Advanced company searchLink opens in new window

HAWKHEAD PROPERTY COMPANY LTD., (THE)

Company number SC033646

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2024 MR04 Satisfaction of charge 5 in full
14 Aug 2024 MR04 Satisfaction of charge 3 in full
14 Aug 2024 MR04 Satisfaction of charge 4 in full
29 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
07 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
05 Dec 2023 AD01 Registered office address changed from 4 Newton Place Glasgow G3 7PR Scotland to 4 Newton Place C/O Hawthorn Tax Glasgow G3 7PR on 5 December 2023
05 Dec 2023 CH01 Director's details changed for Mrs Judith Bridget Allan on 5 December 2023
05 Dec 2023 CH01 Director's details changed for Mr Anthony David Allan on 5 December 2023
05 Dec 2023 CH03 Secretary's details changed for Mrs Judith Bridget Allan on 5 December 2023
05 Dec 2023 PSC05 Change of details for H Allan & Son Limited as a person with significant control on 5 December 2023
05 Dec 2023 PSC05 Change of details for H Allan & Son Limited as a person with significant control on 30 November 2023
05 Dec 2023 CH01 Director's details changed for Mr Anthony David Allan on 30 November 2023
05 Dec 2023 CH03 Secretary's details changed for Mrs Judith Bridget Allan on 30 November 2023
04 Sep 2023 AD01 Registered office address changed from 9/1 Carriagehill Drive Paisley PA2 6JG Scotland to 4 Newton Place Glasgow G3 7PR on 4 September 2023
10 Feb 2023 AA Micro company accounts made up to 31 May 2022
01 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
25 Nov 2022 CH03 Secretary's details changed for Mrs Judith Bridget Allan on 25 November 2022
25 Nov 2022 PSC05 Change of details for H Allan & Son Limited as a person with significant control on 2 June 2020
25 Nov 2022 CH03 Secretary's details changed for Mrs Judith Bridget Allan on 25 November 2022
  • ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the secretary’s change of service address have been removed as this was invalid or ineffective.
08 Sep 2022 AA01 Previous accounting period shortened from 15 September 2022 to 31 May 2022
08 Sep 2022 AA Micro company accounts made up to 15 September 2021
07 Jun 2022 CH01 Director's details changed for Mrs Judith Bridget Allan on 25 February 2022
07 Jun 2022 TM01 Termination of appointment of Jennifer Mccallum Crawford as a director on 27 May 2022
07 Jun 2022 PSC05 Change of details for H Allan & Son Limited as a person with significant control on 27 May 2022
24 Jan 2022 AP01 Appointment of Mr Anthony David Allan as a director on 24 January 2022