Allan & Hanel Limited

Company Registration Number: SC297562

Scottish Company

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Allan & Hanel Limited is a Private Company Limited by Shares first registered on 22 February 2006. Its current registered address is in Glasgow.

Registered Address

1441 CUMBERNAULD ROAD
GLASGOW
UNITED KINGDOM
G33 1AN

There are 6 companies currently registered at this postcode, including this one.

All companies at G33 1AN

Registration Data

Company Number

SC297562

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74902 - Quantity surveying activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £238,630£216,232£105,669£174,002£169,850£180,868
of which Cash £46,745£48,010£19£19£8£39
Total Assets £238,630£216,232£105,669£174,002£169,850£180,868
Current Liabilities £123,166£141,138£84,867£122,908£126,744£150,116
Net Current Assets £115,464£75,094£20,802£51,094£43,106£30,752
Total Net Worth £107,556£58,548£21,303£56,079£56,144£42,386

Previous Names

No previous names

Company Officers

  • ALLAN, David Andrew

    Secretary

    Appointed on 7 April 2016

     

    1441
    Cumbernauld Road
    Glasgow
    G33 1AN
    United Kingdom

  • ALLAN, David Andrew

    Director

    Appointed on 22 February 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1951

    1441
    Cumbernauld Road
    Glasgow
    G33 1AN
    United Kingdom

  • DAVIDSON, Graeme John

    Director

    Appointed on 1 May 2008

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1971

    1441
    Cumbernauld Road
    Glasgow
    G33 1AN
    United Kingdom

  • HANEL, Isobel Anne

    Secretary

    Appointed on 22 February 2006

    Resigned on 7 April 2016

    Nationality: British

    1441
    Cumbernauld Road
    Glasgow
    G33 1AN
    United Kingdom

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 22 February 2006

    Resigned on 22 February 2006

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • HANEL, Rudy

    Director

    Appointed on 22 February 2006

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1952

    1441
    Cumbernauld Road
    Glasgow
    G33 1AN
    United Kingdom

  • NIVEN, Elaine Marie

    Director

    Appointed on 1 August 2012

    Resigned on 26 August 2016

    Nationality: Scottish

    Occupation: Chartered Surveyor

    Month of birth: January 1970

    1441
    Cumbernauld Road
    Glasgow
    G33 1AN
    United Kingdom

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 22 February 2006

    Resigned on 22 February 2006

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 30 September 2016 Termination of appointment of Rudy Hanel as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GM10QW. Transaction: MzE1ODY3OTcwMGFkaXF6a2N4.

  2. 26 August 2016 Termination of appointment of Elaine Marie Niven as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: X5E7GBI3. Transaction: MzE1NTk5MzI5MWFkaXF6a2N4.

  3. 26 August 2016 Termination of appointment of Elaine Marie Niven as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: X5E7GAJU. Transaction: MzE1NTk5MzExNmFkaXF6a2N4.

  4. 7 April 2016 Appointment of David Andrew Allan as a secretary on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: AP03. Barcode: X54E0HO8. Transaction: MzE0NTg4NTUxNGFkaXF6a2N4.

  5. 7 April 2016 Termination of appointment of Isobel Anne Hanel as a secretary on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: TM02. Barcode: X54E0GVK. Transaction: MzE0NTg4NTI2MGFkaXF6a2N4.

  6. 20 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X5357O00. Transaction: MzE0NDQzMzM5NmFkaXF6a2N4.

  7. 27 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4L0YNFF. Transaction: MzEzNjE4MTUwOWFkaXF6a2N4.

  8. 1 April 2015 Director's details changed for David Andrew Allan on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X44DJFVL. Transaction: MzEyMDQzOTQxNWFkaXF6a2N4.

  9. 1 April 2015 Director's details changed for Rudy Hanel on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X44DJEQ3. Transaction: MzEyMDQzOTAyOWFkaXF6a2N4.

  10. 1 April 2015 Registered office address changed from 1441 Cumbernauld Road Glasgow G33 1AN to 1441 Cumbernauld Road Glasgow G33 1AN on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: X44DIGQB. Transaction: MzEyMDQyOTQzNGFkaXF6a2N4.

  11. 1 April 2015 Director's details changed for Ms Elaine Marie Niven on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X44DIGQ3. Transaction: MzEyMDQyOTQzMmFkaXF6a2N4.

  12. 1 April 2015 Director's details changed for Graeme John Davidson on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X44DIGFD. Transaction: MzEyMDQyOTMwNWFkaXF6a2N4.

  13. 1 April 2015 Director's details changed for David Andrew Allan on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X44DIGF5. Transaction: MzEyMDQyOTMwM2FkaXF6a2N4.

  14. 1 April 2015 Director's details changed for Rudy Hanel on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X44DIGCX. Transaction: MzEyMDQyOTMxMmFkaXF6a2N4.

  15. 1 April 2015 Secretary's details changed for Isobel Anne Hanel on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH03. Barcode: X44DIGGX. Transaction: MzEyMDQyOTMwOGFkaXF6a2N4.

  16. 23 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X43SAA42. Transaction: MzExOTcxNTc5MGFkaXF6a2N4.

  17. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVJ3B7. Transaction: MzExNjA2ODQ0NmFkaXF6a2N4.

  18. 19 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X340XS9S. Transaction: MzA5NjU1MzExOWFkaXF6a2N4.

  19. 1 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30S73NS. Transaction: MzA5Mzc0OTUzOWFkaXF6a2N4.

  20. 23 April 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X26VNYVN. Transaction: MzA3Njc3MDM5OGFkaXF6a2N4.

  21. 23 April 2013 Appointment of Ms Elaine Marie Niven as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VNYVF. Transaction: MzA3Njc3MDMwOGFkaXF6a2N4.

  22. 23 April 2013 Appointment of Ms Elaine Marie Niven as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VNVF5. Transaction: MzA3Njc2OTQ4MGFkaXF6a2N4.

  23. 4 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZC2WWA. Transaction: MzA3MDQ5MDIxMmFkaXF6a2N4.

  24. 26 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13HY7RT. Transaction: MzA1MzEwNjY2MmFkaXF6a2N4.

  25. 12 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10CNN14. Transaction: MzA1MDY1NDUwNGFkaXF6a2N4.

  26. 12 May 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XLNSZU2S. Transaction: MzAzNzEwMjU1MGFkaXF6a2N4.

  27. 21 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S1RO7NHJ. Transaction: MzAyMzY5NDg1MWFkaXF6a2N4.

  28. 26 February 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XVC5LHU5. Transaction: MzAxMDMyMTU3NWFkaXF6a2N4.

  29. 26 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVC5KHU4. Transaction: MzAxMDMyMDUwMGFkaXF6a2N4.

  30. 22 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SAGUCGSW. Transaction: MzAwNzcxOTUwOWFkaXF6a2N4.

  31. 7 October 2009 Director's details changed for Rudy Hanel on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIMH9DW0. Transaction: MzAwMDI3NjQxNGFkaXF6a2N4.

  32. 7 October 2009 Director's details changed for Graeme John Davidson on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIMESDWG. Transaction: MzAwMDI3NjQwM2FkaXF6a2N4.

  33. 7 October 2009 Director's details changed for David Andrew Allan on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIMCGDW2. Transaction: MzAwMDI3NjM5MmFkaXF6a2N4.

  34. 7 October 2009 Secretary's details changed for Isobel Anne Hanel on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH03. Barcode: XIM9CDWV. Transaction: MzAwMDI3NjM2OGFkaXF6a2N4.

  35. 10 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWV8781C. Transaction: MjAyNzc2NDAwNGFkaXF6a2N4.

  36. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XU4T67QR. Transaction: MjAyNjkyMDUzOWFkaXF6a2N4.

  37. 5 January 2009 Director appointed graeme john davidson [View PDF]

    Category: Officers. Type: 288a. Barcode: SPWCY60T. Transaction: MjAyMjQxODIwMmFkaXF6a2N4.

  38. 16 April 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUCVRYXK. Transaction: MjAwMzQyNjk3NWFkaXF6a2N4.

  39. 25 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S1FZLY6W. Transaction: MjAwMTk3NTUzOGFkaXF6a2N4.

  40. 19 March 2007 Accounting reference date extended from 28/02/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzA0Mjg0MWFkaXF6a2N4.

  41. 16 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM4OTUwMmFkaXF6a2N4.

  42. 21 April 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MDM0MjcxOGFkaXF6a2N4.

  43. 7 March 2006 Registered office changed on 07/03/06 from: 90 saint vincent street glasgow G2 5UB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzY2MjI0OWFkaXF6a2N4.

  44. 7 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAwOTU1OWFkaXF6a2N4.

  45. 7 March 2006 Ad 22/02/06--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzM1MDI0MmFkaXF6a2N4.

  46. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM4MDY3OWFkaXF6a2N4.

  47. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI5Mjg3NmFkaXF6a2N4.

  48. 24 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg2MjU2NWFkaXF6a2N4.

  49. 24 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc4Njk1N2FkaXF6a2N4.

  50. 22 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzU4NzY1MmFkaXF6a2N4.

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