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A.A. HAGAN LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.a. Hagan Ltd.. The company was founded 18 years ago and was given the registration number SC300058. The firm's registered office is in BRIDGE OF WEIR. You can find them at Hadley, Prieston Road, Bridge Of Weir, Renfrewshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:A.A. HAGAN LTD.
Company Number:SC300058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Hadley, Prieston Road, Bridge Of Weir, Renfrewshire, Scotland, PA11 3AW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hadley, Prieston Road, Bridge Of Weir, Scotland, PA11 3AW

Secretary31 March 2006Active
2, Dunlin Crescent, Houston, Johnstone, Scotland, PA6 7JX

Director31 March 2006Active
Hadley, Prieston Road, Bridge Of Weir, Scotland, PA11 3AW

Director31 March 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary31 March 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director31 March 2006Active

People with Significant Control

Mr John Alexander Hagan
Notified on:31 March 2017
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:Scotland
Address:Hadley, Prieston Road, Bridge Of Weir, Scotland, PA11 3AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Aileen Amanda Hagan
Notified on:31 March 2017
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:Scotland
Address:2, Dunlin Crescent, Johnstone, Scotland, PA6 7JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-04-05Persons with significant control

Change to a person with significant control.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-04-05Officers

Change person director company with change date.

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2019-04-05Persons with significant control

Change to a person with significant control.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-06-04Officers

Change person secretary company with change date.

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2018-06-04Officers

Change person director company with change date.

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2018-06-04Persons with significant control

Change to a person with significant control.

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2018-06-04Address

Change registered office address company with date old address new address.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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