Woolgar Hunter Limited

Company Name	Woolgar Hunter Limited
Company Status	Active
Company Number	SC142064
Category	Private Limited Company
Incorporation Date	14 January 1993(31 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	William Neilson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 February 1997(4 years, 1 month after company formation)
Appointment Duration	27 years, 2 months
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Roddinghead Road Whitecraigs Glasgow G46 6TN Scotland

Director Name	Mr Malcolm James Buchanan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 September 2002(9 years, 8 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Barbush Dunblane FK15 0FE Scotland

Director Name	Mrs Moyra Elizabeth Skimming
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(15 years, 3 months after company formation)
Appointment Duration	15 years, 11 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Heatherdykes Knockbuckle Road Kilmacolm Renfrewshire PA13 4JT Scotland

Secretary Name	Jane Neilson
Nationality	British
Status	Current
Appointed	01 May 2008(15 years, 3 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Correspondence Address	Flat 1/5 22 Old Castle Gardens Glasgow G44 4SR Scotland

Director Name	Charles Smith
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(same day as company formation)
Role	Writer To The Signet
Correspondence Address	227 High Street Edinburgh EH1 1PE Scotland

Director Name	David William Alan Guild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	1a Belford Park Edinburgh EH4 3DP Scotland

Director Name	Michael Victor Cogswell
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(2 weeks, 5 days after company formation)
Appointment Duration	1 month, 1 week (resigned 17 March 1993)
Role	Civil Engineer
Correspondence Address	39 Inveralmond Drive Cramond Edinburgh Midlothian EH4 6JX Scotland

Director Name	Desmond Walter Woolgar
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 7 months (resigned 21 September 2002)
Role	Civil Engineer
Correspondence Address	Westmuir 3 Essex Road Edinburgh EH4 6LF Scotland

Secretary Name	Michael Victor Cogswell
Nationality	British
Status	Resigned
Appointed	02 February 1993(2 weeks, 5 days after company formation)
Appointment Duration	1 month, 1 week (resigned 17 March 1993)
Role	Company Director
Correspondence Address	39 Inveralmond Drive Cramond Edinburgh Midlothian EH4 6JX Scotland

Director Name	Mr William Francis Philip Cheevers
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 1999)
Role	Civil Engineer
Country of Residence	Northern Ireland
Correspondence Address	10 Adelaide Park Belfast County Antrim BT9 6FX Northern Ireland

Director Name	Russell Blackhall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2002(9 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	46 Cypress Glade Adambrae Livingston EH54 9JH Scotland

Director Name	Greig Kirker
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2002(9 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 March 2003)
Role	Company Director
Correspondence Address	8 Clifton Park Road Davenport Stockport Cheshire SK2 6LA

Director Name	Allan John McGregor
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2002(9 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 September 2005)
Role	Company Director
Correspondence Address	5 Nissen Place The Spinney Crookston G53 6SQ Scotland

Director Name	Alexander Porter
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2002(9 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 11 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	267 Fenwick Road Giffnock Glasgow G46 6JX Scotland

Secretary Name	Mrs Moyra Elizabeth Skimming
Nationality	British
Status	Resigned
Appointed	18 November 2004(11 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Heatherdykes Knockbuckle Road Kilmacolm Renfrewshire PA13 4JT Scotland

Director Name	Douglas Keiller Adam
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(15 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 June 2009)
Role	Engineer
Correspondence Address	27 Westport, Hairmyres East Kilbride G75 8QP Scotland

Director Name	Mr Michael Craig Milne
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(15 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 May 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Bents Cottage Harburn West Calder West Lothian EH55 8RG Scotland

Director Name	Patricia Bryson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(15 years, 5 months after company formation)
Appointment Duration	6 years (resigned 11 July 2014)
Role	Geologist
Country of Residence	Scotland
Correspondence Address	47 Kings Park Avenue Glasgow Strathclyde G44 4UW Scotland

Director Name	James Sharp
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(15 years, 5 months after company formation)
Appointment Duration	6 years (resigned 11 July 2014)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Tornes 8 Park Avenue Brightons Falkirk FK2 0JA Scotland

Secretary Name	Brodies Ws (Corporation)
Status	Resigned
Appointed	14 January 1993(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	The Thompson Partnership (Corporation)
Status	Resigned
Appointed	09 August 1993(6 months, 3 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 05 November 1993)
Correspondence Address	505 Great Western Road Glasgow G12 8HN Scotland

Secretary Name	Maclachlan & Mackenzie (Corporation)
Status	Resigned
Appointed	05 November 1993(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 18 February 1997)
Correspondence Address	8 Walker Street Edinburgh EH3 7LH Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	18 February 1997(4 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 18 November 2004)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	www.woolgarhunter.com
Email address	[email protected]
Telephone	0141 3320471
Telephone region	Glasgow

Location

Registered Address	226 West George Street Glasgow G2 2PQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£596,690
Cash	£273,587
Current Liabilities	£647,779

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Charges

17 October 2012	Delivered on: 1 November 2012 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
15 June 2009	Delivered on: 17 June 2009 Satisfied on: 3 May 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
1 July 1999	Delivered on: 9 July 1999 Satisfied on: 2 June 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
26 June 1997	Delivered on: 1 July 1997 Satisfied on: 27 July 1999 Persons entitled: William Francis Philip Cheevers 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
23 January 1996	Delivered on: 6 February 1996 Satisfied on: 27 July 1999 Persons entitled: Clydesdale Bank Public Limited Company 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
15 February 1993	Delivered on: 17 February 1993 Satisfied on: 16 March 1994 Persons entitled: David Campbell Griffith as Trustee for the Creditors of Woolgar Hunter & Partners 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

Filing History

7 September 2020	Accounts for a small company made up to 31 October 2019 (12 pages)
17 February 2020	Confirmation statement made on 14 January 2020 with updates (4 pages)
21 June 2019	Accounts for a small company made up to 31 October 2018 (12 pages)
23 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
30 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
26 July 2018	Accounts for a small company made up to 31 October 2017 (12 pages)
18 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
18 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
14 July 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
14 July 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
14 November 2016	Director's details changed for Malcolm James Buchanan on 1 November 2016 (2 pages)
14 November 2016	Director's details changed for Malcolm James Buchanan on 1 November 2016 (2 pages)
2 August 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
2 August 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
22 March 2016	Registered office address changed from 3rd Floor 100 West Regent Street Glasgow G2 2QD to 226 West George Street Glasgow G2 2PQ on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from 3rd Floor 100 West Regent Street Glasgow G2 2QD to 226 West George Street Glasgow G2 2PQ on 22 March 2016 (1 page)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (6 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (6 pages)
29 July 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
29 July 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
16 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (6 pages)
16 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (6 pages)
10 October 2014	Termination of appointment of Patricia Bryson as a director on 11 July 2014 (1 page)
10 October 2014	Termination of appointment of James Sharp as a director on 11 July 2014 (1 page)
10 October 2014	Termination of appointment of Alexander Porter as a director on 11 July 2014 (1 page)
10 October 2014	Termination of appointment of Alexander Porter as a director on 11 July 2014 (1 page)
10 October 2014	Termination of appointment of James Sharp as a director on 11 July 2014 (1 page)
10 October 2014	Termination of appointment of Patricia Bryson as a director on 11 July 2014 (1 page)
30 June 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
30 June 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
23 April 2014	Auditor's resignation (1 page)
23 April 2014	Auditor's resignation (1 page)
13 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (9 pages)
13 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (9 pages)
16 July 2013	Accounts for a small company made up to 31 October 2012 (8 pages)
16 July 2013	Accounts for a small company made up to 31 October 2012 (8 pages)
3 May 2013	Satisfaction of charge 6 in full (1 page)
3 May 2013	Satisfaction of charge 6 in full (1 page)
15 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (9 pages)
15 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (9 pages)
1 November 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
1 November 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
29 June 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
29 June 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
23 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (9 pages)
23 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (9 pages)
30 June 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
30 June 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
17 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (9 pages)
17 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (9 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
2 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
2 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
19 February 2010	Director's details changed for James Sharp on 14 January 2010 (2 pages)
19 February 2010	Director's details changed for Patricia Bryson on 14 January 2010 (2 pages)
19 February 2010	Director's details changed for Malcolm James Buchanan on 14 January 2010 (2 pages)
19 February 2010	Director's details changed for Patricia Bryson on 14 January 2010 (2 pages)
19 February 2010	Director's details changed for William Neilson on 14 January 2010 (2 pages)
19 February 2010	Director's details changed for William Neilson on 14 January 2010 (2 pages)
19 February 2010	Director's details changed for Moyra Elizabeth Skimming on 14 January 2010 (2 pages)
19 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (7 pages)
19 February 2010	Director's details changed for Alexander Porter on 14 January 2010 (2 pages)
19 February 2010	Director's details changed for Malcolm James Buchanan on 14 January 2010 (2 pages)
19 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (7 pages)
19 February 2010	Director's details changed for James Sharp on 14 January 2010 (2 pages)
19 February 2010	Director's details changed for Moyra Elizabeth Skimming on 14 January 2010 (2 pages)
19 February 2010	Director's details changed for Alexander Porter on 14 January 2010 (2 pages)
25 August 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
25 August 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
3 July 2009	Appointment terminated director michael milne (1 page)
3 July 2009	Appointment terminated director michael milne (1 page)
3 July 2009	Appointment terminated director douglas adam (1 page)
3 July 2009	Appointment terminated director douglas adam (1 page)
17 June 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
10 February 2009	Return made up to 14/01/09; full list of members (6 pages)
10 February 2009	Return made up to 14/01/09; full list of members (6 pages)
29 December 2008	Director appointed patricia bryson (2 pages)
29 December 2008	Director appointed patricia bryson (2 pages)
1 December 2008	Director appointed michael craig milne (2 pages)
1 December 2008	Director appointed james sharp logged form (2 pages)
1 December 2008	Director appointed james sharp logged form (2 pages)
1 December 2008	Director appointed michael craig milne (2 pages)
28 November 2008	Director appointed james sharp (2 pages)
28 November 2008	Director appointed james sharp (2 pages)
28 August 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
28 August 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
6 August 2008	Director appointed moyra elizabeth skimming (2 pages)
6 August 2008	Appointment terminated secretary moyra skimming (1 page)
6 August 2008	Appointment terminated secretary moyra skimming (1 page)
6 August 2008	Secretary appointed jane neilson (2 pages)
6 August 2008	Secretary appointed jane neilson (2 pages)
6 August 2008	Director appointed moyra elizabeth skimming (2 pages)
20 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
20 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
1 May 2008	Director appointed douglas adam (2 pages)
1 May 2008	Director appointed douglas adam (2 pages)
11 February 2008	Location of register of members (1 page)
11 February 2008	Return made up to 14/01/08; full list of members (2 pages)
11 February 2008	Secretary's particulars changed (1 page)
11 February 2008	Secretary's particulars changed (1 page)
11 February 2008	Return made up to 14/01/08; full list of members (2 pages)
11 February 2008	Location of register of members (1 page)
3 September 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
3 September 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
19 February 2007	Return made up to 14/01/07; full list of members (8 pages)
19 February 2007	Return made up to 14/01/07; full list of members (8 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
14 August 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
14 August 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
24 July 2006	Registered office changed on 24/07/06 from: st andrew house 141 west nile street glasgow G1 2RN (1 page)
24 July 2006	Registered office changed on 24/07/06 from: st andrew house 141 west nile street glasgow G1 2RN (1 page)
16 February 2006	Return made up to 14/01/06; full list of members (8 pages)
16 February 2006	Return made up to 14/01/06; full list of members (8 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
1 September 2005	Accounts for a medium company made up to 31 October 2004 (17 pages)
1 September 2005	Accounts for a medium company made up to 31 October 2004 (17 pages)
11 February 2005	Return made up to 14/01/05; full list of members (8 pages)
11 February 2005	Return made up to 14/01/05; full list of members (8 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Secretary resigned (1 page)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	New secretary appointed (2 pages)
26 July 2004	Full accounts made up to 31 October 2003 (18 pages)
26 July 2004	Full accounts made up to 31 October 2003 (18 pages)
6 February 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2003	Accounts for a medium company made up to 31 October 2002 (18 pages)
30 August 2003	Accounts for a medium company made up to 31 October 2002 (18 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
11 February 2003	Return made up to 14/01/03; full list of members 363(287) ‐ Registered office changed on 11/02/03 (9 pages)
11 February 2003	Return made up to 14/01/03; full list of members 363(287) ‐ Registered office changed on 11/02/03 (9 pages)
1 November 2002	Â£ ic 200/100 21/09/02 Â£ sr 100@1=100 (1 page)
1 November 2002	Â£ ic 200/100 21/09/02 Â£ sr 100@1=100 (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	Resolutions RES13 ‐ Agreemnt approved sect. 21/09/02 (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	Resolutions RES13 ‐ Agreemnt approved sect. 21/09/02 (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
29 August 2002	Accounts for a medium company made up to 31 October 2001 (17 pages)
29 August 2002	Accounts for a medium company made up to 31 October 2001 (17 pages)
6 July 2002	Director's particulars changed (1 page)
6 July 2002	Director's particulars changed (1 page)
24 January 2002	Return made up to 14/01/02; full list of members (5 pages)
24 January 2002	Return made up to 14/01/02; full list of members (5 pages)
7 September 2001	Resolutions RES13 ‐ Dividend ratified and 04/09/01 (1 page)
7 September 2001	Resolutions RES13 ‐ Dividend ratified and 04/09/01 (1 page)
