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HANOVER BUILDINGS LIMITED

HANOVER BUILDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameHANOVER BUILDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC228063
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HANOVER BUILDINGS LIMITED?

    • (7012) /
    • (7020) /

    Where is HANOVER BUILDINGS LIMITED located?

    Registered Office Address
    c/o CITY SITE ESTATES PLC
    2nd Floor 145 St. Vincent Street
    G2 5JF Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of HANOVER BUILDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACREVALE LIMITEDFeb 13, 2002Feb 13, 2002

    What are the latest accounts for HANOVER BUILDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for HANOVER BUILDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Richard Gilliland as a director on Nov 03, 2011

    		2 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2010

    		5 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2011

    Statement of capital on Apr 18, 2011

    • Capital: GBP 14,920,002
    		SH01

    Accounts for a dormant company made up to Sep 30, 2009

    		5 pagesAA

    Director's details changed for Mr Thomas James Mccain on May 01, 2010

    		2 pagesCH01

    Director's details changed for Richard Gilliland on May 01, 2010

    		2 pagesCH01

    Director's details changed for Louis Melville Goodman on May 01, 2010

    		2 pagesCH01

    Annual return made up to Mar 31, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Sep 30, 2008

    		5 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages287

    Accounts made up to Sep 30, 2007

    		5 pagesAA

    legacy

    		4 pages363a

    legacy

    		3 pages288a

    Accounts made up to Sep 30, 2006

    		5 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Sep 30, 2005

    		12 pagesAA

    legacy

    		2 pages363a

    legacy

    		3 pages363s

    legacy

    		 pages363(287)

    Full accounts made up to Sep 30, 2004

    		14 pagesAA

    Full accounts made up to Sep 30, 2003

    		15 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of HANOVER BUILDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVER, Stephen Michael
    45 Craignethan Road
    Giffnock
    G46 6SJ Glasgow
    Lanarkshire
    		Secretary
    45 Craignethan Road
    Giffnock
    G46 6SJ Glasgow
    Lanarkshire
    		British35517810003
    GOODMAN, Louis Melville
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		Director
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		ScotlandBritish455300002
    MCCAIN, Thomas James
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		Director
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		ScotlandBritish83713150001
    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
    GILLILAND, Richard
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		Director
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		ScotlandBritish859170006
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Does HANOVER BUILDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 22, 2002
    Delivered On May 03, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Hanover buildings, rose street, edinburgh.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • May 03, 2002Registration of a charge (410)
    Bond & floating charge
    Created On Apr 17, 2002
    Delivered On May 03, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • May 03, 2002Registration of a charge (410)
    View Detailed Information on Charges

    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