JOHN W. HANNAY & CO. LIMITED
Overview
| Company Name | JOHN W. HANNAY & CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC010681 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JOHN W. HANNAY & CO. LIMITED?
- (3720) /
Where is JOHN W. HANNAY & CO. LIMITED located?
| Registered Office Address | Titanium 1 King'S Inch Place PA4 8WF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN W. HANNAY & CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2007 |
What is the status of the latest annual return for JOHN W. HANNAY & CO. LIMITED?
| Annual Return |
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What are the latest filings for JOHN W. HANNAY & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency filing Insolvency:4.17 (Scot) | 3 pages | LIQ MISC | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from * Linwood Avenue College of Milton East Kilbride G74 5NE* on Jun 08, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Group of companies' accounts made up to Aug 31, 2007 | 29 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
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Group of companies' accounts made up to Aug 31, 2006 | 27 pages | AA | ||||||||||
Memorandum and Articles of Association | 8 pages | MEM/ARTS | ||||||||||
legacy | 2 pages | 169 | ||||||||||
legacy | 2 pages | 169 | ||||||||||
legacy | 1 pages | 169 | ||||||||||
legacy | 10 pages | 363s | ||||||||||
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legacy | 1 pages | 169 | ||||||||||
Resolutions Resolutions | 75 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
Group of companies' accounts made up to Aug 31, 2005 | 33 pages | AA | ||||||||||
legacy | 11 pages | 363s | ||||||||||
Who are the officers of JOHN W. HANNAY & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABRAM, Michael John | Secretary | 6 Seyton Avenue Giffnock G46 6QA Glasgow | British | 45653510002 | ||||||
| ABRAM, David Anthony Shaw | Director | 4 Polnoon Mews Polnoon Street, Eaglesham G76 0BE East Renfrewshire | British | 85791530001 | ||||||
| ABRAM, Michael John | Director | 6 Seyton Avenue Giffnock G46 6QA Glasgow | British | 45653510002 | ||||||
| ABRAM, John William Hannay | Secretary | Seagate KA10 Troon Ayrshire | British | 150710001 | ||||||
| ABRAM, Norman John | Secretary | Sundrum Castle Sundrum KA6 5JY Ayr The Coats House Ayrshire Scotland | British | 133138590002 | ||||||
| ABRAM, John William Hannay | Director | Seagate KA10 Troon Ayrshire | British | 150710001 | ||||||
| ABRAM, Michael John | Director | 6 Seyton Avenue Giffnock G46 6QA Glasgow | British | 45653510002 | ||||||
| ABRAM, Norman | Director | 24 Guiltreehill Alloway KA7 4XG Ayr Ayrshire | British | 150720001 | ||||||
| ABRAM, Norman John | Director | Sundrum Castle Sundrum KA6 5JY Ayr The Coats House Ayrshire Scotland | Scotland | British | 133138590002 | |||||
| ABRAM, William Paul Hannay | Director | 3 Crosbie Place KA10 6EY Troon Ayrshire | British | 63824280001 | ||||||
| MCCALL, Graham Kenneth | Director | Overhall House Sandford ML10 6PL Strathaven Glasgow | Scotland | British | 109694640001 | |||||
| MURDOCH, Paul Raymond | Director | 39 Forest Hill Conlig BT23 7FH Newtownards County Down | British | 101567570001 |
Does JOHN W. HANNAY & CO. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 23, 2005 Delivered On Aug 26, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Unit 9 greendykes industrial estate, broxburn WLN33078. | ||||
Persons Entitled
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Transactions
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| Deed of mortgage/charge | Created On Apr 03, 1996 Delivered On Apr 22, 1996 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 347 bannow road, cabra, ballboggan. | ||||
Persons Entitled
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Transactions
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Does JOHN W. HANNAY & CO. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0