Hanlon Builders Limited

Company Name	Hanlon Builders Limited
Director	Rachel Hanlon
Company Status	Active
Company Number	SC231755
Category	Private Limited Company
Incorporation Date	21 May 2002(21 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Miss Rachel Hanlon
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	31 July 2013(11 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Patricia Hanlon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Secretary
Correspondence Address	16 Cant Crescent St Andrews Fife KY16 8NS Scotland

Director Name	Mr Anthony Hanlon
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Secretary Name	Patricia Hanlon
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Secretary
Correspondence Address	16 Cant Crescent St Andrews Fife KY16 8NS Scotland

Secretary Name	Kenneth Kerr
Nationality	British
Status	Resigned
Appointed	09 May 2008(5 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 14 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Mallard Road Clydebank Dunbartonshire G81 6NQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0141 9467775
Telephone region	Glasgow

Location

Registered Address	25 Sandyford Place Sauchiehall Street Glasgow G3 7NG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Anthony Hanlon 50.00% Ordinary
1 at £1	Rachel Hanlon 50.00% Ordinary

Financials

Year	2014
Net Worth	-£27,633
Cash	£82,996
Current Liabilities	£214,322

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

7 February 2003	Delivered on: 26 February 2003 Persons entitled: Clydesdale Bank Public Limited Company 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. Outstanding

Filing History

22 January 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
22 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
14 March 2019	Termination of appointment of Kenneth Kerr as a secretary on 14 March 2019 (1 page)
6 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
20 April 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
23 May 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
8 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (5 pages)
8 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (5 pages)
20 November 2015	Total exemption small company accounts made up to 30 September 2015 (9 pages)
20 November 2015	Total exemption small company accounts made up to 30 September 2015 (9 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (5 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (5 pages)
24 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
24 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 May 2014	Director's details changed for Anthony Hanlon on 23 May 2014 (2 pages)
29 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (5 pages)
29 May 2014	Director's details changed for Anthony Hanlon on 23 May 2014 (2 pages)
29 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (5 pages)
20 March 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
20 March 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
13 March 2014	Appointment of Miss Rachel Hanlon as a director (2 pages)
13 March 2014	Appointment of Miss Rachel Hanlon as a director (2 pages)
23 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
30 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
30 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
13 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 May 2011	Director's details changed for Anthony Hanlon on 23 May 2011 (2 pages)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Director's details changed for Anthony Hanlon on 23 May 2011 (2 pages)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
29 August 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
29 August 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
21 May 2009	Registered office changed on 21/05/2009 from 25 sandyford place sauchiehall street glasgow G3 7NJ (1 page)
21 May 2009	Return made up to 21/05/09; full list of members (3 pages)
21 May 2009	Registered office changed on 21/05/2009 from 25 sandyford place sauchiehall street glasgow G3 7NJ (1 page)
21 May 2009	Return made up to 21/05/09; full list of members (3 pages)
17 September 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
17 September 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
23 May 2008	Return made up to 21/05/08; full list of members (3 pages)
23 May 2008	Return made up to 21/05/08; full list of members (3 pages)
22 May 2008	Appointment terminated director and secretary patricia hanlon (1 page)
22 May 2008	Secretary appointed kenneth kerr (2 pages)
22 May 2008	Secretary appointed kenneth kerr (2 pages)
22 May 2008	Appointment terminated director and secretary patricia hanlon (1 page)
17 July 2007	Return made up to 21/05/07; full list of members (2 pages)
17 July 2007	Return made up to 21/05/07; full list of members (2 pages)
28 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
28 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
15 June 2006	Return made up to 21/05/06; full list of members (2 pages)
15 June 2006	Return made up to 21/05/06; full list of members (2 pages)
8 February 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
8 February 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
17 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
17 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
12 April 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
12 April 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
29 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
29 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
29 June 2004	Registered office changed on 29/06/04 from: 1915 maryhill road glasgow G20 0BY (1 page)
29 June 2004	Registered office changed on 29/06/04 from: 1915 maryhill road glasgow G20 0BY (1 page)
20 May 2004	Return made up to 21/05/04; full list of members 363(287) ‐ Registered office changed on 20/05/04 (7 pages)
20 May 2004	Return made up to 21/05/04; full list of members 363(287) ‐ Registered office changed on 20/05/04 (7 pages)
5 June 2003	Return made up to 21/05/03; full list of members (7 pages)
5 June 2003	Return made up to 21/05/03; full list of members (7 pages)
27 May 2003	Registered office changed on 27/05/03 from: 166 buchanan street glasgow G1 2LS (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 166 buchanan street glasgow G1 2LS (1 page)
26 February 2003	Partic of mort/charge * (6 pages)
26 February 2003	Partic of mort/charge * (6 pages)
14 February 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
14 February 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
6 August 2002	New secretary appointed;new director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	Registered office changed on 06/08/02 from: 166 buchanan street glasgow G1 2LS (1 page)
6 August 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
6 August 2002	New secretary appointed;new director appointed (2 pages)
6 August 2002	Registered office changed on 06/08/02 from: 166 buchanan street glasgow G1 2LS (1 page)
25 May 2002	Secretary resigned (1 page)
25 May 2002	Director resigned (1 page)
25 May 2002	Director resigned (1 page)
25 May 2002	Secretary resigned (1 page)
21 May 2002	Incorporation (16 pages)
21 May 2002	Incorporation (16 pages)

Hanlon Builders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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