C Hanlon Consultancy Ltd

Company Name	C Hanlon Consultancy Ltd
Company Status	Active
Company Number	SC373255
Category	Private Limited Company
Incorporation Date	18 February 2010(14 years, 2 months ago)
Previous Names	C Hanlon Pluming & Heating Ltd and Worldwide Warrior (Scotland) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Christopher Hanlon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 February 2010(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	Current
Appointed	18 February 2010(same day as company formation)
Role	Company Director
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	01 March 2015(5 years after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Golf Road, Clarkston Glasgow G76 7HU Scotland

Director Name	Miss Holly Hanlon
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(10 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	1 Golf Road, Clarkston Glasgow G76 7HU Scotland

Director Name	Ms Heather Hanlon
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	19 November 2021(11 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Golf Road, Clarkston Glasgow G76 7HU Scotland

Director Name	Camille Aird Hanlon
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(12 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Golf Road, Clarkston Glasgow G76 7HU Scotland

Director Name	Helen Rachael Hanlon
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(12 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Golf Road, Clarkston Glasgow G76 7HU Scotland

Director Name	Miss Kerri May Hanlon
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(12 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Golf Road, Clarkston Glasgow G76 7HU Scotland

Director Name	Mr Campbell Smith
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	1 Golf Road, Clarkston Glasgow G76 7HU Scotland
Constituency	East Renfrewshire
Ward	Netherlee, Stamperland and Williamwood
Address Matches	3 other UK companies use this postal address

Accounts

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

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

16 January 2018	Delivered on: 23 January 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole those subjects known as unit 9 thornliebank industrial estate, spiersbridge terrace, thornliebank, glasgow as more particularly described in the instrument. Outstanding

Filing History

30 November 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
31 March 2023	Total exemption full accounts made up to 28 February 2022 (9 pages)
1 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
10 May 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
13 April 2022	Total exemption full accounts made up to 28 February 2021 (9 pages)
11 April 2022	Statement of capital following an allotment of shares on 18 February 2010 GBP 100 (4 pages)
15 March 2022	Appointment of Helen Rachael Hanlon as a director on 1 March 2022 (2 pages)
15 March 2022	Appointment of Miss Kerri May Hanlon as a director on 1 March 2022 (2 pages)
15 March 2022	Appointment of Camille Aird Hanlon as a director on 1 March 2022 (2 pages)
19 November 2021	Appointment of Ms Heather Hanlon as a director on 19 November 2021 (2 pages)
14 May 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
28 February 2021	Total exemption full accounts made up to 29 February 2020 (9 pages)
10 November 2020	Appointment of Miss Holly Hanlon as a director on 1 November 2020 (2 pages)
7 April 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
25 March 2019	Confirmation statement made on 18 February 2019 with updates (3 pages)
6 February 2019	Compulsory strike-off action has been discontinued (1 page)
5 February 2019	First Gazette notice for compulsory strike-off (1 page)
31 January 2019	Total exemption full accounts made up to 28 February 2018 (8 pages)
6 July 2018	Amended total exemption full accounts made up to 28 February 2017 (6 pages)
23 March 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 28 February 2017 (7 pages)
23 January 2018	Registration of charge SC3732550001, created on 16 January 2018 (7 pages)
23 January 2018	Registration of charge SC3732550001, created on 16 January 2018 (7 pages)
4 April 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
5 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (5 pages)
5 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (5 pages)
23 October 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
23 October 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
2 July 2015	Company name changed worldwide warrior (scotland) LTD\certificate issued on 02/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-02 (3 pages)
2 July 2015	Company name changed worldwide warrior (scotland) LTD\certificate issued on 02/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-02 (3 pages)
29 June 2015	Termination of appointment of Campbell Smith as a director on 1 March 2015 (1 page)
29 June 2015	Appointment of Mrs Helen Camille Hanlon as a director on 1 March 2015 (2 pages)
29 June 2015	Appointment of Mrs Helen Camille Hanlon as a director on 1 March 2015 (2 pages)
29 June 2015	Termination of appointment of Campbell Smith as a director on 1 March 2015 (1 page)
29 June 2015	Appointment of Mrs Helen Camille Hanlon as a director on 1 March 2015 (2 pages)
29 June 2015	Termination of appointment of Campbell Smith as a director on 1 March 2015 (1 page)
9 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (4 pages)
9 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (4 pages)
27 November 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
27 November 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
29 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
29 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
18 November 2013	Accounts for a dormant company made up to 28 February 2013 (5 pages)
18 November 2013	Accounts for a dormant company made up to 28 February 2013 (5 pages)
22 May 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
5 December 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
5 December 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
23 August 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
14 November 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
14 November 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
13 May 2011	Director's details changed for Mr Christopher Hanlon on 18 February 2010 (2 pages)
13 May 2011	Director's details changed for Mr Campbell Smith on 18 February 2010 (2 pages)
13 May 2011	Register inspection address has been changed (1 page)
13 May 2011	Register inspection address has been changed (1 page)
13 May 2011	Director's details changed for Mr Campbell Smith on 18 February 2010 (2 pages)
13 May 2011	Secretary's details changed for Mr Christopher Hanlon on 18 February 2010 (1 page)
13 May 2011	Secretary's details changed for Mr Christopher Hanlon on 18 February 2010 (1 page)
13 May 2011	Director's details changed for Mr Christopher Hanlon on 18 February 2010 (2 pages)
28 June 2010	Company name changed c hanlon pluming & heating LTD\certificate issued on 28/06/10 CONNOT ‐ (3 pages)
28 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-25 (1 page)
28 June 2010	Company name changed c hanlon pluming & heating LTD\certificate issued on 28/06/10 CONNOT ‐ (3 pages)
28 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-25 (1 page)
18 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
18 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

C Hanlon Consultancy Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland