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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)
11 Jul 2015 MR04 Satisfaction of charge 27 in full
11 Jul 2015 MR04 Satisfaction of charge 7 in full
11 Jul 2015 MR04 Satisfaction of charge 12 in full
11 Jul 2015 MR04 Satisfaction of charge 31 in full
11 Jul 2015 MR04 Satisfaction of charge 33 in full
11 Jul 2015 MR04 Satisfaction of charge 8 in full
09 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
08 Jul 2015 466(Scot) Alterations to floating charge SC0608330035
29 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100,000
20 Apr 2015 MR01 Registration of charge SC0608330035, created on 10 April 2015
30 Jun 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100,000
18 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
07 Feb 2014 CC04 Statement of company's objects
07 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
20 Dec 2012 AP01 Appointment of Joseph Farrell as a director
13 Sep 2012 AP01 Appointment of Allan James Francis Mcguire as a director
05 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
31 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
07 Oct 2010 AP01 Appointment of Gillian Marie Betts as a director
04 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders