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HANNIGAN COLLECTION LTD

Company number SC420948

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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)
16 Sep 2014	MR01	Registration of charge SC4209480006, created on 9 September 2014	View PDF Registration of charge SC4209480006, created on 9 September 2014 - link opens in a new window - 15 pages (15 pages)
12 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
03 Apr 2014	AR01	Annual return made up to 2 April 2014 Statement of capital on 2014-04-03 GBP 2	View PDF Annual return made up to 2 April 2014 Statement of capital on 2014-04-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	AD01	Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland on 29 November 2013	View PDF Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland on 29 November 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
22 May 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 January 2013	View PDF Previous accounting period shortened from 30 April 2013 to 31 January 2013 - link opens in a new window - 1 page (1 page)
10 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
28 May 2012	AP01	Appointment of Mrs Karen Hannigan as a director	View PDF Appointment of Mrs Karen Hannigan as a director - link opens in a new window - 2 pages (2 pages)
23 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
19 Apr 2012	CERTNM	Company name changed hannigan collections LTD.\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-04-02 NM01 ‐ Change of name by resolution	View PDF Company name changed hannigan collections LTD.\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-04-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	AP01	Appointment of Douglas Hannigan as a director	View PDF Appointment of Douglas Hannigan as a director - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	TM01	Termination of appointment of Peter Trainer as a director	View PDF Termination of appointment of Peter Trainer as a director - link opens in a new window - 1 page (1 page)
02 Apr 2012	TM01	Termination of appointment of Susan Mcintosh as a director	View PDF Termination of appointment of Susan Mcintosh as a director - link opens in a new window - 1 page (1 page)
02 Apr 2012	TM02	Termination of appointment of Peter Trainer as a secretary	View PDF Termination of appointment of Peter Trainer as a secretary - link opens in a new window - 1 page (1 page)
02 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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