HANNAH TELECOM SCOTLAND LTD.

HANNAH TELECOM SCOTLAND LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameHANNAH TELECOM SCOTLAND LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC199178
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HANNAH TELECOM SCOTLAND LTD.?

    • Retail sale of mobile telephones (47421) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HANNAH TELECOM SCOTLAND LTD. located?

    Registered Office Address
    40 Atlantic Quay 70 York Street
    G2 8JX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANNAH TELECOM SCOTLAND LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for HANNAH TELECOM SCOTLAND LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    5 pages4.17(Scot)

    Registered office address changed from Unit 11 Eglinton Trading Estate 40 Cumberland Street Glasgow G5 9QJ to 40 Atlantic Quay 70 York Street Glasgow G2 8JX on May 11, 2018

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Micro company accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 20, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    9 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    9 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Sep 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2014

    Statement of capital on Sep 27, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    9 pagesAA

    Annual return made up to Sep 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    15 pagesAA

    Annual return made up to Sep 20, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Sep 20, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Registered office address changed from * 110 Glasgow Road Rutherglen Glasgow Lanarkshire G73 1SU* on May 10, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    10 pagesAA

    Annual return made up to Sep 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Andrew Hannah on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    Annual return made up to Sep 20, 2009 with full list of shareholders

    3 pagesAR01

    Who are the officers of HANNAH TELECOM SCOTLAND LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNAH, Daryl Andrew
    5 Moray Gate
    G71 8BY Bothwell
    Lanarkshire
    Secretary
    5 Moray Gate
    G71 8BY Bothwell
    Lanarkshire
    British115733850001
    HANNAH, Andrew
    5 Moray Gate
    Bothwell
    G71 8BY Glasgow
    Lanarkshire
    Director
    5 Moray Gate
    Bothwell
    G71 8BY Glasgow
    Lanarkshire
    ScotlandBritish67434440002
    HANNAH, Andrew
    5 Moray Gate
    Bothwell
    G71 8BY Glasgow
    Lanarkshire
    Secretary
    5 Moray Gate
    Bothwell
    G71 8BY Glasgow
    Lanarkshire
    British67434440002
    HANNAH, Grant
    5 Moray Gate
    Bothwell
    G71 8BY Glasgow
    Lanarkshire
    Secretary
    5 Moray Gate
    Bothwell
    G71 8BY Glasgow
    Lanarkshire
    British100854130001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    HADDOW, James
    6 Killermont Meadows
    Bothwell
    G71 8EG Glasgow
    Lanarkshire
    Director
    6 Killermont Meadows
    Bothwell
    G71 8EG Glasgow
    Lanarkshire
    British200070001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of HANNAH TELECOM SCOTLAND LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Hannah
    70 York Street
    G2 8JX Glasgow
    40 Atlantic Quay
    Apr 06, 2016
    70 York Street
    G2 8JX Glasgow
    40 Atlantic Quay
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does HANNAH TELECOM SCOTLAND LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2018Conclusion of winding up
    May 02, 2018Petition date
    May 02, 2018Commencement of winding up
    Mar 27, 2019Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    James Bernard Stephen
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    practitioner
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    Notesscottish-insolvency-info

    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