THE HANOVER PRESS LTD.

Overview

Company Name	THE HANOVER PRESS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC131086
Jurisdiction	Scotland
Date of Creation	Apr 10, 1991
Date of Cessation	Jul 26, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE HANOVER PRESS LTD.?

(2223) /

Where is THE HANOVER PRESS LTD. located?

Registered Office Address	56 Hanover Street Edinburgh EH2 2DX
Undeliverable Registered Office Address	No

What were the previous names of THE HANOVER PRESS LTD.?

Previous Company Names
Company Name	From	Until
SCOTTISH ACADEMIC PRESS LIMITED	Oct 31, 1991	Oct 31, 1991
BALFMAN (NO. 59) LIMITED	Apr 10, 1991	Apr 10, 1991

What are the latest accounts for THE HANOVER PRESS LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 1995

What is the status of the latest annual return for THE HANOVER PRESS LTD.?

Annual Return

Last Annual Return	Apr 10, 1996

What are the latest filings for THE HANOVER PRESS LTD.?

Filings

Date

Description

Document

Type

Jul 26, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 10, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 16, 2016

Insolvency filing

Insolvency:4.6(scot) notice of statement rec/pay

3 pages

LIQ MISC

Mar 16, 2016

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Jun 21, 1999

Statement of receipts and payments

3 pages

4.6(Scot)

Apr 29, 1998

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Mar 26, 1998

Certificate of change of name

Company name changed scottish academic press LIMITED\certificate issued on 27/03/98

2 pages

CERTNM

Nov 07, 1997

legacy

5 pages

410(Scot)

Sep 11, 1997

legacy

4 pages

419a(Scot)

Sep 11, 1997

legacy

2 pages

288a

Sep 11, 1997

legacy

2 pages

288a

Mar 06, 1997

legacy

1 pages

225

Mar 05, 1997

legacy

1 pages

288b

Mar 05, 1997

legacy

1 pages

288b

Mar 05, 1997

legacy

2 pages

288a

Mar 05, 1997

legacy

2 pages

288a

Oct 31, 1996

Accounts for a small company made up to Dec 31, 1995

8 pages

Oct 16, 1996

legacy

2 pages

288a

Oct 16, 1996

legacy

1 pages

288b

May 07, 1996

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 07, 1996	legacy	363(288)

Nov 01, 1995

Full accounts made up to Dec 31, 1994

14 pages

Jul 10, 1995

legacy

10 pages

363s

Jan 28, 1995

legacy

pages

225(1)

Jan 05, 1995

Full accounts made up to Feb 28, 1994

pages

Jun 20, 1994

Full accounts made up to Feb 28, 1993

pages

View All Filings

Who are the officers of THE HANOVER PRESS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FROST, Martin Edenside House TD5 7BS Kelso	Feb 27, 1997		Secretary	Edenside House TD5 7BS Kelso		British			57976360001
FROST, Martin Frank Baird Derwent College YO14 4YD York Yorkshire	Aug 15, 1997		Director	Derwent College YO14 4YD York Yorkshire		British	1976-7	Student	57976210001
MACKIE, Jane Bourach The Knowe Ancrum TD8 6XF Jedburgh Roxburghshire	Feb 27, 1997		Director	Bourach The Knowe Ancrum TD8 6XF Jedburgh Roxburghshire		British	1963-12	Business Lady	51714930002
THORBURN, Andrew Scott 20 Lennox Street Lane EH4 1PZ Edinburgh Midlothian	Aug 15, 1997		Director	20 Lennox Street Lane EH4 1PZ Edinburgh Midlothian	United Kingdom	British	1948-3	Company Director	840430001
MACANDREW, Ronald Graham Third Floor Suite 480 Union Street AB1 1TS Aberdeen	May 19, 1992	Oct 15, 1996	Secretary	Third Floor Suite 480 Union Street AB1 1TS Aberdeen		British			76055780002
BALFOUR + MANSON 54-66 Frederick Street EH2 1LS Edinburgh	Apr 10, 1991	May 19, 1992	Secretary	54-66 Frederick Street EH2 1LS Edinburgh					53403710001
HODGSON MARTIN LIMITED 36 George Street EH2 2LE Edinburgh	Oct 15, 1996	Feb 27, 1997	Secretary	36 George Street EH2 2LE Edinburgh					42807020001
FORKER, Wilbert Lyford City P O Box No7776 FOREIGN Nassau Bahamas Bahamas	Sep 06, 1991	Sep 06, 1991	Director	Lyford City P O Box No7776 FOREIGN Nassau Bahamas Bahamas		British	1935-7	Administrator	19284300001
FORKER, Wilbert Lyford City P O Box No7776 FOREIGN Nassau Bahamas Bahamas	Sep 06, 1991	Jul 13, 1993	Director	Lyford City P O Box No7776 FOREIGN Nassau Bahamas Bahamas		British	1935-7	Administrator	19284300001
HODGE, John Maxwell 58 Frederick Street EH2 1LS Edinburgh	Apr 10, 1991	Sep 06, 1991	Director	58 Frederick Street EH2 1LS Edinburgh	United Kingdom	British	1950-5	Solicitor	1325230002
KEATINGE, Alastair John 37 Newbattle Gardens EH22 3DR Eskbank Midlothian	Apr 10, 1991	Sep 06, 1991	Director	37 Newbattle Gardens EH22 3DR Eskbank Midlothian	United Kingdom	British	1957-10	Solicitor	76489570001
MACANDREW, Ronald Graham Third Floor Suite 480 Union Street AB1 1TS Aberdeen	Sep 10, 1991	Jan 31, 1996	Director	Third Floor Suite 480 Union Street AB1 1TS Aberdeen		British	1958-9	Solicitor	76055780002
SAVAGE, Yvonne 4 Scotland St Lane West EH3 6PT Edinburgh Mid Lothian	Sep 06, 1991	Feb 27, 1997	Director	4 Scotland St Lane West EH3 6PT Edinburgh Mid Lothian		British	1965-4	Investment Manager	60874740001

View Detailed Information on Officers and People with Significant Control

Does THE HANOVER PRESS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 03, 1997 Delivered On Nov 07, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground at langlands mills, newton, st boswells.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 07, 1997Registration of a charge (410)
Floating charge	Created On Jun 08, 1993 Delivered On Jun 11, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled North Atlantic Management Company Limited
	Transactions Jun 11, 1993Registration of a charge (410) Sep 11, 1997Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does THE HANOVER PRESS LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 05, 2001	Conclusion of winding up
Apr 07, 1998	Commencement of winding up
Apr 07, 1998	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	provisional liquidator	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh		Jul 05, 2001

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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