UKBizDB.co.uk

HANENSOIK LTD

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

This company is commonly known as Hanensoik Ltd. The company was founded 17 years ago and was given the registration number SC311338. The firm's registered office is in EDINBURGH. You can find them at 4-5 Mitchell Street, Mitchell Street, Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HANENSOIK LTD
Company Number:SC311338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 November 2006
End of financial year:31 December 2017
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4-5 Mitchell Street, Mitchell Street, Edinburgh, Scotland, EH6 7BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Mainshill Farm, West Mainshill Farm, Maybole, Scotland, KA19 7JW

Director02 November 2006Active
The Apex, 2 Sheriffs Orchard, Coventry, England, CV1 3PP

Corporate Secretary02 November 2006Active

People with Significant Control

Mr Detlef Meier
Notified on:02 November 2016
Status:Active
Date of birth:November 1952
Nationality:German
Country of residence:Scotland
Address:West Mainshill Farm, West Mainshill Farm, Maybole, Scotland, KA19 7JW
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved compulsory.

Download
2020-01-11Dissolution

Dissolved compulsory strike off suspended.

Download
2019-11-26Gazette

Gazette notice compulsory.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-12Accounts

Accounts with accounts type micro entity.

Download
2018-10-12Accounts

Accounts with accounts type micro entity.

Download
2018-08-13Address

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

Download
2017-12-05Confirmation statement

Confirmation statement with no updates.

Download
2016-11-13Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Accounts

Accounts with accounts type total exemption full.

Download
2015-11-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-16Accounts

Accounts with accounts type total exemption full.

Download
2014-11-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-23Officers

Change person director company with change date.

Download
2014-11-20Officers

Termination secretary company with name termination date.

Download
2014-10-29Address

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

Download
2014-09-04Accounts

Accounts with accounts type total exemption full.

Download
2013-11-05Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-05Officers

Change corporate secretary company with change date.

Download
2013-08-12Accounts

Accounts with accounts type total exemption full.

Download
2012-11-05Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-10Accounts

Accounts with accounts type total exemption full.

Download
2011-11-02Annual return

Annual return company with made up date full list shareholders.

Download
2011-09-07Accounts

Accounts with accounts type total exemption full.

Download
2011-06-01Officers

Change corporate secretary company with change date.

Download

Copyright © 2024. All rights reserved.