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HAWCO & SONS LIMITED

Company number SC060833

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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)
02 Aug 2019 AA Full accounts made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
22 Feb 2018 PSC01 Notification of John Alexander Hawco as a person with significant control on 18 December 2017
22 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 22 February 2018
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 149,000
10 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
05 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100,000
21 Jun 2016 TM01 Termination of appointment of Allan James Francis Mcguire as a director on 20 June 2016
14 Jul 2015 466(Scot) Alterations to floating charge 1
11 Jul 2015 MR04 Satisfaction of charge 23 in full
11 Jul 2015 MR04 Satisfaction of charge 34 in full
11 Jul 2015 MR04 Satisfaction of charge 16 in full
11 Jul 2015 MR04 Satisfaction of charge 19 in full
11 Jul 2015 MR04 Satisfaction of charge 28 in full
11 Jul 2015 MR04 Satisfaction of charge 22 in full
11 Jul 2015 MR04 Satisfaction of charge 2 in full
11 Jul 2015 MR04 Satisfaction of charge 10 in full
11 Jul 2015 MR04 Satisfaction of charge 9 in full
11 Jul 2015 MR04 Satisfaction of charge 20 in full
11 Jul 2015 MR04 Satisfaction of charge 21 in full