About

Registered Number: SC062499
Date of Incorporation: 09/06/1977 (47 years ago)
Company Status: Active
Registered Address: 26 Tollpark Road, Wardpark East, Cumbernauld, Glasgow, G68 0LW

 

Having been setup in 1977, Hannah & Howie (Lp Gas) Services Ltd are based in Glasgow. We don't know the number of employees at Hannah & Howie (Lp Gas) Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACLEAN, Caroline 01 August 1996 - 1
MACLEAN, Thomas Gordon 04 November 2019 - 1
AITKEN, Andrew James 01 December 1998 07 April 2006 1
BEATTIE, John Joseph N/A 30 March 2001 1
HANNAH, James N/A 31 July 2001 1
HANNAH, Jean N/A 31 July 1996 1
Secretary Name Appointed Resigned Total Appointments
MACLEAN, Caroline 04 November 2019 - 1

Filing History

Document Type Date
CS01 - N/A 11 November 2019
PSC04 - N/A 11 November 2019
PSC04 - N/A 11 November 2019
CH01 - Change of particulars for director 11 November 2019
CH01 - Change of particulars for director 11 November 2019
CH03 - Change of particulars for secretary 11 November 2019
AA - Annual Accounts 06 November 2019
PSC01 - N/A 04 November 2019
PSC01 - N/A 04 November 2019
PSC07 - N/A 04 November 2019
PSC07 - N/A 04 November 2019
AP03 - Appointment of secretary 04 November 2019
AP01 - Appointment of director 04 November 2019
TM01 - Termination of appointment of director 04 November 2019
TM02 - Termination of appointment of secretary 04 November 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 22 October 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 13 November 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 22 November 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 11 November 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 15 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 05 September 2013
MR04 - N/A 05 September 2013
AD01 - Change of registered office address 14 August 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 14 November 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 07 December 2009
CH01 - Change of particulars for director 19 November 2009
363a - Annual Return 23 February 2009
288c - Notice of change of directors or secretaries or in their particulars 23 February 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 05 November 2007
363a - Annual Return 19 January 2007
AA - Annual Accounts 10 January 2007
288b - Notice of resignation of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 09 October 2006
363a - Annual Return 09 January 2006
288c - Notice of change of directors or secretaries or in their particulars 09 January 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 09 October 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 04 December 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 22 November 1999
363s - Annual Return 06 January 1999
288a - Notice of appointment of directors or secretaries 14 December 1998
AA - Annual Accounts 02 December 1998
419a(Scot) - N/A 28 September 1998
AA - Annual Accounts 19 May 1998
363s - Annual Return 04 January 1998
363s - Annual Return 14 January 1997
AA - Annual Accounts 09 December 1996
RESOLUTIONS - N/A 29 October 1996
410(Scot) - N/A 02 October 1996
288 - N/A 21 August 1996
288 - N/A 21 August 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 17 January 1996
363s - Annual Return 08 January 1995
AA - Annual Accounts 18 December 1994
363s - Annual Return 10 January 1994
AA - Annual Accounts 22 November 1993
410(Scot) - N/A 21 July 1993
363s - Annual Return 04 January 1993
AA - Annual Accounts 09 December 1992
AA - Annual Accounts 21 February 1992
363s - Annual Return 18 December 1991
AA - Annual Accounts 29 January 1991
363a - Annual Return 29 January 1991
AA - Annual Accounts 26 July 1990
363 - Annual Return 02 May 1990
AA - Annual Accounts 02 May 1990
410(Scot) - N/A 16 March 1990
466(Scot) - N/A 01 February 1990
363 - Annual Return 29 June 1989
AA - Annual Accounts 29 June 1989
363 - Annual Return 01 July 1988
AA - Annual Accounts 01 July 1988
288 - N/A 14 September 1987
AA - Annual Accounts 09 April 1987
363 - Annual Return 09 April 1987
AA - Annual Accounts 15 May 1986
363 - Annual Return 15 May 1986
363 - Annual Return 23 August 1985
AA - Annual Accounts 23 August 1985
PUC 7 - N/A 10 April 1985
AA - Annual Accounts 07 February 1985
PUC 2 - N/A 25 January 1985
363 - Annual Return 17 January 1984
MISC - Miscellaneous document 28 November 1983
288b - Notice of resignation of directors or secretaries 28 November 1983
363 - Annual Return 13 March 1983
363 - Annual Return 17 August 1982
363 - Annual Return 06 June 1981
363 - Annual Return 27 May 1980
363 - Annual Return 12 April 1979
PUC 2 - N/A 13 July 1977
NEWINC - New incorporation documents 09 June 1977

Mortgages & Charges

Description Date Status Charge by
Standard security 12 June 1995 Fully Satisfied

N/A

Floating charge 15 July 1993 Fully Satisfied

N/A

Standard security 05 March 1990 Fully Satisfied

N/A

Bond & floating charge 01 February 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.