Hansachs Limited

Company Name	Hansachs Limited
Director	Peter Shepherd
Company Status	Active
Company Number	SC145006
Category	Private Limited Company
Incorporation Date	17 June 1993(30 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Peter Shepherd
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 June 1993(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	33 High Street Aberdeen AB24 3EH Scotland

Secretary Name	Sarah Shepherd
Status	Current
Appointed	02 February 2012(18 years, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	33 High Street Aberdeen AB24 3EH Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	17 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Carol Taylor
Nationality	British
Status	Resigned
Appointed	17 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	5/16 Saunders Street Stockbridge Edinburgh Eh3

Secretary Name	Jean Shepherd
Nationality	British
Status	Resigned
Appointed	01 January 1999(5 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 02 February 2012)
Role	Company Director
Correspondence Address	33 High Street Aberdeen Aberdeenshire AB24 3EH Scotland

Location

Registered Address	33 High Street Aberdeen AB24 3EH Scotland
Constituency	Aberdeen North
Ward	Tillydrone/Seaton/Old Aberdeen

Shareholders

100 at £1	Peter Shepherd 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,361
Current Liabilities	£3,361

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (11 months from now)

Filing History

31 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
3 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
29 March 2018	Registered office address changed from C/O Kjm Accountancy 69 Buchanan Street Glasgow G1 3HL to Kjm Accountancy, 2 West Regent Street Glasgow G2 1RW on 29 March 2018 (1 page)
29 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
24 August 2017	Notification of Peter David Shepherd as a person with significant control on 6 April 2016 (2 pages)
24 August 2017	Notification of Peter David Shepherd as a person with significant control on 6 April 2016 (2 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (3 pages)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 100 (3 pages)
3 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 100 (3 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (3 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (3 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 February 2012	Termination of appointment of Jean Shepherd as a secretary (1 page)
3 February 2012	Registered office address changed from Dunberrow Muir of Lownie Forfar Angus DD8 2LJ Scotland on 3 February 2012 (1 page)
3 February 2012	Appointment of Sarah Shepherd as a secretary (1 page)
3 February 2012	Termination of appointment of Jean Shepherd as a secretary (1 page)
3 February 2012	Appointment of Sarah Shepherd as a secretary (1 page)
3 February 2012	Registered office address changed from Dunberrow Muir of Lownie Forfar Angus DD8 2LJ Scotland on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from Dunberrow Muir of Lownie Forfar Angus DD8 2LJ Scotland on 3 February 2012 (1 page)
8 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
8 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 March 2011	Director's details changed for Peter Shepherd on 28 February 2011 (2 pages)
1 March 2011	Director's details changed for Peter Shepherd on 28 February 2011 (2 pages)
1 March 2011	Registered office address changed from 1 Bractullo Farm Letham Forfar Angus DD8 2QS on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 1 Bractullo Farm Letham Forfar Angus DD8 2QS on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 1 Bractullo Farm Letham Forfar Angus DD8 2QS on 1 March 2011 (1 page)
24 August 2010	Registered office address changed from 33 Hillside Road Forfar Angus DD8 2AY Uk on 24 August 2010 (1 page)
24 August 2010	Registered office address changed from 33 Hillside Road Forfar Angus DD8 2AY Uk on 24 August 2010 (1 page)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
22 May 2009	Director's change of particulars / peter shepherd / 21/05/2009 (1 page)
22 May 2009	Location of register of members (1 page)
22 May 2009	Location of register of members (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 12 groathill loan edinburgh EH4 2WL (1 page)
22 May 2009	Location of debenture register (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 12 groathill loan edinburgh EH4 2WL (1 page)
22 May 2009	Location of debenture register (1 page)
22 May 2009	Director's change of particulars / peter shepherd / 21/05/2009 (1 page)
22 May 2009	Return made up to 20/05/09; full list of members (3 pages)
22 May 2009	Return made up to 20/05/09; full list of members (3 pages)
28 March 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
28 March 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
26 May 2008	Return made up to 20/05/08; full list of members (3 pages)
26 May 2008	Return made up to 20/05/08; full list of members (3 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 16 belgrave gardens edinburgh lothians EH12 6NA (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 16 belgrave gardens edinburgh lothians EH12 6NA (1 page)
22 May 2007	Return made up to 20/05/07; full list of members (2 pages)
22 May 2007	Return made up to 20/05/07; full list of members (2 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
22 May 2006	Return made up to 20/05/06; full list of members (2 pages)
22 May 2006	Return made up to 20/05/06; full list of members (2 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 May 2005	Return made up to 20/05/05; full list of members (2 pages)
20 May 2005	Return made up to 20/05/05; full list of members (2 pages)
30 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 June 2004	Return made up to 01/06/04; full list of members (6 pages)
4 June 2004	Return made up to 01/06/04; full list of members (6 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
9 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
4 November 2002	Registered office changed on 04/11/02 from: (1FR) 23 cheyne street stockbridge edinburgh lothian EH4 1JD (1 page)
4 November 2002	Registered office changed on 04/11/02 from: (1FR) 23 cheyne street stockbridge edinburgh lothian EH4 1JD (1 page)
19 June 2002	Return made up to 17/06/02; full list of members (6 pages)
19 June 2002	Return made up to 17/06/02; full list of members (6 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
28 September 2001	Return made up to 17/06/01; full list of members (6 pages)
28 September 2001	Return made up to 17/06/01; full list of members (6 pages)
17 May 2001	Full accounts made up to 30 June 2000 (11 pages)
17 May 2001	Full accounts made up to 30 June 2000 (11 pages)
24 August 2000	Return made up to 17/06/00; full list of members (6 pages)
24 August 2000	Return made up to 17/06/00; full list of members (6 pages)
30 November 1999	Full accounts made up to 30 June 1999 (10 pages)
30 November 1999	Full accounts made up to 30 June 1999 (10 pages)
3 August 1999	Return made up to 17/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 August 1999	Return made up to 17/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 May 1999	Secretary resigned (1 page)
6 May 1999	New secretary appointed (2 pages)
6 May 1999	New secretary appointed (2 pages)
6 May 1999	Secretary resigned (1 page)
30 April 1999	Full accounts made up to 30 June 1998 (10 pages)
30 April 1999	Full accounts made up to 30 June 1998 (10 pages)
5 August 1998	Return made up to 17/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1998	Return made up to 17/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 1998	Full accounts made up to 30 June 1997 (11 pages)
24 February 1998	Full accounts made up to 30 June 1997 (11 pages)
15 January 1998	Registered office changed on 15/01/98 from: 18 2F3 saxe-coburg street stockbridge edinburgh EH3 5BW (1 page)
15 January 1998	Registered office changed on 15/01/98 from: 18 2F3 saxe-coburg street stockbridge edinburgh EH3 5BW (1 page)
14 November 1997	Return made up to 17/06/97; full list of members (6 pages)
14 November 1997	Return made up to 17/06/97; full list of members (6 pages)
27 January 1997	Full accounts made up to 30 June 1996 (10 pages)
27 January 1997	Full accounts made up to 30 June 1996 (10 pages)
8 July 1996	Return made up to 17/06/96; full list of members (6 pages)
8 July 1996	Return made up to 17/06/96; full list of members (6 pages)
19 January 1996	Full accounts made up to 30 June 1995 (11 pages)
19 January 1996	Full accounts made up to 30 June 1995 (11 pages)

Hansachs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland