Huna Development Limited in Services Ltd WESTERHILL ROAD, BISHOPBRIGGS

Huna Development Limited WESTERHILL ROAD, BISHOPBRIGGS

Founded in 1997, Huna Development, classified under reg no. SC173732 is an active company. Currently registered at C/o Environmental Reclamation G64 2QH, Westerhill Road, Bishopbriggs the company has been in the business for twenty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1997-06-17 Huna Development Limited is no longer carrying the name Macrocom (403).

There is a single director in the company at the moment - Andrew M., appointed on 30 July 2000. In addition, a secretary was appointed - Andrew M., appointed on 6 March 2004. As of 1 May 2024, there were 2 ex directors - Donald T., John M. and others listed below. There were no ex secretaries.

Huna Development Limited Address / Contact

Office Address	C/o Environmental Reclamation
Office Address2	Services Ltd
Town	Westerhill Road, Bishopbriggs
Post code	G64 2QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC173732
Date of Incorporation	Fri, 21st Mar 1997
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Andrew M.

Position: Secretary

Appointed: 06 March 2004

Andrew M.

Position: Director

Appointed: 30 July 2000

Donald T.

Position: Director

Appointed: 06 March 2004

Resigned: 20 February 2022

Macroberts (solicitors)

Position: Corporate Secretary

Appointed: 28 November 1997

Resigned: 06 March 2004

John M.

Position: Director

Appointed: 28 November 1997

Resigned: 30 July 2000

David F.

Position: Nominee Secretary

Appointed: 21 March 1997

Resigned: 28 November 1997

Ian D.

Position: Nominee Director

Appointed: 21 March 1997

Resigned: 28 November 1997

David F.

Position: Nominee Director

Appointed: 21 March 1997

Resigned: 28 November 1997

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Environmental Reclamation Services from Glasgow, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Environmental Reclamation Services

Ers Westerhill Road, Bishopbriggs, Glasgow, G64 2QH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc149807
Notified on	7 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Macrocom (403)	June 17, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	365	365	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			2	2	2	2	2
Creditors	365	365	365
Net Current Assets Liabilities	365	365	365
Number Shares Allotted				2	2	2	2
Par Value Share				1	1	1	1
Total Assets Less Current Liabilities	365	365	365

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 11th, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 18th, January 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 12th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-07 with full list of members filed on: 18th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-18: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 6th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-07 with full list of members filed on: 26th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-26: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 5th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-07 with full list of members filed on: 11th, March 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 11th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-07 with full list of members filed on: 19th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 13th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-07 with full list of members filed on: 9th, March 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-07 with full list of members filed on: 21st, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 22nd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-07 with full list of members filed on: 11th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 11th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-03-09 filed on: 9th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 22nd, September 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-03-17 filed on: 17th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-03-23 filed on: 23rd, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-23 filed on: 23rd, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 18th, August 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 18th, August 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-03-15 filed on: 15th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-15 filed on: 15th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 12th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 12th, August 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-04-12 filed on: 12th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-04-12 filed on: 12th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2004-06-12 filed on: 12th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-06-12 (Secretary's particulars changed;secretary resigned)	annual return
363s	Annual return made up to 2004-06-12 filed on: 12th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-06-12 (Secretary's particulars changed;secretary resigned)	annual return
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 7th, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 7th, June 2004	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 27th, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 27th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 12th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 12th, May 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-04-03 filed on: 3rd, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-04-03 filed on: 3rd, April 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-04-03 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-03-15 filed on: 15th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-15 filed on: 15th, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 30th, October 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 30th, October 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 18th, July 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 18th, July 2001	accounts	Free Download (5 pages)
363a	Annual return made up to 2001-05-08 filed on: 8th, May 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-05-08 filed on: 8th, May 2001	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 18th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 18th, April 2001	accounts	Free Download (1 page)
363a	Annual return made up to 2000-04-13 filed on: 13th, April 2000	annual return	Free Download (5 pages)
363a	Annual return made up to 2000-04-13 filed on: 13th, April 2000	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 31st, January 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 31st, January 2000	accounts	Free Download (2 pages)
363a	Annual return made up to 1999-04-08 filed on: 8th, April 1999	annual return	Free Download (4 pages)
363a	Annual return made up to 1999-04-08 filed on: 8th, April 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 24th, January 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 24th, January 1999	accounts	Free Download (2 pages)
363(353)	Location of register of members address changed filed on: 28th, April 1998	annual return
363a	Annual return made up to 1998-04-28 filed on: 28th, April 1998	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 28th, April 1998	annual return	Free Download
363a	Annual return made up to 1998-04-28 filed on: 28th, April 1998	annual return	Free Download (5 pages)

Huna Development Limited WESTERHILL ROAD, BISHOPBRIGGS

Huna Development Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Andrew M.

Donald T.

Macroberts (solicitors)

John M.

David F.

Ian D.

David F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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