Hannah & Howie (Lp Gas) Services Limited

Company Name	Hannah & Howie (Lp Gas) Services Limited
Directors	Caroline Maclean and Thomas Gordon Maclean
Company Status	Active
Company Number	SC062499
Category	Private Limited Company
Incorporation Date	9 June 1977(46 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mrs Caroline Maclean
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 1996(19 years, 1 month after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Munnoch Way Plean Stirling Stirlingshire FK7 8GA Scotland

Director Name	Mr Thomas Gordon Maclean
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 November 2019(42 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Munnoch Way Plean Stirling FK7 8GA Scotland

Secretary Name	Mrs Caroline Maclean
Status	Current
Appointed	04 November 2019(42 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	26 Tollpark Road, Wardpark East Cumbernauld Glasgow G68 0LW Scotland

Director Name	John Joseph Beattie
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(11 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	9 Kirkfield East Livingston Village Livingston West Lothian EH54 7BA Scotland

Director Name	Jean Hannah
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(11 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	3 Allandale Crescent Greenloaning Perthshire FK15 0LR Scotland

Secretary Name	Jean Hannah
Nationality	British
Status	Resigned
Appointed	31 December 1988(11 years, 6 months after company formation)
Appointment Duration	30 years, 10 months (resigned 04 November 2019)
Role	Company Director
Correspondence Address	3 Allandale Crescent Greenloaning Perthshire FK15 0LR Scotland

Director Name	Andrew James Aitken
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(21 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 April 2006)
Role	Company Director
Correspondence Address	10 The Dell Bellshill Lanarkshire ML4 2PS Scotland

Director Name	James Hannah
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(29 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 04 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Allandale Crescent Greenloaning Dunblane Perthshire FK15 0LX Scotland

Contact

Website	hannahandhowie.co.uk
Telephone	01236 737414
Telephone region	Coatbridge

Location

Registered Address	26 Tollpark Road, Wardpark East Cumbernauld Glasgow G68 0LW Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Cumbernauld North

Shareholders

16.5k at £1	James Hannah 54.99% Ordinary
13.5k at £1	Mrs Jean Hannah 45.01% Ordinary

Financials

Year	2014
Net Worth	£89,002
Cash	£18,250
Current Liabilities	£74,051

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	11 November 2023 (5 months, 3 weeks ago)
Next Return Due	25 November 2024 (6 months, 3 weeks from now)

Charges

12 June 1995	Delivered on: 2 October 1996 Satisfied on: 5 September 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 26 tollpark road,cumbernauld. Fully Satisfied
15 July 1993	Delivered on: 21 July 1993 Satisfied on: 10 October 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 March 1990	Delivered on: 16 March 1990 Satisfied on: 5 September 2013 Persons entitled: Cumbernauld Development Corporation Classification: Standard security Secured details: Â£26,010. Particulars: 26 tollpark road wardpark east industrial area, cumbernauld. Fully Satisfied
1 February 1980	Delivered on: 20 February 1980 Satisfied on: 28 September 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

11 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
3 November 2020	Total exemption full accounts made up to 31 July 2020 (11 pages)
11 November 2019	Secretary's details changed for Mrs Caroline Maclean on 4 November 2019 (1 page)
11 November 2019	Confirmation statement made on 11 November 2019 with updates (4 pages)
11 November 2019	Director's details changed for Mrs Caroline Mclean on 4 November 2019 (2 pages)
11 November 2019	Change of details for Mrs Caroline Maclean as a person with significant control on 4 November 2019 (2 pages)
11 November 2019	Change of details for Mr Thomas Gordon Maclean as a person with significant control on 4 November 2019 (2 pages)
11 November 2019	Director's details changed for Mr Thomas Gordon Maclean on 4 November 2019 (2 pages)
6 November 2019	Total exemption full accounts made up to 31 July 2019 (11 pages)
4 November 2019	Cessation of Jean Hannah as a person with significant control on 4 November 2019 (1 page)
4 November 2019	Cessation of James Hannah as a person with significant control on 4 November 2019 (1 page)
4 November 2019	Appointment of Mr Thomas Gordon Maclean as a director on 4 November 2019 (2 pages)
4 November 2019	Termination of appointment of James Hannah as a director on 4 November 2019 (1 page)
4 November 2019	Notification of Thomas Gordon Maclean as a person with significant control on 4 November 2019 (2 pages)
4 November 2019	Appointment of Mrs Caroline Maclean as a secretary on 4 November 2019 (2 pages)
4 November 2019	Termination of appointment of Jean Hannah as a secretary on 4 November 2019 (1 page)
4 November 2019	Notification of Caroline Maclean as a person with significant control on 4 November 2019 (2 pages)
12 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 31 July 2018 (11 pages)
29 November 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
29 November 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
22 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
4 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
4 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 30,000 (5 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 30,000 (5 pages)
20 November 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
20 November 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
11 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 30,000 (5 pages)
11 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 30,000 (5 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 30,000 (5 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 30,000 (5 pages)
15 October 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
15 October 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
10 October 2013	Satisfaction of charge 4 in full (1 page)
10 October 2013	Satisfaction of charge 4 in full (1 page)
5 September 2013	Satisfaction of charge 5 in full (1 page)
5 September 2013	Satisfaction of charge 3 in full (1 page)
5 September 2013	Satisfaction of charge 5 in full (1 page)
5 September 2013	Satisfaction of charge 3 in full (1 page)
14 August 2013	Registered office address changed from 26 Tollpark Road Woodpark East Industrial Estate Cumbernauld G68 Olw on 14 August 2013 (1 page)
14 August 2013	Registered office address changed from 26 Tollpark Road Woodpark East Industrial Estate Cumbernauld G68 Olw on 14 August 2013 (1 page)
10 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
17 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
17 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
25 January 2010	Director's details changed for James Hannah on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mrs Caroline Mclean on 1 October 2009 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mrs Caroline Mclean on 1 October 2009 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mrs Caroline Mclean on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for James Hannah on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for James Hannah on 1 October 2009 (2 pages)
7 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
7 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 November 2009	Director's details changed for Mrs Caroline Mcalpine on 26 September 2009 (2 pages)
19 November 2009	Director's details changed for Mrs Caroline Mcalpine on 26 September 2009 (2 pages)
23 February 2009	Return made up to 31/12/08; full list of members (4 pages)
23 February 2009	Director's change of particulars / caroline mcalpine / 01/10/2008 (2 pages)
23 February 2009	Director's change of particulars / caroline mcalpine / 01/10/2008 (2 pages)
23 February 2009	Return made up to 31/12/08; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
12 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 February 2008	Return made up to 31/12/07; full list of members (4 pages)
28 February 2008	Return made up to 31/12/07; full list of members (4 pages)
5 November 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
5 November 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
10 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
10 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
9 October 2006	New director appointed (1 page)
9 October 2006	New director appointed (1 page)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (2 pages)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (2 pages)
21 December 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
21 December 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 October 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
21 October 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 October 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
9 October 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
4 December 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 December 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
4 December 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
4 December 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
17 October 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
17 October 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
22 November 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
2 December 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
2 December 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
28 September 1998	Dec mort/charge * (5 pages)
28 September 1998	Dec mort/charge * (5 pages)
19 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
19 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
4 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 December 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
9 December 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
29 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 October 1996	Partic of mort/charge * (6 pages)
2 October 1996	Partic of mort/charge * (6 pages)
21 August 1996	New director appointed (1 page)
21 August 1996	New director appointed (1 page)
21 August 1996	Director resigned (2 pages)
21 August 1996	Director resigned (2 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 January 1996	Full accounts made up to 31 July 1995 (7 pages)
17 January 1996	Full accounts made up to 31 July 1995 (7 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
8 January 1995	Return made up to 31/12/94; no change of members (5 pages)
8 January 1995	Return made up to 31/12/94; no change of members (5 pages)
10 January 1994	Return made up to 31/12/93; no change of members (4 pages)
10 January 1994	Return made up to 31/12/93; no change of members (4 pages)
4 January 1993	Return made up to 31/12/92; full list of members (5 pages)
4 January 1993	Return made up to 31/12/92; full list of members (5 pages)
18 December 1991	Return made up to 31/12/91; no change of members (4 pages)
18 December 1991	Return made up to 31/12/91; no change of members (4 pages)
29 January 1991	Return made up to 31/12/90; no change of members (7 pages)
29 January 1991	Return made up to 31/12/90; no change of members (7 pages)
26 July 1990	Accounts made up to 30 September 1989 (2 pages)
26 July 1990	Accounts made up to 30 September 1989 (2 pages)
2 May 1990	Return made up to 31/12/89; full list of members (6 pages)
2 May 1990	Return made up to 31/12/89; full list of members (6 pages)
29 June 1989	Return made up to 31/12/88; full list of members (7 pages)
29 June 1989	Return made up to 31/12/88; full list of members (7 pages)
1 July 1988	Return made up to 31/12/87; full list of members (6 pages)
1 July 1988	Return made up to 31/12/87; full list of members (6 pages)
14 September 1987	New director appointed (2 pages)
14 September 1987	New director appointed (2 pages)
9 April 1987	Return made up to 31/12/86; full list of members (7 pages)
9 April 1987	Return made up to 31/12/86; full list of members (7 pages)
15 May 1986	Return made up to 31/12/85; full list of members (7 pages)
15 May 1986	Accounts for a small company made up to 31 July 1985 (5 pages)
15 May 1986	Accounts for a small company made up to 31 July 1985 (5 pages)
15 May 1986	Return made up to 31/12/85; full list of members (7 pages)
23 August 1985	Annual return made up to 31/12/84 (3 pages)
23 August 1985	Accounts made up to 31 July 1984 (5 pages)
23 August 1985	Annual return made up to 31/12/84 (3 pages)
23 August 1985	Accounts made up to 31 July 1984 (5 pages)
10 April 1985	Share capital (2 pages)
10 April 1985	Share capital (2 pages)
7 February 1985	Accounts made up to 31 July 1983 (4 pages)
7 February 1985	Accounts made up to 31 July 1983 (4 pages)
25 January 1985	Allotment of shares (2 pages)
25 January 1985	Allotment of shares (2 pages)
17 January 1984	Annual return made up to 31/12/83 (4 pages)
17 January 1984	Annual return made up to 31/12/83 (4 pages)
28 November 1983	Dir / sec appoint / resign (1 page)
28 November 1983	Dir / sec appoint / resign (1 page)
13 March 1983	Annual return made up to 31/12/82 (4 pages)
13 March 1983	Annual return made up to 31/12/82 (4 pages)
17 August 1982	Annual return made up to 31/12/81 (4 pages)
17 August 1982	Annual return made up to 31/12/81 (4 pages)
6 June 1981	Annual return made up to 31/12/80 (4 pages)
6 June 1981	Annual return made up to 31/12/80 (4 pages)
27 May 1980	Annual return made up to 31/12/79 (4 pages)
27 May 1980	Annual return made up to 31/12/79 (4 pages)
12 April 1979	Annual return made up to 31/12/78 (4 pages)
12 April 1979	Annual return made up to 31/12/78 (4 pages)
13 July 1977	Allotment of shares (2 pages)
13 July 1977	Allotment of shares (2 pages)
9 June 1977	Incorporation (14 pages)
9 June 1977	Incorporation (14 pages)

Hannah & Howie (Lp Gas) Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland