Hunter Real Estate Investment Managers Limited

Company Name	Hunter Real Estate Investment Managers Limited
Company Status	Dissolved
Company Number	SC199327
Category	Private Limited Company
Incorporation Date	31 August 1999(24 years, 8 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Hunter Property Fund Management Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark Summers Hunter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1999(same day as company formation)
Role	Property Investment Consultant
Country of Residence	England
Correspondence Address	The Coach House Chatton Alnwick Northumberland NE66 5PY

Secretary Name	Sandra McCaig
Nationality	British
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Rutland Street Edinburgh Midlothian EH1 2AE Scotland

Director Name	Andrew Dane Winskell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 January 2009)
Role	Chartered Surveyor
Correspondence Address	15 Kingsburgh Road Edinburgh Midlothian EH12 6DZ Scotland

Director Name	Robert Alexander Hammond Chambers
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(3 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 September 2013)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	3 Liberton Tower Lane Edinburgh Midlothian EH16 6TQ Scotland

Director Name	Mr Henry Charles Abram
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(3 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56/4 India Street Edinburgh EH3 6HD Scotland

Secretary Name	Robert Alexander Hammond Chambers
Nationality	British
Status	Resigned
Appointed	17 March 2003(3 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 August 2003)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	3 Liberton Tower Lane Edinburgh Midlothian EH16 6TQ Scotland

Secretary Name	Mr Henry Charles Abram
Nationality	British
Status	Resigned
Appointed	01 August 2006(6 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 December 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	56/4 India Street Edinburgh EH3 6HD Scotland

Director Name	Mrs Michelle Fairfax
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(9 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 May 2016)
Role	Banking Executive
Country of Residence	England
Correspondence Address	Mindrum Mindrum Northumberland TD12 4QN Scotland

Director Name	Mr Henry William Humble
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(13 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hawkhill House Lesbury Alnwick Northumberland NE66 3PG

Contact

Website	www.hunterreim.com
Telephone	0131 2283344
Telephone region	Edinburgh

Location

Registered Address	107 George Street Edinburgh EH2 3ES Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

650 at £1	Mark Summers Hunter 68.42% Ordinary
50 at £1	John Mcgregor 5.26% Ordinary
50 at £1	Michelle Fairfax 5.26% Ordinary
100 at £1	Henry Charles Abram 10.53% Ordinary
100 at £1	Robert Alexander Hammond-chambers 10.53% Ordinary

Financials

Year	2014
Turnover	£1,414,576
Net Worth	£1,106,719
Cash	£38,140
Current Liabilities	£1,352,872

