HANLEY FERROL LTD

Profile HANLEY FERROL LTD

Actual on 01.12.2021
Company name
HANLEY FERROL LTD
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Company number
SC308645
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 September 2006
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 14 September 2022 due by Wednesday, 28 September 2022

Last statement dated Tuesday, 14 September 2021

Nature of business (SIC)
74902 - Quantity surveying activities
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Registered office address
HOWGATEMOUTH, 14 HOWGATE, MIDLOTHIAN, HOWGATE, EH26 8QB
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PSC and Officers HANLEY FERROL LTD

Officers

(as of 25.09.2020)

HANLEY, Ann
Status: Active
Appointed on: Saturday, 01 January 2011
Correspondence address: Howgatemouth 14 Howgate, Howgate, Scotland, Midlothian, EH26 8QB
Role: Secretary
HANLEY, Susan Ann
Status: Active
Appointed on: Friday, 15 September 2006
Correspondence address: Howgatemouth 14 Howgate, Howgate, Scotland, Midlothian, EH26 8QB
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Chartered Quantity Surveyor
Country of residence: United Kingdom
INCORPORATE DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 14 September 2006
Resigned on: Friday, 15 September 2006
Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role: Corporate Nominee Director
INCORPORATE SECRETARIAT LIMITED
Status: Not active
Appointed on: Thursday, 14 September 2006
Resigned on: Friday, 15 September 2006
Correspondence address: 4th Floor 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role: Corporate Nominee Secretary
FERROL, Patrick
Status: Not active
Appointed on: Friday, 15 September 2006
Resigned on: Saturday, 01 January 2011
Correspondence address: 4 Braid Mount Rise, Edinburgh, Scotland, EH10 6JW
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Susan Ann Hanley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Penicuik, Scotland
Nationality: British
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent