- Company Overview for ALLAN & HANEL LIMITED (SC297562)
- Filing history for ALLAN & HANEL LIMITED (SC297562)
- People for ALLAN & HANEL LIMITED (SC297562)
- Charges for ALLAN & HANEL LIMITED (SC297562)
- More for ALLAN & HANEL LIMITED (SC297562)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Jan 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 16 Jul 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 15 Jun 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 11 Apr 2020 | CS01 | Confirmation statement made on 1 March 2020 with updates | |
| 30 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 02 Dec 2019 | AD01 | Registered office address changed from 1441 Cumbernauld Road Glasgow G33 1AN United Kingdom to Hardies Llp C/O J & E Shepherd 13 Albert Square Dundee DD1 1XA on 2 December 2019 | |
| 29 Nov 2019 | PSC02 | Notification of Hardies Llp as a person with significant control on 29 November 2019 | |
| 29 Nov 2019 | AP01 | Appointment of Mr Murray Warner as a director on 29 November 2019 | |
| 29 Nov 2019 | PSC07 | Cessation of Graeme John Davidson as a person with significant control on 29 November 2019 | |
| 29 Nov 2019 | AP01 | Appointment of Mr John Paul Bennett as a director on 29 November 2019 | |
| 29 Nov 2019 | PSC07 | Cessation of Graeme John Davidson as a person with significant control on 29 November 2019 | |
| 29 Nov 2019 | PSC07 | Cessation of David Andrew Allan as a person with significant control on 29 November 2019 | |
| 29 Nov 2019 | PSC07 | Cessation of David Andrew Allan as a person with significant control on 29 November 2019 | |
| 29 Nov 2019 | TM01 | Termination of appointment of David Andrew Allan as a director on 29 November 2019 | |
| 29 Nov 2019 | TM02 | Termination of appointment of David Andrew Allan as a secretary on 29 November 2019 | |
| 29 Nov 2019 | TM01 | Termination of appointment of Graeme John Davidson as a director on 29 November 2019 | |
| 01 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with no updates | |
| 29 Jan 2019 | AA | Unaudited abridged accounts made up to 30 April 2018 | |
| 25 Apr 2018 | MR04 | Satisfaction of charge 1 in full | |
| 12 Mar 2018 | CS01 | Confirmation statement made on 22 February 2018 with updates | |
| 04 Jan 2018 | AA | Unaudited abridged accounts made up to 30 April 2017 | |
| 03 Oct 2017 | PSC01 | Notification of Graeme John Davidson as a person with significant control on 6 April 2016 | |
| 03 Oct 2017 | PSC01 | Notification of David Andrew Allan as a person with significant control on 6 April 2016 | |
| 04 Apr 2017 | CS01 | Confirmation statement made on 22 February 2017 with updates | |
| 03 Apr 2017 | AA | Total exemption small company accounts made up to 30 April 2016 |