HANISON ESTATES LIMITED

Company number SC159510 ·

Active

97 filings

Date Filing
26 Jun 2026 Appointment of Mrs Zil-E-Rana Hanif as a director on 2026-06-19 · 2 pages View document
18 Jun 2026 Termination of appointment of Zil E Rana Hanif as a director on 2026-06-12 · 1 page View document
17 Jun 2026 Appointment of Mr Jahangir Khan Hanif as a director on 2026-06-12 · 2 pages View document
19 May 2026 Confirmation statement made on 2026-05-11 with no updates · 3 pages View document
9 Apr 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 May 2025 Confirmation statement made on 2025-05-11 with updates · 5 pages View document
19 May 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
9 Jul 2024 Registered office address changed from 567 Hanison Business Centre, Suite 9 567 Cathcart Road Glasgow G42 8SG to 59 James Street Glasgow G40 1BZ on 2024-07-09 · 1 page View document
12 May 2024 Confirmation statement made on 2024-05-11 with no updates · 3 pages View document
25 Apr 2024 Micro company accounts made up to 2023-08-31 · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
17 May 2023 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
11 May 2023 Confirmation statement made on 2023-05-11 with updates · 5 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 Jul 2021 Compulsory strike-off action has been discontinued View document
27 Jul 2021 First Gazette notice for compulsory strike-off View document
23 Jul 2021 Accounts for a dormant company made up to 2020-08-31 · 2 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES View document
22 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES View document
9 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES View document
17 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
27 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
3 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
19 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
19 Aug 2015 SECRETARY APPOINTED MRS ZIL E RANA HANIF View document
19 Aug 2015 DIRECTOR APPOINTED MRS ZIL E RANA HANIF View document
19 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD HANIF View document
7 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
14 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
29 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
22 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
22 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
23 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
17 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
18 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
19 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 · 2 pages View document
27 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
14 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
24 Dec 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
24 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR YVONNE REYNOLDS View document
24 Nov 2009 APPOINTMENT TERMINATED, SECRETARY YVONNE REYNOLDS View document
24 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
13 Nov 2008 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM HANISON BUSINESS CENTRE, SUITE 1 567 CATHCART ROAD GLASGOW G42 8SG View document
13 Nov 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
2 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
10 Aug 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS View document
5 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
17 Aug 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
30 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
9 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
26 Aug 2005 REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 567 CATHCART ROAD GLASGOW G42 8SG View document
18 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
23 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
22 Dec 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
18 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
18 Nov 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Nov 2003 SECRETARY RESIGNED View document
27 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
15 Oct 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View document
15 Oct 2002 REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 18 QUEENS CRESCENT GLASGOW G4 8BL View document
15 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
15 Oct 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View document
13 Nov 2000 EXEMPTION FROM APPOINTING AUDITORS 16/02/99 View document
13 Nov 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View document
13 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View document
19 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
19 Nov 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS View document
19 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
28 Oct 1999 NEW SECRETARY APPOINTED View document
28 Oct 1999 SECRETARY RESIGNED View document
9 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
10 Aug 1998 RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS View document
24 Jun 1998 RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS View document
17 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
19 Feb 1997 STRIKE-OFF ACTION DISCONTINUED View document
14 Feb 1997 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS View document
24 Jan 1997 FIRST GAZETTE View document
31 Aug 1995 NEW DIRECTOR APPOINTED View document
2 Aug 1995 DIRECTOR RESIGNED View document
2 Aug 1995 SECRETARY RESIGNED View document
1 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document