HANSEN (INTERNATIONAL) LTD
Overview
| Company Name | HANSEN (INTERNATIONAL) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC247595 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HANSEN (INTERNATIONAL) LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HANSEN (INTERNATIONAL) LTD located?
| Registered Office Address | Lamloch House Carsphairn DG7 3TJ Castle Douglas |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANSEN (INTERNATIONAL) LTD?
| Company Name | From | Until |
|---|---|---|
| SCHOTTEN & HANSEN (INTERNATIONAL) LTD | Aug 11, 2008 | Aug 11, 2008 |
| SCHOTTEN HANSEN (INTERNATIONAL) LTD. | Apr 10, 2003 | Apr 10, 2003 |
What are the latest accounts for HANSEN (INTERNATIONAL) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for HANSEN (INTERNATIONAL) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 12 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from Lamloch House Carsphairn Castle Douglas DG7 3TJ to Lamloch House Carsphairn Castle Douglas DG7 3TJ on Jun 22, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Lamloch House Carsphairn Castle Douglas DG7 3TJ to Lamloch House Carsphairn Castle Douglas DG7 3TJ on Jun 21, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Apr 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
Who are the officers of HANSEN (INTERNATIONAL) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSEN, Hilary Elizabeth Peers | Secretary | Lamloch Carsphairn DG7 3TJ Castle Douglas Kirkcudbrightshire | British | Flooring Consultant | 76301380002 | |||||
| HANSEN, Hilary Elizabeth Peers | Director | Lamloch Carsphairn DG7 3TJ Castle Douglas Kirkcudbrightshire | United Kingdom | British | Flooring Consultant | 76301380002 | ||||
| HANSEN, Michael | Director | Lamloch Carsphairn DG7 3TJ Castle Douglas Kirkcudbrightshire | Scotland | Danish | Flooring Consultant | 76301600002 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of HANSEN (INTERNATIONAL) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Hansen | Apr 06, 2016 | Carsphairn DG7 3TJ Castle Douglas Lamloch House | No |
Nationality: Danish Country of Residence: Scotland | |||
Natures of Control
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| Mrs Hilary Elizabeth Peers Hansen | Apr 06, 2016 | Carsphairn DG7 3TJ Castle Douglas Lamloch House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does HANSEN (INTERNATIONAL) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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