Company number SC338484
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address UNIT 5, SMITH STREET, FALKIRK, FK2 7NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge SC3384840004, created on 25 November 2016. The most likely internet sites of HANNIGAN CONSTRUCTION LIMITED are www.hanniganconstruction.co.uk, and www.hannigan-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Hannigan Construction Limited is a Private Limited Company.
The company registration number is SC338484. Hannigan Construction Limited has been working since 27 February 2008.
The present status of the company is Active. The registered address of Hannigan Construction Limited is Unit 5 Smith Street Falkirk Fk2 7na. . HANNIGAN, John is a Director of the company. Secretary HANNIGAN, William has been resigned. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HANNIGAN, William has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 27 February 2008
Appointed Date: 27 February 2008
Director
HANNIGAN, William
Resigned: 16 June 2009
Appointed Date: 27 February 2008
63 years old
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 27 February 2008
Appointed Date: 27 February 2008
Persons With Significant Control
Mr John Hannigan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
HANNIGAN CONSTRUCTION LIMITED Events
15 Mar 2017
Confirmation statement made on 27 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Dec 2016
Registration of charge SC3384840004, created on 25 November 2016
06 Oct 2016
Registration of charge SC3384840003, created on 4 October 2016
27 Sep 2016
Satisfaction of charge 1 in full
...
... and 28 more events
07 Mar 2008
Appointment terminated secretary hogg johnston secretaries LTD.
07 Mar 2008
Appointment terminated director hogg johnston directors LTD.
07 Mar 2008
Director and secretary appointed william hannigan
07 Mar 2008
Director appointed john hannigan
27 Feb 2008
Incorporation
25 November 2016
Charge code SC33 8484 0004
Delivered: 10 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Coathill farm, cumbernauld, glasgow. LAN223196.
4 October 2016
Charge code SC33 8484 0003
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
22 August 2013
Charge code SC33 8484 0002
Delivered: 27 August 2013
Status: Outstanding
Persons entitled: Technical & General Guarantee Company Sa
Description: Notification of addition to or amendment of charge…
28 April 2008
Bond & floating charge
Delivered: 10 May 2008
Status: Satisfied
on 27 September 2016
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…