HUNTER ENVIRO LIMITED
GLASGOW HUNTER ENVIROMENTAL LTD. HAZCO ENVIRONMENTAL SERVICES LIMITED

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Company number SC260246
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address HUNTER ENVIRONMENTAL VILLAGE, BALMUILDY ROAD, GLASGOW, G23 5HE
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of George Beattie as a director on 16 December 2015. The most likely internet sites of HUNTER ENVIRO LIMITED are www.hunterenviro.co.uk, and www.hunter-enviro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Hunter Enviro Limited is a Private Limited Company. The company registration number is SC260246. Hunter Enviro Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Hunter Enviro Limited is Hunter Environmental Village Balmuildy Road Glasgow G23 5he. . BEATTIE, George is a Secretary of the company. BEATTIE, George is a Director of the company. Secretary BEATTIE, Michelle has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BEATTIE, George has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
BEATTIE, George
Appointed Date: 01 June 2012

Director
BEATTIE, George
Appointed Date: 01 June 2012
41 years old

Resigned Directors

Secretary
BEATTIE, Michelle
Resigned: 01 June 2012
Appointed Date: 03 December 2003

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003

Director
BEATTIE, George
Resigned: 16 December 2015
Appointed Date: 03 December 2003
64 years old

Persons With Significant Control

Mr George Beattie
Notified on: 3 December 2016
41 years old
Nature of control: Ownership of shares – 75% or more

HUNTER ENVIRO LIMITED Events

03 Mar 2017
Confirmation statement made on 3 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Termination of appointment of George Beattie as a director on 16 December 2015
04 May 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
16 Feb 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

...
... and 33 more events
21 Sep 2005
Registered office changed on 21/09/05 from: 65 bath street glasgow G2 2DD
22 Dec 2004
Return made up to 03/12/04; full list of members
13 Aug 2004
Company name changed hazco environmental services lim ited\certificate issued on 13/08/04
05 Dec 2003
Secretary resigned
03 Dec 2003
Incorporation

HUNTER ENVIRO LIMITED Charges

12 January 2012
Standard security
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Subjects on the south side of balmuildy road bishopbriggs…
23 December 2011
Floating charge
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking & all property & assets present & future…