HANNIGAN HOTELS LTD.
Overview
| Company Name | HANNIGAN HOTELS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC242324 |
| 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 HANNIGAN HOTELS LTD.?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is HANNIGAN HOTELS LTD. located?
| Registered Office Address | Unit 5 Gateway Business Park Beancross Road FK3 8WX Grangemouth Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANNIGAN HOTELS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for HANNIGAN HOTELS LTD.?
| Last Confirmation Statement Made Up To | Nov 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2024 |
| Overdue | No |
What are the latest filings for HANNIGAN HOTELS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Nov 12, 2020 with updates | 6 pages | CS01 | ||
Full accounts made up to Jan 31, 2020 | 21 pages | AA | ||
Registration of charge SC2423240013, created on Feb 11, 2020 | 15 pages | MR01 | ||
Statement of capital following an allotment of shares on Jan 07, 2020
| 6 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 01, 2019
| 6 pages | SH01 | ||
Confirmation statement made on Nov 12, 2019 with updates | 6 pages | CS01 | ||
Full accounts made up to Jan 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Nov 12, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2018 | 22 pages | AA | ||
Registration of charge SC2423240012, created on Dec 29, 2017 | 8 pages | MR01 | ||
Confirmation statement made on Nov 12, 2017 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2017 | 28 pages | AA | ||
Alterations to floating charge 5 | 14 pages | 466(Scot) | ||
Alterations to floating charge 10 | 14 pages | 466(Scot) | ||
Registration of charge SC2423240011, created on Mar 15, 2017 | 5 pages | MR01 | ||
Confirmation statement made on Nov 12, 2016 with updates | 8 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2016 | 26 pages | AA | ||
Who are the officers of HANNIGAN HOTELS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNIGAN, Douglas | Secretary | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Stirlingshire Scotland | British | Director/Secretary | 87363360002 | |||||
| HANNIGAN, Douglas | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Stirlingshire Scotland | United Kingdom | British | Director/Secretary | 87363360002 | ||||
| HANNIGAN, Karen | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Stirlingshire Scotland | United Kingdom | British | Director | 87363320003 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| HANNIGAN, Mhairi | Director | Unit 3 Gateway Business Park Beancross Road FK3 8WX Grangemouth | United Kingdom | British | Director | 87265170003 | ||||
| HANNIGAN, Robert | Director | Unit 3 Gateway Business Park Beancross Road FK3 8WX Grangemouth | United Kingdom | British | Director | 87265110002 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of HANNIGAN HOTELS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Douglas Hannigan | Apr 06, 2016 | Beancross Road FK3 8WX Grangemouth Unit 5 Gateway Business Park Stirlingshire Scotland | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
| Mrs Karen Hannigan | Apr 06, 2016 | Beancross Road FK3 8WX Grangemouth Unit 5 Gateway Business Park Stirlingshire Scotland | No |
Nationality: British Country of Residence: United States | |||
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