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HAWKER & CO (SCOTLAND) LIMITED

Company number SC442132

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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)
06 Nov 2015 AD01 Registered office address changed from 1166-1170 Argyle Street Glasgow G3 8TE Scotland to 142 West Regent Street Glasgow G2 2RQ on 6 November 2015
02 Nov 2015 TM01 Termination of appointment of Luciano Angelo Mora as a director on 2 November 2015
31 Aug 2015 AD01 Registered office address changed from 22 Herbert Street Glasgow G20 6NB Scotland to 1166-1170 Argyle Street Glasgow G3 8TE on 31 August 2015
18 Aug 2015 AP01 Appointment of Mr Luciano Angelo Mora as a director on 1 August 2015
18 Aug 2015 AD01 Registered office address changed from C/O Bath Street Palomino 207 Bath Street Glasgow G2 4HZ to 22 Herbert Street Glasgow G20 6NB on 18 August 2015
06 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
06 Mar 2015 TM01 Termination of appointment of Graham Meldrum Swankie as a director on 1 October 2014
06 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
06 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
06 Mar 2014 AD01 Registered office address changed from C/O C/O Bath Street Pony 207 Bath Street Glasgow G2 4HZ Scotland on 6 March 2014
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 1
09 Apr 2013 AD01 Registered office address changed from Herbert House 22 Herbert Street Glasgow G20 6NB United Kingdom on 9 April 2013
09 Apr 2013 AP01 Appointment of Mr Graham Meldrum Swankie as a director
09 Apr 2013 AP01 Appointment of Mr Peter Taylor Scott Hurst as a director
11 Feb 2013 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
11 Feb 2013 TM01 Termination of appointment of Stephen Mabbott as a director
06 Feb 2013 NEWINC Incorporation