Hallmanse Limited

Company Name	Hallmanse Limited
Company Status	Dissolved
Company Number	SC180232
Category	Private Limited Company
Incorporation Date	4 November 1997(26 years, 6 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Abbas Lessani
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2015(17 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 20 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	121 Moffat Street Glasgow G5 0ND Scotland

Director Name	Mr Abbas Lessani
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	8 Collylinn Road Bearsden Glasgow G61 4PN Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(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	04 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Ms Kim Julia Lessani
Nationality	British
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Collylinn Road Bearsden Glasgow G61 4PN Scotland

Director Name	Ms Kim Julia Lessani
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 January 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Collylinn Road Bearsden Glasgow G61 4PN Scotland

Secretary Name	Mrs Marie McCaffrey
Nationality	British
Status	Resigned
Appointed	09 April 1999(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 October 2003)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	5 Burnawn Grove Robroyston Glasgow G33 1RW Scotland

Director Name	Dr Mahmoud Mike Kowkabi
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2001(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2003)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	20 Iain Road Bearsden Glasgow G61 4PA Scotland

Director Name	Mr Christopher Ashgon Lessani
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(5 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 September 2015)
Role	Student
Country of Residence	Scotland
Correspondence Address	8 Collylinn Road Bearsden Glasgow Lanarkshire G61 4PN Scotland

Location

Registered Address	121 Moffat Street Glasgow G5 0ND Scotland
Constituency	Glasgow Central
Ward	Southside Central
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Kim Lessani 50.00% Ordinary
1 at £1	Mr Abbas Lessani 50.00% Ordinary

Financials

Year	2014
Net Worth	£42,167
Cash	£340
Current Liabilities	£125,869

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

19 May 2004	Delivered on: 3 June 2004 Satisfied on: 27 July 2010 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 85 townhead, kirkintilloch. Fully Satisfied
17 December 2002	Delivered on: 30 December 2002 Satisfied on: 27 July 2010 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 52 jordanvale avenue, glasgow being the subjects known as unity bsd, clydeholme industrial estate, lying on the northeast side of jordanvale avenue, glasgow (title number GLA104534). Fully Satisfied
1 May 2002	Delivered on: 11 May 2002 Satisfied on: 27 July 2010 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 604 dumbarton road, partick, glasgow. Fully Satisfied
8 April 2002	Delivered on: 16 April 2002 Satisfied on: 27 July 2010 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 192 woodlands road, glasgow. Fully Satisfied
8 April 2002	Delivered on: 12 April 2002 Satisfied on: 27 July 2010 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 620 crow road, glasgow (title number GLA151320). Fully Satisfied
15 December 2000	Delivered on: 20 December 2000 Satisfied on: 27 July 2010 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1012 cathcart road, glasgow. Fully Satisfied
25 February 2000	Delivered on: 2 March 2000 Satisfied on: 27 July 2010 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 701 pollokshaws road, glasgow. Fully Satisfied
25 February 2000	Delivered on: 2 March 2000 Satisfied on: 27 July 2010 Persons entitled: Aib Group UK PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 659 great western road, glasgow. Fully Satisfied
30 January 2009	Delivered on: 5 February 2009 Satisfied on: 20 August 2015 Persons entitled: The Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 701 pollockshaws road, glasgow GLA15927. Fully Satisfied
29 January 2009	Delivered on: 5 February 2009 Satisfied on: 20 August 2015 Persons entitled: The Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 52 jordanvale avenue, glasgow GLA104534. Fully Satisfied
13 January 2009	Delivered on: 30 January 2009 Satisfied on: 26 June 2014 Persons entitled: The Co-Operative Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
16 February 2000	Delivered on: 25 February 2000 Satisfied on: 29 January 2009 Persons entitled: Aib Group (UK) PLC 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

