About

Registered Number: SC051413
Date of Incorporation: 19/09/1972 (51 years and 7 months ago)
Company Status: Active
Registered Address: 100 Union Street, Aberdeen, AB10 1QR

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.