Hunter Construction (Aberdeen) Ltd was registered on 19 September 1972 and has its registered office in the United Kingdom. There are 11 directors listed for Hunter Construction (Aberdeen) Ltd at Companies House. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARK, Michael Cameron | 02 July 2019 | - | 1 |
OAKLEY, Mark Alexander | 01 October 2015 | - | 1 |
PORTER, Alistair | 01 September 2008 | - | 1 |
SHEPHERD, William John | 16 July 2004 | - | 1 |
WILLIAMS, Allan John | 01 September 2008 | - | 1 |
BENTINCK, Wolter Guy Ian Ramsay | 06 June 1991 | 21 June 2015 | 1 |
FORMAN, Robert | N/A | 16 June 2004 | 1 |
MITCHELL, James | N/A | 31 December 1993 | 1 |
STRANG, George Fyfe | 31 December 1993 | 31 August 2008 | 1 |
URQUHART, James Rankin | 31 December 1993 | 06 September 2019 | 1 |
WESTLAND, Leslie | N/A | 31 December 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 July 2020 | |
SH06 - Notice of cancellation of shares | 24 September 2019 | |
SH03 - Return of purchase of own shares | 24 September 2019 | |
TM01 - Termination of appointment of director | 10 September 2019 | |
CS01 - N/A | 04 July 2019 | |
CH01 - Change of particulars for director | 03 July 2019 | |
AP01 - Appointment of director | 03 July 2019 | |
AA - Annual Accounts | 13 May 2019 | |
CS01 - N/A | 04 July 2018 | |
CH01 - Change of particulars for director | 04 July 2018 | |
CH01 - Change of particulars for director | 04 July 2018 | |
AA - Annual Accounts | 29 June 2018 | |
PSC08 - N/A | 03 July 2017 | |
CS01 - N/A | 03 July 2017 | |
AA - Annual Accounts | 10 June 2017 | |
AR01 - Annual Return | 24 June 2016 | |
AA - Annual Accounts | 19 June 2016 | |
AP01 - Appointment of director | 19 October 2015 | |
MR04 - N/A | 06 August 2015 | |
MR04 - N/A | 06 August 2015 | |
MR04 - N/A | 06 August 2015 | |
TM01 - Termination of appointment of director | 05 August 2015 | |
AR01 - Annual Return | 26 June 2015 | |
AA - Annual Accounts | 22 June 2015 | |
AA - Annual Accounts | 01 August 2014 | |
AR01 - Annual Return | 08 July 2014 | |
AR01 - Annual Return | 22 July 2013 | |
AA - Annual Accounts | 12 June 2013 | |
AR01 - Annual Return | 03 July 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 30 June 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 07 July 2010 | |
CH04 - Change of particulars for corporate secretary | 07 July 2010 | |
AA - Annual Accounts | 01 April 2010 | |
363a - Annual Return | 22 June 2009 | |
410(Scot) - N/A | 04 June 2009 | |
AA - Annual Accounts | 20 March 2009 | |
288a - Notice of appointment of directors or secretaries | 16 October 2008 | |
288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
363a - Annual Return | 18 September 2008 | |
288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
363a - Annual Return | 20 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 April 2008 | |
AA - Annual Accounts | 07 March 2008 | |
363a - Annual Return | 22 June 2007 | |
AA - Annual Accounts | 22 March 2007 | |
363a - Annual Return | 24 July 2006 | |
AA - Annual Accounts | 17 March 2006 | |
AA - Annual Accounts | 13 September 2005 | |
363a - Annual Return | 05 July 2005 | |
288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
410(Scot) - N/A | 21 July 2004 | |
RESOLUTIONS - N/A | 01 July 2004 | |
RESOLUTIONS - N/A | 01 July 2004 | |
169 - Return by a company purchasing its own shares | 01 July 2004 | |
419a(Scot) - N/A | 21 June 2004 | |
288b - Notice of resignation of directors or secretaries | 21 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2004 | |
410(Scot) - N/A | 17 June 2004 | |
363a - Annual Return | 17 June 2004 | |
AA - Annual Accounts | 13 May 2004 | |
363a - Annual Return | 01 July 2003 | |
AA - Annual Accounts | 28 April 2003 | |
AA - Annual Accounts | 17 July 2002 | |
363a - Annual Return | 26 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2001 | |
363a - Annual Return | 11 September 2001 | |
419a(Scot) - N/A | 10 September 2001 | |
AA - Annual Accounts | 24 July 2001 | |
363a - Annual Return | 12 September 2000 | |
AA - Annual Accounts | 27 July 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 December 1999 | |
363a - Annual Return | 24 August 1999 | |
AA - Annual Accounts | 26 June 1999 | |
363a - Annual Return | 06 August 1998 | |
AA - Annual Accounts | 04 June 1998 | |
363a - Annual Return | 19 August 1997 | |
AA - Annual Accounts | 12 June 1997 | |
363s - Annual Return | 22 August 1996 | |
AA - Annual Accounts | 02 April 1996 | |
363s - Annual Return | 29 June 1995 | |
AA - Annual Accounts | 23 April 1995 | |
287 - Change in situation or address of Registered Office | 01 November 1994 | |
363x - Annual Return | 12 August 1994 | |
AA - Annual Accounts | 28 April 1994 | |
288 - N/A | 10 January 1994 | |
288 - N/A | 10 January 1994 | |
363x - Annual Return | 18 June 1993 | |
AA - Annual Accounts | 05 April 1993 | |
363x - Annual Return | 26 June 1992 | |
AA - Annual Accounts | 07 April 1992 | |
363a - Annual Return | 27 June 1991 | |
288 - N/A | 27 June 1991 | |
AA - Annual Accounts | 27 June 1991 | |
RESOLUTIONS - N/A | 16 June 1991 | |
RESOLUTIONS - N/A | 06 April 1991 | |
RESOLUTIONS - N/A | 06 April 1991 | |
AA - Annual Accounts | 28 June 1990 | |
363 - Annual Return | 28 June 1990 | |
288 - N/A | 16 January 1990 | |
287 - Change in situation or address of Registered Office | 16 January 1990 | |
AA - Annual Accounts | 03 May 1989 | |
363 - Annual Return | 03 May 1989 | |
363 - Annual Return | 25 April 1988 | |
AA - Annual Accounts | 25 April 1988 | |
288 - N/A | 08 April 1988 | |
AA - Annual Accounts | 29 May 1987 | |
363 - Annual Return | 29 May 1987 | |
288 - N/A | 20 May 1987 | |
AA - Annual Accounts | 08 January 1987 | |
363 - Annual Return | 08 January 1987 | |
NEWINC - New incorporation documents | 19 September 1972 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 25 May 2009 | Outstanding |
N/A |
Standard security | 13 July 2004 | Outstanding |
N/A |
Bond & floating charge | 11 June 2004 | Outstanding |
N/A |
Standard security | 20 April 1984 | Fully Satisfied |
N/A |
Standard security | 10 February 1984 | Fully Satisfied |
N/A |
Standard security | 30 September 1983 | Fully Satisfied |
N/A |
Standard security | 20 July 1981 | Fully Satisfied |
N/A |
Bond & floating charge | 26 June 1980 | Fully Satisfied |
N/A |