Hunter Building Services Limited

Company Name	Hunter Building Services Limited
Company Status	Dissolved
Company Number	SC041219
Category	Private Limited Company
Incorporation Date	26 October 1964(58 years, 11 months ago)
Dissolution Date	27 August 2022 (1 year, 1 month ago)
Previous Name	Hunter Plumbing Services Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David John Hunter
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1990(25 years, 7 months after company formation)
Appointment Duration	32 years, 3 months (closed 27 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Court 75 Main Street Killearn G63 9LF Scotland

Secretary Name	Mrs Jacqueline Hunter
Nationality	British
Status	Closed
Appointed	01 March 2000(35 years, 4 months after company formation)
Appointment Duration	22 years, 6 months (closed 27 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	White Court 75 Main Street Killearn G63 9LF Scotland

Director Name	Mrs Jacqueline Hunter
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(37 years, 4 months after company formation)
Appointment Duration	20 years, 6 months (closed 27 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	White Court 75 Main Street Killearn G63 9LF Scotland

Director Name	Felicity Anne Hunter
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1990(25 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	High Gartin Gartocharn Alexandria Dunbartonshire G83 8SD Scotland

Director Name	John Robin Hunter
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1990(25 years, 7 months after company formation)
Appointment Duration	25 years, 9 months (resigned 24 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Napier Road Killearn G63 9PA Scotland

Secretary Name	Margaret Ferguson Currie
Nationality	British
Status	Resigned
Appointed	29 May 1990(25 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	18 Invergordon Avenue Glasgow Lanarkshire G43 2HP Scotland

Contact

Website	hunterbs.co.uk
Email address	[email protected]
Telephone	0141 4201616
Telephone region	Glasgow

Location

Registered Address	19 Admiral Street Glasgow G41 1HP Scotland
Constituency	Glasgow Central
Ward	Govan

Shareholders

20.2k at £1	David John Hunter 72.14% Ordinary
7k at £1	Felicity Anne Hunter 25.00% Ordinary
400 at £1	Alison Macnair 1.43% Ordinary
400 at £1	Nicola Burns 1.43% Ordinary

Financials

Year	2014
Net Worth	£1,024,139
Cash	£634,670
Current Liabilities	£595,331

Accounts

Latest Accounts	31 October 2019 (3 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

10 January 1991	Delivered on: 21 January 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 & 21 admiral street glasgow. Outstanding
2 February 1989	Delivered on: 13 February 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 520 crow road, glasgow. Outstanding
4 November 1988	Delivered on: 11 November 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 195 crow road glasgow. Outstanding
1 September 1988	Delivered on: 7 September 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop and offices at 522 crow road, glasgow. Outstanding
20 March 1984	Delivered on: 30 March 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop & office 10-12 overdale st glasgow. Outstanding
18 April 1983	Delivered on: 2 December 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 39 & 41 shaw st glasgow. Outstanding
17 June 1981	Delivered on: 24 June 1981 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

24 May 2017	Accounts for a small company made up to 31 October 2016 (8 pages)
23 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
28 May 2016	Termination of appointment of John Robin Hunter as a director on 24 February 2016 (1 page)
28 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-28 GBP 28,000 (6 pages)
13 April 2016	Accounts for a small company made up to 31 October 2015 (8 pages)
30 May 2015	Accounts for a small company made up to 31 October 2014 (8 pages)
28 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 28,000 (6 pages)
26 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 28,000 (6 pages)
6 March 2014	Accounts for a small company made up to 31 October 2013 (8 pages)
28 May 2013	Director's details changed for John Robin Hunter on 1 May 2013 (2 pages)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
28 May 2013	Director's details changed for John Robin Hunter on 1 May 2013 (2 pages)
26 April 2013	Accounts for a small company made up to 31 October 2012 (8 pages)
30 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
12 May 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
28 May 2010	Director's details changed for John Robin Hunter on 30 April 2010 (2 pages)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for John Robin Hunter on 30 April 2010 (2 pages)
1 April 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
27 May 2009	Return made up to 30/04/09; full list of members (5 pages)
8 April 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
21 November 2008	Return made up to 30/04/08; full list of members; amend (10 pages)
2 June 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
28 May 2008	Return made up to 30/04/08; full list of members (4 pages)
8 June 2007	Return made up to 30/04/07; no change of members (7 pages)
24 April 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
30 May 2006	Return made up to 30/04/06; full list of members (8 pages)
26 April 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
3 August 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
20 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 May 2004	Accounts for a medium company made up to 31 October 2003 (17 pages)
5 May 2004	Return made up to 30/04/04; full list of members (8 pages)
12 May 2003	Full accounts made up to 31 October 2002 (17 pages)
6 May 2003	Return made up to 30/04/03; full list of members (8 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	New director appointed (2 pages)
24 May 2002	Full accounts made up to 31 October 2001 (16 pages)
26 April 2002	Return made up to 30/04/02; full list of members (8 pages)
9 May 2001	Return made up to 30/04/01; full list of members (8 pages)
28 February 2001	Accounts for a medium company made up to 31 October 2000 (16 pages)
15 May 2000	Return made up to 30/04/00; full list of members (8 pages)
29 March 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
8 June 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
7 May 1999	Return made up to 30/04/99; full list of members (6 pages)
1 June 1998	Full accounts made up to 31 October 1997 (8 pages)
14 May 1998	Return made up to 30/04/98; no change of members (4 pages)
15 May 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
6 June 1996	Return made up to 30/04/96; full list of members (6 pages)
22 April 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
16 May 1995	Return made up to 30/04/95; no change of members (4 pages)
10 May 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
3 March 1993	Company name changed\certificate issued on 03/03/93 (2 pages)

Hunter Building Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland