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HAWK FINCO LIMITED

Company number SC431039

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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)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
26 May 2017	CH01	Director's details changed for Stewart Andrew Alan Mitchell on 27 March 2017	View PDF Director's details changed for Stewart Andrew Alan Mitchell on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
14 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 4,485,344	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 4,485,344 - link opens in a new window - 5 pages (5 pages)
06 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
22 Dec 2015	MR01	Registration of charge SC4310390001, created on 15 December 2015	View PDF Registration of charge SC4310390001, created on 15 December 2015 - link opens in a new window - 60 pages (60 pages)
21 Dec 2015	TM01	Termination of appointment of Paul Williams Soldatos as a director on 16 December 2015	View PDF Termination of appointment of Paul Williams Soldatos as a director on 16 December 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 4,485,344	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 4,485,344 - link opens in a new window - 7 pages (7 pages)
02 Oct 2014	AP01	Appointment of Mr Neil Austin Johnson as a director on 17 September 2014	View PDF Appointment of Mr Neil Austin Johnson as a director on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	TM01	Termination of appointment of Andrew Lundie Glen as a director on 17 September 2014	View PDF Termination of appointment of Andrew Lundie Glen as a director on 17 September 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 4,485,344	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 4,485,344 - link opens in a new window - 6 pages (6 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
19 May 2014	TM01	Termination of appointment of Douglas Sedge as a director	View PDF Termination of appointment of Douglas Sedge as a director - link opens in a new window - 1 page (1 page)
19 May 2014	AP01	Appointment of Stewart Andrew Alan Mitchell as a director	View PDF Appointment of Stewart Andrew Alan Mitchell as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 4,485,344	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 4,485,344 - link opens in a new window - 6 pages (6 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
20 Aug 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 December 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 4,485,344.00	View PDF Statement of capital following an allotment of shares on 31 May 2013 GBP 4,485,344.00 - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 4,485,344	View PDF Statement of capital following an allotment of shares on 31 May 2013 GBP 4,485,344 - link opens in a new window - 3 pages (3 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 4,429,729.00	View PDF Statement of capital following an allotment of shares on 12 April 2013 GBP 4,429,729.00 - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland on 27 November 2012	View PDF Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland on 27 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AP01	Appointment of Andrew Lundie Glen as a director	View PDF Appointment of Andrew Lundie Glen as a director - link opens in a new window - 3 pages (3 pages)

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HAWK FINCO LIMITED

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