HANLEY FERROL LTD

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

    Company NameHANLEY FERROL LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC308645
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HANLEY FERROL LTD?

    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is HANLEY FERROL LTD located?

    Registered Office Address
    Howgatemouth
    14 Howgate
    EH26 8QB Howgate
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANLEY FERROL LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for HANLEY FERROL LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 14, 2024
    Next Confirmation Statement DueSep 28, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2023
    OverdueYes

    What are the latest filings for HANLEY FERROL LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2016

    • Capital: GBP 4
    3 pagesSH01

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

    5 pagesAA

    Director's details changed for Susan Ferrol on Dec 27, 2015

    2 pagesCH01

    Annual return made up to Sep 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Sep 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Who are the officers of HANLEY FERROL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANLEY, Ann
    14 Howgate
    EH26 8QB Howgate
    Howgatemouth
    Midlothian
    Scotland
    Secretary
    14 Howgate
    EH26 8QB Howgate
    Howgatemouth
    Midlothian
    Scotland
    164954030001
    HANLEY, Susan Ann
    14 Howgate
    EH26 8QB Howgate
    Howgatemouth
    Midlothian
    Scotland
    Director
    14 Howgate
    EH26 8QB Howgate
    Howgatemouth
    Midlothian
    Scotland
    United KingdomBritishChartered Quantity Surveyor115712210005
    FERROL, Patrick
    Braid Mount Rise
    EH10 6JW Edinburgh
    4
    Scotland
    Secretary
    Braid Mount Rise
    EH10 6JW Edinburgh
    4
    Scotland
    British115712150002
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    INCORPORATE DIRECTORS LIMITED
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    Nominee Director
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    900030870001

    Who are the persons with significant control of HANLEY FERROL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Susan Ann Hanley
    Howgate
    EH26 8QB Penicuik
    14
    Scotland
    Apr 06, 2016
    Howgate
    EH26 8QB Penicuik
    14
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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