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HAWKHILL HOUSE LIMITED

Company number SC093939

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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)
08 Dec 2016 MR01 Registration of charge SC0939390009, created on 24 November 2016
21 Nov 2016 MR04 Satisfaction of charge SC0939390006 in full
21 Nov 2016 MR04 Satisfaction of charge SC0939390005 in full
19 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 March 2016
16 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 400,162
15 Dec 2015 AP01 Appointment of Paul Anthony Keith Jeffery as a director on 17 September 2015
12 Nov 2015 AP01 Appointment of Peter Martin Hill as a director on 17 September 2015
12 Nov 2015 AP01 Appointment of Nigel Bennett Schofield as a director on 17 September 2015
12 Nov 2015 AP03 Appointment of Nigel Bennett Schofield as a secretary on 17 September 2015
12 Nov 2015 TM01 Termination of appointment of Rona Elizabeth Margaret Tayler as a director on 17 September 2015
12 Nov 2015 TM01 Termination of appointment of George Michael Esson as a director on 17 September 2015
22 Oct 2015 TM02 Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 17 September 2015
16 Oct 2015 AD01 Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS Scotland to 191 West George Street Glasgow G2 2LB on 16 October 2015
06 Oct 2015 MR01 Registration of charge SC0939390007, created on 29 September 2015
06 Oct 2015 MR01 Registration of charge SC0939390008, created on 29 September 2015
01 Oct 2015 MR01 Registration of charge SC0939390006, created on 17 September 2015
29 Sep 2015 MR01 Registration of charge SC0939390005, created on 17 September 2015
29 Sep 2015 466(Scot) Alterations to floating charge SC0939390005
22 Jul 2015 MR04 Satisfaction of charge 2 in full
22 Jul 2015 MR04 Satisfaction of charge 1 in full
24 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 400,162
23 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Mar 2014 AP04 Appointment of Raeburn Christie Clark & Wallace as a secretary