HUBERTUS GAME LTD.
PITLOCHRY

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Company number SC316154
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address HUBERTUS GAME, FERRY ROAD, PITLOCHRY, UNITED KINGDOM, PH16 5DD
Home Country United Kingdom
Nature of Business 01700 - Hunting, trapping and related service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 ; Director's details changed for Mr Marko Thoss on 20 November 2015. The most likely internet sites of HUBERTUS GAME LTD. are www.hubertusgame.co.uk, and www.hubertus-game.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Blair Atholl Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hubertus Game Ltd is a Private Limited Company. The company registration number is SC316154. Hubertus Game Ltd has been working since 08 February 2007. The present status of the company is Active. The registered address of Hubertus Game Ltd is Hubertus Game Ferry Road Pitlochry United Kingdom Ph16 5dd. . FOLEY, Veronica is a Secretary of the company. THOSS, Marko Dieter is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Hunting, trapping and related service activities".


Current Directors

Secretary
FOLEY, Veronica
Appointed Date: 08 February 2007

Director
THOSS, Marko Dieter
Appointed Date: 08 February 2007
47 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 February 2007
Appointed Date: 08 February 2007

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 February 2007
Appointed Date: 08 February 2007

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 08 February 2007
Appointed Date: 08 February 2007

HUBERTUS GAME LTD. Events

03 Aug 2016
Total exemption small company accounts made up to 30 September 2015
18 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2

20 Nov 2015
Director's details changed for Mr Marko Thoss on 20 November 2015
20 Nov 2015
Registered office address changed from Hubertus Game Ferry Road Pitlochry PH16 5DD to Hubertus Game Ferry Road Pitlochry PH16 5DD on 20 November 2015
20 Nov 2015
Secretary's details changed for Veronica Foley on 20 November 2015
...
... and 23 more events
14 Feb 2007
Accounting reference date shortened from 29/02/08 to 30/09/07
14 Feb 2007
Secretary resigned
14 Feb 2007
Director resigned
14 Feb 2007
Director resigned
08 Feb 2007
Incorporation

HUBERTUS GAME LTD. Charges

7 March 2008
Standard security
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The game factory, ferry road, pitlochry, perthshire…