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HANNIGAN HOTELS LTD.

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

This company is commonly known as Hannigan Hotels Ltd.. The company was founded 21 years ago and was given the registration number SC242324. The firm's registered office is in GRANGEMOUTH. You can find them at Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HANNIGAN HOTELS LTD.
Company Number:SC242324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2003
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, FK3 8WX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Secretary15 January 2003Active
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Director15 January 2003Active
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Director15 January 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary15 January 2003Active
Unit 3 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX

Director15 January 2003Active
Unit 3 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX

Director15 January 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director15 January 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director15 January 2003Active

People with Significant Control

Mr Douglas Hannigan
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:Scotland
Address:Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Hannigan
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:Scotland
Address:Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
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
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-04-18Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type full.

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2020-12-21Confirmation statement

Confirmation statement with updates.

Download
2020-09-30Accounts

Accounts with accounts type full.

Download
2020-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-15Capital

Capital allotment shares.

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2020-01-15Capital

Capital allotment shares.

Download
2019-11-15Confirmation statement

Confirmation statement with updates.

Download
2019-07-25Accounts

Accounts with accounts type full.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type full.

Download
2018-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-20Confirmation statement

Confirmation statement with updates.

Download
2017-09-26Accounts

Accounts with accounts type group.

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2017-03-23Mortgage

Mortgage alter floating charge with number.

Download
2017-03-23Mortgage

Mortgage alter floating charge with number.

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2017-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type group.

Download
2016-03-11Capital

Capital allotment shares.

Download
2016-03-11Resolution

Resolution.

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