HANMAC LTD

Company number SC306265 ·

Dissolved

57 filings

Date Filing
31 Oct 2019 NOTICE OF COURT ORDER FOR EARLY DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 View document
13 May 2019 NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00009227 View document
18 Apr 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM UNIT 3, MAXIM 3 2, PARKLANDS AVENUE, EUROCENTRAL LANARKSHIRE LANARKSHIRE ML1 4WQ View document
21 Feb 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES View document
12 Jun 2018 CESSATION OF EUAN RODERICK MACKAY AS A PSC View document
12 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR EUAN MACKAY View document
29 Nov 2017 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View document
30 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
9 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY SWANSON HANNAH / 09/08/2016 View document
9 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN RODERICK MACKAY / 09/08/2016 View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
25 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
3 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
10 Nov 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
22 Sep 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
23 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
18 Sep 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
13 Jun 2013 29/05/13 STATEMENT OF CAPITAL GBP 1000 View document
13 Jun 2013 VARYING SHARE RIGHTS AND NAMES View document
11 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3062650002 View document
17 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
17 Apr 2013 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 6 WILSON STREET GLASGOW G1 1SS View document
27 Oct 2012 Annual return made up to 2 August 2012 with full list of shareholders · 4 pages View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 · 7 pages View document
10 Aug 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
6 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR HANNAH View document
6 Sep 2010 APPOINTMENT TERMINATED, SECRETARY ALASDAIR HANNAH View document
9 Aug 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MURRAY SWANSON HANNAH / 02/08/2010 View document
8 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / EUAN RODERICK MACKAY / 02/08/2010 View document
16 Jun 2010 31/08/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Sep 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
12 Aug 2009 REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 16 CLEVEDEN CRESCENT LANE KELVINSIDE GLASGOW G12 0NZ View document
27 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
27 Aug 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
5 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
16 Aug 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View document
12 Apr 2007 DIRECTOR RESIGNED View document
19 Dec 2006 NEW DIRECTOR APPOINTED View document
6 Dec 2006 NEW DIRECTOR APPOINTED View document
31 Aug 2006 NEW SECRETARY APPOINTED View document
10 Aug 2006 NEW DIRECTOR APPOINTED View document
10 Aug 2006 NEW DIRECTOR APPOINTED View document
3 Aug 2006 DIRECTOR RESIGNED View document
3 Aug 2006 SECRETARY RESIGNED View document
2 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document