C HANLON CONSULTANCY LTD

C HANLON CONSULTANCY LTD

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

    Company NameC HANLON CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC373255
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of C HANLON CONSULTANCY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is C HANLON CONSULTANCY LTD located?

    Registered Office Address
    1 Golf Road, Clarkston
    G76 7HU Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of C HANLON CONSULTANCY LTD?

    Previous Company Names
    Company NameFromUntil
    WORLDWIDE WARRIOR (SCOTLAND) LTDJun 28, 2010Jun 28, 2010
    C HANLON PLUMING & HEATING LTDFeb 18, 2010Feb 18, 2010

    What are the latest accounts for C HANLON CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for C HANLON CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for C HANLON CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Feb 29, 2024

    8 pagesAAMD

    Total exemption full accounts made up to Feb 29, 2024

    9 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Statement of capital following an allotment of shares on Feb 18, 2010

    • Capital: GBP 100
    4 pagesSH01

    Appointment of Camille Aird Hanlon as a director on Mar 01, 2022

    2 pagesAP01

    Appointment of Miss Kerri May Hanlon as a director on Mar 01, 2022

    2 pagesAP01

    Appointment of Helen Rachael Hanlon as a director on Mar 01, 2022

    2 pagesAP01

    Appointment of Ms Heather Hanlon as a director on Nov 19, 2021

    2 pagesAP01

    Confirmation statement made on Feb 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    9 pagesAA

    Appointment of Miss Holly Hanlon as a director on Nov 01, 2020

    2 pagesAP01

    Confirmation statement made on Feb 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Feb 18, 2019 with updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2018

    8 pagesAA

    Who are the officers of C HANLON CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANLON, Christopher
    Golf Road, Clarkston
    G76 7HU Glasgow
    1
    Secretary
    Golf Road, Clarkston
    G76 7HU Glasgow
    1
    149068340001
    HANLON, Camille Aird
    Golf Road, Clarkston
    G76 7HU Glasgow
    1
    Director
    Golf Road, Clarkston
    G76 7HU Glasgow
    1
    ScotlandBritishDirector293610410001
    HANLON, Christopher
    Golf Road, Clarkston
    G76 7HU Glasgow
    1
    Director
    Golf Road, Clarkston
    G76 7HU Glasgow
    1
    ScotlandBritishDirector55066040004
    HANLON, Heather
    Golf Road, Clarkston
    G76 7HU Glasgow
    1
    Director
    Golf Road, Clarkston
    G76 7HU Glasgow
    1
    EnglandBritishDirector289707980001
    HANLON, Helen Rachael
    Golf Road, Clarkston
    G76 7HU Glasgow
    1
    Director
    Golf Road, Clarkston
    G76 7HU Glasgow
    1
    EnglandBritishDirector293609100001
    HANLON, Helen Camille
    Golf Road, Clarkston
    G76 7HU Glasgow
    1
    Director
    Golf Road, Clarkston
    G76 7HU Glasgow
    1
    ScotlandBritishCompany Director84024790003
    HANLON, Holly
    Golf Road, Clarkston
    G76 7HU Glasgow
    1
    Director
    Golf Road, Clarkston
    G76 7HU Glasgow
    1
    ScotlandBritishAdministrator276345320001
    HANLON, Kerri May
    Golf Road, Clarkston
    G76 7HU Glasgow
    1
    Director
    Golf Road, Clarkston
    G76 7HU Glasgow
    1
    ScotlandBritishDirector278429570001
    SMITH, Campbell
    Golf Road, Clarkston
    G76 7HU Glasgow
    1
    Director
    Golf Road, Clarkston
    G76 7HU Glasgow
    1
    United KingdomBritishDirector72180210003

    Who are the persons with significant control of C HANLON CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Hanlon
    Golf Road, Clarkston
    G76 7HU Glasgow
    1
    Jun 01, 2016
    Golf Road, Clarkston
    G76 7HU Glasgow
    1
    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