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SCHOTTEN & HANSEN (UK) LTD

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

This company is commonly known as Schotten & Hansen (uk) Ltd. The company was founded 20 years ago and was given the registration number SC268250. The firm's registered office is in CASTLE DOUGLAS. You can find them at Lamloch, Carsphairn, Castle Douglas, Dumfries & Galloway. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:SCHOTTEN & HANSEN (UK) LTD
Company Number:SC268250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2004
End of financial year:30 April 2020
Jurisdiction:Scotland
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Lamloch, Carsphairn, Castle Douglas, Dumfries & Galloway, DG7 3TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lamloch, Carsphairn, Castle Douglas, DG7 3TJ

Secretary24 May 2004Active
Lamloch, Carsphairn, Castle Douglas, DG7 3TJ

Director24 May 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary24 May 2004Active
Dalshangan House, Dalry, Castle Douglas, DG7 3SZ

Director24 May 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director24 May 2004Active

People with Significant Control

Mrs Hilary Elizabeth Peers Hansen
Notified on:12 June 2017
Status:Active
Date of birth:April 1952
Nationality:British
Address:Lamloch, Castle Douglas, DG7 3TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Hansen
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:Danish
Address:Lamloch, Castle Douglas, DG7 3TJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved voluntary.

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2021-08-31Gazette

Gazette notice voluntary.

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2021-08-24Dissolution

Dissolution application strike off company.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-07-10Persons with significant control

Change to a person with significant control.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2018-05-25Persons with significant control

Notification of a person with significant control.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-09Accounts

Accounts with accounts type total exemption small.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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2012-09-21Accounts

Accounts with accounts type total exemption small.

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2012-06-11Annual return

Annual return company with made up date full list shareholders.

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2011-08-02Accounts

Accounts with accounts type total exemption small.

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