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THE HANSEN COMPANY SCOTLAND LTD

Company number SC355086

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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)
11 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
26 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 15,001
28 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Jun 2010 CERTNM Company name changed ann g hansen & company LTD\certificate issued on 25/06/10
  • CONNOT ‐
25 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-14
16 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mrs Ann Hansen on 16 February 2010
10 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3
10 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
28 May 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
16 Feb 2009 NEWINC Incorporation