HUGH Scott Ltd

Company Name	HUGH Scott Ltd
Company Status	Dissolved
Company Number	SC057344
Category	Private Limited Company
Incorporation Date	13 March 1975(49 years, 1 month ago)
Dissolution Date	14 December 2022 (1 year, 4 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr David John Hunter
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1989(14 years, 3 months after company formation)
Appointment Duration	33 years, 5 months (closed 14 December 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(24 years, 12 months after company formation)
Appointment Duration	22 years, 9 months (closed 14 December 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	White Court 75 Main Street Killearn G63 9LF Scotland

Director Name	Mr Robert John (Iain) Goldthorp
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2003(27 years, 11 months after company formation)
Appointment Duration	19 years, 9 months (closed 14 December 2022)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	17 Greenwood Drive Johnstone Renfrew PA5 0AY Scotland

Director Name	Felicity Anne Hunter
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(14 years, 3 months after company formation)
Appointment Duration	13 years, 8 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 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(14 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Gartin Garto Charn Alexandria Dunbartonshire G83 8SD Scotland

Secretary Name	Margaret Ferguson Currie
Nationality	British
Status	Resigned
Appointed	30 June 1989(14 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	18 Invergordon Avenue Glasgow Lanarkshire G43 2HP Scotland

Director Name	Robert McKenzie
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(17 years, 7 months after company formation)
Appointment Duration	22 years, 7 months (resigned 19 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Windsor Crescent Paisley Renfrewshire PA1 3SQ Scotland

Director Name	Mr Alistair Robert Hunter
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(27 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 11 April 2019)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	2 Aucheneden House Stockiemuir Road Blanefield G63 9AX Scotland

Contact

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

Location

Registered Address	William Duncan, 2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1000 at £1	Hunter Building Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,298,072
Cash	£329,660
Current Liabilities	£490,682

Accounts

Latest Accounts	31 October 2018 (5 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

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 (7 pages)
23 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
28 May 2016	Director's details changed for Alistair Robert Hunter on 4 April 2016 (2 pages)
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 1,000 (6 pages)
13 April 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
30 May 2015	Accounts for a small company made up to 31 October 2014 (7 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 1,000 (7 pages)
28 May 2015	Termination of appointment of Robert Mckenzie as a director on 19 May 2015 (1 page)
28 May 2015	Termination of appointment of Robert Mckenzie as a director on 19 May 2015 (1 page)
26 May 2014	Director's details changed for Robert Mckenzie on 10 March 2014 (2 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 1,000 (7 pages)
6 March 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
1 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-10 (1 page)
1 October 2013	Company name changed hugh scott (builders & slaters) LIMITED\certificate issued on 01/10/13 CONNOT ‐ (3 pages)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
25 April 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
30 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
11 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 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 Robert John (Iain) Goldthorp on 30 April 2010 (2 pages)
28 May 2010	Director's details changed for Alistair Robert Hunter on 30 April 2010 (2 pages)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
1 April 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
27 May 2009	Return made up to 30/04/09; full list of members (4 pages)
8 April 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
24 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 (7 pages)
28 May 2008	Return made up to 30/04/08; full list of members (4 pages)
24 May 2007	Return made up to 30/04/07; no change of members (8 pages)
24 April 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
6 June 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 (7 pages)
2 August 2005	Accounts for a small company made up to 31 October 2004 (7 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)
20 May 2005	Director's particulars changed (1 page)
6 May 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
5 May 2004	Return made up to 30/04/04; full list of members (8 pages)
12 May 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
7 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
24 May 2002	Accounts for a small company made up to 31 October 2001 (8 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 (7 pages)
28 February 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
15 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
8 June 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
7 May 1999	Return made up to 30/04/99; full list of members (6 pages)
1 June 1998	Accounts for a small company made up to 31 October 1997 (7 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 (8 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 (8 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 (8 pages)
11 October 1991	Accounts for a small company made up to 31 October 1990 (4 pages)
24 May 1990	Accounts for a small company made up to 31 October 1989 (5 pages)
28 July 1989	Accounts made up to 31 October 1988 (5 pages)
21 April 1988	Accounts for a small company made up to 31 October 1987 (4 pages)
23 April 1987	Accounts for a small company made up to 31 October 1986 (4 pages)
27 February 1986	Accounts made up to 31 October 1985 (4 pages)
12 February 1985	Accounts made up to 31 October 1984 (5 pages)
30 May 1984	Accounts made up to 31 October 1983 (4 pages)
29 March 1983	Accounts made up to 31 October 1982 (6 pages)
2 April 1982	Accounts made up to 31 October 1981 (5 pages)
13 March 1981	Accounts made up to 31 October 1980 (5 pages)
14 July 1980	Accounts made up to 31 October 1978 (5 pages)
16 June 1980	Accounts made up to 31 October 1979 (5 pages)

HUGH Scott Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland