HANNAH AUTO ELECTRICS LIMITED
Overview
| Company Name | HANNAH AUTO ELECTRICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC413622 |
| 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 HANNAH AUTO ELECTRICS LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HANNAH AUTO ELECTRICS LIMITED located?
| Registered Office Address | Rsm Restructuring Advisory Llp First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANNAH AUTO ELECTRICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for HANNAH AUTO ELECTRICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Court order for early dissolution in a winding-up by the court | 3 pages | WU16(Scot) | ||||||||||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||||||||||
Registered office address changed from 61 Kilbirnie Street Glasgow G5 8JD Scotland to Rsm Restructuring Advisory Llp First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on Dec 17, 2019 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Unit 11 Eglington Trading Estate 40 Cumberland Street Glasgow G5 9QJ to 61 Kilbirnie Street Glasgow G5 8JD on Oct 21, 2019 | 1 pages | AD01 | ||||||||||
Cessation of Moira Ann Hannah as a person with significant control on Oct 21, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Michael Collins as a person with significant control on Oct 21, 2019 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Moira Ann Hannah as a director on Oct 21, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Appointment of Mr Michael Collins as a director on Mar 06, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Moira Ann Hannah as a person with significant control on Nov 29, 2017 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Moira Ann Hannah as a director on Nov 29, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Hannah as a director on Nov 29, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Andrew Hannah as a person with significant control on Nov 29, 2017 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HANNAH AUTO ELECTRICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Michael | Director | First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh Rsm Restructuring Advisory Llp | United Kingdom | British | 243832640001 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 165485700001 | ||||||||||
| HANNAH, Andrew | Director | Eglington Trading Estate 40 Cumberland Street G5 9QJ Glasgow Unit 11 United Kingdom | Scotland | British | 67434440002 | |||||||||
| HANNAH, Moira Ann | Director | Eglington Trading Estate 40 Cumberland Street G5 9QJ Glasgow Unit 11 | Scotland | British | 241531230001 | |||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 |
Who are the persons with significant control of HANNAH AUTO ELECTRICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Collins | Oct 21, 2019 | First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh Rsm Restructuring Advisory Llp | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Moira Ann Hannah | Nov 29, 2017 | Eglington Trading Estate 40 Cumberland Street G5 9QJ Glasgow Unit 11 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew Hannah | Apr 06, 2016 | Eglington Trading Estate 40 Cumberland Street G5 9QJ Glasgow Unit 11 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does HANNAH AUTO ELECTRICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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