Founded in 2007, Hunter Boot Ltd has its registered office in South Queensferry, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. This organisation has 12 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CALHOUN, James | 19 July 2018 | 08 June 2020 | 1 |
DE KEYSER, Anthony | 17 July 2007 | 10 January 2012 | 1 |
MCCALLUM, Gordon Douglas | 11 June 2015 | 08 June 2020 | 1 |
SIMISTER, Andrew | 12 February 2016 | 08 June 2020 | 1 |
TAYLOR, Julian | 29 April 2008 | 15 December 2011 | 1 |
ZINTERHOFER, Eric | 10 January 2012 | 11 June 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REED, Mark Lindsay | 29 April 2019 | - | 1 |
DUNION, James Leslie | 17 July 2007 | 20 October 2009 | 1 |
MCNIECE, Ray | 10 August 2018 | 29 April 2019 | 1 |
PRATT, Kenneth Charles | 02 April 2013 | 17 July 2015 | 1 |
SACCO, Vivienne | 20 October 2009 | 20 March 2013 | 1 |
SMITH, Benedict | 17 September 2015 | 10 August 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 July 2020 | |
PSC02 - N/A | 07 July 2020 | |
PSC09 - N/A | 07 July 2020 | |
466(Scot) - N/A | 03 July 2020 | |
466(Scot) - N/A | 03 July 2020 | |
PSC08 - N/A | 29 June 2020 | |
PSC07 - N/A | 29 June 2020 | |
PSC07 - N/A | 29 June 2020 | |
PSC07 - N/A | 29 June 2020 | |
TM01 - Termination of appointment of director | 29 June 2020 | |
AP01 - Appointment of director | 29 June 2020 | |
TM01 - Termination of appointment of director | 29 June 2020 | |
AP01 - Appointment of director | 29 June 2020 | |
TM01 - Termination of appointment of director | 29 June 2020 | |
AP01 - Appointment of director | 29 June 2020 | |
466(Scot) - N/A | 29 June 2020 | |
466(Scot) - N/A | 24 June 2020 | |
MR01 - N/A | 17 June 2020 | |
MR01 - N/A | 17 June 2020 | |
MR01 - N/A | 17 June 2020 | |
MR01 - N/A | 17 June 2020 | |
MR01 - N/A | 17 June 2020 | |
MR01 - N/A | 17 June 2020 | |
MR01 - N/A | 17 June 2020 | |
MR01 - N/A | 17 June 2020 | |
466(Scot) - N/A | 11 June 2020 | |
MR01 - N/A | 10 June 2020 | |
MR01 - N/A | 10 June 2020 | |
MR01 - N/A | 10 June 2020 | |
MR01 - N/A | 10 June 2020 | |
PSC05 - N/A | 03 February 2020 | |
CS01 - N/A | 30 July 2019 | |
AA - Annual Accounts | 07 June 2019 | |
SH01 - Return of Allotment of shares | 02 May 2019 | |
TM02 - Termination of appointment of secretary | 29 April 2019 | |
AP03 - Appointment of secretary | 29 April 2019 | |
AA - Annual Accounts | 23 August 2018 | |
TM02 - Termination of appointment of secretary | 13 August 2018 | |
AP03 - Appointment of secretary | 13 August 2018 | |
AP01 - Appointment of director | 06 August 2018 | |
TM01 - Termination of appointment of director | 02 August 2018 | |
CS01 - N/A | 18 July 2018 | |
AD01 - Change of registered office address | 30 May 2018 | |
MR01 - N/A | 26 October 2017 | |
MR01 - N/A | 26 October 2017 | |
MR01 - N/A | 26 October 2017 | |
MR01 - N/A | 26 October 2017 | |
MR01 - N/A | 26 October 2017 | |
MR01 - N/A | 26 October 2017 | |
MR01 - N/A | 26 October 2017 | |
MR01 - N/A | 24 October 2017 | |
MR04 - N/A | 23 October 2017 | |
AA - Annual Accounts | 02 October 2017 | |
MR04 - N/A | 11 August 2017 | |
CS01 - N/A | 27 July 2017 | |
AA - Annual Accounts | 04 October 2016 | |
CS01 - N/A | 28 July 2016 | |
SH01 - Return of Allotment of shares | 03 May 2016 | |
RP04 - N/A | 03 May 2016 | |
RP04 - N/A | 03 May 2016 | |
SH01 - Return of Allotment of shares | 25 February 2016 | |
AP01 - Appointment of director | 24 February 2016 | |
SH01 - Return of Allotment of shares | 02 February 2016 | |
RESOLUTIONS - N/A | 15 October 2015 | |
AA - Annual Accounts | 05 October 2015 | |
AP03 - Appointment of secretary | 28 September 2015 | |
AR01 - Annual Return | 20 August 2015 | |
TM02 - Termination of appointment of secretary | 20 August 2015 | |
AP01 - Appointment of director | 17 August 2015 | |
TM01 - Termination of appointment of director | 17 August 2015 | |
466(Scot) - N/A | 30 June 2015 | |
SH01 - Return of Allotment of shares | 21 January 2015 | |
AA - Annual Accounts | 23 September 2014 | |
TM01 - Termination of appointment of director | 18 August 2014 | |
AR01 - Annual Return | 15 August 2014 | |
SH01 - Return of Allotment of shares | 18 November 2013 | |
SH01 - Return of Allotment of shares | 18 November 2013 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 02 August 2013 | |
AP03 - Appointment of secretary | 29 April 2013 | |
TM02 - Termination of appointment of secretary | 10 April 2013 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 17 January 2013 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 17 January 2013 | |
466(Scot) - N/A | 17 January 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 17 January 2013 | |
RESOLUTIONS - N/A | 08 January 2013 | |
AA - Annual Accounts | 08 October 2012 | |
