THOMAS HANCOCK & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

SC415173

Incorporation date

23/01/2012

Size

Micro Entity

Classification

Manufacture of other women's outerwear (14.13/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2012)

02/12/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/09/2019

Court order for early dissolution in a winding-up by the court

View PDF (4 pages)

15/05/2018

Court order notice of winding up

View PDF (1 pages)

15/05/2018

Notice of winding up order

View PDF (1 pages)

02/05/2018

Registered office address changed from 12 Napier Court Cumbernauld Glasgow G68 0LG Scotland to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 2018-05-02

View PDF (2 pages)

02/05/2018

Appointment of a provisional liquidator

View PDF (2 pages)

11/02/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (6 pages)

04/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

04/12/2017

Appointment of Mr Graham Blakey as a director on 2017-12-01

View PDF (2 pages)

04/12/2017

Termination of appointment of Timothy John Willis as a director on 2017-12-01

View PDF (1 pages)

04/12/2017

Termination of appointment of Charles Edward Willoughby Peel as a director on 2017-12-01

View PDF (1 pages)

26/10/2017

Registered office address changed from Hancock House 19-21 Tollpark Road Wardpark East, Cumbernauld Glasgow G68 0LW to 12 Napier Court Cumbernauld Glasgow G68 0LG on 2017-10-26

View PDF (1 pages)

26/10/2017

Termination of appointment of Neil Gareth Bott as a director on 2017-10-20

View PDF (1 pages)

12/07/2017

Statement of capital following an allotment of shares on 2017-06-19

View PDF (3 pages)

01/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

30/01/2017

Statement of capital following an allotment of shares on 2016-06-15

View PDF (3 pages)

25/01/2017

Second filing of a statement of capital following an allotment of shares on 2016-02-03

View PDF (7 pages)

14/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

22/04/2016

Statement of capital following an allotment of shares on 2016-02-03

View PDF (3 pages)

22/04/2016

Appointment of Mr Timothy John Willis as a director on 2016-02-03

View PDF (2 pages)

28/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

26/01/2015

Statement of capital following an allotment of shares on 2014-09-30

View PDF (3 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

26/01/2015

Director's details changed for Daniel Dunko on 2014-09-30

View PDF (2 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

04/11/2013

Statement of capital following an allotment of shares on 2013-10-31

View PDF (3 pages)

22/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

24/06/2013

Registration of charge 4151730001

View PDF (9 pages)

10/06/2013

Termination of appointment of Yutaka Oka as a director

View PDF (1 pages)

20/02/2013

Current accounting period extended from 2013-01-31 to 2013-03-31

View PDF (1 pages)

12/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (8 pages)

12/02/2013

Secretary's details changed for Timothy John Willis on 2013-02-10

View PDF (2 pages)

22/05/2012

Appointment of Mt Yutaka Oka as a director

View PDF (4 pages)

22/05/2012

Appointment of Mr Charles Edward Willoughby Peel as a director

View PDF (4 pages)

22/05/2012

Appointment of Mr Neil Gareth Bott as a director

View PDF (3 pages)

14/05/2012

Statement of capital following an allotment of shares on 2012-04-30

View PDF (3 pages)

30/03/2012

Registered office address changed from 12 East Claremont Street Edinburgh EH7 4JP Scotland on 2012-03-30

View PDF (1 pages)

23/01/2012

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2017

Last change occurred

31/03/2017

Accounts

Micro Entity

Last made up date

31/03/2017

Next account date

31/03/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peel, Charles Edward Willoughby	Director	07/03/2012 - 01/12/2017	28
Oka, Yutaka	Director	07/03/2012 - 31/05/2013	15
Dunko, Daniel	Director	23/01/2012 - Present	12
Bott, Neil Gareth	Director	07/03/2012 - 20/10/2017	5
Willis, Timothy John	Director	02/02/2016 - 30/11/2017	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THOMAS HANCOCK & COMPANY LIMITED

THOMAS HANCOCK & COMPANY LIMITED is an(a) Dissolved company incorporated on 23/01/2012 with the registered office located at Finlay House, 10-14 West Nile Street, Glasgow G1 2PP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THOMAS HANCOCK & COMPANY LIMITED?

THOMAS HANCOCK & COMPANY LIMITED is currently Dissolved. It was registered on 23/01/2012 and dissolved on 02/12/2019.

Where is THOMAS HANCOCK & COMPANY LIMITED located?

THOMAS HANCOCK & COMPANY LIMITED is registered at Finlay House, 10-14 West Nile Street, Glasgow G1 2PP.

What does THOMAS HANCOCK & COMPANY LIMITED do?

THOMAS HANCOCK & COMPANY LIMITED operates in the Manufacture of other women's outerwear (14.13/2 - SIC 2007) sector.

What is the latest filing for THOMAS HANCOCK & COMPANY LIMITED?

The latest filing was on 02/12/2019: Final Gazette dissolved following liquidation.