Hanley Technology Limited

Company Name	Hanley Technology Limited
Company Status	Active
Company Number	SC132095
Category	Private Limited Company
Incorporation Date	30 May 1991(32 years, 11 months ago)
Previous Names	D.P. Instrumentation Limited and Eolas Technology Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Christopher Kennedy
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	01 June 2001(10 years after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	23 Ashleigh Lawn Malahide Co. Dublin Ireland

Director Name	Mr Gavin O'Driscoll
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2015(23 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 Ard Dara Avenue Station Road Blarney Co Cork Ireland

Director Name	Mr Eoin O'Neill
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2015(23 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Glenview Lahard Whitegate Co Cork Ireland

Director Name	Duncan Philp
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(same day as company formation)
Role	Consultant Engineer
Correspondence Address	Strathview 1 Forfar Road Kirriemuir Tayside

Director Name	Shelia Philp
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(same day as company formation)
Role	Book Keeper
Correspondence Address	Strathaven Forfar Road Kirriemuir Tayside

Secretary Name	Shelia Philp
Nationality	British
Status	Resigned
Appointed	30 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	Strathaven Forfar Road Kirriemuir Tayside

Secretary Name	Pamela MacDonald
Nationality	British
Status	Resigned
Appointed	12 November 1992(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 May 1994)
Role	Company Director
Correspondence Address	17 Seabourne Gardens Broughty Ferry Dundee Angus DD5 2RT Scotland

Secretary Name	Sheila Philp
Nationality	British
Status	Resigned
Appointed	18 May 1994(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Strathview 1 Forfar Road Kirriemuir Angus DD8 5BX Scotland

Director Name	Robert Glen Moncur
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(4 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 14 September 1995)
Role	Sales Director
Correspondence Address	60 Tay Street Tayport Fife DD6 9BJ Scotland

Director Name	Malachy Hanley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 1996(5 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Monknewtown Slane County Meath Republic Of Ireland

Secretary Name	Mr Alec John Hodgson
Nationality	British
Status	Resigned
Appointed	01 October 1996(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salamat Deepdene Avenue Road Dorking Surrey RH4 1ST

Director Name	Mr Colin Donaldson Millar
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(6 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Easter Glasslie Farm Cottage Leslie Fife KY6 3HQ Scotland

Secretary Name	Conor Murphy
Nationality	British
Status	Resigned
Appointed	01 January 1998(6 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 March 2015)
Role	Company Director
Correspondence Address	80 Maelduin Dunshaughlin Co. Meath Ireland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	30 May 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 May 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	dpil.co.uk
Telephone	01382 731200
Telephone region	Dundee

Location

Registered Address	Algo Business Centre Glenearn Road Perth PH2 0NJ Scotland
Constituency	Perth and North Perthshire
Ward	Perth City South
Address Matches	Over 30 other UK companies use this postal address

Shareholders

7.5k at £1	Eolas Scientific Limited 50.00% Ordinary A
7.5k at £1	Eolas Scientific Limited 50.00% Ordinary B

Financials

Year	2014
Net Worth	£134,738
Cash	£432,661
Current Liabilities	£469,263

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

14 August 1998	Delivered on: 21 August 1998 Persons entitled: Aib Group (UK) P.L.C. Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 2A west pitkerro,dundee. Outstanding
18 June 1998	Delivered on: 7 July 1998 Persons entitled: Aib Group (UK) P.L.C. 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. Outstanding
1 February 1995	Delivered on: 22 February 1995 Persons entitled: Foxboro Great Britain Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: All book and other debts. Outstanding
7 July 1993	Delivered on: 14 July 1993 Satisfied on: 14 March 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 21 west pitkerro industrial estate, dundee. Fully Satisfied
8 September 1991	Delivered on: 23 September 1991 Satisfied on: 27 August 1998 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

Filing History

30 September 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
2 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
14 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-05 (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
13 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
3 February 2017	Registered office address changed from 11 Dudhope Terrace Dundee Tayside DD3 6TS to Algo Business Centre Glenearn Road Perth PH2 0NJ on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from 11 Dudhope Terrace Dundee Tayside DD3 6TS to Algo Business Centre Glenearn Road Perth PH2 0NJ on 3 February 2017 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 15,000 (6 pages)
2 June 2016	Director's details changed for Mr Christopher Kennedy on 31 May 2016 (2 pages)
2 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 15,000 (6 pages)
2 June 2016	Director's details changed for Mr Christopher Kennedy on 31 May 2016 (2 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 15,000 (6 pages)
4 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 15,000 (6 pages)
31 March 2015	Appointment of Mr Eoin O'neill as a director on 1 March 2015 (2 pages)
31 March 2015	Termination of appointment of Conor Murphy as a secretary on 1 March 2015 (1 page)
31 March 2015	Appointment of Mr Eoin O'neill as a director on 1 March 2015 (2 pages)
31 March 2015	Appointment of Mr Gavin O'driscoll as a director on 1 March 2015 (2 pages)
31 March 2015	Appointment of Mr Gavin O'driscoll as a director on 1 March 2015 (2 pages)
31 March 2015	Termination of appointment of Conor Murphy as a secretary on 1 March 2015 (1 page)
31 March 2015	Termination of appointment of Malachy Hanley as a director on 1 March 2015 (1 page)
31 March 2015	Appointment of Mr Gavin O'driscoll as a director on 1 March 2015 (2 pages)
31 March 2015	Termination of appointment of Malachy Hanley as a director on 1 March 2015 (1 page)
31 March 2015	Appointment of Mr Eoin O'neill as a director on 1 March 2015 (2 pages)
31 March 2015	Termination of appointment of Malachy Hanley as a director on 1 March 2015 (1 page)
31 March 2015	Termination of appointment of Conor Murphy as a secretary on 1 March 2015 (1 page)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 15,000 (6 pages)
20 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 15,000 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 July 2012	Director's details changed for Christopher Kennedy on 29 May 2012 (2 pages)
19 July 2012	Director's details changed for Malachy Hanley on 29 May 2012 (2 pages)
19 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
19 July 2012	Secretary's details changed for Conor Murphy on 29 May 2012 (2 pages)
19 July 2012	Secretary's details changed for Conor Murphy on 29 May 2012 (2 pages)
19 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
19 July 2012	Director's details changed for Malachy Hanley on 29 May 2012 (2 pages)
19 July 2012	Director's details changed for Christopher Kennedy on 29 May 2012 (2 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
21 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-12 (1 page)
29 July 2010	Company name changed D.P. instrumentation LIMITED\certificate issued on 29/07/10 CONNOT ‐ (3 pages)
29 July 2010	Company name changed D.P. instrumentation LIMITED\certificate issued on 29/07/10 CONNOT ‐ (3 pages)
29 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-12 (1 page)
29 July 2010	Memorandum and Articles of Association (17 pages)
29 July 2010	Memorandum and Articles of Association (17 pages)
12 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
5 August 2009	Return made up to 30/05/09; full list of members (4 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 August 2009	Return made up to 30/05/09; full list of members (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 June 2008	Return made up to 30/05/08; full list of members (4 pages)
25 June 2008	Return made up to 30/05/08; full list of members (4 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 June 2007	Return made up to 30/05/07; full list of members (3 pages)
8 June 2007	Return made up to 30/05/07; full list of members (3 pages)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 July 2006	Return made up to 30/05/06; full list of members (3 pages)
3 July 2006	Return made up to 30/05/06; full list of members (3 pages)
11 August 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
11 August 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
6 July 2005	Director's particulars changed (1 page)
6 July 2005	Director's particulars changed (1 page)
23 June 2005	Return made up to 30/05/05; full list of members (3 pages)
23 June 2005	Return made up to 30/05/05; full list of members (3 pages)
