Company NameHunter Wealth Limited
DirectorsKaren El Karti and David Hunter
Company StatusActive
Company NumberSC576030
CategoryPrivate Limited Company
Incorporation Date11 September 2017(6 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMrs Karen El Karti
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCaledonian House 35 Nasmyth Avenue
East Kilbride
Glasgow
G75 0QR
Scotland
Director NameMr David Hunter
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCaledonian House 35 Nasmyth Avenue
East Kilbride
Glasgow
G75 0QR
Scotland
Secretary NameMrs Eileen Hunter
StatusCurrent
Appointed11 September 2017(same day as company formation)
RoleCompany Director
Correspondence AddressCaledonian House 35 Nasmyth Avenue
East Kilbride
Glasgow
G75 0QR
Scotland

Location

Registered AddressCaledonian House 35 Nasmyth Avenue
East Kilbride
Glasgow
G75 0QR
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride Central South
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 September 2023 (7 months, 2 weeks ago)
Next Return Due24 September 2024 (5 months from now)

Filing History

12 October 2023Confirmation statement made on 10 September 2023 with no updates (3 pages)
19 April 2023Total exemption full accounts made up to 31 December 2022 (11 pages)
22 September 2022Confirmation statement made on 10 September 2022 with no updates (3 pages)
8 April 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
13 September 2021Confirmation statement made on 10 September 2021 with no updates (3 pages)
30 June 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
21 December 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
16 November 2020Change of share class name or designation (2 pages)
12 November 2020Memorandum and Articles of Association (27 pages)
6 October 2020Registered office address changed from Caledonian House 127 Cadzow Street Hamilton ML3 6JA United Kingdom to Caledonian House 35 Nasmyth Avenue East Kilbride Glasgow G75 0QR on 6 October 2020 (1 page)
25 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
23 June 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
16 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
10 June 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
4 December 2018Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
12 September 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
11 September 2017Incorporation
Statement of capital on 2017-09-11
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
11 September 2017Incorporation
Statement of capital on 2017-09-11
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)