ALLAN & HANEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/2225 January 2022 | Final Gazette dissolved via compulsory strike-off |
| 25/01/2225 January 2022 | Final Gazette dissolved via compulsory strike-off |
| 16/07/2116 July 2021 | Compulsory strike-off action has been suspended |
| 16/07/2116 July 2021 | Compulsory strike-off action has been suspended |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 1441 CUMBERNAULD ROAD GLASGOW G33 1AN UNITED KINGDOM |
| 29/11/1929 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARDIES LLP |
| 29/11/1929 November 2019 | CESSATION OF DAVID ANDREW ALLAN AS A PSC |
| 29/11/1929 November 2019 | CESSATION OF GRAEME JOHN DAVIDSON AS A PSC |
| 29/11/1929 November 2019 | CESSATION OF GRAEME JOHN DAVIDSON AS A PSC |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID ALLAN |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR JOHN PAUL BENNETT |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DAVIDSON |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR MURRAY WARNER |
| 29/11/1929 November 2019 | CESSATION OF DAVID ANDREW ALLAN AS A PSC |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 29/01/1929 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/04/1825 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 04/01/184 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW ALLAN |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME JOHN DAVIDSON |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RUDY HANEL |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ELAINE NIVEN |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ELAINE NIVEN |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/04/167 April 2016 | SECRETARY APPOINTED DAVID ANDREW ALLAN |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, SECRETARY ISOBEL HANEL |
| 20/03/1620 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW ALLAN / 01/04/2015 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 1441 CUMBERNAULD ROAD GLASGOW G33 1AN |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUDY HANEL / 01/04/2015 |
| 01/04/151 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / ISOBEL ANNE HANEL / 01/04/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW ALLAN / 01/04/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUDY HANEL / 01/04/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE MARIE NIVEN / 01/04/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN DAVIDSON / 01/04/2015 |
| 23/03/1523 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/03/1419 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 01/02/141 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MS ELAINE MARIE NIVEN |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MS ELAINE MARIE NIVEN |
| 23/04/1323 April 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/02/1226 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/05/1112 May 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/02/1026 February 2010 | SAIL ADDRESS CREATED |
| 26/02/1026 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ISOBEL ANNE HANEL / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUDY HANEL / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN DAVIDSON / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW ALLAN / 07/10/2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/01/095 January 2009 | DIRECTOR APPOINTED GRAEME JOHN DAVIDSON |
| 16/04/0816 April 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 19/03/0719 March 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 90 SAINT VINCENT STREET GLASGOW G2 5UB |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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