About

Registered Number: SC025981
Date of Incorporation: 22/12/1947 (76 years and 4 months ago)
Company Status: Active
Registered Address: 3-5 Melville Street, Edinburgh, EH3 7PE

 

Established in 1947, Domnick Hunter Investments Ltd are based in Edinburgh, it's status is listed as "Active". We do not know the number of employees at the business. Alexander, Cyril James Turnbull is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEXANDER, Cyril James Turnbull N/A 02 March 1990 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 26 June 2020
CH01 - Change of particulars for director 05 July 2019
CS01 - N/A 05 July 2019
CH03 - Change of particulars for secretary 05 July 2019
CH01 - Change of particulars for director 05 July 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 22 June 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 06 April 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 16 March 2016
CH01 - Change of particulars for director 01 September 2015
CH03 - Change of particulars for secretary 01 September 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 10 March 2015
TM01 - Termination of appointment of director 11 September 2014
AP01 - Appointment of director 11 September 2014
AR01 - Annual Return 22 August 2014
AD01 - Change of registered office address 15 April 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 17 September 2013
TM01 - Termination of appointment of director 22 August 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 23 August 2011
AP01 - Appointment of director 11 February 2011
TM01 - Termination of appointment of director 12 January 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 07 May 2009
AUD - Auditor's letter of resignation 28 November 2008
363a - Annual Return 02 September 2008
AA - Annual Accounts 07 May 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
363a - Annual Return 05 October 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
419a(Scot) - N/A 18 May 2007
AA - Annual Accounts 13 February 2007
363s - Annual Return 02 November 2006
287 - Change in situation or address of Registered Office 15 September 2006
225 - Change of Accounting Reference Date 14 September 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 26 August 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 07 September 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 20 August 2003
AUD - Auditor's letter of resignation 13 February 2003
AUD - Auditor's letter of resignation 30 January 2003
AUD - Auditor's letter of resignation 29 January 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 15 August 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 20 August 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 17 August 2000
AA - Annual Accounts 31 October 1999
363s - Annual Return 19 August 1999
288c - Notice of change of directors or secretaries or in their particulars 01 August 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
AA - Annual Accounts 29 October 1998
AUD - Auditor's letter of resignation 08 October 1998
363s - Annual Return 07 September 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 26 August 1997
288a - Notice of appointment of directors or secretaries 01 February 1997
288b - Notice of resignation of directors or secretaries 31 January 1997
AA - Annual Accounts 01 November 1996
363s - Annual Return 24 September 1996
AA - Annual Accounts 26 September 1995
363s - Annual Return 07 September 1995
288 - N/A 09 April 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 07 September 1994
419a(Scot) - N/A 06 June 1994
419a(Scot) - N/A 06 June 1994
419a(Scot) - N/A 06 June 1994
AA - Annual Accounts 18 April 1994
AA - Annual Accounts 24 September 1993
363s - Annual Return 24 August 1993
363s - Annual Return 17 September 1992
288 - N/A 09 September 1992
288 - N/A 09 September 1992
AA - Annual Accounts 13 August 1992
288 - N/A 01 May 1992
CERTNM - Change of name certificate 30 April 1992
CERTNM - Change of name certificate 30 April 1992
287 - Change in situation or address of Registered Office 24 April 1992
288 - N/A 02 April 1992
AA - Annual Accounts 20 February 1992
419a(Scot) - N/A 27 January 1992
410(Scot) - N/A 20 January 1992
410(Scot) - N/A 20 January 1992
410(Scot) - N/A 20 January 1992
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 13 January 1992
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 January 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 January 1992
363 - Annual Return 28 November 1991
AUD - Auditor's letter of resignation 12 April 1991
288 - N/A 07 April 1991
AUD - Auditor's letter of resignation 04 April 1991
363 - Annual Return 28 January 1991
AA - Annual Accounts 28 January 1991
410(Scot) - N/A 03 July 1990
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 20 June 1990
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 20 June 1990
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 20 June 1990
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 20 June 1990
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 20 June 1990
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 20 June 1990
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 20 June 1990
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 20 June 1990
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 June 1990
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 June 1990
RESOLUTIONS - N/A 04 June 1990
RESOLUTIONS - N/A 04 June 1990
CERT10 - Re-registration of a company from public to private 04 June 1990
MAR - Memorandum and Articles - used in re-registration 01 June 1990
MAR - Memorandum and Articles - used in re-registration 01 June 1990
53 - Application by a public company for re-registration as a private company 01 June 1990
288 - N/A 06 April 1990
288 - N/A 06 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1989
MISC - Miscellaneous document 03 October 1989
AA - Annual Accounts 13 September 1989
363 - Annual Return 13 September 1989
RESOLUTIONS - N/A 14 August 1989
MISC - Miscellaneous document 27 July 1989
MISC - Miscellaneous document 23 March 1989
MISC - Miscellaneous document 30 December 1988
MISC - Miscellaneous document 30 December 1988
288 - N/A 14 December 1988
MISC - Miscellaneous document 09 November 1988
MISC - Miscellaneous document 09 November 1988
363 - Annual Return 22 September 1988
AA - Annual Accounts 22 September 1988
RESOLUTIONS - N/A 03 August 1988
RESOLUTIONS - N/A 03 August 1988
RESOLUTIONS - N/A 03 August 1988
RESOLUTIONS - N/A 03 August 1988
MISC - Miscellaneous document 03 August 1988
MISC - Miscellaneous document 06 April 1988
288 - N/A 05 April 1988
MISC - Miscellaneous document 04 February 1988
MISC - Miscellaneous document 02 December 1987
MISC - Miscellaneous document 08 October 1987
MISC - Miscellaneous document 01 October 1987
MISC - Miscellaneous document 11 September 1987
AA - Annual Accounts 08 September 1987
363 - Annual Return 08 September 1987
MISC - Miscellaneous document 04 September 1987
RESOLUTIONS - N/A 02 September 1987
RESOLUTIONS - N/A 02 September 1987
RESOLUTIONS - N/A 02 September 1987
RESOLUTIONS - N/A 02 September 1987
RESOLUTIONS - N/A 02 September 1987
RESOLUTIONS - N/A 02 September 1987
MEM/ARTS - N/A 02 September 1987
MISC - Miscellaneous document 02 September 1987
MEM/ARTS - N/A 02 September 1987
RESOLUTIONS - N/A 25 August 1987
RESOLUTIONS - N/A 25 August 1987
288 - N/A 25 August 1987
MISC - Miscellaneous document 25 August 1987
MISC - Miscellaneous document 19 June 1987
MISC - Miscellaneous document 19 June 1987
288 - N/A 03 February 1987
AA - Annual Accounts 13 November 1986
363 - Annual Return 13 November 1986
RESOLUTIONS - N/A 26 September 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 31 December 1991 Fully Satisfied

N/A

Security document 31 December 1991 Fully Satisfied

N/A

Bond & floating charge 31 December 1991 Fully Satisfied

N/A

Standard security 13 June 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.