HANNAH TELECOM SCOTLAND LTD.

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Company Documents

DateDescription
27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/09/1522 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/09/1427 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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27/09/1427 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/09/1127 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 110 GLASGOW ROAD RUTHERGLEN GLASGOW LANARKSHIRE G73 1SU

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HANNAH / 01/01/2010

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23/09/1023 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/10/096 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/09/0829 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 LOCATION OF DEBENTURE REGISTER

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/10/074 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 29 SCALLOWAY ROAD CAMBUSLANG GLASGOW LANARKSHIRE G72 8QF

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10/10/0610 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 NEW SECRETARY APPOINTED

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26/09/0626 September 2006 SECRETARY RESIGNED

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/11/0511 November 2005 REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 54 MORRISTON PARK DRIVE CAMBUSLANG GLASGOW G72 7NQ

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30/09/0530 September 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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28/09/0528 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/10/0419 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/10/0419 October 2004 NEW SECRETARY APPOINTED

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17/01/0417 January 2004 DIRECTOR RESIGNED

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13/10/0313 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/10/0218 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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03/10/013 October 2001 REGISTERED OFFICE CHANGED ON 03/10/01 FROM: C/O MACMILLAN & CO 98 WEST GEORGE STREET GLASGOW G2 1PJ

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03/10/013 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00

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19/10/0019 October 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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19/10/0019 October 2000 REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 159 BATH STREET GLASGOW LANARKSHIRE G2 4SQ

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11/02/0011 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/0011 February 2000 REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 159 BATH STREET GLASGOW LANARKSHIRE G2 4SQ

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11/02/0011 February 2000 NEW DIRECTOR APPOINTED

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25/08/9925 August 1999 DIRECTOR RESIGNED

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25/08/9925 August 1999 SECRETARY RESIGNED

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23/08/9923 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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