| Company Name | A.A. Hagan Ltd. |
|---|---|
| Directors | John Alexander Hagan and Aileen Amanda Hagan |
| Company Status | Active |
| Company Number | SC300058 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2006(18 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr John Alexander Hagan |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2006(same day as company formation) |
| Role | Pharmacy |
| Country of Residence | Scotland |
| Correspondence Address | Hadley Prieston Road Bridge Of Weir Renfrewshire PA11 3AW Scotland |
| Director Name | Mrs Aileen Amanda Hagan |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2006(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | 2 Dunlin Crescent Houston Johnstone PA6 7JX Scotland |
| Secretary Name | Mr John Alexander Hagan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2006(same day as company formation) |
| Role | Pharmacy Owner |
| Country of Residence | Scotland |
| Correspondence Address | Hadley Prieston Road Bridge Of Weir Renfrewshire PA11 3AW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01505 228013 |
|---|---|
| Telephone region | Johnstone |
Location
| Registered Address | Hadley Prieston Road Bridge Of Weir Renfrewshire PA11 3AW Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Bishopton, Bridge of Weir & Langbank |
Shareholders
| 50 at £1 | John Alexander Hagan 50.00% Ordinary |
|---|---|
| 50 at £1 | Mandy Hagan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,510 |
| Cash | £73,003 |
| Current Liabilities | £129,090 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 12 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 5 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 5 April 2019 | Change of details for Mrs Aileen Amanda Hagan as a person with significant control on 5 April 2019 (2 pages) |
| 5 April 2019 | Change of details for Mrs Aileen Amanda Hagan as a person with significant control on 5 April 2019 (2 pages) |
| 5 April 2019 | Director's details changed for Mrs Aileen Amanda Hagan on 5 April 2019 (2 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 4 June 2018 | Change of details for Mr John Alexander Hagan as a person with significant control on 4 June 2018 (2 pages) |
| 4 June 2018 | Secretary's details changed for Mr John Alexander Hagan on 4 June 2018 (1 page) |
| 4 June 2018 | Registered office address changed from Glengour Kilbarchan Road Bridge of Weir Renfrewshire PA11 3ET to Hadley Prieston Road Bridge of Weir Renfrewshire PA11 3AW on 4 June 2018 (1 page) |
| 4 June 2018 | Director's details changed for Mr John Alexander Hagan on 4 June 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 13 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for Aileen Amanda Hagan on 12 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Aileen Amanda Hagan on 12 April 2010 (2 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 14 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 June 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 1 June 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 24 April 2006 | Ad 31/03/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 April 2006 | Ad 31/03/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 24 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 19 April 2006 | New director appointed (2 pages) |
| 19 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | Secretary resigned (1 page) |
| 6 April 2006 | Director resigned (1 page) |
| 6 April 2006 | Secretary resigned (1 page) |
| 6 April 2006 | Director resigned (1 page) |
| 6 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 6 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 31 March 2006 | Incorporation (16 pages) |
| 31 March 2006 | Incorporation (16 pages) |