Hunter Developments (Aberdeen) Limited

Company Name	Hunter Developments (Aberdeen) Limited
Company Status	Active
Company Number	SC053517
Category	Private Limited Company
Incorporation Date	28 June 1973(50 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr William John Shepherd
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 July 2004(31 years after company formation)
Appointment Duration	19 years, 9 months
Role	Contracts Director
Country of Residence	Scotland
Correspondence Address	Centaur House Thainstone Business Park Inverurie AB51 5GT Scotland

Director Name	Alistair Porter
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(35 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Centaur House Thainstone Business Park Inverurie AB51 5GT Scotland

Director Name	Allan John Williams
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(35 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Centaur House Thainstone Business Park Inverurie AB51 5GT Scotland

Secretary Name	Messrs Peterkins (Corporation)
Status	Current
Appointed	01 January 1990(16 years, 6 months after company formation)
Appointment Duration	34 years, 4 months
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Director Name	James Mitchell
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(15 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1993)
Role	Civil Engineer
Correspondence Address	8 Rosehill Drive Aberdeen Aberdeenshire AB2 2JG Scotland

Director Name	Leslie Westland
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(15 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1993)
Role	Quantity Surveyor
Correspondence Address	14 Mearns Drive Stonehaven Kincardineshire AB3 2DZ Scotland

Director Name	Robert Forman
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(20 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 16 June 2004)
Role	Civil Engineer
Correspondence Address	The Sandcraigs Links View Cruden Bay Aberdeenshire AB42 0RF Scotland

Director Name	Wolter Guy Ian Ramsay Bentinck
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(21 years, 3 months after company formation)
Appointment Duration	20 years, 8 months (resigned 21 June 2015)
Role	Legal Executive
Country of Residence	Scotland
Correspondence Address	34 Kingswood Avenue Kingswells Aberdeen AB15 8AE Scotland

Director Name	James Rankin Urquhart
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(27 years after company formation)
Appointment Duration	19 years, 2 months (resigned 12 September 2019)
Role	Chartered Civil Engineer
Country of Residence	Scotland
Correspondence Address	Ardlui North Deeside Road Kincardine O'Niel Aboyne, Aberdeenshire AB34 5AA Scotland

Director Name	George Fyfe Strang
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(31 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2008)
Role	Chartered Civil Engineer
Correspondence Address	50 Mearns Drive Stonehaven Kincardineshire AB39 2ES Scotland

Secretary Name	Davidson & Garden (Corporation)
Status	Resigned
Appointed	07 June 1989(15 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 January 1990)
Correspondence Address	2 Queens Road Aberdeen Aberdeenshire AB1 6YT Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	01 January 1990(16 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 August 1996)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Contact

Website	hunter-construction.co.uk

Location

Registered Address	100 Union Street Aberdeen AB10 1QR Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	Over 60 other UK companies use this postal address

Shareholders

10k at £1	Hunter Construction (Aberdeen) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 4 weeks from now)

Charges

11 June 2004	Delivered on: 17 June 2004 Satisfied on: 10 February 2010 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. Fully Satisfied
17 December 1998	Delivered on: 30 December 1998 Satisfied on: 21 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Coopers court, dunbar street, aberdeen. Fully Satisfied
10 March 1993	Delivered on: 23 March 1993 Satisfied on: 21 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole that area of ground extending to 630 square metres or thereby within the campus of the university of aberdeen, st machar drive in the aberdeen as relative to disposition by hunter construction (aberdeen) limited in favour of hunter developments (aberdeen) limited. Fully Satisfied
20 October 1992	Delivered on: 26 October 1992 Satisfied on: 21 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
8 August 1994	Delivered on: 15 August 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 8.49 acres lying on or towards the west or south-west of knockhall road and on or towards the north school road in the village of newburgh, udny, aberdeenshire as relative to feu disposition by the honourable mrs margaret hauteville udny-hamilton or williams with the consent of james frank williams ifo hunter developments (aberdeen) limited, recorded grs (aberdeen) limited 8TH aug 1994. Outstanding

