Hannaston Ltd in East Kilbride GLASGOW

Hannaston Ltd GLASGOW

Hannaston Ltd was formally closed on 2022-10-25. Hannaston was a private limited company that was located at 22 Westwood Square, East Kilbride, Glasgow, G75 8JQ, SCOTLAND. This company (officially started on 2017-05-24) was run by 1 director.
Director Vathan C. who was appointed on 24 May 2017.

The company was officially classified as "other letting and operating of own or leased real estate" (68209). The most recent confirmation statement was filed on 2020-02-18 and last time the annual accounts were filed was on 01 June 2019.

Hannaston Ltd Address / Contact

Office Address	22 Westwood Square
Office Address2	East Kilbride
Town	Glasgow
Post code	G75 8JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC566978
Date of Incorporation	Wed, 24th May 2017
Date of Dissolution	Tue, 25th Oct 2022
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	5 years old
Account next due date	Mon, 31st May 2021
Account last made up date	Sat, 1st Jun 2019
Next confirmation statement due date	Thu, 4th Mar 2021
Last confirmation statement dated	Tue, 18th Feb 2020

Company staff

Vathan C.

Position: Director

Appointed: 24 May 2017

Kurunveer S.

Position: Director

Appointed: 01 April 2019

Resigned: 06 January 2020

People with significant control

Vathan C.

Notified on	2 September 2019
Nature of control:	right to appoint and remove directors

Vathan C.

Notified on	24 May 2017
Ceased on	1 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-06-01

Balance Sheet
Net Assets Liabilities	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted	100	100
Par Value Share	1	1

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control February 2, 2022 filed on: 4th, May 2022	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control February 2, 2022 filed on: 4th, May 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates February 18, 2020 filed on: 3rd, May 2022	confirmation statement	Free Download (3 pages)
AD01	New registered office address 22 Westwood Square East Kilbride Glasgow G75 8JQ. Change occurred on May 3, 2022. Company's previous address: 72 Lochside Road Ayr KA8 9LH Scotland. filed on: 3rd, May 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to June 1, 2019 filed on: 3rd, May 2022	accounts	Free Download (2 pages)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 13th, October 2020	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 30th, June 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 21st, June 2020	dissolution	Free Download (1 page)
TM01	Director's appointment was terminated on January 6, 2020 filed on: 26th, February 2020	officers	Free Download (1 page)
AD01	New registered office address 72 Lochside Road Ayr KA8 9LH. Change occurred on February 26, 2020. Company's previous address: 39 Glenbervie Wynd Irvine KA11 4DL Scotland. filed on: 26th, February 2020	address	Free Download (1 page)
AD01	New registered office address 72 Lochside Road Ayr KA8 9LH. Change occurred on February 26, 2020. Company's previous address: 72 Lochside Road Ayr KA8 9LH Scotland. filed on: 26th, February 2020	address	Free Download (1 page)
PSC01	Notification of a person with significant control September 2, 2019 filed on: 6th, September 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 1, 2019 filed on: 7th, April 2019	persons with significant control	Free Download (1 page)
AP01	On April 1, 2019 new director was appointed. filed on: 7th, April 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control March 31, 2019 filed on: 7th, April 2019	persons with significant control	Free Download (2 pages)
AD01	New registered office address 39 Glenbervie Wynd Irvine KA11 4DL. Change occurred on February 25, 2019. Company's previous address: 1 Seaton Place East Aberdeen AB24 1XE Scotland. filed on: 25th, February 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates February 18, 2019 filed on: 18th, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 18th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 23, 2018 filed on: 4th, June 2018	confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2017	incorporation	Free Download (29 pages)