Hansel Alliance

Company Name	Hansel Alliance
Company Status	Active
Company Number	SC184374
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 March 1998(26 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Secretary Name	Mr Gerald David Lindsay
Nationality	British
Status	Current
Appointed	26 April 2000(2 years, 1 month after company formation)
Appointment Duration	24 years
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Gorse Cottage 17 Main Street Craigie Ayrshire KA1 5LY Scotland

Director Name	Mr Gerald David Lindsay
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 October 2000(2 years, 7 months after company formation)
Appointment Duration	23 years, 6 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Mr James William McIntyre
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(21 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Bank Manager
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Ms Ruth Dorman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(24 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Mr Stephen Croke
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(24 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Dr Robert Morris Reekie
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(24 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Ms Coral Isabel McIntosh
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	26 April 2023(25 years, 1 month after company formation)
Appointment Duration	1 year
Role	Chief Officer
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Ms Suzanne Reid
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 March 2024(26 years after company formation)
Appointment Duration	1 month
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Robert Alastair McKie
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 07 June 2000)
Role	Company Director
Correspondence Address	14 Doonholm Road Alloway Ayrshire KA7 4QQ Scotland

Director Name	James Gibson Torbett
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 June 1998)
Role	Chartered Accountant
Correspondence Address	24 Ottoline Drive Troon Ayrshire KA10 7AW Scotland

Director Name	Adam Currie
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(6 days after company formation)
Appointment Duration	24 years, 3 months (resigned 09 July 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Secretary Name	Robert Alastair McKie
Nationality	British
Status	Resigned
Appointed	01 April 1998(6 days after company formation)
Appointment Duration	2 years (resigned 26 April 2000)
Role	Company Director
Correspondence Address	14 Doonholm Road Alloway Ayrshire KA7 4QQ Scotland

Director Name	Dr Susan Denise Truman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 September 1998)
Role	Director/Gen Manager
Correspondence Address	Chapelhill Chapeltoun By Stewarton Kilmarnock Ayrshire KA3 3ED Scotland

Director Name	Derrick Macallister
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(3 months after company formation)
Appointment Duration	21 years (resigned 26 June 2019)
Role	Retired
Country of Residence	Britain
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Thomas Aitken Lorimer
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 06 January 2012)
Role	Charity Chief Executive
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Alastair Robert Ross Chisholm
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 October 2005)
Role	Company Director
Correspondence Address	13 Strathmore Avenue Kirriemuir Angus DD8 4DJ Scotland

Director Name	Mrs Blanche Nicolson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(3 months after company formation)
Appointment Duration	22 years, 5 months (resigned 09 December 2020)
Role	Director/Careservices
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Elizabeth Agnes White
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(1 year, 8 months after company formation)
Appointment Duration	7 months (resigned 28 June 2000)
Role	Company Director
Correspondence Address	17 Marlborough Court Harbour Pointe Ayr KA7 1HE Scotland

Director Name	William Eric Paterson
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(2 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 September 2006)
Role	Retired
Correspondence Address	32 Mansewell Road Prestwick Ayrshire KA9 1BB Scotland

Director Name	Mr Alan James Gillespie
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(7 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 June 2017)
Role	Shopkeeper
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Mr Thomas Pirrie McClements
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(13 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 December 2020)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Mr Alastair Hearton Dewar
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(17 years, 8 months after company formation)
Appointment Duration	6 years (resigned 15 December 2021)
Role	Bank Relationship Director
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Mr David McLackland
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2018(20 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 June 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Ms Carolann Lanigan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2019(21 years, 8 months after company formation)
Appointment Duration	2 years (resigned 15 December 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Mr Colin Young
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2019(21 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 September 2022)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Mr David Graeme Chalmers
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2019(21 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 April 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Mrs Lisa Cravens Neilson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(22 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Mr Robert Stevenson Dow
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2022(24 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 March 2024)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Mrs Mairi Linda Martin
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2022(24 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	hansel.org.uk
Email address	[email protected]
Telephone	01563 831460
Telephone region	Kilmarnock

Location

Registered Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland
Constituency	Central Ayrshire
Ward	Kyle
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,701,832
Net Worth	£1,457,628
Cash	£321,278
Current Liabilities	£583,201

