HUNTER AUTO ENGINEERS LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6JP

Company number SC153501
Status Active
Incorporation Date 10 October 1994
Company Type Private Limited Company
Address SMITH INGLIS & TAIT, 1 AUCHINGRAMONT ROAD, HAMILTON, SCOTLAND, ML3 6JP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 47 Cadzow Street Hamilton South Lanarkshire ML3 6ED to C/O Smith Inglis & Tait 1 Auchingramont Road Hamilton ML3 6JP on 12 August 2016. The most likely internet sites of HUNTER AUTO ENGINEERS LIMITED are www.hunterautoengineers.co.uk, and www.hunter-auto-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Hunter Auto Engineers Limited is a Private Limited Company. The company registration number is SC153501. Hunter Auto Engineers Limited has been working since 10 October 1994. The present status of the company is Active. The registered address of Hunter Auto Engineers Limited is Smith Inglis Tait 1 Auchingramont Road Hamilton Scotland Ml3 6jp. . HUNTER, Jean Blair is a Secretary of the company. HUNTER, Jean Blair is a Director of the company. HUNTER, Robert John is a Director of the company. HUNTER(JNR), James Mackie is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HUNTER, Jean Blair
Appointed Date: 19 October 1994
Director
HUNTER, Jean Blair
Appointed Date: 19 October 1994
86 years old
Director
HUNTER, Robert John
Appointed Date: 12 November 2004
65 years old
Director
HUNTER(JNR), James Mackie
Appointed Date: 19 October 1994
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 October 1994
Appointed Date: 10 October 1994
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 October 1994
Appointed Date: 10 October 1994

Persons With Significant Control

Mrs Jean Blair Hunter
Notified on: 10 October 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HUNTER AUTO ENGINEERS LIMITED Events

14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 October 2015
12 Aug 2016
Registered office address changed from 47 Cadzow Street Hamilton South Lanarkshire ML3 6ED to C/O Smith Inglis & Tait 1 Auchingramont Road Hamilton ML3 6JP on 12 August 2016
16 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 53 more events
03 Nov 1994
New secretary appointed;director resigned;new director appointed
03 Nov 1994
Registered office changed on 03/11/94 from: 24 great king street edinburgh EH3 6QN
03 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1994
Company name changed bronzeyard LIMITED\certificate issued on 31/10/94
10 Oct 1994
Incorporation

HUNTER AUTO ENGINEERS LIMITED Charges

22 August 2007
Bond & floating charge
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
6 August 2007
Standard security
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 bertram street, burnbank, hamilton-title number LAN14371.
7 August 1997
Standard security
Delivered: 20 August 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects on the southeast side of bertram street,hamilton.

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