| Company Name | Hanberry House Portfolio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC428520 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2012(11 years, 9 months ago) |
| Dissolution Date | 13 March 2018 (6 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mrs Julie Rennie Nairn |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Forest Cottage Culter House Road Peterculter Aberdeen AB14 0NS Scotland |
| Secretary Name | Burnett & Reid Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2012(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 March 2018) |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
| Secretary Name | Burnett & Reid (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2012(same day as company formation) |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
Contact
| Website | hanberryhouse.co.uk |
|---|
Location
| Registered Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Shareholders
| 1 at £1 | Julie Rennie Nairn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,292 |
| Cash | £888 |
| Current Liabilities | £7,453 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 10 December 2016 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 7 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 6 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF United Kingdom on 6 August 2013 (1 page) |
| 6 August 2013 | Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF United Kingdom on 6 August 2013 (1 page) |
| 6 March 2013 | Appointment of Burnett & Reid Llp as a secretary (2 pages) |
| 6 March 2013 | Termination of appointment of Burnett & Reid as a secretary (1 page) |
| 17 July 2012 | Incorporation (22 pages) |