| Company Name | Hannoscol Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC075842 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1981(42 years, 8 months ago) |
| Dissolution Date | 7 January 2020 (4 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74300 | Translation and interpretation activities |
Directors
| Director Name | Charles John Bow |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1990(8 years, 11 months after company formation) |
| Appointment Duration | 29 years, 5 months (closed 07 January 2020) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Carradale Gardens Carluke Lanarkshire ML8 4LU Scotland |
| Director Name | Janet Mary Thom Bow |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1990(8 years, 11 months after company formation) |
| Appointment Duration | 29 years, 5 months (closed 07 January 2020) |
| Role | District Nursing Sister |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Carradale Gardens Carluke Lanarkshire ML8 4LU Scotland |
| Secretary Name | Janet Mary Thom Bow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1990(8 years, 11 months after company formation) |
| Appointment Duration | 29 years, 5 months (closed 07 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Carradale Gardens Carluke Lanarkshire ML8 4LU Scotland |
Location
| Registered Address | 106 Hamilton Road Motherwell ML1 3DG Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles John Bow 50.00% Ordinary |
|---|---|
| 1 at £1 | Janet Mary Thom Bow 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,514 |
| Current Liabilities | £1,514 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 14 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
|---|---|
| 25 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 29 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 26 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 3 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 29 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 24 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Director's details changed for Janet Mary Thom Bow on 31 July 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Director's details changed for Charles John Bow on 31 July 2010 (2 pages) |
| 11 March 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
| 8 January 2010 | Annual return made up to 1 August 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 1 August 2009 with a full list of shareholders (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 1 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 12 October 2007 | Return made up to 03/08/07; no change of members (7 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 31 August 2006 | Return made up to 03/08/06; full list of members (7 pages) |
| 15 December 2005 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
| 15 December 2005 | Resolutions
|
| 5 August 2005 | Return made up to 03/08/05; full list of members (7 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 20 August 2004 | Return made up to 03/08/04; full list of members (7 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 21 July 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 14 August 2002 | Return made up to 03/08/02; full list of members (7 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 20 September 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 12 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 4 August 2000 | Return made up to 03/08/00; full list of members
|
| 23 September 1999 | Return made up to 14/08/99; full list of members (6 pages) |
| 13 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 20 August 1998 | Return made up to 14/08/98; no change of members (4 pages) |
| 6 October 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 25 September 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
| 3 October 1996 | Accounts for a small company made up to 30 November 1995 (3 pages) |
| 24 September 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 22 July 1996 | Registered office changed on 22/07/96 from: 3 merry st motherwell ML1 1JL (1 page) |
| 5 September 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 18 August 1981 | Incorporation (18 pages) |