HF

HANOVER FOUR LIMITED

Dissolved

Company number SC015674

Glasgow · Incorporated 16 August 1929

The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE

Unclassified activity · SIC 9999

Status
Dissolved
Company age
97 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THOMSON BROTHERS (KIRKCALDY) LIMITED · 16 August 1929 – 6 June 1994

THOMSON BROTHERS LTD. · 6 June 1994 – 26 March 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 February 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
25 February 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DS
DOUGLAS, Simon Terence
Director
14 November 2011
FJ
FEARN, Jayne
Secretary
22 March 2011
LL
LUMINAR LEISURE LIMITED
Corporate Director
18 June 2010
BP
BOWCOCK, Philip Hedley
Director · Resigned
22 March 2011
OT
O'GORMAN, Timothy Joseph Gerard
Secretary · Resigned
1 March 2007
OT
O'GORMAN, Timothy Joseph Gerard
Director · Resigned
1 March 2007
MD
MORRIS, David Charles
Director · Resigned
3 November 2006
MD
MORRIS, David Charles
Secretary · Resigned
18 June 2004
BG
BROWN, Gary
Director · Resigned
18 June 2004
MA
MARKS, Andrew Geoffrey
Director · Resigned
18 June 2004
WH
WILLITS, Henry Andrew
Director · Resigned
18 June 2004
PS
PARSONS, Steven Ian
Secretary · Resigned
24 December 2002
BA
BURFORD, Alistair Graham
Director · Resigned
18 December 2001
SA
STRIDE, Andrew William
Secretary · Resigned
11 July 2000
BA
BURNS, Andrew Rae
Director · Resigned
11 July 2000
TS
THOMAS, Stephen Charles
Director · Resigned
11 July 2000
AC
ARMSTRONG, Colin North
Secretary · Resigned
13 January 2000
DR
DACRE, Ronald Robert Hugh
Secretary · Resigned
7 April 1999
DR
DACRE, Ronald Robert Hugh
Director · Resigned
7 April 1999
MA
MILLS, Adam Francis
Director · Resigned
31 December 1998
MB
MACLEOD, Brian
Secretary · Resigned
27 April 1995
MB
MACLEOD, Brian
Director · Resigned
27 April 1995
GT
GUTTERIDGE, Timothy Roy
Director · Resigned
20 January 1994
HG
HEPBURN, Gavin Andrew Harley
Director · Resigned
11 December 1992
GD
GARVIE, David Campbell
Director · Resigned
29 June 1992
CJ
COOK, John
Director · Resigned
1 April 1991
LP
LIVINGSTONE, Peter Wishart
Secretary · Resigned
—
HG
HEPBURN, Gavin Andrew Harley
Director · Resigned
—
JM
JUDGE, Michael
Director · Resigned
—
LP
LIVINGSTONE, Peter Wishart
Director · Resigned
—
MA
MALCOLM, Alexander Ramsay
Director · Resigned
—
PW
PRENTICE, William
Director · Resigned
—
RA
RITCHIE, Alastair James
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
28 December 2012 View
Gazette Notice Compulsory
Gazette
7 September 2012 View
Appoint Person Director Company With Name Date
Officers
16 November 2011 View
Termination Director Company With Name Termination Date
Officers
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Termination Director Company With Name
Officers
23 March 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Appoint Person Secretary Company With Name
Officers
22 March 2011 View
Termination Secretary Company With Name
Officers
22 March 2011 View
Accounts With Accounts Type Full
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Appoint Corporate Director Company With Name
Officers
23 June 2010 View
Accounts With Accounts Type Dormant
Accounts
23 December 2009 View
Legacy
Annual Return
27 August 2009 View
Accounts With Made Up Date
Accounts
12 September 2008 View
Legacy
Annual Return
21 August 2008 View
Accounts With Made Up Date
Accounts
5 December 2007 View
Legacy
Annual Return
24 September 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
7 March 2007 View
Accounts With Made Up Date
Accounts
19 December 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Annual Return
11 September 2006 View
Accounts With Made Up Date
Accounts
29 December 2005 View
Legacy
Annual Return
2 September 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Address
26 January 2005 View
Accounts With Made Up Date
Accounts
7 December 2004 View
Legacy
Annual Return
1 September 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
5 July 2004 View
Accounts With Accounts Type Full
Accounts
7 November 2003 View
Legacy
Annual Return
30 September 2003 View
Legacy
Address
6 September 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Officers
6 January 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2002 View
Legacy
Annual Return
10 September 2002 View
Memorandum Articles
Incorporation
22 December 2001 View
Resolution
Resolution
22 December 2001 View
Legacy
Officers
22 December 2001 View
Legacy
Officers
22 December 2001 View
Accounts With Accounts Type Full
Accounts
22 December 2001 View
Legacy
Accounts
12 November 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Annual Return
28 August 2001 View
Legacy
Annual Return
4 June 2001 View
Accounts With Accounts Type Full
Accounts
12 April 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Mortgage
6 July 2000 View
Legacy
Mortgage
6 July 2000 View
Legacy
Mortgage
6 July 2000 View
Legacy
Mortgage
6 July 2000 View
Legacy
Mortgage
6 July 2000 View
Legacy
Annual Return
29 June 2000 View
Legacy
Officers
23 June 2000 View
Accounts With Accounts Type Full
Accounts
22 June 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Accounts
9 July 1999 View
Legacy
Annual Return
8 June 1999 View
Legacy
Annual Return
8 June 1999 View
Legacy
Address
14 May 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Officers
20 April 1999 View
Accounts With Accounts Type Full
Accounts
6 April 1999 View
Certificate Change Of Name Company
Change Of Name
26 March 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
14 January 1999 View
Accounts With Accounts Type Full
Accounts
27 July 1998 View
Legacy
Annual Return
3 June 1998 View
Accounts With Accounts Type Full
Accounts
23 July 1997 View
Legacy
Annual Return
5 June 1997 View
Legacy
Officers
7 March 1997 View
Accounts With Accounts Type Full
Accounts
10 June 1996 View
Legacy
Annual Return
10 June 1996 View
Legacy
Annual Return
10 June 1996 View
Legacy
Annual Return
10 June 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Officers
24 October 1995 View
Accounts With Accounts Type Full
Accounts
13 September 1995 View
Legacy
Annual Return
22 June 1995 View
Legacy
Annual Return
22 June 1995 View
Legacy
Officers
9 May 1995 View
Legacy
Mortgage
23 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
18 July 1994 View
Legacy
Annual Return
10 June 1994 View
Accounts With Accounts Type Full
Accounts
8 June 1994 View
Certificate Change Of Name Company
Change Of Name
3 June 1994 View
Legacy
Officers
24 May 1994 View
Legacy
Officers
24 January 1994 View
Accounts With Accounts Type Full
Accounts
25 August 1993 View
Legacy
Annual Return
25 May 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Officers
4 January 1993 View
Accounts With Accounts Type Full
Accounts
2 September 1992 View
Legacy
Officers
7 August 1992 View
Legacy
Officers
15 July 1992 View
Legacy
Annual Return
26 May 1992 View
Memorandum Articles
Incorporation
22 January 1992 View
Resolution
Resolution
22 January 1992 View
Resolution
Resolution
4 January 1992 View
Resolution
Resolution
4 January 1992 View
Resolution
Resolution
4 January 1992 View
Legacy
Officers
27 August 1991 View
Accounts With Accounts Type Full
Accounts
1 June 1991 View
Legacy
Annual Return
1 June 1991 View
Legacy
Officers
18 April 1991 View
Legacy
Officers
19 March 1991 View
Legacy
Officers
4 December 1990 View
Legacy
Annual Return
6 June 1990 View
Accounts With Accounts Type Full
Accounts
29 May 1990 View
Legacy
Officers
11 April 1990 View
Legacy
Officers
9 October 1989 View
Legacy
Annual Return
1 September 1989 View
Accounts With Accounts Type Full
Accounts
1 September 1989 View
Legacy
Officers
6 March 1989 View
Legacy
Officers
6 March 1989 View
Legacy
Annual Return
19 August 1988 View
Accounts With Accounts Type Full
Accounts
19 August 1988 View
Legacy
Officers
11 July 1988 View
Legacy
Officers
1 February 1988 View
Accounts With Accounts Type Full
Accounts
30 June 1987 View
Legacy
Annual Return
30 June 1987 View
Legacy
Officers
1 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
9 July 1986 View
Legacy
Annual Return
9 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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