Company NameADIE Hunter Limited
Company StatusDissolved
Company NumberSC115963
CategoryPrivate Limited Company
Incorporation Date3 February 1989(35 years, 3 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ross James Leatham
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2017(28 years, 3 months after company formation)
Appointment Duration3 years, 4 months (closed 22 September 2020)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressC/O Mitchells Roberton, George House, 36 North Han
Glasgow
G1 2AD
Scotland
Director NameMitchells Roberton Ltd (Corporation)
StatusClosed
Appointed12 May 2017(28 years, 3 months after company formation)
Appointment Duration3 years, 4 months (closed 22 September 2020)
Correspondence AddressGeorge House, 36 North Hanover Street
Glasgow
G1 2AD
Scotland
Director NameDavid Robert Adie
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1989(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address11 Beaufort Drive
Kirkintilloch
G66 1AY
Scotland
Director NameGraeme Hunter
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1989(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Bonnyton Drive
Eaglesham
Glasgow
Lanarkshire
G76 0LT
Scotland
Secretary NameDavid Robert Adie
NationalityBritish
StatusResigned
Appointed03 February 1989(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Beaufort Drive
Kirkintilloch
G66 1AY
Scotland

Contact

Websiteadiehunter.co.uk
Telephone0141 5523422
Telephone regionGlasgow

Location

Registered AddressC/O Mitchells Roberton, George House, 36
North Hanover Street
Glasgow
G1 2AD
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

1 at £1David Robert Adie
50.00%
Ordinary
1 at £1Graeme Hunter
50.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

29 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
19 September 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 March 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
(5 pages)
14 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
(5 pages)
30 July 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 April 2014Director's details changed for David Robert Adie on 9 April 2014 (2 pages)
9 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
(5 pages)
9 April 2014Director's details changed for Graeme Hunter on 9 April 2014 (2 pages)
9 April 2014Director's details changed for David Robert Adie on 9 April 2014 (2 pages)
9 April 2014Director's details changed for Graeme Hunter on 9 April 2014 (2 pages)
20 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
25 April 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
21 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
20 April 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 September 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 May 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 May 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 April 2009Return made up to 31/03/09; full list of members (4 pages)
15 April 2008Return made up to 31/03/08; full list of members (4 pages)
8 April 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
10 September 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
4 April 2007Return made up to 31/03/07; full list of members (7 pages)
15 June 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
29 March 2006Return made up to 31/03/06; full list of members (7 pages)
10 June 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
4 April 2005Return made up to 31/03/05; full list of members (7 pages)
1 November 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
17 March 2004Return made up to 31/03/04; full list of members (7 pages)
30 August 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
19 March 2003Return made up to 31/03/03; full list of members (7 pages)
15 January 2003Accounts for a dormant company made up to 31 March 2002 (5 pages)
21 March 2002Return made up to 31/03/02; full list of members (6 pages)
14 January 2002Accounts for a dormant company made up to 31 March 2001 (5 pages)
28 March 2001Return made up to 31/03/01; full list of members (6 pages)
25 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
3 April 2000Return made up to 31/03/00; full list of members (6 pages)
5 May 1999Return made up to 31/03/99; full list of members (6 pages)
15 April 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
22 April 1998Return made up to 31/03/98; full list of members (6 pages)
22 April 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
1 August 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
6 April 1997Return made up to 31/03/97; full list of members (6 pages)
25 April 1996Return made up to 31/03/96; full list of members (6 pages)
25 April 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
25 April 1995Accounts for a dormant company made up to 31 March 1995 (1 page)