HANAMA TRADING LIMITED
Overview
| Company Name | HANAMA TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC072657 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANAMA TRADING LIMITED?
- Development of building projects (41100) / Construction
Where is HANAMA TRADING LIMITED located?
| Registered Office Address | C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANAMA TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HANAMA TRADING LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for HANAMA TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Notification of Kevin Gunther as a person with significant control on Dec 19, 2024 | 2 pages | PSC01 | ||
Cessation of Peter Greig Leighton as a person with significant control on Dec 19, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Nov 17, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of D.W. Company Services Limited as a secretary on Mar 16, 2018 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Appointment of Mr Nasir Ali Noon as a director on Jul 13, 2017 | 2 pages | AP01 | ||
Termination of appointment of Hamid Ali Noon as a director on Jul 13, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Aug 05, 2017 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 05, 2016 with updates | 4 pages | CS01 | ||
Notification of Peter Greig Leighton as a person with significant control on Aug 05, 2016 | 2 pages | PSC01 | ||
Who are the officers of HANAMA TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOON, Nasir Ali | Director | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Scotland | England | British | Company Director | 238534610001 | ||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| DUNDAS & WILSON CS | Secretary | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 57627470001 | |||||||
| NOON, Hamid Ali | Director | 22 Sunderland Avenue North Way Wolercote OX2 8DX Oxford Oxfordshire | Pakistan | Pakistani | Property Developer | 698740001 |
Who are the persons with significant control of HANAMA TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Gunther | Dec 19, 2024 | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian United Kingdom | No |
Nationality: Bermudian Country of Residence: Bermuda | |||
Natures of Control
| |||
| Mr Peter Greig Leighton | Aug 05, 2016 | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Scotland | Yes |
Nationality: British Country of Residence: Bermuda | |||
Natures of Control
| |||
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