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Allan & Hanel Limited

Allan & Hanel Limited is a dissolved company incorporated on 22 February 2006 with the registered office located in Dundee, City of Dundee. Allan & Hanel Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 25 January 2022 (3 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
SC297562
Private limited company
Scottish Company
Age
19 years
Incorporated 22 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hardies Llp C/O J & E Shepherd
13 Albert Square
Dundee
DD1 1XA
Scotland
Same address for the past 5 years
Telephone
01417701855
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Scottish • Lives in Scotland • Born in Jun 1980
Director • Chartered Surveyor • British • Lives in Scotland • Born in Feb 1977
Hardies LLP
PSC
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Mutual Companies
Roundhouse Letting Ltd
Mr Murray Warner is a mutual person.
Active
Saltire Property Investments Limited
Mr Murray Warner is a mutual person.
Active
J & E Nominees Limited
Mr John Paul Bennett is a mutual person.
Active
Hardies LLP
Mr Murray Warner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
£1.74K
Increased by £1.74K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£157.02K
Increased by £13.17K (+9%)
Total Liabilities
-£69.64K
Decreased by £3.01K (-4%)
Net Assets
£87.38K
Increased by £16.18K (+23%)
Debt Ratio (%)
44%
Decreased by 6.15% (-12%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 25 Jan 2022
Compulsory Strike-Off Suspended
4 Years Ago on 16 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 15 Jun 2021
Confirmation Submitted
5 Years Ago on 11 Apr 2020
Full Accounts Submitted
5 Years Ago on 30 Jan 2020
Registered Address Changed
5 Years Ago on 2 Dec 2019
Graeme John Davidson Resigned
5 Years Ago on 29 Nov 2019
David Andrew Allan Resigned
5 Years Ago on 29 Nov 2019
David Andrew Allan Resigned
5 Years Ago on 29 Nov 2019
David Andrew Allan (PSC) Resigned
5 Years Ago on 29 Nov 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Jan 2022
Compulsory strike-off action has been suspended
Submitted on 16 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 15 Jun 2021
Confirmation statement made on 1 March 2020 with updates
Submitted on 11 Apr 2020
Total exemption full accounts made up to 30 April 2019
Submitted on 30 Jan 2020
Registered office address changed from 1441 Cumbernauld Road Glasgow G33 1AN United Kingdom to Hardies Llp C/O J & E Shepherd 13 Albert Square Dundee DD1 1XA on 2 December 2019
Submitted on 2 Dec 2019
Notification of Hardies Llp as a person with significant control on 29 November 2019
Submitted on 29 Nov 2019
Appointment of Mr Murray Warner as a director on 29 November 2019
Submitted on 29 Nov 2019
Cessation of Graeme John Davidson as a person with significant control on 29 November 2019
Submitted on 29 Nov 2019
Appointment of Mr John Paul Bennett as a director on 29 November 2019
Submitted on 29 Nov 2019
Repayment History
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