DOMNICK HUNTER INVESTMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC025981
Status Active
Incorporation Date 22 December 1947
Company Type Private Limited Company
Address 3-5 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2,893,907 ; Full accounts made up to 30 June 2015; Director's details changed for Mr Graham Mark Ellinor on 1 September 2015. The most likely internet sites of DOMNICK HUNTER INVESTMENTS LIMITED are www.domnickhunterinvestments.co.uk, and www.domnick-hunter-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eleven months. Domnick Hunter Investments Limited is a Private Limited Company. The company registration number is SC025981. Domnick Hunter Investments Limited has been working since 22 December 1947. The present status of the company is Active. The registered address of Domnick Hunter Investments Limited is 3 5 Melville Street Edinburgh Eh3 7pe. . ELLINOR, Graham Mark is a Secretary of the company. ELLINOR, Graham Mark is a Director of the company. ELSEY, James Alan David is a Director of the company. Secretary GILL, Christopher John has been resigned. Secretary MAYE, Thomas Gerard has been resigned. Secretary MOLYNEUX, Ian has been resigned. Secretary THOMPSON, Brian has been resigned. Secretary WALLACE, Brian Desmond has been resigned. Secretary WISHART, Thomas George has been resigned. Director ALEXANDER, Cyril James Turnbull has been resigned. Director ALEXANDER, Walter Ronald has been resigned. Director BILLIET, Colin Thomas has been resigned. Director COLE, Alan Jack has been resigned. Director DEVEREUX, Alan Robert has been resigned. Director FRASER, Charles Annand, Sir has been resigned. Director GALLOWAY, Ian William has been resigned. Director GILL, Christopher John has been resigned. Director HODGSON, Robin Granville, Lord has been resigned. Director KEYS, William Wesley has been resigned. Director MAYE, Thomas Gerard has been resigned. Director MOLYNEUX, Ian has been resigned. Director MOY, Cecil Harold Nicholas has been resigned. Director O'REILLY, John Dominic has been resigned. Director PARSONS, Nigel Reginald has been resigned. Director THOMPSON, Brian has been resigned. Director WALLACE, Brian Desmond has been resigned. Director WISHART, Thomas George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ELLINOR, Graham Mark
Appointed Date: 06 April 2008
Director
ELLINOR, Graham Mark
Appointed Date: 06 April 2008
61 years old
Director
ELSEY, James Alan David
Appointed Date: 31 August 2014
55 years old

Resigned Directors

Secretary
GILL, Christopher John
Resigned: 30 April 2006
Appointed Date: 16 June 1999
Secretary
MAYE, Thomas Gerard
Resigned: 04 August 2007
Appointed Date: 30 April 2006
Secretary
MOLYNEUX, Ian
Resigned: 06 April 2008
Appointed Date: 03 August 2007
Secretary
THOMPSON, Brian
Resigned: 22 April 1992
Appointed Date: 02 March 1990
Secretary
WALLACE, Brian Desmond
Resigned: 16 June 1999
Appointed Date: 22 April 1992
Secretary
WISHART, Thomas George
Resigned: 02 March 1990
Director
ALEXANDER, Cyril James Turnbull
Resigned: 02 March 1990
92 years old
Director
ALEXANDER, Walter Ronald
Resigned: 02 March 1990
94 years old
Director
BILLIET, Colin Thomas
Resigned: 30 April 2006
Appointed Date: 01 January 1997
77 years old
Director
COLE, Alan Jack
Resigned: 02 March 1990
83 years old
Director
DEVEREUX, Alan Robert
Resigned: 02 March 1990
92 years old
Director
FRASER, Charles Annand, Sir
Resigned: 02 March 1990
97 years old
Director
GALLOWAY, Ian William
Resigned: 31 March 1992
Appointed Date: 02 March 1990
80 years old
Director
GILL, Christopher John
Resigned: 30 April 2006
Appointed Date: 16 June 1999
63 years old
Director
HODGSON, Robin Granville, Lord
Resigned: 01 September 1992
Appointed Date: 02 March 1990
83 years old
Director
KEYS, William Wesley
Resigned: 27 March 1991
81 years old
Director
MAYE, Thomas Gerard
Resigned: 04 August 2007
Appointed Date: 30 April 2006
53 years old
Director
MOLYNEUX, Ian
Resigned: 30 November 2010
Appointed Date: 30 April 2006
61 years old
Director
MOY, Cecil Harold Nicholas
Resigned: 01 September 1992
Appointed Date: 02 March 1990
86 years old
Director
O'REILLY, John Dominic
Resigned: 31 August 2014
Appointed Date: 06 January 2011
51 years old
Director
PARSONS, Nigel Reginald
Resigned: 28 June 2013
Appointed Date: 03 August 2007
61 years old
Director
THOMPSON, Brian
Resigned: 01 January 1997
78 years old
Director
WALLACE, Brian Desmond
Resigned: 16 June 1999
Appointed Date: 01 September 1992
78 years old
Director
WISHART, Thomas George
Resigned: 02 March 1990
80 years old

DOMNICK HUNTER INVESTMENTS LIMITED Events

29 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,893,907
16 Mar 2016
Full accounts made up to 30 June 2015
01 Sep 2015
Director's details changed for Mr Graham Mark Ellinor on 1 September 2015
01 Sep 2015
Secretary's details changed for Mr Graham Mark Ellinor on 1 September 2015
24 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2,893,907
...
... and 164 more events
19 Jun 1987
PUC3 090287 900000 x £0.10
03 Feb 1987
New director appointed
13 Nov 1986
Full accounts made up to 31 March 1986
13 Nov 1986
Return made up to 03/10/86; full list of members
26 Sep 1986
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

DOMNICK HUNTER INVESTMENTS LIMITED Charges

31 December 1991
Debenture
Delivered: 20 January 1992
Status: Satisfied on 6 June 1994
Persons entitled: Banque Paribas as Trustee for the Beneficiaries
Description: All assets of the company (etc).
31 December 1991
Security document
Delivered: 20 January 1992
Status: Satisfied on 6 June 1994
Persons entitled: Banque Paribas as Trustee for the Beneficiaries
Description: All freehold and leasehold properties and other real…
31 December 1991
Bond & floating charge
Delivered: 20 January 1992
Status: Satisfied on 6 June 1994
Persons entitled: Banque Paribas as Trustee for the Beneficiaries
Description: Undertaking and all property and assets present and future…
13 June 1990
Standard security
Delivered: 3 July 1990
Status: Satisfied on 18 May 2007
Persons entitled: Security Pacific National Bank
Description: Undertaking and all property and assets present and future…

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