W & A HUNTER PROPERTIES LIMITED
EDINBURGH HUNTER MCANULTY PROPERTIES LTD. MILLBRY 357 LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH10 4BY

Company number SC201985
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address 76/80 MORNINGSIDE ROAD, EDINBURGH, EH10 4BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W & A HUNTER PROPERTIES LIMITED are www.wahunterproperties.co.uk, and www.w-a-hunter-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Edinburgh Rail Station is 1.6 miles; to Burntisland Rail Station is 8.7 miles; to Aberdour Rail Station is 9.2 miles; to Kinghorn Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W A Hunter Properties Limited is a Private Limited Company. The company registration number is SC201985. W A Hunter Properties Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of W A Hunter Properties Limited is 76 80 Morningside Road Edinburgh Eh10 4by. . HUNTER, Stewart Lindsay Wilson is a Secretary of the company. HUNTER, Avril Elizabeth is a Director of the company. HUNTER, Stewart Lindsay Wilson is a Director of the company. Secretary HUNTER, Stewart Lindsay Wilson has been resigned. Secretary HUNTER MCANULTY has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary FACTS AND FIGURES CCA has been resigned. Director MCANULTY, Laura has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUNTER, Stewart Lindsay Wilson
Appointed Date: 21 January 2014
Director
HUNTER, Avril Elizabeth
Appointed Date: 23 December 1999
69 years old
Director
HUNTER, Stewart Lindsay Wilson
Appointed Date: 21 January 2014
71 years old

Resigned Directors

Secretary
HUNTER, Stewart Lindsay Wilson
Resigned: 12 November 2004
Appointed Date: 11 November 2003
Secretary
HUNTER MCANULTY
Resigned: 11 November 2003
Appointed Date: 23 December 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 23 December 1999
Appointed Date: 01 December 1999
Secretary
FACTS AND FIGURES CCA
Resigned: 02 April 2014
Appointed Date: 11 November 2004
Director
MCANULTY, Laura
Resigned: 04 September 2007
Appointed Date: 23 December 1999
62 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 December 1999
Appointed Date: 01 December 1999

Persons With Significant Control

Mr Stewart Lindsay Wilson Hunter
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mrs Avril Elizabeth Hunter
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W & A HUNTER PROPERTIES LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 March 2015
18 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
15 Jun 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
...
... and 56 more events
05 Jan 2000
Company name changed millbry 357 LTD.\certificate issued on 06/01/00
04 Jan 2000
Director resigned
04 Jan 2000
Secretary resigned
04 Jan 2000
Registered office changed on 04/01/00 from: scott's company formations 5 logie mill,beaverbank office park, logie green road,edinburgh EH7 4HH
01 Dec 1999
Incorporation

W & A HUNTER PROPERTIES LIMITED Charges

22 March 2004
Standard security
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at 76, 78 & 80 morningside road, edinburgh.
24 November 2003
Bond & floating charge
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 January 2000
Standard security
Delivered: 3 February 2000
Status: Satisfied on 16 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 76/80 morningside road, edinburgh.

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