20 October 2020	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2018	Termination of appointment of Kim Julia Lessani as a secretary on 1 August 2018 (1 page)
17 April 2018	Compulsory strike-off action has been suspended (1 page)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
23 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
9 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (3 pages)
9 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (3 pages)
9 October 2015	Appointment of Mr Abbas Lessani as a director on 20 September 2015 (2 pages)
9 October 2015	Appointment of Mr Abbas Lessani as a director on 20 September 2015 (2 pages)
9 October 2015	Termination of appointment of Christopher Ashgon Lessani as a director on 30 September 2015 (1 page)
9 October 2015	Termination of appointment of Christopher Ashgon Lessani as a director on 30 September 2015 (1 page)
20 August 2015	Satisfaction of charge 12 in full (1 page)
20 August 2015	Satisfaction of charge 11 in full (1 page)
20 August 2015	Satisfaction of charge 11 in full (1 page)
20 August 2015	Satisfaction of charge 12 in full (1 page)
10 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
10 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
10 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
26 June 2014	Satisfaction of charge 10 in full (2 pages)
26 June 2014	Satisfaction of charge 10 in full (2 pages)
3 May 2014	Compulsory strike-off action has been discontinued (1 page)
3 May 2014	Compulsory strike-off action has been discontinued (1 page)
7 March 2014	First Gazette notice for compulsory strike-off (1 page)
7 March 2014	First Gazette notice for compulsory strike-off (1 page)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
9 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 May 2012	Registered office address changed from 63 Carlton Place Glasgow G5 9TR on 12 May 2012 (1 page)
12 May 2012	Registered office address changed from 63 Carlton Place Glasgow G5 9TR on 12 May 2012 (1 page)
23 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 November 2010	Annual return made up to 4 November 2010 (4 pages)
15 November 2010	Annual return made up to 4 November 2010 (4 pages)
15 November 2010	Annual return made up to 4 November 2010 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
27 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
27 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
27 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
27 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
27 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
27 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
27 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
27 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
27 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
27 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
27 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
27 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
27 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
27 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
27 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
9 February 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 March 2009	Return made up to 04/11/08; full list of members (3 pages)
30 March 2009	Return made up to 04/11/08; full list of members (3 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
9 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
9 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
18 March 2008	Return made up to 04/11/07; no change of members (6 pages)
18 March 2008	Return made up to 04/11/07; no change of members (6 pages)
2 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
2 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
20 December 2006	Return made up to 04/11/06; full list of members (6 pages)
20 December 2006	Return made up to 04/11/06; full list of members (6 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
15 June 2006	Return made up to 04/11/05; full list of members (6 pages)
15 June 2006	Return made up to 04/11/05; full list of members (6 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
22 April 2005	Total exemption small company accounts made up to 30 November 2003 (5 pages)
22 April 2005	Total exemption small company accounts made up to 30 November 2003 (5 pages)
30 November 2004	Return made up to 04/11/04; full list of members (6 pages)
30 November 2004	Return made up to 04/11/04; full list of members (6 pages)
3 June 2004	Partic of mort/charge * (5 pages)
3 June 2004	Partic of mort/charge * (5 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Secretary resigned (1 page)
13 November 2003	Secretary resigned (1 page)
13 November 2003	Director resigned (1 page)
12 November 2003	Return made up to 04/11/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 November 2003	Return made up to 04/11/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
30 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
30 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
6 February 2003	Return made up to 04/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 February 2003	Return made up to 04/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 December 2002	Partic of mort/charge * (5 pages)
30 December 2002	Partic of mort/charge * (5 pages)
14 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
14 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
11 May 2002	Partic of mort/charge * (5 pages)
11 May 2002	Partic of mort/charge * (5 pages)
16 April 2002	Partic of mort/charge * (5 pages)
16 April 2002	Partic of mort/charge * (5 pages)
12 April 2002	Partic of mort/charge * (5 pages)
12 April 2002	Partic of mort/charge * (5 pages)
11 January 2002	Total exemption small company accounts made up to 30 November 2000 (5 pages)
11 January 2002	Total exemption small company accounts made up to 30 November 2000 (5 pages)
9 November 2001	Return made up to 04/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
9 November 2001	Return made up to 04/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
20 December 2000	Partic of mort/charge * (5 pages)
20 December 2000	Partic of mort/charge * (5 pages)
4 December 2000	Return made up to 04/11/00; full list of members (7 pages)
4 December 2000	Return made up to 04/11/00; full list of members (7 pages)
17 April 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
17 April 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
2 March 2000	Partic of mort/charge * (2 pages)
2 March 2000	Partic of mort/charge * (8 pages)
2 March 2000	Partic of mort/charge * (2 pages)
2 March 2000	Partic of mort/charge * (8 pages)
25 February 2000	Partic of mort/charge * (6 pages)
25 February 2000	Partic of mort/charge * (6 pages)
10 February 2000	Ad 09/04/99--------- Â£ si 98@1 (2 pages)
10 February 2000	Ad 09/04/99--------- £ si 98@1 (2 pages)
15 December 1999	Return made up to 04/11/99; full list of members (8 pages)
15 December 1999	Return made up to 04/11/99; full list of members (8 pages)
31 August 1999	Accounts for a small company made up to 30 November 1998 (10 pages)
31 August 1999	Accounts for a small company made up to 30 November 1998 (10 pages)
24 April 1999	New secretary appointed (2 pages)
24 April 1999	New secretary appointed (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
11 March 1999	Return made up to 04/11/98; full list of members (6 pages)
11 March 1999	Return made up to 04/11/98; full list of members (6 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	New director appointed (2 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	Secretary resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Secretary resigned (1 page)
24 November 1997	Registered office changed on 24/11/97 from: 5 logie mill edinburgh EH7 4HH (1 page)
24 November 1997	Registered office changed on 24/11/97 from: 5 logie mill edinburgh EH7 4HH (1 page)
24 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 November 1997	Incorporation (16 pages)
4 November 1997	Incorporation (16 pages)

Hallmanse Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland