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Home > Scotland > HANNAH TELECOM SCOTLAND LTD.
Company Information for

HANNAH TELECOM SCOTLAND LTD.

40 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX,
Company Registration Number
SC199178
Private Limited Company
Liquidation

Company Overview

About Hannah Telecom Scotland Ltd.
HANNAH TELECOM SCOTLAND LTD. was founded on 1999-08-23 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Hannah Telecom Scotland Ltd. is a Private Limited Company registered in with Companies House
Key Data
Company Name
HANNAH TELECOM SCOTLAND LTD.
 
Legal Registered Office
40 ATLANTIC QUAY
70 YORK STREET
GLASGOW
G2 8JX
Other companies in G5
 
Filing Information
Company Number SC199178
Company ID Number SC199178
Date formed 1999-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts 
VAT Number /Sales tax ID GB743259819  
Last Datalog update: 2018-08-05 09:03:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANNAH TELECOM SCOTLAND LTD.
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Company Officers of HANNAH TELECOM SCOTLAND LTD.

Current Directors
Officer Role Date Appointed
DARYL ANDREW HANNAH
Company Secretary 2006-09-20
ANDREW HANNAH
Director 2000-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT HANNAH
Company Secretary 2004-09-20 2006-09-20
ANDREW HANNAH
Company Secretary 2000-02-09 2004-09-20
JAMES HADDOW
Director 2000-02-09 2003-11-14
BRIAN REID LTD.
Nominated Secretary 1999-08-23 1999-08-23
STEPHEN MABBOTT LTD.
Nominated Director 1999-08-23 1999-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARYL ANDREW HANNAH HANNAH AUTOSOUND LIMITED Company Secretary 2006-09-20 CURRENT 2002-09-26 Dissolved 2013-11-08
ANDREW HANNAH HANNAH AUTOSOUND LIMITED Director 2002-09-26 CURRENT 2002-09-26 Dissolved 2013-11-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2018 FROM UNIT 11 EGLINTON TRADING ESTATE 40 CUMBERLAND STREET GLASGOW G5 9QJ
2018-05-11CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2018-05-114.2(Scot)NOTICE OF WINDING UP ORDER
2017-09-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-09AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-22AR0120/09/15 FULL LIST
2014-09-27LATEST SOC27/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-27AR0120/09/14 FULL LIST
2014-09-27AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-26AR0120/09/13 FULL LIST
2013-09-06AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-30AR0120/09/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-27AR0120/09/11 FULL LIST
2011-09-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 110 GLASGOW ROAD RUTHERGLEN GLASGOW LANARKSHIRE G73 1SU
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-23AR0120/09/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HANNAH / 01/01/2010
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-06AR0120/09/09 FULL LIST
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-09-29190LOCATION OF DEBENTURE REGISTER
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-04363sRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 29 SCALLOWAY ROAD CAMBUSLANG GLASGOW LANARKSHIRE G72 8QF
2006-10-10363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-09-26288aNEW SECRETARY APPOINTED
2006-09-26288bSECRETARY RESIGNED
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-11287REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 54 MORRISTON PARK DRIVE CAMBUSLANG GLASGOW G72 7NQ
2005-09-30363(288)SECRETARY RESIGNED
2005-09-30363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-19288aNEW SECRETARY APPOINTED
2004-10-19363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-01-17288bDIRECTOR RESIGNED
2003-10-13363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-18363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-03363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-10-03287REGISTERED OFFICE CHANGED ON 03/10/01 FROM: C/O MACMILLAN & CO 98 WEST GEORGE STREET GLASGOW G2 1PJ
2000-10-19287REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 159 BATH STREET GLASGOW LANARKSHIRE G2 4SQ
2000-10-19225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
2000-10-19363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-11287REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 159 BATH STREET GLASGOW LANARKSHIRE G2 4SQ
2000-02-11288aNEW DIRECTOR APPOINTED
1999-08-25288bSECRETARY RESIGNED
1999-08-25288bDIRECTOR RESIGNED
1999-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47421 - Retail sale of mobile telephones




Licences & Regulatory approval
We could not find any licences issued to HANNAH TELECOM SCOTLAND LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-06-15
Meetings of Creditors2018-05-29
Petitions to Wind Up (Companies)2018-04-20
Fines / Sanctions
No fines or sanctions have been issued against HANNAH TELECOM SCOTLAND LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HANNAH TELECOM SCOTLAND LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.237
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.097

This shows the max and average number of mortgages for companies with the same SIC code of 47421 - Retail sale of mobile telephones

Creditors
Creditors Due Within One Year 2012-12-31 £ 57,347
Creditors Due Within One Year 2011-12-31 £ 47,943

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 HANNAH TELECOM SCOTLAND LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,100
Current Assets 2012-12-31 £ 25,665
Current Assets 2011-12-31 £ 12,163
Debtors 2012-12-31 £ 21,565
Debtors 2011-12-31 £ 7,163
Stocks Inventory 2012-12-31 £ 3,000
Stocks Inventory 2011-12-31 £ 5,000
Tangible Fixed Assets 2012-12-31 £ 5,154
Tangible Fixed Assets 2011-12-31 £ 6,259

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HANNAH TELECOM SCOTLAND LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HANNAH TELECOM SCOTLAND LTD.
Trademarks
We have not found any records of HANNAH TELECOM SCOTLAND LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANNAH TELECOM SCOTLAND LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47421 - Retail sale of mobile telephones) as HANNAH TELECOM SCOTLAND LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where HANNAH TELECOM SCOTLAND LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHANNAH TELECOM SCOTLAND LTD.Event Date2018-06-15
HANNAH TELECOM SCOTLAND LTD. Company Number: SC199178 Registered office: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX (Formerly) Unit 11, Eglington Trading Estate, 40 Cumberland Street, Glasgow, G…
 
Initiating party Event TypeMeetings o
Defending partyHANNAH TELECOM SCOTLAND LTD.Event Date2018-05-29
HANNAH TELECOM SCOTLAND LTD. Company Number: SC199178 Registered office: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX (Formerly) Unit 11, Eglington Trading Estate, 40 Cumberland Street, Glasgow, G…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyHANNAH TELECOM SCOTLAND LTDEvent Date2018-04-06
On 6 April 2018 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Hannah Telecom Scotland Ltd., Unit 11 Eglinton Trading Estate, 40 Cumberland Street, Glasgow G5 9QJ (registered office) (company registration number SC199178) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. K HENDERSON , Officer of Revenue & Customs , HM Revenue & Customs , Solicitors Office and Legal Services, 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1100036/ARG :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANNAH TELECOM SCOTLAND LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HANNAH TELECOM SCOTLAND LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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