GEORGE HANSON (BUILDING CONTRACTORS) LIMITED
ISLE OF BUTE


Company number SC122471
Status Active
Incorporation Date 22 January 1990
Company Type Private Limited Company
Address 20 UNION STREET, ROTHESAY, ISLE OF BUTE, PA20 OHD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge SC1224710007 in full. The most likely internet sites of GEORGE HANSON (BUILDING CONTRACTORS) LIMITED are www.georgehansonbuildingcontractors.co.uk, and www.george-hanson-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. George Hanson Building Contractors Limited is a Private Limited Company. The company registration number is SC122471. George Hanson Building Contractors Limited has been working since 22 January 1990. The present status of the company is Active. The registered address of George Hanson Building Contractors Limited is 20 Union Street Rothesay Isle of Bute Pa20 Ohd. . HANSON, Davina is a Secretary of the company. HANSON, Davina is a Director of the company. HANSON, George Gavin is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HANSON, Davina
Appointed Date: 20 February 1990
Director
HANSON, Davina
Appointed Date: 22 April 1991
74 years old
Director
HANSON, George Gavin
Appointed Date: 20 February 1990
74 years old

Persons With Significant Control

Mr George Hanson
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Davina Hanson
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEORGE HANSON (BUILDING CONTRACTORS) LIMITED Events

08 Feb 2017
Confirmation statement made on 19 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Jul 2016
Satisfaction of charge SC1224710007 in full
15 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 70 more events
27 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1990
Registered office changed on 25/02/90 from: 24 great king street edinburgh EH3 6QN
25 Feb 1990
Secretary resigned;new secretary appointed
25 Feb 1990
Director resigned;new director appointed
22 Jan 1990
Incorporation

GEORGE HANSON (BUILDING CONTRACTORS) LIMITED Charges

19 January 2016
Charge code SC12 2471 0007
Delivered: 22 January 2016
Status: Satisfied on 8 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
7 April 2014
Charge code SC12 2471 0006
Delivered: 18 April 2014
Status: Outstanding
Persons entitled: Highlands and Islands Enterprise
Description: 15-19 guildford square, rothesay, isle of bute BUT4903.
17 March 2014
Charge code SC12 2471 0005
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Highland and Islands Enterprise
Description: Contains floating charge…
20 October 2010
Standard security
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Daniel Alexander Mackinnon
Description: The first second and third floor flats at 11/13 montague st…
12 November 2002
Bond & floating charge
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
25 January 1993
Bond & floating charge
Delivered: 28 January 1993
Status: Satisfied on 10 August 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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