| Company Name | Danjack Ltd. |
|---|---|
| Director | Stephen Hanlon |
| Company Status | Liquidation |
| Company Number | SC216365 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2001(23 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Stephen Hanlon |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2001(2 days after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Langside Drive Newlands Glasgow G43 2EE Scotland |
| Secretary Name | Stephen Hanlon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2001(2 days after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Langside Drive Newlands Glasgow G43 2EE Scotland |
| Director Name | Elizabeth Hanlon |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2001(2 days after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 16 September 2008) |
| Role | Administrator |
| Correspondence Address | 14 Florence Drive Giffnock Glasgow G46 6UN Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 82 Mitchell Street Glasgow G1 3NA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at 1 | Stephen Hanlon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29 |
| Current Liabilities | £35,750 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 1 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 April 2015 | Notice of final meeting of creditors (3 pages) |
| 1 April 2015 | Notice of final meeting of creditors (3 pages) |
| 15 April 2014 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 15 April 2014 (2 pages) |
| 15 April 2014 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 15 April 2014 (2 pages) |
| 11 March 2014 | Court order notice of winding up (1 page) |
| 11 March 2014 | Notice of winding up order (1 page) |
| 11 March 2014 | Notice of winding up order (1 page) |
| 11 March 2014 | Court order notice of winding up (1 page) |
| 31 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 11 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 9 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 19 January 2012 | Registered office address changed from 10 Langside Drive Newlands Glasgow G43 2EE United Kingdom on 19 January 2012 (1 page) |
| 19 January 2012 | Registered office address changed from 10 Langside Drive Newlands Glasgow G43 2EE United Kingdom on 19 January 2012 (1 page) |
| 15 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2011 | Registered office address changed from 2Nd Floor, 5 Oswald Street Glasgow G1 4QR on 27 May 2011 (1 page) |
| 27 May 2011 | Registered office address changed from 2Nd Floor, 5 Oswald Street Glasgow G1 4QR on 27 May 2011 (1 page) |
| 25 January 2011 | Registered office address changed from 10 Langside Drive Newlands Glasgow G43 2EE United Kingdom on 25 January 2011 (2 pages) |
| 25 January 2011 | Registered office address changed from 10 Langside Drive Newlands Glasgow G43 2EE United Kingdom on 25 January 2011 (2 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 21 June 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-06-21
|
| 21 June 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-06-21
|
| 21 June 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-06-21
|
| 18 June 2010 | Registered office address changed from 5F Highfield Court Kelvindale Glasgow G12 0HH on 18 June 2010 (1 page) |
| 18 June 2010 | Director's details changed for Stephen Hanlon on 5 March 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Stephen Hanlon on 5 March 2010 (2 pages) |
| 18 June 2010 | Secretary's details changed for Stephen Hanlon on 18 June 2010 (1 page) |
| 18 June 2010 | Registered office address changed from 5F Highfield Court Kelvindale Glasgow G12 0HH on 18 June 2010 (1 page) |
| 18 June 2010 | Director's details changed for Stephen Hanlon on 5 March 2010 (2 pages) |
| 18 June 2010 | Secretary's details changed for Stephen Hanlon on 18 June 2010 (1 page) |
| 7 September 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 20 March 2009 | Director and secretary's change of particulars stephen hanlon logged form (1 page) |
| 20 March 2009 | Director and secretary's change of particulars stephen hanlon logged form (1 page) |
| 20 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 19 March 2009 | Director and secretary's change of particulars / stephen hanlon / 19/03/2009 (1 page) |
| 19 March 2009 | Director and secretary's change of particulars / stephen hanlon / 19/03/2009 (1 page) |
| 24 September 2008 | Registered office changed on 24/09/2008 from 14 florence drive giffnock glasgow lanarkshire G46 6UN (1 page) |
| 24 September 2008 | Appointment terminated director elizabeth hanlon (1 page) |
| 24 September 2008 | Registered office changed on 24/09/2008 from 14 florence drive giffnock glasgow lanarkshire G46 6UN (1 page) |
| 24 September 2008 | Appointment terminated director elizabeth hanlon (1 page) |
| 23 September 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 12 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 8 August 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 30 May 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 29 March 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 29 March 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 16 April 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 16 April 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 28 August 2003 | Accounting reference date extended from 31/03/03 to 31/08/03 (1 page) |
| 28 August 2003 | Accounting reference date extended from 31/03/03 to 31/08/03 (1 page) |
| 19 August 2003 | Partic of mort/charge * (6 pages) |
| 19 August 2003 | Partic of mort/charge * (6 pages) |
| 10 April 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 10 April 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 2 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 2 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 4 September 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 30 August 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 30 August 2002 | New director appointed (2 pages) |
| 30 August 2002 | New director appointed (2 pages) |
| 30 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 30 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2001 | Director resigned (1 page) |
| 7 March 2001 | Director resigned (1 page) |
| 7 March 2001 | Secretary resigned (1 page) |
| 7 March 2001 | Secretary resigned (1 page) |
| 7 March 2001 | Director resigned (1 page) |
| 7 March 2001 | Director resigned (1 page) |
| 5 March 2001 | Incorporation (14 pages) |
| 5 March 2001 | Incorporation (14 pages) |