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ALLAN & HANEL LIMITED - Hardies Llp C/O J & E Shepherd, 13 Albert Square, Dundee, DD1 1XA, United Kingdom
Company Information
- Company registration number
- SC297562
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hardies Llp C/O J & E Shepherd
- 13 Albert Square
- Dundee
- DD1 1XA
- Scotland Hardies Llp C/O J & E Shepherd, 13 Albert Square, Dundee, DD1 1XA, Scotland UK
Management
- Managing Directors
- BENNETT, John Paul
- WARNER, Murray
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-22
- Dissolved on
- 2022-01-25
- SIC/NACE
- 74902
Ownership
- Beneficial Owners
- Director David Andrew Allan
- -
- Graeme John Davidson
- David Andrew Allan
- -
- Hardies Llp
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
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- Last Return Made Up To:
- 2012-02-22
- Annual Return
- Due Date: 2021-04-12
- Last Date: 2020-03-01
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ALLAN & HANEL LIMITED Company Description
- ALLAN & HANEL LIMITED is a ltd registered in United Kingdom with the Company reg no SC297562. Its current trading status is "closed". It was registered 2006-02-22. It has declared SIC or NACE codes as "74902". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-02-22.It can be contacted at Hardies Llp C/o J & E Shepherd .
Get ALLAN & HANEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allan & Hanel Limited - Hardies Llp C/O J & E Shepherd, 13 Albert Square, Dundee, DD1 1XA, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc297562#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc297562#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-06-15) - GAZ1
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dissolved-compulsory-strike-off-suspended (2021-07-16) - DISS16(SOAS)
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-11) - CS01
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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accounts-with-accounts-type-unaudited-abridged (2019-01-29) - AA
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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termination-secretary-company-with-name-termination-date (2019-11-29) - TM02
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cessation-of-a-person-with-significant-control (2019-11-29) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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notification-of-a-person-with-significant-control (2019-11-29) - PSC02
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-04-25) - MR04
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accounts-with-accounts-type-unaudited-abridged (2018-01-04) - AA
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confirmation-statement-with-updates (2018-03-12) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-03) - AA
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notification-of-a-person-with-significant-control (2017-10-03) - PSC01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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appoint-person-secretary-company-with-name-date (2016-04-07) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-20) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
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change-person-secretary-company-with-change-date (2015-04-01) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-11-27) - AA
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accounts-with-accounts-type-total-exemption-small (2015-01-26) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-01) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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appoint-person-director-company-with-name (2013-04-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-01-04) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-12) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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change-sail-address-company (2010-02-26) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-05) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-02-27) - AA
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legacy (2009-03-10) - 363a
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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keyboard_arrow_right 2008
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legacy (2008-04-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-25) - AA
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legacy (2007-03-19) - 225
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legacy (2007-03-16) - 363a
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legacy (2006-04-21) - 410(Scot)
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legacy (2006-03-07) - 287
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legacy (2006-03-07) - 288a
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legacy (2006-03-07) - 88(2)R
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legacy (2006-02-24) - 288b
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incorporation-company (2006-02-22) - NEWINC
