HANNON COOPER LLP
Overview
| Company Name | HANNON COOPER LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | SO306002 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HANNON COOPER LLP located?
| Registered Office Address | 10 Marshall Drive FK1 2AB Falkirk Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANNON COOPER LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2020 |
What are the latest filings for HANNON COOPER LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 1 pages | LLDS01 | ||
Registered office address changed from Waterloo Chambers Suite 4/1 Waterloo Street Glasgow G2 6AY Scotland to 10 Marshall Drive Falkirk FK1 2AB on Dec 15, 2020 | 1 pages | LLAD01 | ||
Cessation of Barbara Mullan as a person with significant control on Dec 04, 2020 | 1 pages | LLPSC07 | ||
Termination of appointment of Mark William Harper as a member on Dec 04, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Marc Strachan as a member on Dec 04, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Ian Rushton as a member on Dec 04, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Barbara Mullan as a member on Dec 04, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Craig Berry as a member on Dec 04, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Ian Ferrie as a member on Dec 04, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Kenneth Forbes as a member on Dec 04, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of James Miller as a member on Oct 30, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Mario Petkov as a member on Sep 25, 2020 | 1 pages | LLTM01 | ||
Appointment of Mr Mark William Harper as a member on Nov 02, 2020 | 2 pages | LLAP01 | ||
Appointment of Mr Craig Berry as a member on Nov 02, 2020 | 2 pages | LLAP01 | ||
Appointment of Mr James Miller as a member on Sep 28, 2020 | 2 pages | LLAP01 | ||
Appointment of Mr Marc Strachan as a member on Sep 07, 2020 | 2 pages | LLAP01 | ||
Termination of appointment of Dominic Dixon as a member on Aug 21, 2020 | 1 pages | LLTM01 | ||
Appointment of Mr Kenneth Forbes as a member on Sep 07, 2020 | 2 pages | LLAP01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 6 pages | AA | ||
Appointment of Mr Mario Petkov as a member on Jun 08, 2020 | 2 pages | LLAP01 | ||
Appointment of Mr Dominic Dixon as a member on Jun 08, 2020 | 2 pages | LLAP01 | ||
Termination of appointment of Fraser Hedges as a member on Jun 05, 2020 | 1 pages | LLTM01 | ||
Appointment of Mr Fraser Hedges as a member on Nov 04, 2019 | 2 pages | LLAP01 | ||
Who are the officers of HANNON COOPER LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLAN, Kenneth | LLP Designated Member | Marshall Drive FK1 2AB Falkirk 10 Scotland | Scotland | 226089810001 | ||||||
| MULLAN, Barbara | LLP Designated Member | Marshall Drive FK1 2AB Falkirk 10 Scotland | Scotland | 211454740001 | ||||||
| BERRY, Craig | LLP Member | Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland | Scotland | 276845500001 | ||||||
| BOCKANS, Martins | LLP Member | Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland | Scotland | 241101250001 | ||||||
| BRAMMELD, Clifford | LLP Member | Spring Bank Scholar Green ST7 3LB Stoke-On Trent 68 England | Scotland | 226292980001 | ||||||
| COOPER, Geoffrey | LLP Member | 34 St Enoch Square G1 4DF Glasgow Suite 1/1 Scotland | England | 241394130001 | ||||||
| DIXON, Dominic | LLP Member | Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland | England | 271675870001 | ||||||
| FERRIE, Ian | LLP Member | Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland | Scotland | 241097940001 | ||||||
| FORBES, Kenneth | LLP Member | Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland | Scotland | 274746080001 | ||||||
| HAMMOND, Phillip | LLP Member | Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland | England | 252115950002 | ||||||
| HARPER, Mark William | LLP Member | Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland | Scotland | 125283010001 | ||||||
| HEDGES, Fraser | LLP Member | Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland | Scotland | 270465690001 | ||||||
| HODGKISS, Nathan | LLP Member | 34 St Enoch Square G1 4DF Glasgow Suite 1/1 Scotland | England | 229839900001 | ||||||
| HYNES, Paul | LLP Member | Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland | England | 252115930001 | ||||||
| KEEGAN, Kenneth | LLP Member | 34 St Enoch Square G1 4DF Glasgow Suite 1/1 Scotland | Scotland | 241138440001 | ||||||
| MCLEAN, Donald | LLP Member | 34 St Enoch Square G1 4DF Glasgow Suite 1/1 Scotland | Scotland | 243727570001 | ||||||
| MILLER, James | LLP Member | Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland | Scotland | 236326070001 | ||||||
| MORTON, Jonathan James | LLP Member | Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland | England | 82287500001 | ||||||
| OGNYANOV, Petar | LLP Member | Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland | Scotland | 230517130002 | ||||||
| PETKOV, Mario | LLP Member | Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland | Wales | 271676190001 | ||||||
| RUSHTON, Ian | LLP Member | Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland | United Kingdom | 219167950001 | ||||||
| RUTTER, Darrell | LLP Member | Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland | England | 252115960001 | ||||||
| STRACHAN, Marc | LLP Member | Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland | Scotland | 274918930001 | ||||||
| TAVERNOR, Mark | LLP Member | 34 St Enoch Square G1 4DF Glasgow Suite 1/1 Scotland | England | 241100260001 | ||||||
| WATSON, Richard Jason | LLP Member | 18 Mallard Avenue CW5 5WE Nantwich Apartment 7 England | England | 226293010001 |
Who are the persons with significant control of HANNON COOPER LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Barbara Mullan | Apr 19, 2018 | Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Kenneth Mullan | Apr 19, 2018 | Marshall Drive FK1 2AB Falkirk 10 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HANNON COOPER LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 07, 2017 | Apr 19, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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