HUNTER DEVELOPMENTS (ABERDEEN) LIMITED

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Company number SC053517
Status Active
Incorporation Date 28 June 1973
Company Type Private Limited Company
Address 100 UNION STREET, ABERDEEN, AB10 1QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 10,000 ; Accounts for a dormant company made up to 30 September 2015; Termination of appointment of Wolter Guy Ian Ramsay Bentinck as a director on 21 June 2015. The most likely internet sites of HUNTER DEVELOPMENTS (ABERDEEN) LIMITED are www.hunterdevelopmentsaberdeen.co.uk, and www.hunter-developments-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hunter Developments Aberdeen Limited is a Private Limited Company. The company registration number is SC053517. Hunter Developments Aberdeen Limited has been working since 28 June 1973. The present status of the company is Active. The registered address of Hunter Developments Aberdeen Limited is 100 Union Street Aberdeen Ab10 1qr. . PETERKINS is a Secretary of the company. PORTER, Alistair is a Director of the company. SHEPHERD, William John is a Director of the company. URQUHART, James Rankin is a Director of the company. WILLIAMS, Alan John is a Director of the company. Secretary DAVIDSON & GARDEN has been resigned. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Director BENTINCK, Wolter Guy Ian Ramsay has been resigned. Director FORMAN, Robert has been resigned. Director MITCHELL, James has been resigned. Director STRANG, George Fyfe has been resigned. Director WESTLAND, Leslie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PETERKINS
Appointed Date: 01 January 1990

Director
PORTER, Alistair
Appointed Date: 01 September 2008
69 years old

Director
SHEPHERD, William John
Appointed Date: 16 July 2004
71 years old

Director
URQUHART, James Rankin
Appointed Date: 01 July 2000
79 years old

Director
WILLIAMS, Alan John
Appointed Date: 01 September 2008
70 years old

Resigned Directors

Secretary
DAVIDSON & GARDEN
Resigned: 01 January 1990

Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 22 August 1996
Appointed Date: 01 January 1990

Director
BENTINCK, Wolter Guy Ian Ramsay
Resigned: 21 June 2015
Appointed Date: 03 October 1994
86 years old

Director
FORMAN, Robert
Resigned: 16 June 2004
Appointed Date: 31 December 1993
85 years old

Director
MITCHELL, James
Resigned: 31 December 1993
91 years old

Director
STRANG, George Fyfe
Resigned: 31 August 2008
Appointed Date: 16 July 2004
79 years old

Director
WESTLAND, Leslie
Resigned: 31 December 1993
88 years old

HUNTER DEVELOPMENTS (ABERDEEN) LIMITED Events

23 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 10,000

15 Jun 2016
Accounts for a dormant company made up to 30 September 2015
05 Aug 2015
Termination of appointment of Wolter Guy Ian Ramsay Bentinck as a director on 21 June 2015
26 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 10,000

22 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 95 more events
17 Jun 1987
Director resigned

01 Jun 1987
New director appointed

27 Oct 1986
Full accounts made up to 30 September 1985

27 Oct 1986
Return made up to 03/10/86; full list of members

23 Jun 1986
Director resigned

HUNTER DEVELOPMENTS (ABERDEEN) LIMITED Charges

11 June 2004
Bond & floating charge
Delivered: 17 June 2004
Status: Satisfied on 10 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 December 1998
Standard security
Delivered: 30 December 1998
Status: Satisfied on 21 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Coopers court, dunbar street, aberdeen.
8 August 1994
Standard security
Delivered: 15 August 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8.49 acres lying on or towards the west or south-west of…
10 March 1993
Standard security
Delivered: 23 March 1993
Status: Satisfied on 21 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole that area of ground extending to 630 square…
20 October 1992
Floating charge
Delivered: 26 October 1992
Status: Satisfied on 21 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…