23 March 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
23 March 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
22 January 2001	Return made up to 14/01/01; full list of members (5 pages)
22 January 2001	Return made up to 14/01/01; full list of members (5 pages)
19 September 2000	Director's particulars changed (1 page)
19 September 2000	Director's particulars changed (1 page)
30 August 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
30 August 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
14 January 2000	Return made up to 14/01/00; full list of members (7 pages)
14 January 2000	Return made up to 14/01/00; full list of members (7 pages)
10 September 1999	Auditor's resignation (1 page)
10 September 1999	Auditor's resignation (1 page)
8 September 1999	Memorandum and Articles of Association (16 pages)
8 September 1999	Memorandum and Articles of Association (16 pages)
8 August 1999	Ad 23/07/99--------- Â£ si 60@1=60 Â£ ic 140/200 (2 pages)
8 August 1999	Ad 23/07/99--------- Â£ si 60@1=60 Â£ ic 140/200 (2 pages)
8 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
8 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
27 July 1999	Dec mort/charge * (5 pages)
27 July 1999	Dec mort/charge * (5 pages)
27 July 1999	Dec mort/charge * (5 pages)
27 July 1999	Dec mort/charge * (5 pages)
26 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
26 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
20 July 1999	Â£ ic 240/140 01/07/99 Â£ sr 100@1=100 (1 page)
20 July 1999	Â£ ic 240/140 01/07/99 Â£ sr 100@1=100 (1 page)
9 July 1999	Partic of mort/charge * (5 pages)
9 July 1999	Partic of mort/charge * (5 pages)
11 February 1999	Return made up to 14/01/99; full list of members (7 pages)
11 February 1999	Director's particulars changed (1 page)
11 February 1999	Director's particulars changed (1 page)
11 February 1999	Return made up to 14/01/99; full list of members (7 pages)
2 July 1998	Director's particulars changed (1 page)
2 July 1998	Director's particulars changed (1 page)
1 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
1 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
10 February 1998	Return made up to 14/01/98; full list of members (6 pages)
10 February 1998	Return made up to 14/01/98; full list of members (6 pages)
11 September 1997	Director's particulars changed (1 page)
11 September 1997	Director's particulars changed (1 page)
12 August 1997	Ad 05/11/93-29/11/95 Â£ si 80@1 (2 pages)
12 August 1997	Ad 05/11/93-29/11/95 Â£ si 80@1 (2 pages)
16 July 1997	Alterations to a floating charge (6 pages)
16 July 1997	Alterations to a floating charge (12 pages)
16 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
16 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
16 July 1997	Alterations to a floating charge (6 pages)
16 July 1997	Alterations to a floating charge (12 pages)
1 July 1997	Partic of mort/charge * (6 pages)
1 July 1997	Partic of mort/charge * (6 pages)
30 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 June 1997	Memorandum and Articles of Association (15 pages)
30 June 1997	Ad 26/06/97--------- Â£ si 40@1=40 Â£ ic 120/160 (2 pages)
30 June 1997	Memorandum and Articles of Association (15 pages)
30 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 June 1997	Ad 26/06/97--------- Â£ si 40@1=40 Â£ ic 120/160 (2 pages)
21 March 1997	Ad 19/02/97--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
21 March 1997	Ad 19/02/97--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Secretary resigned (1 page)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	Secretary resigned (1 page)
24 February 1997	Return made up to 14/01/97; full list of members (6 pages)
24 February 1997	Return made up to 14/01/97; full list of members (6 pages)
12 September 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
12 September 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
19 July 1996	Location of register of members (1 page)
19 July 1996	Location of register of directors' interests (1 page)
19 July 1996	Location of register of members (1 page)
19 July 1996	Location of register of directors' interests (1 page)
28 May 1996	Registered office changed on 28/05/96 from: woodlands house 11 ashley street glasgow G3 6DR (1 page)
28 May 1996	Registered office changed on 28/05/96 from: woodlands house 11 ashley street glasgow G3 6DR (1 page)
4 April 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 12/10/95 (2 pages)
4 April 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 12/10/95 (2 pages)
4 April 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 12/10/95 (2 pages)
4 April 1996	Resolutions (W)ELRES ‐ S386 dis app auds 12/10/95 (2 pages)
4 April 1996	Resolutions (W)ELRES ‐ S386 dis app auds 12/10/95 (2 pages)
4 April 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 12/10/95 (2 pages)
6 February 1996	Partic of mort/charge * (5 pages)
6 February 1996	Partic of mort/charge * (5 pages)
12 January 1996	Return made up to 14/01/96; change of members (6 pages)
12 January 1996	Return made up to 14/01/96; change of members (6 pages)
24 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 October 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
24 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 October 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 September 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 September 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
19 August 1993	Memorandum and Articles of Association (10 pages)
19 August 1993	Memorandum and Articles of Association (10 pages)
14 January 1993	Incorporation (26 pages)
14 January 1993	Incorporation (26 pages)

Woolgar Hunter Limited

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