John W. Hannay & Co. Limited

Company Name	John W. Hannay & Co. Limited
Company Status	Dissolved
Company Number	SC010681
Category	Private Limited Company
Incorporation Date	20 October 1919(104 years ago)
Dissolution Date	25 May 2016 (7 years, 4 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	David Anthony Shaw Abram
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1988(69 years, 2 months after company formation)
Appointment Duration	27 years, 5 months (closed 25 May 2016)
Role	Company Director
Correspondence Address	4 Polnoon Mews Polnoon Street, Eaglesham East Renfrewshire G76 0BE Scotland

Director Name	Michael John Abram
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2004(84 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (closed 25 May 2016)
Role	Company Director
Correspondence Address	6 Seyton Avenue Giffnock Glasgow G46 6QA Scotland

Secretary Name	Michael John Abram
Nationality	British
Status	Closed
Appointed	14 October 2004(85 years after company formation)
Appointment Duration	11 years, 7 months (closed 25 May 2016)
Role	Company Director
Correspondence Address	6 Seyton Avenue Giffnock Glasgow G46 6QA Scotland

Director Name	John William Hannay Abram
Nationality	British
Status	Resigned
Appointed	29 December 1988(69 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 1990)
Role	Paper Merchant
Correspondence Address	Seagate Troon Ayrshire Ka10

Director Name	Michael John Abram
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(69 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 October 1996)
Role	Paper Merchant
Correspondence Address	6 Seyton Avenue Giffnock Glasgow G46 6QA Scotland

Director Name	Mr Norman John Abram
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(69 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 14 October 2004)
Role	Paper Merchant
Country of Residence	Scotland
Correspondence Address	The Coats House Sundrum Castle Sundrum Ayr Ayrshire KA6 5JY Scotland

Director Name	Norman Abram
Nationality	British
Status	Resigned
Appointed	29 December 1988(69 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 1990)
Role	Paper Merchant
Correspondence Address	24 Guiltreehill Alloway Ayr Ayrshire KA7 4XG Scotland

Director Name	William Paul Hannay Abram
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(69 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 July 1990)
Role	Paper Merchant
Correspondence Address	3 Crosbie Place Troon Ayrshire KA10 6EY Scotland

Secretary Name	John William Hannay Abram
Nationality	British
Status	Resigned
Appointed	29 December 1988(69 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 1990)
Role	Company Director
Correspondence Address	Seagate Troon Ayrshire Ka10

Secretary Name	Mr Norman John Abram
Nationality	British
Status	Resigned
Appointed	14 December 1990(71 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 14 October 2004)
Role	Paper Merchant
Country of Residence	Scotland
Correspondence Address	The Coats House Sundrum Castle Sundrum Ayr Ayrshire KA6 5JY Scotland

Director Name	Mr Graham Kenneth McCall
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(85 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Overhall House Sandford Strathaven Glasgow ML10 6PL Scotland

Director Name	Paul Raymond Murdoch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(85 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	39 Forest Hill Conlig Newtownards County Down BT23 7FH Northern Ireland

Location

Registered Address	Titanium 1 King's Inch Place Glasgow PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North

Financials

Year	2007
Turnover	£8,794,891
Gross Profit	£3,890,451
Net Worth	£9,787,240
Cash	£2,356,932
Current Liabilities	£1,550,173

Accounts

Latest Accounts	31 August 2007 (16 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 August

Filing History

25 May 2016	Final Gazette dissolved following liquidation (1 page)
25 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2016	Return of final meeting of voluntary winding up (3 pages)
25 February 2016	Insolvency:4.17 (Scot) (3 pages)
8 June 2012	Registered office address changed from Linwood Avenue College of Milton East Kilbride G74 5NE on 8 June 2012 (2 pages)
8 June 2012	Registered office address changed from Linwood Avenue College of Milton East Kilbride G74 5NE on 8 June 2012 (2 pages)
16 February 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 August 2009	Appointment terminated director graham mccall (1 page)
9 March 2009	Return made up to 12/12/08; full list of members (4 pages)
13 June 2008	Group of companies' accounts made up to 31 August 2007 (29 pages)
21 December 2007	Return made up to 12/12/07; full list of members (5 pages)
5 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
5 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
2 April 2007	Group of companies' accounts made up to 31 August 2006 (27 pages)
20 February 2007	Memorandum and Articles of Association (8 pages)
11 January 2007	Â£ sr 150@1 06/12/06 (2 pages)
5 January 2007	Â£ sr 6000@1 08/09/06 (1 page)
5 January 2007	Â£ sr 6900@1 05/10/06 (2 pages)
3 January 2007	Return made up to 12/12/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 October 2006	Â£ ic 106166/75028 04/08/06 Â£ sr 31138@1=31138 (1 page)
30 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 October 2006	Resolutions RES13 ‐ Share purchase agreemen 05/10/06 (75 pages)
27 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 August 2006	Director resigned (1 page)
4 July 2006	Group of companies' accounts made up to 31 August 2005 (33 pages)
21 December 2005	Return made up to 12/12/05; full list of members (11 pages)
26 August 2005	Partic of mort/charge * (3 pages)
28 June 2005	Full accounts made up to 31 August 2004 (20 pages)
14 December 2004	Return made up to 12/12/04; full list of members (10 pages)
23 November 2004	New director appointed (2 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	Director's particulars changed (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Secretary resigned (1 page)
14 October 2004	Resolutions RES13 ‐ Issue one share 11/10/04 (1 page)
14 October 2004	Ad 11/10/04--------- Â£ si 2@1=2 Â£ ic 106164/106166 (2 pages)
2 June 2004	Full accounts made up to 31 August 2003 (19 pages)
29 April 2004	New director appointed (2 pages)
5 January 2004	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 May 2003	Full accounts made up to 31 August 2002 (20 pages)
30 December 2002	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 May 2002	Full accounts made up to 31 August 2001 (21 pages)
23 December 2001	Return made up to 11/12/01; full list of members (8 pages)
8 May 2001	Full accounts made up to 31 August 2000 (21 pages)
8 January 2001	Return made up to 11/12/00; full list of members (8 pages)
10 October 2000	Amended full accounts made up to 31 August 1999 (22 pages)
23 May 2000	Full accounts made up to 31 August 1999 (22 pages)
10 January 2000	Return made up to 11/12/99; full list of members (8 pages)
24 May 1999	Accounts for a medium company made up to 31 August 1998 (20 pages)
19 January 1999	Return made up to 11/12/98; full list of members (6 pages)
4 June 1998	Full accounts made up to 31 August 1997 (19 pages)
9 January 1998	Return made up to 11/12/97; no change of members (4 pages)
30 May 1997	Full accounts made up to 31 August 1996 (16 pages)
10 January 1997	Return made up to 11/12/96; no change of members (4 pages)
19 November 1996	Director resigned (1 page)
25 June 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1996	Memorandum and Articles of Association (9 pages)
22 April 1996	Partic of mort/charge * (6 pages)
26 March 1996	Full accounts made up to 31 August 1995 (16 pages)
11 January 1996	Return made up to 11/12/95; full list of members (6 pages)
17 October 1995	Registered office changed on 17/10/95 from: linwood avenue college milton east kilbride (1 page)
1 March 1994	Full accounts made up to 31 August 1993 (19 pages)
15 February 1994	Memorandum and Articles of Association (17 pages)
30 September 1993	Full accounts made up to 31 August 1992 (19 pages)
19 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 July 1992	Full group accounts made up to 31 August 1991 (17 pages)
24 May 1991	Full accounts made up to 31 August 1990 (19 pages)
29 May 1990	Full group accounts made up to 31 August 1989 (17 pages)
7 May 1989	Group accounts for a medium company made up to 31 August 1988 (16 pages)
13 January 1988	Group accounts for a medium company made up to 31 August 1987 (16 pages)
16 January 1987	Full accounts made up to 31 August 1986 (16 pages)
20 October 1919	Certificate of incorporation (1 page)

John W. Hannay & Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland