C Hanlon Facilities Management Ltd

Company Name	C Hanlon Facilities Management Ltd
Company Status	Active
Company Number	SC246704
Category	Private Limited Company
Incorporation Date	28 March 2003(21 years, 1 month ago)
Previous Names	C & H Ltd and C Hanlon Ltd

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mrs Mandy McMahon McVey
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(4 years, 4 months after company formation)
Appointment Duration	16 years, 9 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Mr Christopher Hanlon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 September 2012(9 years, 5 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Mrs Helen Camille Hanlon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 July 2018(15 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Mr Brian Anthony Hughes
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Mr Christopher Hanlon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Mrs Helen Camille Hanlon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Golf Road Clarkston Glasgow G76 7HU Scotland

Secretary Name	Mrs Helen Camille Hanlon
Nationality	British
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Golf Road Clarkston Glasgow G76 7HU Scotland

Secretary Name	Mr Christopher Hanlon
Status	Resigned
Appointed	01 May 2012(9 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 10 December 2021)
Role	Company Director
Correspondence Address	1 Golf Road Clarkston Glasgow G76 7HU Scotland

Secretary Name	Mr Stuart John Simcox
Status	Resigned
Appointed	10 December 2021(18 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 July 2022)
Role	Company Director
Correspondence Address	1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Mr Stuart John Simcox
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(18 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 March 2022)
Role	Certified Accountant
Country of Residence	Scotland
Correspondence Address	1 Golf Road Clarkston Glasgow G76 7HU Scotland

Contact

Website	chanlongroup.co.uk

Location

Registered Address	Calder House Ellismuir Way Uddingston Glasgow G71 5PW Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Gillian Simcox & Stuart Simcox 5.00% Ordinary B
10 at £1	William Mcvey & Mandy Mcvey 5.00% Ordinary B
60 at £1	Helen Hanlon & Christopher Hanlon 30.00% Ordinary B
51 at £1	Helen Hanlon 25.50% Ordinary
25 at £1	Julie Smith & Cambell Smith 12.50% Ordinary
24 at £1	Christopher Hanlon 12.00% Ordinary
20 at £1	Campbell Smith & Julie Smith 10.00% Ordinary B

Financials

Year	2014
Net Worth	£254,403
Cash	£103,480
Current Liabilities	£314,760

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	19 August 2023 (8 months, 2 weeks ago)
Next Return Due	2 September 2024 (4 months from now)

Charges

28 March 2019	Delivered on: 28 March 2019 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: Not applicable. Outstanding
29 November 2018	Delivered on: 3 December 2018 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
16 November 2018	Delivered on: 16 November 2018 Persons entitled: C Hanlon Consultancy Limited Classification: A registered charge Outstanding
20 September 2012	Delivered on: 21 September 2012 Persons entitled: Santander UK PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
24 June 2011	Delivered on: 15 July 2011 Satisfied on: 28 November 2014 Persons entitled: Clydesdale 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

Filing History

18 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-17 (3 pages)
7 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
16 January 2020	Satisfaction of charge SC2467040004 in full (1 page)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
2 April 2019	Alterations to floating charge SC2467040005 (15 pages)
28 March 2019	Registration of charge SC2467040005, created on 28 March 2019 (25 pages)
25 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 28 February 2018 (9 pages)
13 December 2018	Satisfaction of charge 2 in full (1 page)
3 December 2018	Registration of charge SC2467040004, created on 29 November 2018 (8 pages)
16 November 2018	Registration of charge SC2467040003, created on 16 November 2018 (9 pages)
26 July 2018	Termination of appointment of Helen Camille Hanlon as a director on 14 July 2018 (1 page)
23 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
13 March 2018	Amended total exemption full accounts made up to 28 February 2017 (7 pages)
20 December 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
31 May 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
5 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 200 (6 pages)
5 April 2016	Register(s) moved to registered office address 1 Golf Road Clarkston Glasgow G76 7HU (1 page)
5 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 200 (6 pages)
5 April 2016	Register(s) moved to registered office address 1 Golf Road Clarkston Glasgow G76 7HU (1 page)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
9 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 200 (6 pages)
9 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 200 (6 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
28 November 2014	Satisfaction of charge 1 in full (4 pages)
28 November 2014	Satisfaction of charge 1 in full (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
28 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 200 (6 pages)
28 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 200 (6 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
22 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
15 February 2013	Total exemption small company accounts made up to 29 February 2012 (8 pages)
15 February 2013	Total exemption small company accounts made up to 29 February 2012 (8 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
13 September 2012	Termination of appointment of Helen Hanlon as a secretary (1 page)
13 September 2012	Appointment of Mr Christopher Hanlon as a secretary (1 page)
13 September 2012	Appointment of Mr Christopher Hanlon as a director (2 pages)
13 September 2012	Termination of appointment of Helen Hanlon as a secretary (1 page)
13 September 2012	Appointment of Mr Christopher Hanlon as a secretary (1 page)
13 September 2012	Appointment of Mr Christopher Hanlon as a director (2 pages)
10 July 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
19 August 2010	Termination of appointment of Christopher Hanlon as a director (1 page)
19 August 2010	Termination of appointment of Christopher Hanlon as a director (1 page)
29 July 2010	Company name changed c & h LTD\certificate issued on 29/07/10 CONNOT ‐ (3 pages)
29 July 2010	Company name changed c & h LTD\certificate issued on 29/07/10 CONNOT ‐ (3 pages)
8 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-30 (1 page)
8 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-30 (1 page)
25 June 2010	Director's details changed for Helen Hanlon on 1 November 2009 (2 pages)
25 June 2010	Secretary's details changed for Helen Hanlon on 1 November 2009 (1 page)
25 June 2010	Register(s) moved to registered inspection location (1 page)
25 June 2010	Director's details changed for Mrs Mandy Mcvey on 1 November 2009 (2 pages)
25 June 2010	Director's details changed for Mr Christopher Hanlon on 1 November 2009 (2 pages)
25 June 2010	Director's details changed for Mr Christopher Hanlon on 1 November 2009 (2 pages)
25 June 2010	Director's details changed for Mrs Mandy Mcvey on 1 November 2009 (2 pages)
25 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Secretary's details changed for Helen Hanlon on 1 November 2009 (1 page)
25 June 2010	Secretary's details changed for Helen Hanlon on 1 November 2009 (1 page)
25 June 2010	Director's details changed for Helen Hanlon on 1 November 2009 (2 pages)
25 June 2010	Director's details changed for Helen Hanlon on 1 November 2009 (2 pages)
25 June 2010	Register(s) moved to registered inspection location (1 page)
25 June 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
25 June 2010	Director's details changed for Mrs Mandy Mcvey on 1 November 2009 (2 pages)
25 June 2010	Director's details changed for Mr Christopher Hanlon on 1 November 2009 (2 pages)
25 June 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
25 June 2010	Register inspection address has been changed (1 page)
30 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
30 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
21 October 2009	Previous accounting period shortened from 31 March 2009 to 28 February 2009 (1 page)
21 October 2009	Previous accounting period shortened from 31 March 2009 to 28 February 2009 (1 page)
16 June 2009	Return made up to 28/03/09; full list of members (4 pages)
16 June 2009	Return made up to 28/03/09; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 April 2008	Director appointed mrs mandy mcvey (1 page)
9 April 2008	Return made up to 28/03/08; full list of members (4 pages)
9 April 2008	Director appointed mrs mandy mcvey (1 page)
9 April 2008	Return made up to 28/03/08; full list of members (4 pages)
20 December 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
20 December 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2007	Return made up to 28/03/07; full list of members (2 pages)
17 July 2007	Return made up to 28/03/07; full list of members (2 pages)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2007	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
31 May 2007	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
11 July 2006	Return made up to 28/03/06; full list of members (2 pages)
11 July 2006	Return made up to 28/03/06; full list of members (2 pages)
17 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 September 2005	Return made up to 28/03/05; full list of members (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: 1 golf road clarkston glasgow G76 7HU (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 golf road clarkston glasgow G76 7HU (1 page)
14 September 2005	Location of register of members (1 page)
14 September 2005	Location of debenture register (1 page)
14 September 2005	Location of register of members (1 page)
14 September 2005	Location of debenture register (1 page)
14 September 2005	Return made up to 28/03/05; full list of members (2 pages)
17 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 August 2004	Return made up to 28/03/04; full list of members (7 pages)
31 August 2004	Return made up to 28/03/04; full list of members (7 pages)
28 March 2003	Incorporation (7 pages)
28 March 2003	Incorporation (7 pages)

C Hanlon Facilities Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland