HANNINGS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6RR

Company number SC235836
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address 60 CONSTITUTION STREET, EDINBURGH, EH6 6RR
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HANNINGS LIMITED are www.hannings.co.uk, and www.hannings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Hannings Limited is a Private Limited Company. The company registration number is SC235836. Hannings Limited has been working since 22 August 2002. The present status of the company is Active. The registered address of Hannings Limited is 60 Constitution Street Edinburgh Eh6 6rr. . HANNING, Heather is a Secretary of the company. HANNING, Heather is a Director of the company. HANNING, Lucy May is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HANNING, Eric Thomas has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
HANNING, Heather
Appointed Date: 22 August 2002
Director
HANNING, Heather
Appointed Date: 22 August 2002
64 years old
Director
HANNING, Lucy May
Appointed Date: 26 August 2013
29 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Director
HANNING, Eric Thomas
Resigned: 08 April 2011
Appointed Date: 22 August 2002
63 years old

Persons With Significant Control

Mrs Heather Hanning
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HANNINGS LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 22 August 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 20
28 Nov 2014
Total exemption full accounts made up to 31 August 2014
...
... and 33 more events
26 Mar 2004
Total exemption small company accounts made up to 31 August 2003
04 Sep 2003
Return made up to 22/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Aug 2003
Registered office changed on 27/08/03 from: steedman & company 12A beaverhall road edinburgh EH7 4JE
23 Aug 2002
Secretary resigned
22 Aug 2002
Incorporation

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