Filing History

15 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
27 April 2023	Accounts for a dormant company made up to 30 September 2022 (3 pages)
10 April 2023	Termination of appointment of Allan John Williams as a director on 3 April 2023 (1 page)
20 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
1 June 2022	Accounts for a dormant company made up to 30 September 2021 (3 pages)
22 June 2021	Accounts for a dormant company made up to 30 September 2020 (3 pages)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
11 May 2021	Director's details changed for Allan John Williams on 11 May 2021 (2 pages)
11 May 2021	Director's details changed for William John Shepherd on 11 May 2021 (2 pages)
11 May 2021	Director's details changed for Alistair Porter on 11 May 2021 (2 pages)
10 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
10 June 2020	Accounts for a dormant company made up to 30 September 2019 (4 pages)
20 September 2019	Termination of appointment of James Rankin Urquhart as a director on 12 September 2019 (1 page)
17 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
1 May 2019	Accounts for a dormant company made up to 30 September 2018 (4 pages)
26 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
21 June 2018	Director's details changed for Alan John Williams on 19 June 2018 (2 pages)
21 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
23 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
26 May 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
26 May 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
23 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 10,000 (7 pages)
23 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 10,000 (7 pages)
15 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
15 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
5 August 2015	Termination of appointment of Wolter Guy Ian Ramsay Bentinck as a director on 21 June 2015 (1 page)
5 August 2015	Termination of appointment of Wolter Guy Ian Ramsay Bentinck as a director on 21 June 2015 (1 page)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10,000 (8 pages)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10,000 (8 pages)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10,000 (8 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
22 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
22 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
4 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 10,000 (8 pages)
4 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 10,000 (8 pages)
4 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 10,000 (8 pages)
4 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (8 pages)
4 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (8 pages)
4 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (8 pages)
12 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
12 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
12 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (8 pages)
12 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (8 pages)
12 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (8 pages)
1 May 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
1 May 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
28 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
28 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
28 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
5 April 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
5 April 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
1 July 2010	Secretary's details changed for Messrs Peterkins on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Alan John Williams on 1 January 2010 (2 pages)
1 July 2010	Secretary's details changed for Messrs Peterkins on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for William John Shepherd on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for James Rankin Urquhart on 1 January 2010 (2 pages)
1 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Director's details changed for William John Shepherd on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for James Rankin Urquhart on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for James Rankin Urquhart on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Alistair Porter on 1 January 2010 (2 pages)
1 July 2010	Secretary's details changed for Messrs Peterkins on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for William John Shepherd on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Alan John Williams on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Alistair Porter on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Alan John Williams on 1 January 2010 (2 pages)
1 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Director's details changed for Alistair Porter on 1 January 2010 (2 pages)
19 April 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
19 April 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
10 February 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
10 February 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
10 June 2009	Return made up to 08/06/09; full list of members (4 pages)
10 June 2009	Return made up to 08/06/09; full list of members (4 pages)
9 June 2009	Director's change of particulars / william shepherd / 08/06/2009 (1 page)
9 June 2009	Director's change of particulars / william shepherd / 08/06/2009 (1 page)
23 March 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
23 March 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
16 October 2008	Director appointed alistair porter (3 pages)
16 October 2008	Director appointed alistair porter (3 pages)
2 October 2008	Director appointed alan john williams (2 pages)
2 October 2008	Director appointed alan john williams (2 pages)
23 September 2008	Appointment terminated director george strang (1 page)
23 September 2008	Appointment terminated director george strang (1 page)
24 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
24 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
9 June 2008	Return made up to 08/06/08; full list of members (4 pages)
9 June 2008	Return made up to 08/06/08; full list of members (4 pages)
8 June 2007	Return made up to 08/06/07; full list of members (3 pages)
8 June 2007	Return made up to 08/06/07; full list of members (3 pages)
13 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
13 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
24 July 2006	Return made up to 08/06/06; full list of members (3 pages)
24 July 2006	Return made up to 08/06/06; full list of members (3 pages)
4 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
4 May 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
7 November 2005	Registered office changed on 07/11/05 from: south college street aberdeen AB11 6JX (1 page)
7 November 2005	Registered office changed on 07/11/05 from: south college street aberdeen AB11 6JX (1 page)
12 September 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
12 September 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
4 July 2005	Return made up to 08/06/05; full list of members (8 pages)
4 July 2005	Return made up to 08/06/05; full list of members (8 pages)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Dec mort/charge * (4 pages)
21 June 2004	Dec mort/charge * (4 pages)
21 June 2004	Dec mort/charge * (4 pages)
21 June 2004	Dec mort/charge * (4 pages)
21 June 2004	Dec mort/charge * (4 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Dec mort/charge * (4 pages)
17 June 2004	Partic of mort/charge * (5 pages)
17 June 2004	Partic of mort/charge * (5 pages)
16 June 2004	Return made up to 08/06/04; full list of members (7 pages)
16 June 2004	Return made up to 08/06/04; full list of members (7 pages)
1 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
1 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
1 July 2003	Return made up to 08/06/03; full list of members (7 pages)
1 July 2003	Return made up to 08/06/03; full list of members (7 pages)
16 May 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
16 May 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
17 July 2002	Full accounts made up to 30 September 2001 (11 pages)
17 July 2002	Full accounts made up to 30 September 2001 (11 pages)
26 June 2002	Return made up to 08/06/02; full list of members (6 pages)
26 June 2002	Return made up to 08/06/02; full list of members (6 pages)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
11 September 2001	Return made up to 08/06/01; full list of members (6 pages)
11 September 2001	Return made up to 08/06/01; full list of members (6 pages)
19 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
19 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
17 October 2000	Registered office changed on 17/10/00 from: south college street aberdeen aberdeenshire AB11 6JX (1 page)
17 October 2000	Registered office changed on 17/10/00 from: south college street aberdeen aberdeenshire AB11 6JX (1 page)
7 September 2000	Return made up to 08/06/00; full list of members (5 pages)
7 September 2000	Return made up to 08/06/00; full list of members (5 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
2 December 1999	Director's particulars changed (1 page)
2 December 1999	Director's particulars changed (1 page)
24 August 1999	Return made up to 08/06/99; no change of members (6 pages)
24 August 1999	Return made up to 08/06/99; no change of members (6 pages)
17 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
17 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
30 December 1998	Partic of mort/charge * (5 pages)
30 December 1998	Partic of mort/charge * (5 pages)
1 October 1998	Return made up to 08/06/98; full list of members (6 pages)
1 October 1998	Return made up to 08/06/98; full list of members (6 pages)
4 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
4 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
19 August 1997	Return made up to 08/06/97; full list of members (5 pages)
19 August 1997	Return made up to 08/06/97; full list of members (5 pages)
13 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
13 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
22 August 1996	Return made up to 08/06/96; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 August 1996	Return made up to 08/06/96; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 April 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
2 April 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
5 July 1995	Return made up to 08/06/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 July 1995	Return made up to 08/06/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	New director appointed (2 pages)
23 April 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
23 April 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Hunter Developments (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland