ALLAN & HANEL LIMITED
GLASGOW

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Company number SC297562
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address 1441 CUMBERNAULD ROAD, GLASGOW, UNITED KINGDOM, G33 1AN
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Rudy Hanel as a director on 30 September 2016. The most likely internet sites of ALLAN & HANEL LIMITED are www.allanhanel.co.uk, and www.allan-hanel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Allan Hanel Limited is a Private Limited Company. The company registration number is SC297562. Allan Hanel Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Allan Hanel Limited is 1441 Cumbernauld Road Glasgow United Kingdom G33 1an. . ALLAN, David Andrew is a Secretary of the company. ALLAN, David Andrew is a Director of the company. DAVIDSON, Graeme John is a Director of the company. Secretary HANEL, Isobel Anne has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HANEL, Rudy has been resigned. Director NIVEN, Elaine Marie has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
ALLAN, David Andrew
Appointed Date: 07 April 2016
Director
ALLAN, David Andrew
Appointed Date: 22 February 2006
74 years old
Director
DAVIDSON, Graeme John
Appointed Date: 01 May 2008
54 years old

Resigned Directors

Secretary
HANEL, Isobel Anne
Resigned: 07 April 2016
Appointed Date: 22 February 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 22 February 2006
Appointed Date: 22 February 2006
Director
HANEL, Rudy
Resigned: 30 September 2016
Appointed Date: 22 February 2006
73 years old
Director
NIVEN, Elaine Marie
Resigned: 26 August 2016
Appointed Date: 01 August 2012
55 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 February 2006
Appointed Date: 22 February 2006

Persons With Significant Control

Director David Andrew Allan
Notified on: 1 May 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Director Graeme John Davidson
Notified on: 1 May 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLAN & HANEL LIMITED Events

04 Apr 2017
Confirmation statement made on 22 February 2017 with updates
03 Apr 2017
Total exemption small company accounts made up to 30 April 2016
30 Sep 2016
Termination of appointment of Rudy Hanel as a director on 30 September 2016
26 Aug 2016
Termination of appointment of Elaine Marie Niven as a director on 26 August 2016
26 Aug 2016
Termination of appointment of Elaine Marie Niven as a director on 26 August 2016
...
... and 42 more events
07 Mar 2006
New director appointed
07 Mar 2006
New director appointed
24 Feb 2006
Secretary resigned
24 Feb 2006
Director resigned
22 Feb 2006
Incorporation

ALLAN & HANEL LIMITED Charges

5 April 2006
Bond & floating charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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