Woolgar Hunter Ltd was registered on 14 January 1993 and has its registered office in Glasgow, it's status at Companies House is "Active". The current directors of this organisation are Neilson, Jane, The Thompson Partnership, Adam, Douglas Keiller, Blackhall, Russell, Bryson, Patricia, Cogswell, Michael Victor, Kirker, Greig, Mcgregor, Allan John, Porter, Alexander, Sharp, James. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAM, Douglas Keiller | 01 April 2008 | 12 June 2009 | 1 |
| BLACKHALL, Russell | 21 September 2002 | 30 November 2006 | 1 |
| BRYSON, Patricia | 30 June 2008 | 11 July 2014 | 1 |
| COGSWELL, Michael Victor | 02 February 1993 | 17 March 1993 | 1 |
| KIRKER, Greig | 21 September 2002 | 28 March 2003 | 1 |
| MCGREGOR, Allan John | 21 September 2002 | 30 September 2005 | 1 |
| PORTER, Alexander | 21 September 2002 | 11 July 2014 | 1 |
| SHARP, James | 30 June 2008 | 11 July 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEILSON, Jane | 01 May 2008 | - | 1 |
| THE THOMPSON PARTNERSHIP | 09 August 1993 | 05 November 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 September 2020 | |
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 21 June 2019 | |
| CS01 - N/A | 23 January 2019 | |
| RESOLUTIONS - N/A | 30 November 2018 | |
| AA - Annual Accounts | 26 July 2018 | |
| CS01 - N/A | 18 January 2018 | |
| AA - Annual Accounts | 14 July 2017 | |
| CS01 - N/A | 16 January 2017 | |
| CH01 - Change of particulars for director | 14 November 2016 | |
| AA - Annual Accounts | 02 August 2016 | |
| AD01 - Change of registered office address | 22 March 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| TM01 - Termination of appointment of director | 10 October 2014 | |
| TM01 - Termination of appointment of director | 10 October 2014 | |
| TM01 - Termination of appointment of director | 10 October 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AUD - Auditor's letter of resignation | 23 April 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| AA - Annual Accounts | 16 July 2013 | |
| MR04 - N/A | 03 May 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 01 November 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| AA - Annual Accounts | 30 June 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 02 August 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 02 June 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| AA - Annual Accounts | 25 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2009 | |
| 410(Scot) - N/A | 26 June 2009 | |
| 410(Scot) - N/A | 17 June 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2008 | |
| AA - Annual Accounts | 28 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2008 | |
| RESOLUTIONS - N/A | 20 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2008 | |
| 353 - Register of members | 11 February 2008 | |
| AA - Annual Accounts | 03 September 2007 | |
| 363s - Annual Return | 19 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
| AA - Annual Accounts | 14 August 2006 | |
| 287 - Change in situation or address of Registered Office | 24 July 2006 | |
| 363s - Annual Return | 16 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
| AA - Annual Accounts | 01 September 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
| AA - Annual Accounts | 26 July 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| AA - Annual Accounts | 30 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| 169 - Return by a company purchasing its own shares | 01 November 2002 | |
| RESOLUTIONS - N/A | 14 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2002 | |
| AA - Annual Accounts | 29 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2002 | |
| 363a - Annual Return | 24 January 2002 | |
| RESOLUTIONS - N/A | 07 September 2001 | |
| AA - Annual Accounts | 23 March 2001 | |
| 363a - Annual Return | 22 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2000 | |
| AA - Annual Accounts | 30 August 2000 | |
| 363s - Annual Return | 14 January 2000 | |
| AUD - Auditor's letter of resignation | 10 September 1999 | |
| MEM/ARTS - N/A | 08 September 1999 | |
| RESOLUTIONS - N/A | 08 August 1999 | |
| RESOLUTIONS - N/A | 08 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 1999 | |
| 419a(Scot) - N/A | 27 July 1999 | |
| 419a(Scot) - N/A | 27 July 1999 | |
| AA - Annual Accounts | 26 July 1999 | |
| 169 - Return by a company purchasing its own shares | 20 July 1999 | |
| 410(Scot) - N/A | 09 July 1999 | |
| 363a - Annual Return | 11 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| 363s - Annual Return | 10 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 1997 | |
| 466(Scot) - N/A | 16 July 1997 | |
| 466(Scot) - N/A | 16 July 1997 | |
| AA - Annual Accounts | 16 July 1997 | |
| 410(Scot) - N/A | 01 July 1997 | |
| RESOLUTIONS - N/A | 30 June 1997 | |
| RESOLUTIONS - N/A | 30 June 1997 | |
| MEM/ARTS - N/A | 30 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1997 | |
| 325 - Location of register of directors' interests in shares etc | 27 March 1997 | |
| 353 - Register of members | 27 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
| 363s - Annual Return | 24 February 1997 | |
| AA - Annual Accounts | 12 September 1996 | |
| 325 - Location of register of directors' interests in shares etc | 19 July 1996 | |
| 353 - Register of members | 19 July 1996 | |
| 287 - Change in situation or address of Registered Office | 28 May 1996 | |
| RESOLUTIONS - N/A | 04 April 1996 | |
| RESOLUTIONS - N/A | 04 April 1996 | |
| RESOLUTIONS - N/A | 04 April 1996 | |
| 410(Scot) - N/A | 06 February 1996 | |
| 363s - Annual Return | 12 January 1996 | |
| RESOLUTIONS - N/A | 24 October 1995 | |
| RESOLUTIONS - N/A | 24 October 1995 | |
| AA - Annual Accounts | 01 September 1995 | |
| 363s - Annual Return | 08 January 1995 | |
| AA - Annual Accounts | 31 August 1994 | |
| 419a(Scot) - N/A | 16 March 1994 | |
| 287 - Change in situation or address of Registered Office | 02 March 1994 | |
| 363s - Annual Return | 10 February 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 November 1993 | |
| 288 - N/A | 10 November 1993 | |
| 288 - N/A | 10 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1993 | |
| RESOLUTIONS - N/A | 19 August 1993 | |
| MEM/ARTS - N/A | 19 August 1993 | |
| 288 - N/A | 13 August 1993 | |
| 287 - Change in situation or address of Registered Office | 24 February 1993 | |
| 410(Scot) - N/A | 17 February 1993 | |
| RESOLUTIONS - N/A | 16 February 1993 | |
| RESOLUTIONS - N/A | 09 February 1993 | |
| RESOLUTIONS - N/A | 09 February 1993 | |
| RESOLUTIONS - N/A | 09 February 1993 | |
| RESOLUTIONS - N/A | 09 February 1993 | |
| MEM/ARTS - N/A | 09 February 1993 | |
| 288 - N/A | 09 February 1993 | |
| 288 - N/A | 09 February 1993 | |
| 288 - N/A | 09 February 1993 | |
| 288 - N/A | 09 February 1993 | |
| 288 - N/A | 09 February 1993 | |
| 123 - Notice of increase in nominal capital | 09 February 1993 | |
| NEWINC - New incorporation documents | 14 January 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 17 October 2012 | Outstanding |
N/A |
| Floating charge | 15 June 2009 | Fully Satisfied |
N/A |
| Floating charge | 01 July 1999 | Fully Satisfied |
N/A |
| Bond & floating charge | 26 June 1997 | Fully Satisfied |
N/A |
| Floating charge | 23 January 1996 | Fully Satisfied |
N/A |
| Floating charge | 15 February 1993 | Fully Satisfied |
N/A |
