Hanover House (CSE) Limited

Company Name	Hanover House (CSE) Limited
Company Status	Dissolved
Company Number	SC301304
Category	Private Limited Company
Incorporation Date	25 April 2006(16 years, 11 months ago)
Dissolution Date	27 September 2016 (6 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Thomas James McCain
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2007(1 year, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 27 September 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	191 West George Street Glasgow G2 2LJ Scotland

Director Name	Mr Richard Gilliland
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2nd Floor 145 St. Vincent Street Glasgow G2 5JF Scotland

Director Name	Mr Louis Melville Goodman
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	191 West George Street Glasgow G2 2LJ Scotland

Secretary Name	Mr Stephen Michael Silver
Nationality	British
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Craignethan Road Giffnock Glasgow Lanarkshire G46 6SJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Woodvale Estates LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£473,147
Gross Profit	£459,808
Net Worth	£60,585
Current Liabilities	£7,534,583

Accounts

Latest Accounts	30 September 2010 (12 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

23 May 2007	Delivered on: 8 June 2007 Persons entitled: Capita Irg Trustes Limited Classification: Fifteenth supplemental trust deed 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
4 June 2007	Delivered on: 7 June 2007 Persons entitled: Capita Irg Trustees Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Hanover house 24 douglas street glasgow GLA96013. Outstanding
10 August 2006	Delivered on: 15 August 2006 Satisfied on: 28 April 2012 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Hanover house, 24 douglas street, glasgow GLA96013. Fully Satisfied
31 July 2006	Delivered on: 4 August 2006 Satisfied on: 1 June 2007 Persons entitled: Nationwide Building Society 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. Fully Satisfied

Filing History

27 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	Notice of automatic end of Administration (24 pages)
22 December 2015	Administrator's progress report (24 pages)
22 December 2015	Notice of automatic end of Administration (24 pages)
22 December 2015	Administrator's progress report (24 pages)
15 July 2015	Administrator's progress report (20 pages)
15 July 2015	Administrator's progress report (20 pages)
16 January 2015	Administrator's progress report (16 pages)
16 January 2015	Administrator's progress report (16 pages)
15 December 2014	Notice of extension of period of Administration (2 pages)
15 December 2014	Notice of extension of period of Administration (2 pages)
26 November 2014	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
26 November 2014	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
21 July 2014	Administrator's progress report (15 pages)
21 July 2014	Administrator's progress report (15 pages)
3 February 2014	Administrator's progress report (16 pages)
3 February 2014	Administrator's progress report (16 pages)
16 December 2013	Notice of extension of period of Administration (1 page)
16 December 2013	Notice of extension of period of Administration (1 page)
27 September 2013	Termination of appointment of Louis Goodman as a director (2 pages)
27 September 2013	Termination of appointment of Louis Goodman as a director (2 pages)
24 July 2013	Administrator's progress report (15 pages)
24 July 2013	Administrator's progress report (15 pages)
13 June 2013	Notice of extension of period of Administration (1 page)
13 June 2013	Notice of extension of period of Administration (1 page)
27 February 2013	Termination of appointment of Stephen Silver as a secretary (2 pages)
27 February 2013	Termination of appointment of Stephen Silver as a secretary (2 pages)
1 February 2013	Administrator's progress report (15 pages)
1 February 2013	Administrator's progress report (15 pages)
29 August 2012	Statement of administrator's deemed proposal (1 page)
29 August 2012	Statement of administrator's deemed proposal (1 page)
14 August 2012	Statement of administrator's proposal (26 pages)
14 August 2012	Statement of administrator's proposal (26 pages)
18 July 2012	Statement of affairs with form 2.13B(SCOT) (17 pages)
18 July 2012	Statement of affairs with form 2.13B(SCOT) (17 pages)
25 June 2012	Registered office address changed from Mercantile Chambers Ground Floor 53 Bothwell Street Glasgow G2 6TS Scotland on 25 June 2012 (2 pages)
25 June 2012	Registered office address changed from Mercantile Chambers Ground Floor 53 Bothwell Street Glasgow G2 6TS Scotland on 25 June 2012 (2 pages)
22 June 2012	Appointment of an administrator (4 pages)
22 June 2012	Appointment of an administrator (4 pages)
12 June 2012	Registered office address changed from C/O City Site Estates Plc 2Nd Floor 145 St. Vincent Street Glasgow G2 5JF on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from C/O City Site Estates Plc 2Nd Floor 145 St. Vincent Street Glasgow G2 5JF on 12 June 2012 (1 page)
30 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
30 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
9 November 2011	Termination of appointment of Richard Gilliland as a director (2 pages)
9 November 2011	Termination of appointment of Richard Gilliland as a director (2 pages)
20 June 2011	Full accounts made up to 30 September 2010 (17 pages)
20 June 2011	Full accounts made up to 30 September 2010 (17 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-18 GBP 1,000 (4 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-18 GBP 1,000 (4 pages)
9 June 2010	Full accounts made up to 30 September 2009 (18 pages)
9 June 2010	Full accounts made up to 30 September 2009 (18 pages)
27 May 2010	Director's details changed for Mr Thomas James Mccain on 1 May 2010 (2 pages)
27 May 2010	Director's details changed for Mr Thomas James Mccain on 1 May 2010 (2 pages)
27 May 2010	Director's details changed for Mr Thomas James Mccain on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Louis Melville Goodman on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Richard Gilliland on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Thomas James Mccain on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Louis Melville Goodman on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Richard Gilliland on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Thomas James Mccain on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Louis Melville Goodman on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Richard Gilliland on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Thomas James Mccain on 1 May 2010 (2 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
31 July 2009	Full accounts made up to 30 September 2008 (18 pages)
31 July 2009	Full accounts made up to 30 September 2008 (18 pages)
28 April 2009	Return made up to 31/03/09; full list of members (4 pages)
28 April 2009	Return made up to 31/03/09; full list of members (4 pages)
21 July 2008	Full accounts made up to 30 September 2007 (15 pages)
21 July 2008	Full accounts made up to 30 September 2007 (15 pages)
16 May 2008	Registered office changed on 16/05/2008 from 145 st vincent street glasgow G2 5JF (1 page)
16 May 2008	Registered office changed on 16/05/2008 from 145 st vincent street glasgow G2 5JF (1 page)
1 May 2008	Return made up to 31/03/08; full list of members (4 pages)
1 May 2008	Registered office changed on 01/05/2008 from 53 bothwell street glasgow G2 6TS (1 page)
1 May 2008	Return made up to 31/03/08; full list of members (4 pages)
1 May 2008	Registered office changed on 01/05/2008 from 53 bothwell street glasgow G2 6TS (1 page)
1 October 2007	New director appointed (3 pages)
1 October 2007	New director appointed (3 pages)
14 September 2007	Full accounts made up to 30 September 2006 (15 pages)
14 September 2007	Full accounts made up to 30 September 2006 (15 pages)
8 June 2007	Partic of mort/charge * (4 pages)
8 June 2007	Partic of mort/charge * (4 pages)
7 June 2007	Partic of mort/charge * (4 pages)
7 June 2007	Partic of mort/charge * (4 pages)
1 June 2007	Dec mort/charge * (2 pages)
1 June 2007	Dec mort/charge * (2 pages)
11 May 2007	Return made up to 25/04/07; full list of members (2 pages)
11 May 2007	Return made up to 25/04/07; full list of members (2 pages)
15 August 2006	Partic of mort/charge * (3 pages)
15 August 2006	Partic of mort/charge * (3 pages)
4 August 2006	Partic of mort/charge * (3 pages)
4 August 2006	Partic of mort/charge * (3 pages)
17 May 2006	New director appointed (5 pages)
17 May 2006	New secretary appointed (2 pages)
17 May 2006	New director appointed (4 pages)
17 May 2006	Ad 15/05/06--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
17 May 2006	Accounting reference date shortened from 30/04/07 to 30/09/06 (1 page)
17 May 2006	New director appointed (5 pages)
17 May 2006	New secretary appointed (2 pages)
17 May 2006	New director appointed (4 pages)
17 May 2006	Ad 15/05/06--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
17 May 2006	Accounting reference date shortened from 30/04/07 to 30/09/06 (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Director resigned (1 page)
25 April 2006	Incorporation (16 pages)
25 April 2006	Incorporation (16 pages)

Hanover House (CSE) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland