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The Open Database Of The Corporate World

A.A. HAGAN LTD.

Company Number
SC300058
Status
Active
Incorporation Date
31 March 2006 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr John Alexander Hagan
  • Mrs Aileen Amanda Hagan
Registered Address
  • Hadley
    Prieston Road
  • Bridge Of Weir
  • PA11 3AW
  • Renfrewshire
  • Scotland
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-03-31 Mr John Alexander Hagan controls United Kingdom flag A.A. HAGAN LTD. (United Kingdom, 31 Mar 2006- ) Share Ownership, Voting Rights details
2017-03-31 Mrs Aileen Amanda Hagan controls United Kingdom flag A.A. HAGAN LTD. (United Kingdom, 31 Mar 2006- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-01-12 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-03-31 Confirmation Statement Confirmation statement made on 2020-03-31 with no updates details
2019-12-23 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-04-05 Give notice of change of details for person with significant control Change of details for Mrs Aileen Amanda Hagan as a person with significant control on 2019-04-05 details
2019-04-05 Change of director's details Director's details changed for Mrs Aileen Amanda Hagan on 2019-04-05 details
2019-04-05 Confirmation Statement Confirmation statement made on 2019-03-31 with updates details
2019-04-05 Give notice of change of details for person with significant control Change of details for Mrs Aileen Amanda Hagan as a person with significant control on 2019-04-05 details
2018-12-17 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-06-04 Change of registered office address Registered office address changed from Glengour Kilbarchan Road Bridge of Weir Renfrewshire PA11 3ET to Hadley Prieston Road Bridge of Weir Renfrewshire PA11 3AW on 2018-06-04 details
2018-06-04 Give notice of change of details for person with significant control Change of details for Mr John Alexander Hagan as a person with significant control on 2018-06-04 details
2018-06-04 Change of director's details Director's details changed for Mr John Alexander Hagan on 2018-06-04 details
2018-06-04 Change of secretary's details Secretary's details changed for Mr John Alexander Hagan on 2018-06-04 details
2018-04-03 Confirmation Statement Confirmation statement made on 2018-03-31 with updates details
2017-10-17 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-04-05 Confirmation Statement Confirmation statement made on 2017-03-31 with updates details
2016-10-27 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-01 Annual Return Annual return made up to 2016-03-31 with full list of shareholders details
2015-09-17 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-04-09 Annual Return Annual return made up to 2015-03-31 with full list of shareholders details
2014-10-17 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details

Industry codes

Code Description Code scheme
47.73 Dispensing chemist in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 13 2021

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