HANMAC LTD
LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML1 4WQ

Company number SC306265
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address UNIT 3, MAXIM 3 2, PARKLANDS AVENUE,, EUROCENTRAL, LANARKSHIRE, LANARKSHIRE, ML1 4WQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Mr Euan Roderick Mackay on 9 August 2016; Confirmation statement made on 2 August 2016 with updates; Director's details changed for Mr Murray Swanson Hannah on 9 August 2016. The most likely internet sites of HANMAC LTD are www.hanmac.co.uk, and www.hanmac.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Hanmac Ltd is a Private Limited Company. The company registration number is SC306265. Hanmac Ltd has been working since 02 August 2006. The present status of the company is Active. The registered address of Hanmac Ltd is Unit 3 Maxim 3 2 Parklands Avenue Eurocentral Lanarkshire Lanarkshire Ml1 4wq. . HANNAH, Murray Swanson is a Director of the company. MACKAY, Euan Roderick is a Director of the company. Secretary HANNAH, Alasdair James has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director GREANEY, Simon has been resigned. Director HANNAH, Alasdair James has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HANNAH, Murray Swanson
Appointed Date: 03 August 2006
54 years old
Director
MACKAY, Euan Roderick
Appointed Date: 03 August 2006
54 years old

Resigned Directors

Secretary
HANNAH, Alasdair James
Resigned: 06 September 2010
Appointed Date: 08 August 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 August 2006
Appointed Date: 02 August 2006
Director
GREANEY, Simon
Resigned: 04 April 2007
Appointed Date: 04 December 2006
56 years old
Director
HANNAH, Alasdair James
Resigned: 06 September 2010
Appointed Date: 04 December 2006
51 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 03 August 2006
Appointed Date: 02 August 2006

Persons With Significant Control

Mr Murray Swanson Hannah
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Euan Roderick Mackay
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANMAC LTD Events

09 Aug 2016
Director's details changed for Mr Euan Roderick Mackay on 9 August 2016
09 Aug 2016
Confirmation statement made on 2 August 2016 with updates
09 Aug 2016
Director's details changed for Mr Murray Swanson Hannah on 9 August 2016
25 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
...
... and 33 more events
10 Aug 2006
New director appointed
10 Aug 2006
New director appointed
03 Aug 2006
Secretary resigned
03 Aug 2006
Director resigned
02 Aug 2006
Incorporation

HANMAC LTD Charges

31 May 2013
Charge code SC30 6265 0002
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Equiom (Isle of Man) Limited Acting as Trustee of Tritax Eurocentral Ez Unit Trust
Description: Notification of addition to or amendment of charge…
14 October 2009
Floating charge
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: West of Scotland Loan Fund Limited
Description: Undertaking & all property & assets present & future…

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