Company Information for HUNTER REAL ESTATE INVESTMENT MANAGERS LIMITED
107 GEORGE STREET, EDINBURGH, EH2 3ES,
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Company Registration Number
SC199327
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HUNTER REAL ESTATE INVESTMENT MANAGERS LIMITED | ||
Legal Registered Office | ||
107 GEORGE STREET EDINBURGH EH2 3ES Other companies in EH1 | ||
Previous Names | ||
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Company Number | SC199327 | |
---|---|---|
Company ID Number | SC199327 | |
Date formed | 1999-08-31 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-01-05 19:36:48 |
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Officer | Role | Date Appointed |
---|---|---|
HENRY CHARLES ABRAM |
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HENRY CHARLES ABRAM |
||
MARK SUMMERS HUNTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY WILLIAM HUMBLE |
Director | ||
MICHELLE FAIRFAX |
Director | ||
ROBERT ALEXANDER HAMMOND CHAMBERS |
Director | ||
ANDREW DANE WINSKELL |
Director | ||
SANDRA MCCAIG |
Company Secretary | ||
ROBERT ALEXANDER HAMMOND CHAMBERS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST WENCESLAS LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
PPT (GENERAL PARTNER) LIMITED | Company Secretary | 2009-01-20 | CURRENT | 2001-12-24 | Dissolved 2016-05-31 | |
HPFM INVESTMENTS LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-03-16 | Active | |
ROSENORTH INVESTMENTS LTD. | Company Secretary | 2006-10-01 | CURRENT | 1999-08-31 | Active - Proposal to Strike off | |
HUNTER REIM LIMITED | Director | 2017-12-01 | CURRENT | 2017-08-11 | Active | |
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED | Director | 2017-04-27 | CURRENT | 2007-02-22 | Active | |
FORTIFY SOCIAL ENTERPRISE CIC | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
CUTHBERTWHITE LIMITED | Director | 2014-12-10 | CURRENT | 2009-05-21 | Active | |
THE CORRA FOUNDATION | Director | 2013-08-01 | CURRENT | 1985-11-20 | Active | |
HENRY ABRAM LIMITED | Director | 2012-09-14 | CURRENT | 1933-10-02 | Liquidation | |
HCERF (GENERAL PARTNER) LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
ST WENCESLAS LIMITED | Director | 2009-01-31 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
RUTLAND (NOMINEES) NO. 2 LIMITED | Director | 2008-07-31 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
RUTLAND (NOMINEES) LIMITED | Director | 2008-02-01 | CURRENT | 2007-09-26 | Active - Proposal to Strike off | |
ROSENORTH INVESTMENTS LTD. | Director | 2003-05-02 | CURRENT | 1999-08-31 | Active - Proposal to Strike off | |
HUNTER REIM HOLDINGS LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Liquidation | |
HUNTER REIM LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
KELSO RACES LIMITED | Director | 2016-10-24 | CURRENT | 1928-03-17 | Active | |
HUNTER UK RETAIL GENERAL PARTNER LTD | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active | |
HUNTER UK RETAIL NOMINEE LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active | |
CHATTON ASSOCIATES LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Liquidation | |
HCERF (GENERAL PARTNER) LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
ST WENCESLAS LIMITED | Director | 2009-01-31 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
RUTLAND (NOMINEES) NO. 2 LIMITED | Director | 2008-07-31 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
RUTLAND (NOMINEES) LIMITED | Director | 2008-02-01 | CURRENT | 2007-09-26 | Active - Proposal to Strike off | |
HPFM INVESTMENTS LIMITED | Director | 2007-06-25 | CURRENT | 2007-03-16 | Active | |
PPT (GENERAL PARTNER) LIMITED | Director | 2002-04-09 | CURRENT | 2001-12-24 | Dissolved 2016-05-31 | |
ROSENORTH INVESTMENTS LTD. | Director | 1999-08-31 | CURRENT | 1999-08-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY CHARLES ABRAM | |
TM02 | Termination of appointment of Henry Charles Abram on 2018-12-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF MARK SUMMERS HUNTER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hunter Reim Holdings Limited as a person with significant control on 2018-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY WILLIAM HUMBLE | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 21/12/2017 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 650 | |
SH06 | Cancellation of shares. Statement of capital on 2017-09-28 GBP 650 | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 850 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE FAIRFAX | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 850 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 05/02/16 | |
SH01 | 25/08/15 STATEMENT OF CAPITAL GBP 595850.00 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 850 | |
SH19 | Statement of capital on 2015-09-09 GBP 850 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 25/08/15 | |
RES06 | REDUCE ISSUED CAPITAL 25/08/2015 | |
RES13 | APPROVAL OF THE INVESTMENT REVALUATION RESERVE OF THE COMPANY 25/08/2015 | |
RES01 | ADOPT ARTICLES 25/08/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
SH06 | 26/05/15 STATEMENT OF CAPITAL GBP 950 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 17 RUTLAND STREET EDINBURGH EH1 2AE | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 950 | |
AR01 | 25/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHARLES ABRAM / 04/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE FAIRFAX / 28/02/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HENRY CHARLES ABRAM / 04/09/2014 | |
RES01 | ADOPT ARTICLES 12/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 950 | |
AR01 | 25/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM HUMBLE / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHARLES ABRAM / 01/01/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED HUNTER PROPERTY FUND MANAGEMENT LTD. CERTIFICATE ISSUED ON 22/01/14 | |
RES15 | CHANGE OF NAME 20/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMMOND CHAMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
SH01 | 26/02/13 STATEMENT OF CAPITAL GBP 950 | |
AR01 | 25/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SUMMERS HUNTER / 13/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SUMMERS HUNTER / 13/09/2012 | |
AP01 | DIRECTOR APPOINTED MR HENRY WILLIAM HUMBLE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 25/01/12 FULL LIST | |
SH06 | 14/11/11 STATEMENT OF CAPITAL GBP 900 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 30/08/11 STATEMENT OF CAPITAL GBP 960 | |
RES13 | APPROVAL OF SHARE PURCHASE AGREEMENT 03/08/2011 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 25/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 25/01/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED MICHELLE FAIRFAX | |
288b | APPOINTMENT TERMINATE, DIRECTOR ANDREW DANE WINSKELL LOGGED FORM | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WINSKELL | |
287 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 17 RUTLAND STREET EDINBURGH EH1 2AE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
MISC | AMENDING RES. LODGED ON 260303 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 38 DEAN PARK MEWS EDINBURGH MIDLOTHIAN EH4 1ED | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUNTER REAL ESTATE INVESTMENT MANAGERS LIMITED
HUNTER REAL ESTATE INVESTMENT MANAGERS LIMITED owns 3 domain names.
hfpm.co.uk hpfm.co.uk hunterpropertyfundmanagement.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HUNTER REAL ESTATE INVESTMENT MANAGERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |