Company number SC049247
Status Active
Incorporation Date 30 September 1971
Company Type Private Limited Company
Address RIGG, GRETNA, DUMFRIESSHIRE, DG16 5JL
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Director's details changed for Mr Richard Alan Jones on 26 January 2017; Director's details changed for Mrs Sarah Elizabeth Charlotte Jones Smith on 26 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of HUNTER WILSON LIMITED are www.hunterwilson.co.uk, and www.hunter-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. Hunter Wilson Limited is a Private Limited Company.
The company registration number is SC049247. Hunter Wilson Limited has been working since 30 September 1971.
The present status of the company is Active. The registered address of Hunter Wilson Limited is Rigg Gretna Dumfriesshire Dg16 5jl. . JONES-SMITH, Sarah Elizabeth Charlotte is a Secretary of the company. JONES, Richard Alan is a Director of the company. JONES SMITH, Sarah Elizabeth Charlotte is a Director of the company. Secretary WILSON, Christine E M has been resigned. Director CORBETT, Keith has been resigned. Director JONES, Alan Walter has been resigned. Director WILSON, Christine E M has been resigned. Director WILSON, John D S has been resigned. The company operates in "Sawmilling and planing of wood".
Current Directors
Resigned Directors
Director
CORBETT, Keith
Resigned: 01 August 2016
Appointed Date: 15 February 2012
74 years old
HUNTER WILSON LIMITED Events
26 Jan 2017
Director's details changed for Mr Richard Alan Jones on 26 January 2017
26 Jan 2017
Director's details changed for Mrs Sarah Elizabeth Charlotte Jones Smith on 26 January 2017
18 Dec 2016
Full accounts made up to 31 December 2015
22 Nov 2016
Director's details changed for Mrs Sarah Elizabeth Charlotte Jones Smith on 17 November 2016
22 Nov 2016
Secretary's details changed for Mrs Sarah Elizabeth Charlotte Jones-Smith on 17 November 2016
...
... and 97 more events
14 May 1986
Annual return made up to 02/05/86
05 Jun 1984
Accounts made up to 31 December 1983
29 Mar 1982
Accounts made up to 31 December 1981
24 Nov 1980
Accounts made up to 31 December 1979
30 Sep 1971
Incorporation
17 February 2012
Floating charge
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
14 January 2005
Standard security
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings at rigg, gretna, dumfriesshire.
10 January 2005
Bond & floating charge
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
7 January 2000
Standard security
Delivered: 19 January 2000
Status: Satisfied
on 9 November 2004
Persons entitled: Dumfries & Galloway Enterprise Company Limited
Description: Area of land at stonehouse, gretna.
14 December 1989
Standard security
Delivered: 27 December 1989
Status: Satisfied
on 12 January 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fields nos 2422, 3024 & 4933 on ordinance survey map for…
3 March 1981
Standard security
Delivered: 9 March 1981
Status: Satisfied
on 9 November 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1.5 acres at kilkerran maybole.
22 November 1978
Standard security
Delivered: 28 November 1978
Status: Satisfied
on 9 November 2004
Persons entitled: Scottish Development Agency
Description: Saint helens works, 4 society street, maybole, ayrshire.
27 February 1978
Standard security
Delivered: 7 March 1978
Status: Satisfied
on 9 November 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Saint helen's works, 4 society street, maybole.
20 January 1977
Floating charge
Delivered: 1 February 1977
Status: Satisfied
on 12 January 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
27 January 1972
And deed of variation of conditions standard security
Delivered: 3 February 1974
Status: Satisfied
on 9 November 2004
Persons entitled: Town Council of Maybole
Description: St. Helens works, society street, maybole.