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

21 April 2004	Delivered on: 30 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

Filing History

18 January 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
10 December 2020	Termination of appointment of Thomas Pirrie Mcclements as a director on 9 December 2020 (1 page)
10 December 2020	Termination of appointment of Blanche Nicolson as a director on 9 December 2020 (1 page)
10 December 2020	Appointment of Mrs Lisa Cravens Neilson as a director on 1 December 2020 (2 pages)
24 September 2020	Full accounts made up to 31 March 2020 (32 pages)
25 June 2020	Termination of appointment of David Mclackland as a director on 24 June 2020 (1 page)
6 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
19 December 2019	Appointment of Mr David Graeme Chalmers as a director on 11 December 2019 (2 pages)
19 December 2019	Appointment of Miss Carolann Lanigan as a director on 11 December 2019 (2 pages)
19 December 2019	Appointment of Mr James William Mcintyre as a director on 11 December 2019 (2 pages)
19 December 2019	Appointment of Mr Colin Young as a director on 11 December 2019 (2 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
28 August 2019	Full accounts made up to 31 March 2019 (32 pages)
1 July 2019	Termination of appointment of Derrick Macallister as a director on 26 June 2019 (1 page)
14 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
27 September 2018	Appointment of Mr David Mclackland as a director on 26 September 2018 (2 pages)
24 August 2018	Full accounts made up to 31 March 2018 (32 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
1 November 2017	Full accounts made up to 31 March 2017 (33 pages)
1 November 2017	Full accounts made up to 31 March 2017 (33 pages)
29 June 2017	Termination of appointment of Alan James Gillespie as a director on 28 June 2017 (1 page)
29 June 2017	Termination of appointment of Alan James Gillespie as a director on 28 June 2017 (1 page)
16 November 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
16 November 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
4 November 2016	Full accounts made up to 31 March 2016 (34 pages)
4 November 2016	Full accounts made up to 31 March 2016 (34 pages)
10 December 2015	Appointment of Mr Alastair Hearton Dewar as a director on 1 December 2015 (2 pages)
10 December 2015	Appointment of Mr Alastair Hearton Dewar as a director on 1 December 2015 (2 pages)
29 November 2015	Full accounts made up to 31 March 2015 (28 pages)
29 November 2015	Full accounts made up to 31 March 2015 (28 pages)
19 November 2015	Annual return made up to 14 November 2015 no member list (5 pages)
19 November 2015	Annual return made up to 14 November 2015 no member list (5 pages)
5 January 2015	Annual return made up to 14 November 2014 no member list (5 pages)
5 January 2015	Annual return made up to 14 November 2014 no member list (5 pages)
18 November 2014	Full accounts made up to 31 March 2014 (28 pages)
18 November 2014	Full accounts made up to 31 March 2014 (28 pages)
24 November 2013	Annual return made up to 14 November 2013 no member list (5 pages)
24 November 2013	Annual return made up to 14 November 2013 no member list (5 pages)
12 November 2013	Accounts made up to 31 March 2013 (27 pages)
12 November 2013	Accounts made up to 31 March 2013 (27 pages)
21 November 2012	Annual return made up to 14 November 2012 no member list (5 pages)
21 November 2012	Annual return made up to 14 November 2012 no member list (5 pages)
21 November 2012	Director's details changed for Gerald David Lindsay on 21 November 2012 (2 pages)
21 November 2012	Director's details changed for Gerald David Lindsay on 21 November 2012 (2 pages)
6 November 2012	Accounts made up to 31 March 2012 (28 pages)
6 November 2012	Accounts made up to 31 March 2012 (28 pages)
11 January 2012	Termination of appointment of Thomas Lorimer as a director (1 page)
11 January 2012	Termination of appointment of Thomas Lorimer as a director (1 page)
15 November 2011	Annual return made up to 14 November 2011 no member list (5 pages)
15 November 2011	Annual return made up to 14 November 2011 no member list (5 pages)
10 November 2011	Accounts made up to 31 March 2011 (28 pages)
10 November 2011	Accounts made up to 31 March 2011 (28 pages)
27 June 2011	Appointment of Mr Thomas Pirrie Mcclements as a director (2 pages)
27 June 2011	Appointment of Mr Thomas Pirrie Mcclements as a director (2 pages)
23 November 2010	Accounts made up to 31 March 2010 (28 pages)
23 November 2010	Accounts made up to 31 March 2010 (28 pages)
16 November 2010	Annual return made up to 14 November 2010 no member list (5 pages)
16 November 2010	Annual return made up to 14 November 2010 no member list (5 pages)
7 September 2010	Director's details changed for Thomas Aitken Lorimer on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for Thomas Aitken Lorimer on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for Thomas Aitken Lorimer on 6 September 2010 (2 pages)
26 November 2009	Director's details changed for Thomas Aitken Lorimer on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Derrick Macallister on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 14 November 2009 no member list (4 pages)
26 November 2009	Director's details changed for Gerald David Lindsay on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Gerald David Lindsay on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mrs Blanche Nicolson on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mrs Blanche Nicolson on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Thomas Aitken Lorimer on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Alan James Gillespie on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 14 November 2009 no member list (4 pages)
26 November 2009	Director's details changed for Adam Currie on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Derrick Macallister on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Adam Currie on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Alan James Gillespie on 26 November 2009 (2 pages)
12 November 2009	Accounts made up to 31 March 2009 (28 pages)
12 November 2009	Accounts made up to 31 March 2009 (28 pages)
14 November 2008	Annual return made up to 14/11/08 (4 pages)
14 November 2008	Annual return made up to 14/11/08 (4 pages)
28 October 2008	Accounts made up to 31 March 2008 (26 pages)
28 October 2008	Accounts made up to 31 March 2008 (26 pages)
15 November 2007	Annual return made up to 14/11/07 (2 pages)
15 November 2007	Annual return made up to 14/11/07 (2 pages)
30 October 2007	Accounts made up to 31 March 2007 (28 pages)
30 October 2007	Accounts made up to 31 March 2007 (28 pages)
16 November 2006	Annual return made up to 14/11/06 (2 pages)
16 November 2006	Annual return made up to 14/11/06 (2 pages)
31 October 2006	Full accounts made up to 31 March 2006 (28 pages)
31 October 2006	Full accounts made up to 31 March 2006 (28 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
24 November 2005	Annual return made up to 14/11/05 363(287) ‐ Registered office changed on 24/11/05 (6 pages)
24 November 2005	Annual return made up to 14/11/05 363(287) ‐ Registered office changed on 24/11/05 (6 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
24 October 2005	Full accounts made up to 31 March 2005 (32 pages)
24 October 2005	Full accounts made up to 31 March 2005 (32 pages)
16 November 2004	Annual return made up to 14/11/04 (6 pages)
16 November 2004	Annual return made up to 14/11/04 (6 pages)
11 November 2004	Full accounts made up to 31 March 2004 (31 pages)
11 November 2004	Full accounts made up to 31 March 2004 (31 pages)
8 October 2004	Director's particulars changed (1 page)
8 October 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
30 April 2004	Partic of mort/charge * (6 pages)
30 April 2004	Partic of mort/charge * (6 pages)
20 November 2003	Annual return made up to 14/11/03 (6 pages)
20 November 2003	Annual return made up to 14/11/03 (6 pages)
27 October 2003	Full accounts made up to 31 March 2003 (30 pages)
27 October 2003	Full accounts made up to 31 March 2003 (30 pages)
20 November 2002	Annual return made up to 14/11/02 (6 pages)
20 November 2002	Annual return made up to 14/11/02 (6 pages)
5 November 2002	Full accounts made up to 31 March 2002 (37 pages)
5 November 2002	Full accounts made up to 31 March 2002 (37 pages)
18 December 2001	Full accounts made up to 31 March 2001 (32 pages)
18 December 2001	Full accounts made up to 31 March 2001 (32 pages)
21 November 2001	Annual return made up to 14/11/01 363(288) ‐ Director's particulars changed (5 pages)
21 November 2001	Annual return made up to 14/11/01 363(288) ‐ Director's particulars changed (5 pages)
22 November 2000	Annual return made up to 14/11/00 363(288) ‐ Director's particulars changed (5 pages)
22 November 2000	Annual return made up to 14/11/00 363(288) ‐ Director's particulars changed (5 pages)
2 November 2000	Full accounts made up to 31 March 2000 (33 pages)
2 November 2000	Full accounts made up to 31 March 2000 (33 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	Secretary resigned (1 page)
8 May 2000	Secretary resigned (1 page)
6 April 2000	Annual return made up to 25/03/00 (5 pages)
6 April 2000	Annual return made up to 25/03/00 (5 pages)
6 January 2000	Annual return made up to 14/11/99 363(287) ‐ Registered office changed on 06/01/00 363(288) ‐ Director's particulars changed (5 pages)
6 January 2000	Annual return made up to 14/11/99 363(287) ‐ Registered office changed on 06/01/00 363(288) ‐ Director's particulars changed (5 pages)
15 December 1999	Full accounts made up to 31 March 1999 (35 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	Full accounts made up to 31 March 1999 (35 pages)
15 December 1999	New director appointed (2 pages)
22 April 1999	Annual return made up to 25/03/99 363(287) ‐ Registered office changed on 22/04/99 (6 pages)
22 April 1999	Annual return made up to 25/03/99 363(287) ‐ Registered office changed on 22/04/99 (6 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
3 July 1998	Memorandum and Articles of Association (14 pages)
3 July 1998	Memorandum and Articles of Association (14 pages)
3 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 June 1998	Company name changed hansel alliance LIMITED\certificate issued on 02/06/98 (3 pages)
1 June 1998	Company name changed hansel alliance LIMITED\certificate issued on 02/06/98 (3 pages)
21 April 1998	New secretary appointed;new director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 01/04/98 (1 page)
21 April 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 01/04/98 (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	New secretary appointed;new director appointed (2 pages)
21 April 1998	Secretary resigned (1 page)
21 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 01/04/98 (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 01/04/98 (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	Secretary resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
25 March 1998	Incorporation (53 pages)
25 March 1998	Incorporation (53 pages)

Hansel Alliance

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland