ALLAN & HANEL LIMITED
Overview
| Company Name | ALLAN & HANEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC297562 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLAN & HANEL LIMITED?
- Quantity surveying activities (74902) / Professional, scientific and technical activities
Where is ALLAN & HANEL LIMITED located?
| Registered Office Address | Hardies Llp C/O J & E Shepherd 13 Albert Square DD1 1XA Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLAN & HANEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for ALLAN & HANEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 01, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 12 pages | AA | ||
Registered office address changed from 1441 Cumbernauld Road Glasgow G33 1AN United Kingdom to Hardies Llp C/O J & E Shepherd 13 Albert Square Dundee DD1 1XA on Dec 02, 2019 | 1 pages | AD01 | ||
Notification of Hardies Llp as a person with significant control on Nov 29, 2019 | 1 pages | PSC02 | ||
Appointment of Mr Murray Warner as a director on Nov 29, 2019 | 2 pages | AP01 | ||
Cessation of Graeme John Davidson as a person with significant control on Nov 29, 2019 | 1 pages | PSC07 | ||
Appointment of Mr John Paul Bennett as a director on Nov 29, 2019 | 2 pages | AP01 | ||
Cessation of Graeme John Davidson as a person with significant control on Nov 29, 2019 | 1 pages | PSC07 | ||
Cessation of David Andrew Allan as a person with significant control on Nov 29, 2019 | 1 pages | PSC07 | ||
Cessation of David Andrew Allan as a person with significant control on Nov 29, 2019 | 1 pages | PSC07 | ||
Termination of appointment of David Andrew Allan as a director on Nov 29, 2019 | 1 pages | TM01 | ||
Termination of appointment of David Andrew Allan as a secretary on Nov 29, 2019 | 1 pages | TM02 | ||
Termination of appointment of Graeme John Davidson as a director on Nov 29, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2018 | 8 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 22, 2018 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2017 | 10 pages | AA | ||
Notification of Graeme John Davidson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of David Andrew Allan as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Feb 22, 2017 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||
Who are the officers of ALLAN & HANEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, John Paul | Director | Albert Square DD1 1XA Dundee 13 Scotland | Scotland | Scottish | Chartered Accountant | 203531730001 | ||||
| WARNER, Murray | Director | Atholl Crescent EH3 8HA Edinburgh 12 Scotland | Scotland | British | Chartered Surveyor | 57617890012 | ||||
| ALLAN, David Andrew | Secretary | Cumbernauld Road G33 1AN Glasgow 1441 United Kingdom | 206901570001 | |||||||
| HANEL, Isobel Anne | Secretary | Cumbernauld Road G33 1AN Glasgow 1441 United Kingdom | British | 66814980001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ALLAN, David Andrew | Director | Cumbernauld Road G33 1AN Glasgow 1441 United Kingdom | United Kingdom | British | Chartered Surveyor | 111232970001 | ||||
| DAVIDSON, Graeme John | Director | Cumbernauld Road G33 1AN Glasgow 1441 United Kingdom | United Kingdom | British | Chartered Surveyor | 135453180001 | ||||
| HANEL, Rudy | Director | Cumbernauld Road G33 1AN Glasgow 1441 United Kingdom | United Kingdom | British | Chartered Surveyor | 66814940001 | ||||
| NIVEN, Elaine Marie | Director | Cumbernauld Road G33 1AN Glasgow 1441 United Kingdom | Scotland | Scottish | Chartered Surveyor | 177714040001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ALLAN & HANEL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hardies Llp | Nov 29, 2019 | Largo Road KY16 8NJ St. Andrews Swilken House Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr David Andrew Allan | May 01, 2016 | Cumbernauld Road G33 1AN Glasgow 1441 United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Director Graeme John Davidson | May 01, 2016 | Cumbernauld Road G33 1AN Glasgow 1441 United Kingdom | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| David Andrew Allan | Apr 06, 2016 | Cumbernauld Road G33 1AN Glasgow 1441 United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Graeme John Davidson | Apr 06, 2016 | Cumbernauld Road G33 1AN Glasgow 1441 United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Does ALLAN & HANEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Apr 05, 2006 Delivered On Apr 21, 2006 | 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
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Transactions
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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