Active - Proposal to Strike off
Company Information for ALLAN & HANEL LIMITED
HARDIES LLP C/O J & E SHEPHERD, 13 ALBERT SQUARE, DUNDEE, DD1 1XA,
|
Company Registration Number
SC297562
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ALLAN & HANEL LIMITED | |
Legal Registered Office | |
HARDIES LLP C/O J & E SHEPHERD 13 ALBERT SQUARE DUNDEE DD1 1XA Other companies in G33 | |
Company Number | SC297562 | |
---|---|---|
Company ID Number | SC297562 | |
Date formed | 2006-02-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-05 17:09:37 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID ANDREW ALLAN |
||
DAVID ANDREW ALLAN |
||
GRAEME JOHN DAVIDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUDY HANEL |
Director | ||
ELAINE MARIE NIVEN |
Director | ||
ISOBEL ANNE HANEL |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM 1441 Cumbernauld Road Glasgow G33 1AN United Kingdom | |
PSC02 | Notification of Hardies Llp as a person with significant control on 2019-11-29 | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL BENNETT | |
PSC07 | CESSATION OF DAVID ANDREW ALLAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME JOHN DAVIDSON | |
TM02 | Termination of appointment of David Andrew Allan on 2019-11-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME JOHN DAVIDSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW ALLAN | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUDY HANEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE NIVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE NIVEN | |
AP03 | Appointment of David Andrew Allan as company secretary on 2016-04-07 | |
TM02 | Termination of appointment of Isobel Anne Hanel on 2016-04-07 | |
LATEST SOC | 20/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW ALLAN / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUDY HANEL / 01/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/15 FROM 1441 Cumbernauld Road Glasgow G33 1AN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE MARIE NIVEN / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN DAVIDSON / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW ALLAN / 01/04/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ISOBEL ANNE HANEL on 2015-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUDY HANEL / 01/04/2015 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/02/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ELAINE MARIE NIVEN | |
AP01 | DIRECTOR APPOINTED MS ELAINE MARIE NIVEN | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUDY HANEL / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN DAVIDSON / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW ALLAN / 07/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ISOBEL ANNE HANEL / 07/10/2009 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED GRAEME JOHN DAVIDSON | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 90 SAINT VINCENT STREET GLASGOW G2 5UB | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/02/06--------- £ SI 998@1=998 £ IC 2/1000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2012-05-01 | £ 1,283 |
---|---|---|
Creditors Due After One Year | 2011-05-01 | £ 5,439 |
Creditors Due Within One Year | 2012-05-01 | £ 84,867 |
Creditors Due Within One Year | 2011-05-01 | £ 123,786 |
Creditors and other liabilities
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 ALLAN & HANEL LIMITED
Called Up Share Capital | 2012-05-01 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-05-01 | £ 1,000 |
Cash Bank In Hand | 2012-05-01 | £ 19 |
Cash Bank In Hand | 2011-05-01 | £ 19 |
Current Assets | 2012-05-01 | £ 105,669 |
Current Assets | 2011-05-01 | £ 174,002 |
Debtors | 2012-05-01 | £ 105,650 |
Debtors | 2011-05-01 | £ 173,983 |
Fixed Assets | 2012-05-01 | £ 19,284 |
Fixed Assets | 2011-05-01 | £ 34,924 |
Shareholder Funds | 2012-05-01 | £ 38,803 |
Shareholder Funds | 2011-05-01 | £ 79,701 |
Tangible Fixed Assets | 2012-05-01 | £ 1,784 |
Tangible Fixed Assets | 2011-05-01 | £ 10,424 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74902 - Quantity surveying activities) as ALLAN & HANEL LIMITED are:
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. |