THE HANSEN COMPANY SCOTLAND LTD
GLASGOW ANN G HANSEN & COMPANY LTD

Hellopages » East Renfrewshire » East Renfrewshire » G76 8SE

Company number SC355086
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address THE OLD FORGE 28 FIELD ROAD, BUSBY, GLASGOW, G76 8SE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 15,001 . The most likely internet sites of THE HANSEN COMPANY SCOTLAND LTD are www.thehansencompanyscotland.co.uk, and www.the-hansen-company-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The Hansen Company Scotland Ltd is a Private Limited Company. The company registration number is SC355086. The Hansen Company Scotland Ltd has been working since 16 February 2009. The present status of the company is Active. The registered address of The Hansen Company Scotland Ltd is The Old Forge 28 Field Road Busby Glasgow G76 8se. . HANSEN, Ann Gray is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Director
HANSEN, Ann Gray
Appointed Date: 16 February 2009
71 years old

Persons With Significant Control

Mrs Ann Gray Hansen
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

THE HANSEN COMPANY SCOTLAND LTD Events

29 Mar 2017
Confirmation statement made on 16 February 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 29 February 2016
04 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 15,001

07 Jul 2015
Total exemption small company accounts made up to 28 February 2015
18 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 15,001

...
... and 14 more events
10 Sep 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Jun 2009
Particulars of a mortgage or charge / charge no: 3
10 Jun 2009
Particulars of a mortgage or charge / charge no: 2
28 May 2009
Particulars of a mortgage or charge / charge no: 1
16 Feb 2009
Incorporation

THE HANSEN COMPANY SCOTLAND LTD Charges

8 June 2009
Standard security
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The old forge, 28 field road, clarkston, glasgow LAN7270.
5 June 2009
Standard security
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Challoch inn, leswalt, stranraer WGN5650.
26 May 2009
Floating charge
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…