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

6 May 2003	Delivered on: 15 May 2003 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

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2020	First Gazette notice for voluntary strike-off (1 page)
9 December 2020	Application to strike the company off the register (1 page)
20 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
11 December 2018	Termination of appointment of Henry Charles Abram as a director on 1 December 2018 (1 page)
11 December 2018	Termination of appointment of Henry Charles Abram as a secretary on 1 December 2018 (1 page)
21 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
31 July 2018	Cessation of Mark Summers Hunter as a person with significant control on 31 December 2017 (3 pages)
31 July 2018	Notification of Hunter Reim Holdings Limited as a person with significant control on 1 January 2018 (4 pages)
7 February 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
6 February 2018	Termination of appointment of Henry William Humble as a director on 31 December 2017 (1 page)
15 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
15 January 2018	Particulars of variation of rights attached to shares (3 pages)
15 January 2018	Change of share class name or designation (2 pages)
18 October 2017	Cancellation of shares. Statement of capital on 28 September 2017 GBP 650 (4 pages)
18 October 2017	Cancellation of shares. Statement of capital on 28 September 2017 GBP 650 (4 pages)
11 September 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
11 September 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
24 June 2017	Accounts for a small company made up to 30 September 2016 (20 pages)
24 June 2017	Accounts for a small company made up to 30 September 2016 (20 pages)
6 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
15 June 2016	Full accounts made up to 30 September 2015 (20 pages)
15 June 2016	Full accounts made up to 30 September 2015 (20 pages)
1 June 2016	Termination of appointment of Michelle Fairfax as a director on 24 May 2016 (2 pages)
1 June 2016	Termination of appointment of Michelle Fairfax as a director on 24 May 2016 (2 pages)
16 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 850 (8 pages)
16 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 850 (8 pages)
5 February 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 February 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 September 2015	Statement of capital following an allotment of shares on 25 August 2015 GBP 595,850.00 (4 pages)
17 September 2015	Statement of capital following an allotment of shares on 25 August 2015 GBP 595,850.00 (4 pages)
9 September 2015	Statement of capital on 9 September 2015 GBP 850 (4 pages)
9 September 2015	Statement by Directors (1 page)
9 September 2015	Statement of capital on 9 September 2015 GBP 850 (4 pages)
9 September 2015	Statement by Directors (1 page)
9 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of the investment revaluation reserve of the company 25/08/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
9 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of the investment revaluation reserve of the company 25/08/2015 (19 pages)
9 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 September 2015	Solvency Statement dated 25/08/15 (1 page)
9 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 September 2015	Statement of capital on 9 September 2015 GBP 850 (4 pages)
9 September 2015	Solvency Statement dated 25/08/15 (1 page)
16 June 2015	Full accounts made up to 30 September 2014 (20 pages)
16 June 2015	Full accounts made up to 30 September 2014 (20 pages)
11 June 2015	Cancellation of shares. Statement of capital on 26 May 2015 GBP 950 (4 pages)
11 June 2015	Cancellation of shares. Statement of capital on 26 May 2015 GBP 950 (4 pages)
2 June 2015	Purchase of own shares. (3 pages)
2 June 2015	Purchase of own shares. (3 pages)
2 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 February 2015	Registered office address changed from 17 Rutland Street Edinburgh EH1 2AE to 107 George Street Edinburgh EH2 3ES on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from 17 Rutland Street Edinburgh EH1 2AE to 107 George Street Edinburgh EH2 3ES on 27 February 2015 (1 page)
13 February 2015	Secretary's details changed for Mr Henry Charles Abram on 4 September 2014 (1 page)
13 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 950 (8 pages)
13 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 950 (8 pages)
13 February 2015	Director's details changed for Mr Henry Charles Abram on 4 September 2014 (2 pages)
13 February 2015	Director's details changed for Michelle Fairfax on 28 February 2014 (2 pages)
13 February 2015	Director's details changed for Mr Henry Charles Abram on 4 September 2014 (2 pages)
13 February 2015	Secretary's details changed for Mr Henry Charles Abram on 4 September 2014 (1 page)
13 February 2015	Director's details changed for Michelle Fairfax on 28 February 2014 (2 pages)
13 February 2015	Director's details changed for Mr Henry Charles Abram on 4 September 2014 (2 pages)
13 February 2015	Secretary's details changed for Mr Henry Charles Abram on 4 September 2014 (1 page)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 July 2014	Full accounts made up to 30 September 2013 (20 pages)
3 July 2014	Full accounts made up to 30 September 2013 (20 pages)
19 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 950 (8 pages)
19 February 2014	Director's details changed for Mr Henry Charles Abram on 1 January 2014 (2 pages)
19 February 2014	Director's details changed for Mr Henry William Humble on 1 September 2013 (2 pages)
19 February 2014	Director's details changed for Mr Henry Charles Abram on 1 January 2014 (2 pages)
19 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 950 (8 pages)
19 February 2014	Director's details changed for Mr Henry William Humble on 1 September 2013 (2 pages)
19 February 2014	Director's details changed for Mr Henry Charles Abram on 1 January 2014 (2 pages)
19 February 2014	Director's details changed for Mr Henry William Humble on 1 September 2013 (2 pages)
22 January 2014	Company name changed hunter property fund management LTD.\certificate issued on 22/01/14 CONNOT ‐ (3 pages)
22 January 2014	Company name changed hunter property fund management LTD.\certificate issued on 22/01/14 CONNOT ‐ (3 pages)
22 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-20 (1 page)
22 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-20 (1 page)
5 November 2013	Termination of appointment of Robert Hammond Chambers as a director (1 page)
5 November 2013	Termination of appointment of Robert Hammond Chambers as a director (1 page)
25 June 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
25 June 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
5 March 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 950 (3 pages)
5 March 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 950 (3 pages)
19 February 2013	Director's details changed for Mr Mark Summers Hunter on 13 September 2012 (2 pages)
19 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (8 pages)
19 February 2013	Director's details changed for Mr Mark Summers Hunter on 13 September 2012 (2 pages)
19 February 2013	Director's details changed for Mr Mark Summers Hunter on 13 September 2012 (2 pages)
19 February 2013	Director's details changed for Mr Mark Summers Hunter on 13 September 2012 (2 pages)
19 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (8 pages)
15 November 2012	Appointment of Mr Henry William Humble as a director (2 pages)
15 November 2012	Appointment of Mr Henry William Humble as a director (2 pages)
29 June 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
29 June 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
14 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (8 pages)
14 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (8 pages)
14 November 2011	Purchase of own shares. (3 pages)
14 November 2011	Cancellation of shares. Statement of capital on 14 November 2011 GBP 900 (4 pages)
14 November 2011	Cancellation of shares. Statement of capital on 14 November 2011 GBP 900 (4 pages)
14 November 2011	Purchase of own shares. (3 pages)
30 August 2011	Cancellation of shares. Statement of capital on 30 August 2011 GBP 960 (4 pages)
30 August 2011	Cancellation of shares. Statement of capital on 30 August 2011 GBP 960 (4 pages)
24 August 2011	Resolutions RES13 ‐ Approval of share purchase agreement 03/08/2011 (1 page)
24 August 2011	Purchase of own shares. (3 pages)
24 August 2011	Purchase of own shares. (3 pages)
24 August 2011	Resolutions RES13 ‐ Approval of share purchase agreement 03/08/2011 (1 page)
1 July 2011	Group of companies' accounts made up to 30 September 2010 (32 pages)
1 July 2011	Group of companies' accounts made up to 30 September 2010 (32 pages)
18 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
18 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
21 June 2010	Group of companies' accounts made up to 30 September 2009 (31 pages)
21 June 2010	Group of companies' accounts made up to 30 September 2009 (31 pages)
4 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
24 July 2009	Group of companies' accounts made up to 30 September 2008 (29 pages)
24 July 2009	Group of companies' accounts made up to 30 September 2008 (29 pages)
16 April 2009	Director appointed michelle fairfax (2 pages)
16 April 2009	Director appointed michelle fairfax (2 pages)
10 February 2009	Appointment terminate, director andrew dane winskell logged form (1 page)
10 February 2009	Appointment terminate, director andrew dane winskell logged form (1 page)
4 February 2009	Return made up to 25/01/09; full list of members (4 pages)
4 February 2009	Return made up to 25/01/09; full list of members (4 pages)
3 February 2009	Appointment terminated director andrew winskell (1 page)
3 February 2009	Location of register of members (1 page)
3 February 2009	Registered office changed on 03/02/2009 from 17 rutland street edinburgh EH1 2AE (1 page)
3 February 2009	Location of debenture register (1 page)
3 February 2009	Appointment terminated director andrew winskell (1 page)
3 February 2009	Location of register of members (1 page)
3 February 2009	Registered office changed on 03/02/2009 from 17 rutland street edinburgh EH1 2AE (1 page)
3 February 2009	Location of debenture register (1 page)
21 July 2008	Group of companies' accounts made up to 30 September 2007 (27 pages)
21 July 2008	Group of companies' accounts made up to 30 September 2007 (27 pages)
31 January 2008	Return made up to 25/01/08; full list of members (3 pages)
31 January 2008	Return made up to 25/01/08; full list of members (3 pages)
29 March 2007	Return made up to 25/01/07; full list of members (9 pages)
29 March 2007	Return made up to 25/01/07; full list of members (9 pages)
19 January 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
19 January 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	Secretary resigned (1 page)
22 August 2006	Secretary resigned (1 page)
22 August 2006	New secretary appointed (2 pages)
8 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
8 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
31 January 2006	Return made up to 25/01/06; full list of members (9 pages)
31 January 2006	Return made up to 25/01/06; full list of members (9 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
28 January 2005	Return made up to 25/01/05; full list of members (9 pages)
28 January 2005	Return made up to 25/01/05; full list of members (9 pages)
2 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
28 June 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
15 September 2003	Secretary's particulars changed (1 page)
15 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 May 2003	Partic of mort/charge * (6 pages)
15 May 2003	Partic of mort/charge * (6 pages)
13 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
13 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	Amending res. Lodged on 260303 (10 pages)
28 March 2003	New secretary appointed;new director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New secretary appointed;new director appointed (2 pages)
28 March 2003	Amending res. Lodged on 260303 (10 pages)
26 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 March 2003	Ad 17/03/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
26 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 March 2003	Ad 17/03/03--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
14 November 2002	Registered office changed on 14/11/02 from: 38 dean park mews edinburgh midlothian EH4 1ED (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 38 dean park mews edinburgh midlothian EH4 1ED (1 page)
28 August 2002	Return made up to 31/08/02; full list of members (7 pages)
28 August 2002	Return made up to 31/08/02; full list of members (7 pages)
30 January 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
30 January 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
24 September 2001	Return made up to 31/08/01; full list of members (6 pages)
24 September 2001	Return made up to 31/08/01; full list of members (6 pages)
28 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
28 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
14 September 2000	Return made up to 31/08/00; full list of members (6 pages)
14 September 2000	Return made up to 31/08/00; full list of members (6 pages)
23 June 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
23 June 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
31 August 1999	Incorporation (19 pages)
31 August 1999	Incorporation (19 pages)

Hunter Real Estate Investment Managers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland