| Company Name | Hanison Estates Limited |
|---|---|
| Director | Zil E Rana Hanif |
| Company Status | Active |
| Company Number | SC159510 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1995(28 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Zil E Rana Hanif |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2014(19 years, 3 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 567 Hanison Business Centre, Suite 9 567 Cathcart Road Glasgow G42 8SG Scotland |
| Secretary Name | Mrs Zil E Rana Hanif |
|---|---|
| Status | Current |
| Appointed | 02 November 2014(19 years, 3 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Correspondence Address | 567 Hanison Business Centre, Suite 9 567 Cathcart Road Glasgow G42 8SG Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Mohammad Hanif |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1995(3 weeks, 3 days after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 05 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Invergary Ave Deconsbank Glasgow G46 Scotland |
| Secretary Name | Jahangir Hanif |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(1 year after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 20 June 1999) |
| Role | Company Director |
| Correspondence Address | 19 Morton Gardens Glasgow G41 4AF Scotland |
| Secretary Name | Wali Muhammad |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1999(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 November 2003) |
| Role | Sales Person |
| Correspondence Address | 2 Brock Oval Glasgow Lanarkshire G53 6HB Scotland |
| Director Name | Yvonne Reynolds |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2003(8 years, 3 months after company formation) |
| Appointment Duration | 6 years (resigned 12 November 2009) |
| Role | Administrator |
| Correspondence Address | 69 Sharphill Road Saltcoats Ayrshire KA21 5NW Scotland |
| Secretary Name | Yvonne Reynolds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2003(8 years, 3 months after company formation) |
| Appointment Duration | 6 years (resigned 12 November 2009) |
| Role | Administrator |
| Correspondence Address | 69 Sharphill Road Saltcoats Ayrshire KA21 5NW Scotland |
Location
| Registered Address | 567 Hanison Business Centre, Suite 9 567 Cathcart Road Glasgow G42 8SG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
Shareholders
| 100 at £1 | Zil E. Rana Hanif 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 11 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (1 month from now) |
Filing History
| 6 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
|---|---|
| 22 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 1 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 9 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 26 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 17 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 11 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 11 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 3 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 3 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 19 August 2015 | Appointment of Mrs Zil E Rana Hanif as a secretary on 2 November 2014 (2 pages) |
| 19 August 2015 | Appointment of Mrs Zil E Rana Hanif as a secretary on 2 November 2014 (2 pages) |
| 19 August 2015 | Appointment of Mrs Zil E Rana Hanif as a director on 2 November 2014 (2 pages) |
| 19 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Appointment of Mrs Zil E Rana Hanif as a director on 2 November 2014 (2 pages) |
| 19 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Termination of appointment of Mohammad Hanif as a director on 5 November 2014 (1 page) |
| 19 August 2015 | Termination of appointment of Mohammad Hanif as a director on 5 November 2014 (1 page) |
| 19 August 2015 | Termination of appointment of Mohammad Hanif as a director on 5 November 2014 (1 page) |
| 19 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Appointment of Mrs Zil E Rana Hanif as a director on 2 November 2014 (2 pages) |
| 19 August 2015 | Appointment of Mrs Zil E Rana Hanif as a secretary on 2 November 2014 (2 pages) |
| 7 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 7 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 14 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 22 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 22 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 23 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 23 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 23 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 17 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 17 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 18 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 18 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 18 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 27 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 27 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 24 November 2009 | Termination of appointment of Yvonne Reynolds as a director (1 page) |
| 24 November 2009 | Termination of appointment of Yvonne Reynolds as a director (1 page) |
| 24 November 2009 | Termination of appointment of Yvonne Reynolds as a secretary (1 page) |
| 24 November 2009 | Termination of appointment of Yvonne Reynolds as a secretary (1 page) |
| 24 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 13 November 2008 | Registered office changed on 13/11/2008 from hanison business centre, suite 1 567 cathcart road glasgow G42 8SG (1 page) |
| 13 November 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 13 November 2008 | Registered office changed on 13/11/2008 from hanison business centre, suite 1 567 cathcart road glasgow G42 8SG (1 page) |
| 13 November 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 10 August 2007 | Return made up to 01/08/07; no change of members
|
| 10 August 2007 | Return made up to 01/08/07; no change of members
|
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 17 August 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 17 August 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 567 cathcart road glasgow G42 8SG (1 page) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 567 cathcart road glasgow G42 8SG (1 page) |
| 18 August 2005 | Return made up to 01/08/05; full list of members
|
| 18 August 2005 | Return made up to 01/08/05; full list of members
|
| 23 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 23 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 22 December 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 22 December 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 18 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 18 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 November 2003 | Secretary resigned (1 page) |
| 18 November 2003 | Secretary resigned (1 page) |
| 27 January 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 15 October 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 18 queens crescent glasgow G4 8BL (1 page) |
| 15 October 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 15 October 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 18 queens crescent glasgow G4 8BL (1 page) |
| 15 October 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 15 October 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 13 November 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 13 November 2000 | Accounts for a dormant company made up to 31 August 2000 (3 pages) |
| 13 November 2000 | Resolutions
|
| 13 November 2000 | Accounts for a dormant company made up to 31 August 2000 (3 pages) |
| 13 November 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 19 November 1999 | Return made up to 01/08/99; full list of members (6 pages) |
| 19 November 1999 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 19 November 1999 | Return made up to 01/08/99; full list of members (6 pages) |
| 19 November 1999 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 19 November 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 19 November 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 1 November 1999 | Ad 26/08/99--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 1 November 1999 | Ad 26/08/99--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 28 October 1999 | Secretary resigned (1 page) |
| 28 October 1999 | New secretary appointed (2 pages) |
| 28 October 1999 | New secretary appointed (2 pages) |
| 28 October 1999 | Secretary resigned (1 page) |
| 9 November 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 9 November 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 10 August 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 10 August 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 24 June 1998 | Return made up to 01/08/97; no change of members
|
| 24 June 1998 | Return made up to 01/08/97; no change of members
|
| 17 June 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 17 June 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 19 February 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 1997 | Return made up to 01/08/96; full list of members (6 pages) |
| 14 February 1997 | Return made up to 01/08/96; full list of members (6 pages) |
| 24 January 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 1995 | New director appointed (2 pages) |
| 31 August 1995 | New director appointed (2 pages) |
| 1 August 1995 | Incorporation (32 pages) |
| 1 August 1995 | Incorporation (32 pages) |