William Hunter Limited. Head office in Loanhead. Check Director.

William Hunter Limited, Loanhead

William Hunter Limited is a private limited company. Formerly, it was named William Hunter Coaches Limited (changed on 2006-04-05). Registered at The Loan, Oakfield Garage, Loanhead EH20 9AE, the aforementioned 18 years old firm was incorporated on 2006-03-17 and is classified as "other passenger land transport" (SIC code: 49390).
2 directors can be found in this enterprise: Darren E. (appointed on 20 January 2020), Richard W. (appointed on 20 January 2020). Moving to the secretaries (1 in total), we can name: Richard W. (appointed on 05 March 2020).

About
Name: William Hunter Limited
Number: SC299130
Incorporation date: 2006-03-17
End of financial year: 31 March


Address:	The Loan Oakfield Garage Loanhead EH20 9AE
SIC code:	49390 - Other passenger land transport

Company staff

People with significant control

Zircon Holdings Limited

20 January 2020

Address	The Old Court House Clark Street, Morecambe, LA4 5HR, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House (Cardiff)
Registration number	09469925
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William H.

6 April 2016 - 20 January 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	265,121	173,178	211,968	217,984	540,098
Total Assets Less Current Liabilities	473,923	399,395	384,826	253,782	440,373
Fixed Assets	373,352	307,217	-	-	-

The date for William Hunter Limited confirmation statement filing is 2024-03-29. The latest confirmation statement was filed on 2023-03-15. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Zircon Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Clark Street, LA4 5HR Morecambe. William H. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 27th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 27th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 15, 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 30th, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates March 15, 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 29th, December 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 15, 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 17, 2020 filed on: 2nd, April 2020 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control January 20, 2020 filed on: 17th, March 2020 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on January 20, 2020 filed on: 17th, March 2020 \| officers	Free Download (1 page)
AP01	On January 20, 2020 new director was appointed. filed on: 17th, March 2020 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control January 20, 2020 filed on: 17th, March 2020 \| persons with significant control	Free Download (2 pages)
AP01	On January 20, 2020 new director was appointed. filed on: 17th, March 2020 \| officers	Free Download (2 pages)
AP03	Appointment (date: March 5, 2020) of a secretary filed on: 5th, March 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 5, 2020 filed on: 5th, March 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 10th, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 17, 2019 filed on: 28th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 18th, October 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 17, 2018 filed on: 5th, April 2018 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, March 2018 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 12th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 17, 2017 filed on: 13th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2016 filed on: 13th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 13, 2016: 10000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, October 2015 \| accounts	Free Download (5 pages)
AP04	Appointment (date: March 31, 2015) of a secretary filed on: 13th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2015 filed on: 13th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 13, 2015: 10000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 29th, July 2014 \| accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on April 14, 2014 filed on: 14th, April 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 17, 2014 filed on: 14th, April 2014 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on March 26, 2014 filed on: 26th, March 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2013 filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 12th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2012 filed on: 18th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 19th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2011 filed on: 11th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, August 2010 \| accounts	Free Download (6 pages)
CH01	On March 16, 2010 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
CH03	On March 16, 2010 secretary's details were changed filed on: 9th, April 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 17, 2010 filed on: 9th, April 2010 \| annual return	Free Download (4 pages)
CH01	On March 16, 2010 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 26th, August 2009 \| accounts	Free Download (6 pages)
363a	Period up to April 9, 2009 - Annual return with full member list filed on: 9th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 29th, July 2008 \| accounts	Free Download (6 pages)
363s	Period up to April 18, 2008 - Annual return with full member list filed on: 18th, April 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, October 2007 \| accounts	Free Download (6 pages)
363s	Period up to June 6, 2007 - Annual return with full member list filed on: 6th, June 2007 \| annual return	Free Download (7 pages)
363s	Period up to June 6, 2007 - Annual return with full member list filed on: 6th, June 2007 \| annual return	Free Download (7 pages)
410(Scot)	Partic of mort/charge ***** filed on: 12th, May 2006 \| mortgage	Free Download (4 pages)
410(Scot)	Partic of mort/charge ***** filed on: 12th, May 2006 \| mortgage	Free Download (4 pages)
CERTNM	Company name changed william hunter coaches LIMITEDcertificate issued on 05/04/06 filed on: 5th, April 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed william hunter coaches LIMITEDcertificate issued on 05/04/06 filed on: 5th, April 2006 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2006 \| incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2006 \| incorporation	Free Download (24 pages)

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