HANMAC LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/10/1931 October 2019 | NOTICE OF COURT ORDER FOR EARLY DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 |
| 13/05/1913 May 2019 | NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00009227 |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM UNIT 3, MAXIM 3 2, PARKLANDS AVENUE, EUROCENTRAL LANARKSHIRE LANARKSHIRE ML1 4WQ |
| 21/02/1921 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 12/06/1812 June 2018 | CESSATION OF EUAN RODERICK MACKAY AS A PSC |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR EUAN MACKAY |
| 29/11/1729 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY SWANSON HANNAH / 09/08/2016 |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN RODERICK MACKAY / 09/08/2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/08/153 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/09/1422 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/09/1318 September 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/06/1313 June 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 1000 |
| 13/06/1313 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 11/06/1311 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3062650002 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 6 WILSON STREET GLASGOW G1 1SS |
| 27/10/1227 October 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/08/1110 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR HANNAH |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR HANNAH |
| 09/08/109 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY SWANSON HANNAH / 02/08/2010 |
| 08/08/108 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN RODERICK MACKAY / 02/08/2010 |
| 16/06/1016 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/09/092 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 16 CLEVEDEN CRESCENT LANE KELVINSIDE GLASGOW G12 0NZ |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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