JOHN W. HANNAY & CO. LIMITED: Filings

  • Overview

    Company NameJOHN W. HANNAY & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC010681
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for JOHN W. HANNAY & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency filing

    Insolvency:4.17 (Scot)
    3 pagesLIQ MISC

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from * Linwood Avenue College of Milton East Kilbride G74 5NE* on Jun 08, 2012

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    1 pages288b

    legacy

    4 pages363a

    Group of companies' accounts made up to Aug 31, 2007

    29 pagesAA

    legacy

    5 pages363a

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Group of companies' accounts made up to Aug 31, 2006

    27 pagesAA

    Memorandum and Articles of Association

    8 pagesMEM/ARTS

    legacy

    2 pages169

    legacy

    2 pages169

    legacy

    1 pages169

    legacy

    10 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 03, 2007

    legacy

    363(288)

    legacy

    1 pages169

    Resolutions

    Resolutions
    75 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share purchase agreemen 05/10/06
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    Group of companies' accounts made up to Aug 31, 2005

    33 pagesAA

    legacy

    11 pages363s

    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