Hunter Laing & Company Limited
- Active
- Incorporated on 11 Feb 2013
Reg Address: 16 Park Circus, Glasgow G3 6AX
Previous Names:
Hunter Laing Limited - 20 Feb 2013
Hunter Laing Limited - 11 Feb 2013
Company Classifications:
11010 - Distilling, rectifying and blending of spirits
- Summary The company with name "Hunter Laing & Company Limited" is a ltd and located in 16 Park Circus, Glasgow G3 6AX. Hunter Laing & Company Limited is currently in active status and it was incorporated on 11 Feb 2013 (11 years 7 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Hunter Laing & Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Lorraine Elizabeth Gillen | Director | 1 Oct 2017 | British | Active |
| 2 | Andrew William Douglas Laing | Director | 1 Dec 2015 | British | Active |
| 3 | Scott Hepburn Laing | Director | 1 Dec 2015 | British | Active |
| 4 | David John Armour | Director | 1 Mar 2013 | British | Resigned 15 Jun 2023 |
| 5 | David John Armour | Director | 1 Mar 2013 | British | Active |
| 6 | Stewart Hunter Laing | Director | 1 Mar 2013 | British | Active |
| 7 | Scott Laing | Secretary | 1 Mar 2013 | - | Active |
| 8 | Julian Cecil Arthur Voge | Director | 11 Feb 2013 | British | Resigned 1 Mar 2013 |
| 9 | ATHOLL INCORPORATIONS LIMITED | Corporate Director | 11 Feb 2013 | - | Resigned 1 Mar 2013 |
| 10 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 11 Feb 2013 | - | Resigned 1 Mar 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Hunter Laing Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 12 Sep 2017 | - | Active |
| 2 | Mr Andrew William Douglas Laing Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 12 Sep 2017 |
| 3 | Mr Scott Hepburn Laing Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 12 Sep 2017 |
| 4 | Mr Stewart Hunter Laing Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 12 Sep 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hunter Laing & Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 29 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 1 Feb 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 15 Jun 2023 | Download PDF |
| 4 | Accounts - Full | 30 Nov 2022 | Download PDF 18 Pages |
| 5 | Confirmation Statement - No Updates | 14 Apr 2021 | Download PDF |
| 6 | Accounts - Small | 26 Mar 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 11 Feb 2020 | Download PDF 3 Pages |
| 8 | Accounts - Small | 29 Jan 2020 | Download PDF 9 Pages |
| 9 | Confirmation Statement - No Updates | 18 Feb 2019 | Download PDF 3 Pages |
| 10 | Accounts - Small | 30 Jan 2019 | Download PDF 9 Pages |
| 11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Dec 2018 | Download PDF 14 Pages |
| 12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Dec 2018 | Download PDF 14 Pages |
| 13 | Confirmation Statement - Updates | 12 Feb 2018 | Download PDF 4 Pages |
| 14 | Accounts - Small | 6 Dec 2017 | Download PDF 9 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 22 Nov 2017 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Sep 2017 | Download PDF 1 Pages |
| 17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Sep 2017 | Download PDF 1 Pages |
| 18 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Sep 2017 | Download PDF 1 Pages |
| 19 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 Sep 2017 | Download PDF 1 Pages |
| 20 | Resolution | 1 Sep 2017 | Download PDF 11 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 19 Jul 2017 | Download PDF 2 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 19 Jul 2017 | Download PDF 2 Pages |
| 23 | Persons With Significant Control - Change To A Person With Significant Control | 19 Jul 2017 | Download PDF 2 Pages |
| 24 | Persons With Significant Control - Change To A Person With Significant Control | 19 Jul 2017 | Download PDF 2 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 19 Jul 2017 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 19 Jul 2017 | Download PDF 2 Pages |
| 27 | Confirmation Statement - Updates | 22 Feb 2017 | Download PDF 7 Pages |
| 28 | Accounts - Small | 24 Jan 2017 | Download PDF 8 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Mar 2016 | Download PDF 5 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 22 Dec 2015 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 22 Dec 2015 | Download PDF 2 Pages |
| 32 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 17 Dec 2015 | Download PDF 13 Pages |
| 33 | Accounts - Small | 19 Nov 2015 | Download PDF 8 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Feb 2015 | Download PDF 4 Pages |
| 35 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Feb 2015 | Download PDF 13 Pages |
| 36 | Accounts - Small | 13 Jan 2015 | Download PDF 7 Pages |
| 37 | Accounts - Dormant | 25 Nov 2014 | Download PDF 6 Pages |
| 38 | Accounts - Change Account Reference Date Company Current Shortened | 9 Oct 2014 | Download PDF 1 Pages |
| 39 | Resolution | 28 Mar 2014 | Download PDF 38 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2014 | Download PDF 5 Pages |
| 41 | Accounts - Change Account Reference Date Company | 12 Mar 2014 | Download PDF 3 Pages |
| 42 | Resolution | 23 May 2013 | Download PDF 1 Pages |
| 43 | Capital - Allotment Shares | 23 May 2013 | Download PDF 5 Pages |
| 44 | Address - Change Registered Office Company With Date Old | 9 May 2013 | Download PDF 2 Pages |
| 45 | Accounts - Change Account Reference Date Company Current Extended | 9 May 2013 | Download PDF 3 Pages |
| 46 | Mortgage - Create With Deed With Charge Number | 25 Apr 2013 | Download PDF 20 Pages |
| 47 | Officers - Appoint Person Secretary Company With Name | 27 Mar 2013 | Download PDF 1 Pages |
| 48 | Officers - Termination Director Company With Name | 22 Mar 2013 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 22 Mar 2013 | Download PDF 2 Pages |
| 50 | Officers - Termination Secretary Company With Name | 22 Mar 2013 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 22 Mar 2013 | Download PDF 2 Pages |
| 52 | Officers - Termination Director Company With Name | 22 Mar 2013 | Download PDF 1 Pages |
| 53 | Change Of Name - Certificate Company | 20 Feb 2013 | Download PDF 3 Pages |
| 54 | Incorporation - Company | 11 Feb 2013 | Download PDF 41 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.