Company NameHanlon Catering Limited
Company StatusDissolved
Company NumberSC475410
CategoryPrivate Limited Company
Incorporation Date15 April 2014(10 years ago)
Dissolution Date14 January 2020 (4 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMrs Rasa Hanlon
Date of BirthMarch 1985 (Born 39 years ago)
NationalityLithuanian
StatusClosed
Appointed15 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHawthorn Restaurant 5 Keil Crofts
Benderloch
Argyll
PA37 1QS
Scotland
Director NameMr Kevin James Hanlon
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2016(1 year, 11 months after company formation)
Appointment Duration2 years (resigned 15 April 2018)
RoleChef
Country of ResidenceScotland
Correspondence AddressAlbany Chambers Albany Chambers
Albany Street
Oban
PA34 4AL
Scotland

Location

Registered AddressAlbany Chambers Albany Chambers
Albany Street
Oban
PA34 4AL
Scotland
ConstituencyArgyll and Bute
WardOban South and the Isles
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Rasa Bagdezeviciute
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,931
Cash£4,283
Current Liabilities£17,105

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

27 July 2017Change of details for Ms Raza Bagdzeviciute as a person with significant control on 3 August 2016 (2 pages)
27 July 2017Director's details changed for Ms Rasa Bagdzeviciute on 3 August 2016 (2 pages)
20 April 2017Confirmation statement made on 15 April 2017 with updates (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
(4 pages)
7 April 2016Appointment of Mr Kevin James Hanlon as a director on 6 April 2016 (2 pages)
4 January 2016Registered office address changed from C/O Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG to Hawthorn Restaurant 5 Keil Crofts Benderloch Oban Argyll PA37 1QS on 4 January 2016 (1 page)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(3 pages)
28 May 2014Director's details changed for Ms Rasa Bagdzeviciute on 28 April 2014 (2 pages)
15 April 2014Incorporation
Statement of capital on 2014-04-15
  • GBP 100
(22 pages)
15 April 2014Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)