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ALLAN & HANEL LIMITED

Company number SC297562

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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)
12 May 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
26 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
26 Feb 2010 AD02 Register inspection address has been changed
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
07 Oct 2009 CH01 Director's details changed for Rudy Hanel on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Graeme John Davidson on 7 October 2009
07 Oct 2009 CH01 Director's details changed for David Andrew Allan on 7 October 2009
07 Oct 2009 CH03 Secretary's details changed for Isobel Anne Hanel on 7 October 2009
10 Mar 2009 363a Return made up to 22/02/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
05 Jan 2009 288a Director appointed graeme john davidson
16 Apr 2008 363a Return made up to 22/02/08; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
19 Mar 2007 225 Accounting reference date extended from 28/02/07 to 30/04/07
16 Mar 2007 363a Return made up to 22/02/07; full list of members
21 Apr 2006 410(Scot) Partic of mort/charge *
07 Mar 2006 287 Registered office changed on 07/03/06 from: 90 saint vincent street glasgow G2 5UB
07 Mar 2006 288a New secretary appointed
07 Mar 2006 88(2)R Ad 22/02/06--------- £ si 998@1=998 £ ic 2/1000
07 Mar 2006 288a New director appointed
07 Mar 2006 288a New director appointed
24 Feb 2006 288b Secretary resigned
24 Feb 2006 288b Director resigned
22 Feb 2006 NEWINC Incorporation