Company number SC159510
Status Active
Incorporation Date 1 August 1995
Company Type Private Limited Company
Address 567 HANISON BUSINESS CENTRE, SUITE 9, 567 CATHCART ROAD, GLASGOW, G42 8SG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Appointment of Mrs Zil E Rana Hanif as a director on 2 November 2014. The most likely internet sites of HANISON ESTATES LIMITED are www.hanisonestates.co.uk, and www.hanison-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Hanison Estates Limited is a Private Limited Company.
The company registration number is SC159510. Hanison Estates Limited has been working since 01 August 1995.
The present status of the company is Active. The registered address of Hanison Estates Limited is 567 Hanison Business Centre Suite 9 567 Cathcart Road Glasgow G42 8sg. . HANIF, Zil E Rana is a Secretary of the company. HANIF, Zil E Rana is a Director of the company. Secretary HANIF, Jahangir has been resigned. Secretary MUHAMMAD, Wali has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary REYNOLDS, Yvonne has been resigned. Director HANIF, Mohammad has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director REYNOLDS, Yvonne has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
MUHAMMAD, Wali
Resigned: 01 November 2003
Appointed Date: 16 June 1999
Nominee Secretary
REID, Brian
Resigned: 01 August 1995
Appointed Date: 01 August 1995
Director
HANIF, Mohammad
Resigned: 05 November 2014
Appointed Date: 25 August 1995
94 years old
Nominee Director
MABBOTT, Stephen
Resigned: 01 August 1995
Appointed Date: 01 August 1995
75 years old
Director
REYNOLDS, Yvonne
Resigned: 12 November 2009
Appointed Date: 28 October 2003
64 years old
Persons With Significant Control
Mrs Zil E Rana Hanif
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more
HANISON ESTATES LIMITED Events
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 Mar 2016
Accounts for a dormant company made up to 31 August 2015
19 Aug 2015
Appointment of Mrs Zil E Rana Hanif as a director on 2 November 2014
19 Aug 2015
Appointment of Mrs Zil E Rana Hanif as a secretary on 2 November 2014
19 Aug 2015
Termination of appointment of Mohammad Hanif as a director on 5 November 2014
...
... and 51 more events
24 Jan 1997
First Gazette notice for compulsory strike-off
31 Aug 1995
New director appointed
01 Aug 1995
Incorporation