Hanmac Ltd

Company Name	Hanmac Ltd
Company Status	Dissolved
Company Number	SC306265
Category	Private Limited Company
Incorporation Date	2 August 2006(17 years, 9 months ago)
Dissolution Date	31 January 2020 (4 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Murray Swanson Hannah
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2006(1 day after company formation)
Appointment Duration	13 years, 6 months (closed 31 January 2020)
Role	Manager
Country of Residence	Scotland
Correspondence Address	C/O Wri Associates Ltd Third Floor, Turnberry Hous 175 West George Street Glasgow G2 2LB Scotland

Director Name	Mr Euan Roderick Mackay
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(1 day after company formation)
Appointment Duration	11 years, 10 months (resigned 01 June 2018)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Unit 3, Maxim 3 2, Parklands Avenue Eurocentral Lanarkshire ML1 4WQ Scotland

Secretary Name	Alasdair James Hannah
Nationality	British
Status	Resigned
Appointed	08 August 2006(6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 06 September 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	12 Sydenham Road Glasgow Lanarkshire G12 9NP Scotland

Director Name	Simon Greaney
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(4 months after company formation)
Appointment Duration	4 months (resigned 04 April 2007)
Role	Hotel Manager
Correspondence Address	8 Crarae Place Newton Mearns Glasgow Lanarkshire G77 6XX Scotland

Director Name	Alasdair James Hannah
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Sydenham Road Glasgow Lanarkshire G12 9NP Scotland

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

333 at £1	Alasdair James Hannah 33.30% Ordinary A
333 at £1	Euan Roderick Mackay 33.30% Ordinary A
333 at £1	Murray Swanson Hannah 33.30% Ordinary A
1 at £1	Equiom (Isle Of Man) LTD 0.10% Ordinary B

Financials

Year	2014
Net Worth	-£120,260
Cash	£7,712
Current Liabilities	£54,072

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

31 May 2013	Delivered on: 11 June 2013 Persons entitled: Equiom (Isle of Man) Limited Acting as Trustee of Tritax Eurocentral Ez Unit Trust Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 October 2009	Delivered on: 16 October 2009 Persons entitled: West of Scotland Loan Fund Limited Classification: Floating charge Secured details: All sums due in respect of a loan of Â£30,000. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

29 November 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
9 August 2016	Director's details changed for Mr Euan Roderick Mackay on 9 August 2016 (2 pages)
9 August 2016	Director's details changed for Mr Murray Swanson Hannah on 9 August 2016 (2 pages)
9 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 (5 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 (5 pages)
10 November 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
22 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 (5 pages)
22 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 (5 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
18 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (5 pages)
18 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (5 pages)
13 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (11 pages)
13 June 2013	Statement of capital following an allotment of shares on 29 May 2013 GBP 1,000 (7 pages)
13 June 2013	Change of share class name or designation (2 pages)
11 June 2013	Registration of charge 3062650002 (20 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
17 April 2013	Registered office address changed from 6 Wilson Street Glasgow G1 1SS on 17 April 2013 (2 pages)
27 October 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
27 October 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
6 September 2010	Termination of appointment of Alasdair Hannah as a secretary (1 page)
6 September 2010	Termination of appointment of Alasdair Hannah as a director (1 page)
9 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Murray Swanson Hannah on 2 August 2010 (3 pages)
9 August 2010	Director's details changed for Murray Swanson Hannah on 2 August 2010 (3 pages)
8 August 2010	Director's details changed for Euan Roderick Mackay on 2 August 2010 (2 pages)
8 August 2010	Director's details changed for Euan Roderick Mackay on 2 August 2010 (2 pages)
16 June 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 September 2009	Return made up to 02/08/09; full list of members (4 pages)
12 August 2009	Registered office changed on 12/08/2009 from 16 cleveden crescent lane kelvinside glasgow G12 0NZ (1 page)
27 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
27 August 2008	Return made up to 02/08/08; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
18 August 2007	Ad 03/08/06-15/08/07 Â£ si 999@1 (2 pages)
16 August 2007	Return made up to 02/08/07; full list of members (3 pages)
12 April 2007	Director resigned (1 page)
28 March 2007	Ad 03/08/06-26/03/07 Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
19 December 2006	New director appointed (3 pages)
6 December 2006	New director appointed (2 pages)
31 August 2006	New secretary appointed (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Secretary resigned (1 page)
2 August 2006	Incorporation (13 pages)

Hanmac Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland