Hunter Spa Consulting Limited

Company Name	Hunter Spa Consulting Limited
Company Status	Dissolved
Company Number	SC349063
Category	Private Limited Company
Incorporation Date	24 September 2008(15 years, 7 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)

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 Brian Hunter
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2008(same day as company formation)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Lifehouse Spa & Hotel Frinton Road Thorpe-Le-Soken Clacton-On-Sea Essex CO16 0JD

Secretary Name	Mr Brian Hunter
Nationality	British
Status	Closed
Appointed	24 September 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 North Castle Street Edinburgh EH2 3BG Scotland

Director Name	Mr Colin Ross Cameron
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2015(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 05 July 2016)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	43 North Castle Street Edinburgh EH2 3BG Scotland

Director Name	Colin Ross Cameron
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 February 2011)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	43 North Castle Street Edinburgh EH2 3BG Scotland

Director Name	Andrea Molloy
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 February 2011)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	43 North Castle Street Edinburgh EH2 3BG Scotland

Contact

Website	maryreidspaacademy.com

Location

Registered Address	43 North Castle Street Edinburgh EH2 3BG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

20 at £1	Sandra Cameron 9.09% Ordinary
155 at £1	Brian Hunter 70.45% Ordinary
45 at £1	Scott Burnside 20.45% Ordinary

Financials

Year	2014
Net Worth	-£55,905
Current Liabilities	£60,172

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

29 January 2009	Delivered on: 3 February 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due all sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
12 April 2016	Application to strike the company off the register (3 pages)
12 April 2016	Application to strike the company off the register (3 pages)
27 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 220 (4 pages)
27 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 220 (4 pages)
20 April 2015	Appointment of Mr Colin Ross Cameron as a director on 20 April 2015 (2 pages)
20 April 2015	Appointment of Mr Colin Ross Cameron as a director on 20 April 2015 (2 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 March 2015	Compulsory strike-off action has been discontinued (1 page)
24 March 2015	Compulsory strike-off action has been discontinued (1 page)
23 March 2015	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2015-03-23 GBP 220 (3 pages)
23 March 2015	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2015-03-23 GBP 220 (3 pages)
23 January 2015	First Gazette notice for compulsory strike-off (1 page)
23 January 2015	First Gazette notice for compulsory strike-off (1 page)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 October 2013	Secretary's details changed for Mr Brian Hunter on 1 January 2013 (1 page)
15 October 2013	Secretary's details changed for Mr Brian Hunter on 1 January 2013 (1 page)
15 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 220 (3 pages)
15 October 2013	Director's details changed for Mr Brian Hunter on 1 January 2013 (2 pages)
15 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 220 (3 pages)
15 October 2013	Director's details changed for Mr Brian Hunter on 1 January 2013 (2 pages)
15 October 2013	Secretary's details changed for Mr Brian Hunter on 1 January 2013 (1 page)
15 October 2013	Director's details changed for Mr Brian Hunter on 1 January 2013 (2 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 February 2011	Termination of appointment of Colin Cameron as a director (1 page)
22 February 2011	Termination of appointment of Colin Cameron as a director (1 page)
22 February 2011	Termination of appointment of Andrea Molloy as a director (1 page)
22 February 2011	Termination of appointment of Andrea Molloy as a director (1 page)
22 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 February 2010	Appointment of Andrea Molloy as a director (3 pages)
9 February 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 220 (4 pages)
9 February 2010	Appointment of Andrea Molloy as a director (3 pages)
9 February 2010	Appointment of Colin Ross Cameron as a director (3 pages)
9 February 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 220 (4 pages)
9 February 2010	Appointment of Colin Ross Cameron as a director (3 pages)
19 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
19 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
29 September 2009	Registered office changed on 29/09/2009 from 20B fettes row edinburgh EH3 6RH (1 page)
29 September 2009	Registered office changed on 29/09/2009 from 20B fettes row edinburgh EH3 6RH (1 page)
28 September 2009	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
28 September 2009	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
11 March 2009	Ad 25/02/09\gbp si 130@1=130\gbp ic 70/200\ (2 pages)
11 March 2009	Ad 25/02/09\gbp si 130@1=130\gbp ic 70/200\ (2 pages)
3 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 September 2008	Incorporation (18 pages)
24 September 2008	Incorporation (18 pages)

Hunter Spa Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland