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HANLEA LIMITED

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

This company is commonly known as Hanlea Limited. The company was founded 17 years ago and was given the registration number SC311059. The firm's registered office is in DUNDEE. You can find them at 12 North Balmossie Street, Broughty Ferry, Dundee, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:HANLEA LIMITED
Company Number:SC311059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2006
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:12 North Balmossie Street, Broughty Ferry, Dundee, DD5 2TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Challum Crescent, Broughty Ferry, Dundee, Scotland, DD5 3SY

Director27 October 2006Active
12, North Balmossie Street, Broughty Ferry, Dundee, United Kingdom, DD5 2TZ

Secretary27 October 2006Active

People with Significant Control

Mr Billy Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:Scotland
Address:10, Challum Crescent, Dundee, Scotland, DD5 3SY
Nature of control:
  • Significant influence or control

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
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-09-08Officers

Change person director company with change date.

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2021-09-08Persons with significant control

Change to a person with significant control.

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2021-09-08Address

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

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-11-04Officers

Termination secretary company with name termination date.

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2016-06-21Capital

Capital allotment shares.

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2016-06-21Capital

Capital name of class of shares.

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2016-06-21Resolution

Resolution.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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