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HANISON ESTATES LIMITED

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

This company is commonly known as Hanison Estates Limited. The company was founded 28 years ago and was given the registration number SC159510. The firm's registered office is in GLASGOW. You can find them at 567 Hanison Business Centre, Suite 9, 567 Cathcart Road, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HANISON ESTATES LIMITED
Company Number:SC159510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1995
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:567 Hanison Business Centre, Suite 9, 567 Cathcart Road, Glasgow, G42 8SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
567, Hanison Business Centre, Suite 9, 567 Cathcart Road, Glasgow, G42 8SG

Secretary02 November 2014Active
567, Hanison Business Centre, Suite 9, 567 Cathcart Road, Glasgow, G42 8SG

Director02 November 2014Active
19 Morton Gardens, Glasgow, G41 4AF

Secretary01 August 1996Active
2 Brock Oval, Glasgow, G53 6HB

Secretary16 June 1999Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary01 August 1995Active
69 Sharphill Road, Saltcoats, KA21 5NW

Secretary28 October 2003Active
19 Invergary Ave, Deconsbank, Glasgow, G46

Director25 August 1995Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director01 August 1995Active
69 Sharphill Road, Saltcoats, KA21 5NW

Director28 October 2003Active

People with Significant Control

Mrs Zil E Rana Hanif
Notified on:30 June 2016
Status:Active
Date of birth:October 1975
Nationality:British
Address:567, Hanison Business Centre, Suite 9, Glasgow, G42 8SG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-17Accounts

Accounts with accounts type dormant.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2021-08-15Confirmation statement

Confirmation statement with no updates.

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2021-07-28Gazette

Gazette filings brought up to date.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-07-23Accounts

Accounts with accounts type dormant.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type dormant.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type dormant.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type dormant.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type dormant.

Download
2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type dormant.

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2015-08-19Officers

Appoint person director company with name date.

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2015-08-19Officers

Appoint person secretary company with name date.

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2015-08-19Officers

Termination director company with name termination date.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type dormant.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type dormant.

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