14 March 2005	Registered office changed on 14/03/05 from: unit 2A, ainslie street west pitkerro industrial estate dundee DD5 3RR (1 page)
14 March 2005	Registered office changed on 14/03/05 from: unit 2A, ainslie street west pitkerro industrial estate dundee DD5 3RR (1 page)
31 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
31 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
21 July 2004	Return made up to 30/05/04; full list of members (7 pages)
21 July 2004	Return made up to 30/05/04; full list of members (7 pages)
8 June 2003	Return made up to 30/05/03; full list of members (7 pages)
8 June 2003	Return made up to 30/05/03; full list of members (7 pages)
2 May 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
2 May 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
31 May 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
31 May 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
28 May 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 May 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
23 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
20 June 2001	Return made up to 30/05/01; full list of members (6 pages)
20 June 2001	Return made up to 30/05/01; full list of members (6 pages)
14 March 2001	Dec mort/charge * (4 pages)
14 March 2001	Dec mort/charge * (4 pages)
14 June 2000	Return made up to 30/05/00; full list of members (6 pages)
14 June 2000	Return made up to 30/05/00; full list of members (6 pages)
24 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 June 1999	Return made up to 30/05/99; no change of members (4 pages)
24 June 1999	Return made up to 30/05/99; no change of members (4 pages)
7 May 1999	Company name changed duncan philp instrumentation lim ited\certificate issued on 10/05/99 (2 pages)
7 May 1999	Company name changed duncan philp instrumentation lim ited\certificate issued on 10/05/99 (2 pages)
27 August 1998	Dec mort/charge * (4 pages)
27 August 1998	Dec mort/charge * (4 pages)
21 August 1998	Partic of mort/charge * (6 pages)
21 August 1998	Partic of mort/charge * (6 pages)
14 August 1998	Alterations to a floating charge (8 pages)
14 August 1998	Alterations to a floating charge (8 pages)
14 August 1998	Alterations to a floating charge (8 pages)
14 August 1998	Alterations to a floating charge (8 pages)
21 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
21 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
7 July 1998	Partic of mort/charge * (7 pages)
7 July 1998	Partic of mort/charge * (7 pages)
6 July 1998	Return made up to 30/05/98; full list of members (6 pages)
6 July 1998	Return made up to 30/05/98; full list of members (6 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	Secretary resigned (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Secretary resigned (1 page)
19 March 1998	New secretary appointed (2 pages)
23 December 1997	Secretary resigned (1 page)
23 December 1997	Secretary resigned (1 page)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
12 June 1997	Return made up to 30/05/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
12 June 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
12 June 1997	Return made up to 30/05/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
12 June 1997	New secretary appointed (2 pages)
4 June 1997	Memorandum and Articles of Association (23 pages)
4 June 1997	Memorandum and Articles of Association (23 pages)
8 January 1997	Ad 25/09/96--------- Â£ si 5000@1=5000 Â£ ic 10000/15000 (2 pages)
8 January 1997	New director appointed (4 pages)
8 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 January 1997	Ad 25/09/96--------- Â£ si 5000@1=5000 Â£ ic 10000/15000 (2 pages)
8 January 1997	New director appointed (4 pages)
8 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 December 1996	Registered office changed on 18/12/96 from: strathview forfar road kirriemuir DD8 5BX (1 page)
18 December 1996	Registered office changed on 18/12/96 from: strathview forfar road kirriemuir DD8 5BX (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
7 November 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
7 November 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
12 June 1996	Return made up to 30/05/96; full list of members (6 pages)
12 June 1996	Return made up to 30/05/96; full list of members (6 pages)
24 April 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
24 April 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	Director resigned (2 pages)
30 June 1995	Return made up to 30/05/95; no change of members (6 pages)
30 June 1995	Return made up to 30/05/95; no change of members (6 pages)
23 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
23 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
30 May 1991	Incorporation (11 pages)
30 May 1991	Incorporation (11 pages)

Hanley Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland