HANAMA TRADING LIMITED
Active - Accounts Filed
General Information
NAME
HANAMA TRADING LIMITED
COMPANY NUMBER
SC072657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/09/1980
(44 years and 2 months old)
WEBSITE
http://dundas-wilson.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2EN
c/o Cms Cameron McKenna Nabarro
4th Floor, Saltire Court
Edinburgh
EH1 2EN
EH1 2EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWENTY-EIGHT NOMINEES LIMITED | Non-Trading | View Report |
| HANAMA TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HANAMA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANAMA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANAMA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2017 - Present (7 years and 5 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/1988 - Present (36 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
03/11/1988 - Present (36 years and 1 months) Born in Nov 1929 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/11/1989 - 22/11/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/07/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNDAS & WILSON CS LLP | Company is dissolved | View Report |
| DUNDAS & WILSON (HOLDINGS) LIMITED | Company is dissolved | View Report |
| D.W. COMPANY SERVICES LIMITED | Company is dissolved | View Report |
| D.W. DIRECTOR 1 LIMITED | Company is dissolved | View Report |
| D.W. PROPERTY ABERDEEN LIMITED | Company is dissolved | View Report |
| D.W. PROPERTY EDINBURGH LIMITED | Company is dissolved | View Report |
| D.W. PROPERTY GLASGOW LIMITED | Company is dissolved | View Report |
| D.W. PROPERTY LONDON LIMITED | Company is dissolved | View Report |
| TWENTY-EIGHT NOMINEES LIMITED | Non-Trading | View Report |
| HANAMA TRADING LIMITED | Active - Accounts Filed | View Report |
| DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 19/11/2020 | Change in Reg. Office |
| 08/10/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 21/03/2018 | D.W. COMPANY SERVICES LIMITED (900061308) has left the board |
| 21/03/2018 | Hamid Ali Noon (900069874) has left the board |
| 21/03/2018 | New Board Member Nasir Ali Noon (923853461) Appointed |
| 07/11/2017 | New Accounts filed |
| 23/08/2017 | New Annual Return filed |
| 10/07/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 12/10/2015 | New Accounts filed |
| 20/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
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