AR01 - Annual Return | 09 August 2012 | |
CH01 - Change of particulars for director | 09 August 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 09 February 2012 | |
466(Scot) - N/A | 08 February 2012 | |
466(Scot) - N/A | 08 February 2012 | |
466(Scot) - N/A | 07 February 2012 | |
RESOLUTIONS - N/A | 03 February 2012 | |
SH08 - Notice of name or other designation of class of shares | 03 February 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 21 January 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 21 January 2012 | |
AP01 - Appointment of director | 17 January 2012 | |
AP01 - Appointment of director | 17 January 2012 | |
TM01 - Termination of appointment of director | 16 January 2012 | |
TM01 - Termination of appointment of director | 16 January 2012 | |
TM01 - Termination of appointment of director | 16 January 2012 | |
AP01 - Appointment of director | 16 January 2012 | |
AP01 - Appointment of director | 16 January 2012 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 12 August 2011 | |
AUD - Auditor's letter of resignation | 03 December 2010 | |
MISC - Miscellaneous document | 03 December 2010 | |
AA - Annual Accounts | 13 September 2010 | |
AR01 - Annual Return | 18 August 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
TM01 - Termination of appointment of director | 16 July 2010 | |
AP03 - Appointment of secretary | 23 October 2009 | |
TM02 - Termination of appointment of secretary | 23 October 2009 | |
363a - Annual Return | 14 August 2009 | |
AA - Annual Accounts | 15 May 2009 | |
288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
288b - Notice of resignation of directors or secretaries | 24 October 2008 | |
363a - Annual Return | 30 July 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 July 2008 | |
287 - Change in situation or address of Registered Office | 30 July 2008 | |
353 - Register of members | 30 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 July 2008 | |
353 - Register of members | 30 July 2008 | |
287 - Change in situation or address of Registered Office | 30 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 July 2008 | |
288a - Notice of appointment of directors or secretaries | 29 May 2008 | |
419a(Scot) - N/A | 20 February 2008 | |
410(Scot) - N/A | 10 November 2007 | |
225 - Change of Accounting Reference Date | 22 October 2007 | |
RESOLUTIONS - N/A | 18 October 2007 | |
RESOLUTIONS - N/A | 18 October 2007 | |
410(Scot) - N/A | 16 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2007 | |
CERTNM - Change of name certificate | 04 October 2007 | |
288a - Notice of appointment of directors or secretaries | 08 September 2007 | |
288a - Notice of appointment of directors or secretaries | 08 September 2007 | |
288a - Notice of appointment of directors or secretaries | 08 September 2007 | |
288a - Notice of appointment of directors or secretaries | 08 September 2007 | |
288a - Notice of appointment of directors or secretaries | 08 September 2007 | |
288a - Notice of appointment of directors or secretaries | 08 September 2007 | |
RESOLUTIONS - N/A | 20 July 2007 | |
RESOLUTIONS - N/A | 20 July 2007 | |
288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
NEWINC - New incorporation documents | 17 July 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 June 2020 | Outstanding |
N/A |
A registered charge | 08 June 2020 | Outstanding |
N/A |
A registered charge | 08 June 2020 | Outstanding |
N/A |
A registered charge | 08 June 2020 | Outstanding |
N/A |
A registered charge | 08 June 2020 | Outstanding |
N/A |
A registered charge | 08 June 2020 | Outstanding |
N/A |
A registered charge | 08 June 2020 | Outstanding |
N/A |
A registered charge | 08 June 2020 | Outstanding |
N/A |
A registered charge | 08 June 2020 | Outstanding |
N/A |
A registered charge | 08 June 2020 | Outstanding |
N/A |
A registered charge | 08 June 2020 | Outstanding |
N/A |
A registered charge | 08 June 2020 | Outstanding |
N/A |
A registered charge | 19 October 2017 | Outstanding |
N/A |
A registered charge | 19 October 2017 | Outstanding |
N/A |
A registered charge | 19 October 2017 | Outstanding |
N/A |
A registered charge | 19 October 2017 | Outstanding |
N/A |
A registered charge | 19 October 2017 | Outstanding |
N/A |
A registered charge | 19 October 2017 | Outstanding |
N/A |
A registered charge | 19 October 2017 | Outstanding |
N/A |
A registered charge | 19 October 2017 | Outstanding |
N/A |
Floating charge | 15 January 2013 | Fully Satisfied |
N/A |
Floating charge | 10 January 2012 | Fully Satisfied |
N/A |
Floating charge | 10 January 2012 | Fully Satisfied |
N/A |
Bond & floating charge | 07 November 2007 | Fully Satisfied |
N/A |
Bond & floating charge | 10 October 2007 | Fully Satisfied |
N/A |