| Company Name | C Hanlon All Trades Ltd |
|---|---|
| Director | Christopher Hanlon |
| Company Status | Liquidation |
| Company Number | SC350744 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2008(15 years, 5 months ago) |
| Previous Name | Futuro (Scotland) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Mr Christopher Hanlon |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Bowmore Crescent East Kilbride Glasgow G74 5DD Scotland |
| Secretary Name | Christopher Hanlon |
|---|---|
| Status | Current |
| Appointed | 03 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Bowmore Crescent, East Kilbride Glasgow G74 5DD Scotland |
| Director Name | Mr Campbell Smith |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Ayr Road Newton Mearns Glasgow G77 6EE Scotland |
| Director Name | Mrs Mandy McMahon McVey |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2018(10 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 18 October 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Golf Road, Clarkston Glasgow G76 7HU Scotland |
| Director Name | Mr Andrew McFarlane |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2020(11 years, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 August 2020) |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1 Golf Road, Clarkston Glasgow G76 7HU Scotland |
| Director Name | Mr John McGovern |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2020(11 years, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 August 2020) |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1 Golf Road, Clarkston Glasgow G76 7HU Scotland |
Contact
| Website | www.chanlon.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 6373199 |
| Telephone region | Glasgow |
Location
| Registered Address | Begbies Traynor River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
Shareholders
| 75 at £1 | Helen Hanlon & Christopher Hanlon 75.00% Ordinary |
|---|---|
| 25 at £1 | Julie Smith & Campbell Smith 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,578 |
| Cash | £67,809 |
| Current Liabilities | £179,332 |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Next Accounts Due | 28 February 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 17 November 2022 (overdue) |
Filing History
| 1 February 2022 | Registered office address changed from 1 Golf Road, Clarkston Glasgow G76 7HU to Begbies Traynor River Court 5 West Victoria Dock Road Dundee DD1 3JT on 1 February 2022 (2 pages) |
|---|---|
| 31 January 2022 | Resolutions
|
| 20 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2022 | Confirmation statement made on 3 November 2021 with updates (4 pages) |
| 18 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2021 | Termination of appointment of Mandy Mcmahon Mcvey as a director on 18 October 2021 (1 page) |
| 7 June 2021 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 25 August 2020 | Termination of appointment of Andrew Mcfarlane as a director on 1 August 2020 (1 page) |
| 25 August 2020 | Termination of appointment of John Mcgovern as a director on 1 August 2020 (1 page) |
| 19 May 2020 | Appointment of Mr Andrew Mcfarlane as a director on 19 May 2020 (2 pages) |
| 19 May 2020 | Appointment of Mr John Mcgovern as a director on 19 May 2020 (2 pages) |
| 3 December 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 31 January 2019 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 10 December 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 21 November 2018 | Termination of appointment of Campbell Smith as a director on 8 November 2018 (1 page) |
| 21 November 2018 | Appointment of Mrs Mandy Mcmahon Mcvey as a director on 8 November 2018 (2 pages) |
| 12 March 2018 | Amended total exemption full accounts made up to 28 February 2017 (8 pages) |
| 20 December 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 20 December 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 9 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 12 January 2017 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 3 November 2016 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) |
| 10 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 22 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 18 November 2014 | Resolutions
|
| 18 November 2014 | Company name changed futuro (scotland) LIMITED\certificate issued on 18/11/14
|
| 18 November 2014 | Company name changed futuro (scotland) LIMITED\certificate issued on 18/11/14
|
| 20 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 22 May 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
| 22 May 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
| 22 May 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 21 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
| 21 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
| 21 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 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) |
| 17 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
| 17 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
| 17 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 7 January 2010 | Current accounting period extended from 30 November 2009 to 28 February 2010 (1 page) |
| 7 January 2010 | Current accounting period extended from 30 November 2009 to 28 February 2010 (1 page) |
| 11 November 2009 | Director's details changed for Mr Campbell Smith on 1 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for Mr Campbell Smith on 1 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mr Christopher Hanlon on 1 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mr Christopher Hanlon on 1 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mr Christopher Hanlon on 1 November 2009 (2 pages) |
| 11 November 2009 | Register inspection address has been changed (1 page) |
| 11 November 2009 | Director's details changed for Mr Campbell Smith on 1 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 11 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 11 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Register inspection address has been changed (1 page) |
| 3 November 2008 | Incorporation (8 pages) |
| 3 November 2008 | Incorporation (8 pages) |