This company is commonly known as Hannon Westwood Limited. The company was founded 14 years ago and was given the registration number SC369635. The firm's registered office is in EDINBURGH. You can find them at Collins House, Rutland Square, Edinburgh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HANNON WESTWOOD LIMITED |
|---|---|---|
| Company Number | : | SC369635 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Collins House, Rutland Square, Edinburgh, EH1 2AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38, Albyn Place, Aberdeen, Scotland, AB10 1YN | Secretary | 17 February 2017 | Active |
| Collins House, Rutland Square, Edinburgh, EH1 2AA | Director | 07 May 2015 | Active |
| Collins House, Rutland Square, Edinburgh, EH1 2AA | Director | 07 May 2015 | Active |
| 38, Albyn Place, Aberdeen, Scotland, AB10 1YN | Director | 01 March 2021 | Active |
| 100, Brand Street, Glasgow, G51 1DG | Secretary | 04 December 2009 | Active |
| The Acorns, Grove Road, Cranleigh, United Kingdom, GU6 7LH | Director | 11 May 2010 | Active |
| 47, Parkside Drive, Watford, United Kingdom, WD17 3AU | Director | 11 May 2010 | Active |
| Collins House, Rutland Square, Edinburgh, EH1 2AA | Director | 07 May 2015 | Active |
| Ryecroft House, Ryecroft Road, Bolney, Haywards Heath, United Kingdom, RH17 5PS | Director | 11 May 2010 | Active |
| 100, Brand Street, Glasgow, Scotland, G51 1DG | Director | 08 May 2013 | Active |
| 100, Brand Street, Glasgow, G51 1DG | Director | 04 December 2009 | Active |
| Hannon Westwood Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-02-24 | Officers | Termination director company with name termination date. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-13 | Accounts | Accounts with accounts type small. | Download |
| 2017-02-24 | Officers | Appoint person secretary company with name date. | Download |
| 2017-02-23 | Officers | Termination secretary company with name termination date. | Download |
| 2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-22 | Accounts | Accounts with accounts type small. | Download |
| 2015-12-21 | Accounts | Change account reference date company current shortened. | Download |
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