C Hanlon Facilities Management Ltd
Company Profile
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SmallC Hanlon Facilities Management Ltd
sc246704•Private Limited With Share Capital
Calder House Ellismuir Way, Uddingston, Glasgow, G715PW
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Incorporated
28/03/2003
Company Age
23 years
Directors
4
Employees
100
SIC Code
81100
Risk
moderate risk
Company Overview
Registration, classification & business activity
C Hanlon Facilities Management Ltd (sc246704) is a private limited with share capital incorporated on 28/03/2003 (23 years old) and registered in glasgow, G715PW. The company operates under SIC code 81100 and is classified as Small.
Private Limited With Share Capital
SIC: 81100
Small
Incorporated 28/03/2003
G715PW
100 employees
Financial Overview
Total Assets
£3.38M
Liabilities
£5.32M
Net Assets
£-1.94M
Est. Turnover
£3.09M
AI Estimated
Unreported
Cash
£127.8K
Key Metrics
100
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2023
Resolution
Category:Resolution
Date:12-10-2023
Memorandum Articles
Category:Incorporation
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2022
Memorandum Articles
Category:Incorporation
Date:06-09-2022
Resolution
Category:Resolution
Date:06-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-02-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:02-02-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:02-02-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:02-02-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:02-02-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:02-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2021
Capital Cancellation Shares
Category:Capital
Date:10-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:10-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Capital Allotment Shares
Category:Capital
Date:03-06-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Resolution
Category:Resolution
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:02-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2013
Legacy
Category:Mortgage
Date:21-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2012
Termination Secretary Company With Name
Category:Officers
Date:13-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2011
Legacy
Category:Mortgage
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date19/08/2025
Latest Accounts28/02/2025
Trading Addresses
Unit 1 Thornliebank Industrial Esta, 6 Thornliebank Industrial Estate, Glasgow, Lanarkshire, G468JH
Radleigh House, 1 Golf Road, Clarkston, Glasgow, Lanarkshire, G767HURegistered
Unit 1 Thornliebank Industrial Esta, 6 Thornliebank Industrial Estate, Glasgow, Lanarkshire, G468JH
Calder House, Ellismuir Way, Tannochside Park, Uddingston, Glasgow, G715PWRegistered
Calder House, Ellismuir Way, Tannochside Park, Uddingston, Glasgow, G715PWRegistered
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