HUNTERSTON ESTATES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC051591
Status Active
Incorporation Date 17 October 1972
Company Type Private Limited Company
Address 5TH FLOOR 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, LOTHIAN, EH3 8UL
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of HUNTERSTON ESTATES LIMITED are www.hunterstonestates.co.uk, and www.hunterston-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. Hunterston Estates Limited is a Private Limited Company. The company registration number is SC051591. Hunterston Estates Limited has been working since 17 October 1972. The present status of the company is Active. The registered address of Hunterston Estates Limited is 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian Eh3 8ul. . SMITH, Hugh Douglas Ian is a Secretary of the company. BREWER, Simon Paul Alan is a Director of the company. HENSON, Jonathan Robert Mitchell is a Director of the company. Secretary ROSS, Ian Dalrymple has been resigned. Director ADDISON-SCOTT, Christopher Barr has been resigned. Director COCHRAN-PATRICK, Angus Ralston Kennedy has been resigned. Director COCHRAN-PATRICK, Nigel James Kennedy has been resigned. Director ELVY, Anthony Leslie has been resigned. Director HARRISON, Alan Peter has been resigned. Director HUNTER OF HUNTERSTON, Pauline Natalie has been resigned. Director IRVINE-FORTESCUE, Alexander Ramsay has been resigned. Director KENNEDY-COCHRAN-PATRICK, Nigel James has been resigned. Director KENNEDY-COCHRAN-PATRICK, Richard has been resigned. Director ROSS, Ian Dalrymple has been resigned. Director SMITH, Hugh Douglas Ian has been resigned. Director WITTS, Graeme Alan has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
SMITH, Hugh Douglas Ian
Appointed Date: 07 July 1992
Director
BREWER, Simon Paul Alan
Appointed Date: 13 March 2008
61 years old
Director
HENSON, Jonathan Robert Mitchell
Appointed Date: 21 May 2014
59 years old

Resigned Directors

Secretary
ROSS, Ian Dalrymple
Resigned: 30 July 1992
Director
ADDISON-SCOTT, Christopher Barr
Resigned: 10 February 2012
Appointed Date: 07 July 1992
66 years old
Director
COCHRAN-PATRICK, Angus Ralston Kennedy
Resigned: 10 September 2010
Appointed Date: 27 May 2005
65 years old
Director
COCHRAN-PATRICK, Nigel James Kennedy
Resigned: 18 November 2011
Appointed Date: 03 March 2009
68 years old
Director
ELVY, Anthony Leslie
Resigned: 01 June 1992
77 years old
Director
HARRISON, Alan Peter
Resigned: 13 March 2008
Appointed Date: 30 September 2004
68 years old
Director
HUNTER OF HUNTERSTON, Pauline Natalie
Resigned: 21 May 2014
Appointed Date: 30 June 2009
72 years old
Director
IRVINE-FORTESCUE, Alexander Ramsay
Resigned: 03 February 1994
Appointed Date: 07 July 1992
72 years old
Director
KENNEDY-COCHRAN-PATRICK, Nigel James
Resigned: 29 September 1999
Appointed Date: 14 December 1995
68 years old
Director
KENNEDY-COCHRAN-PATRICK, Richard
Resigned: 21 May 2014
Appointed Date: 10 September 2010
63 years old
Director
ROSS, Ian Dalrymple
Resigned: 30 July 1992
106 years old
Director
SMITH, Hugh Douglas Ian
Resigned: 14 December 1995
Appointed Date: 07 July 1992
71 years old
Director
WITTS, Graeme Alan
Resigned: 30 September 2004
Appointed Date: 14 December 1995
87 years old

HUNTERSTON ESTATES LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 93 more events
07 Mar 1988
Return made up to 31/12/87; full list of members
15 Jul 1987
Full accounts made up to 31 March 1986
02 Apr 1987
Return made up to 31/12/86; full list of members
28 May 1986
Full accounts made up to 31 March 1985
17 Oct 1972
Incorporation

HUNTERSTON ESTATES LIMITED Charges

29 April 2013
Charge code SC05 1591 0002
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
6 April 2004
Floating charge
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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