to 14/06/04; full list of members (7 pages)
4 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 June 2003	Return made up to 14/06/03; full list of members (7 pages)
12 June 2003	Return made up to 14/06/03; full list of members (7 pages)
14 April 2003	Partic of mort/charge * (5 pages)
14 April 2003	Partic of mort/charge * (5 pages)
11 April 2003	Declaration of assistance for shares acquisition (5 pages)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 April 2003	Auditor's resignation (1 page)
11 April 2003	New director appointed (2 pages)
11 April 2003	New secretary appointed;new director appointed (2 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Secretary resigned;director resigned (1 page)
11 April 2003	Declaration of assistance for shares acquisition (5 pages)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 April 2003	Auditor's resignation (1 page)
11 April 2003	New director appointed (2 pages)
11 April 2003	New secretary appointed;new director appointed (2 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Secretary resigned;director resigned (1 page)
10 April 2003	Partic of mort/charge * (5 pages)
10 April 2003	Partic of mort/charge * (5 pages)
30 January 2003	Dec mort/charge * (5 pages)
30 January 2003	Dec mort/charge * (5 pages)
4 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 June 2002	Return made up to 14/06/02; full list of members (7 pages)
17 June 2002	Return made up to 14/06/02; full list of members (7 pages)
18 March 2002	Registered office changed on 18/03/02 from: 78 easterhill street, tollcross, glasgow G32 8LW. (1 page)
18 March 2002	Registered office changed on 18/03/02 from: 78 easterhill street, tollcross, glasgow G32 8LW. (1 page)
18 June 2001	Return made up to 14/06/01; full list of members (6 pages)
18 June 2001	Return made up to 14/06/01; full list of members (6 pages)
9 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
9 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 June 2000	Return made up to 14/06/00; full list of members (6 pages)
20 June 2000	Return made up to 14/06/00; full list of members (6 pages)
14 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 June 1999	Return made up to 14/06/99; no change of members (4 pages)
17 June 1999	Return made up to 14/06/99; no change of members (4 pages)
7 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 June 1998	Return made up to 14/06/98; no change of members (4 pages)
18 June 1998	Return made up to 14/06/98; no change of members (4 pages)
1 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
1 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
20 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
19 June 1997	Return made up to 14/06/97; full list of members (6 pages)
19 June 1997	Return made up to 14/06/97; full list of members (6 pages)
18 June 1996	Return made up to 14/06/96; no change of members (4 pages)
18 June 1996	Return made up to 14/06/96; no change of members (4 pages)
6 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
6 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
16 June 1995	Return made up to 14/06/95; no change of members (4 pages)
16 June 1995	Return made up to 14/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
27 February 1958	Incorporation (13 pages)
27 February 1958	Incorporation (13 pages)
22 February 1958	Increase in nominal capital (2 pages)
22 February 1958	Increase in nominal capital (2 pages)

George Hunter (Demolishers) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland