HUNTER REAL ESTATE INVESTMENT MANAGERS LIMITED
EDINBURGH HUNTER PROPERTY FUND MANAGEMENT LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3ES

Company number SC199327
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address 107 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 3ES
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 30 September 2015; Termination of appointment of Michelle Fairfax as a director on 24 May 2016. The most likely internet sites of HUNTER REAL ESTATE INVESTMENT MANAGERS LIMITED are www.hunterrealestateinvestmentmanagers.co.uk, and www.hunter-real-estate-investment-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Hunter Real Estate Investment Managers Limited is a Private Limited Company. The company registration number is SC199327. Hunter Real Estate Investment Managers Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of Hunter Real Estate Investment Managers Limited is 107 George Street Edinburgh Scotland Eh2 3es. . ABRAM, Henry Charles is a Secretary of the company. ABRAM, Henry Charles is a Director of the company. HUMBLE, Henry William is a Director of the company. HUNTER, Mark Summers is a Director of the company. Secretary HAMMOND CHAMBERS, Robert Alexander has been resigned. Secretary MCCAIG, Sandra has been resigned. Director FAIRFAX, Michelle has been resigned. Director HAMMOND CHAMBERS, Robert Alexander has been resigned. Director WINSKELL, Andrew Dane has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ABRAM, Henry Charles
Appointed Date: 01 August 2006
Director
ABRAM, Henry Charles
Appointed Date: 17 March 2003
74 years old
Director
HUMBLE, Henry William
Appointed Date: 01 October 2012
54 years old
Director
HUNTER, Mark Summers
Appointed Date: 31 August 1999
74 years old

Resigned Directors

Secretary
HAMMOND CHAMBERS, Robert Alexander
Resigned: 25 August 2003
Appointed Date: 17 March 2003
Secretary
MCCAIG, Sandra
Resigned: 30 July 2006
Appointed Date: 31 August 1999
Director
FAIRFAX, Michelle
Resigned: 24 May 2016
Appointed Date: 01 April 2009
54 years old
Director
HAMMOND CHAMBERS, Robert Alexander
Resigned: 30 September 2013
Appointed Date: 17 March 2003
83 years old
Director
WINSKELL, Andrew Dane
Resigned: 01 January 2009
Appointed Date: 01 April 2000
74 years old

Persons With Significant Control

Mr Mark Summers Hunter
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HUNTER REAL ESTATE INVESTMENT MANAGERS LIMITED Events

06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
15 Jun 2016
Full accounts made up to 30 September 2015
01 Jun 2016
Termination of appointment of Michelle Fairfax as a director on 24 May 2016
16 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 850
05 Feb 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 74 more events
28 Feb 2001
Accounts for a small company made up to 30 September 2000
14 Sep 2000
Return made up to 31/08/00; full list of members
23 Jun 2000
Accounting reference date extended from 31/08/00 to 30/09/00
12 Apr 2000
New director appointed
31 Aug 1999
Incorporation

HUNTER REAL ESTATE INVESTMENT MANAGERS LIMITED Charges

6 May 2003
Bond & floating charge
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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