HAWKHILL HOUSE LIMITED
| Status | ACTIVE |
| Company No. | SC093939 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 1985 |
| Age | 38 years, 10 months, 26 days |
| Jurisdiction | Scotland |
SUMMARY
HAWKHILL HOUSE LIMITED is an active private limited company with number SC093939. It was incorporated 38 years, 10 months, 26 days ago, on 20 June 1985. The company address is 50 Lothian Road 50 Lothian Road, Edinburgh, EH3 9WJ.
Company Fillings
Confirmation statement with no updates
Date: 07 Dec 2023
Action Date: 30 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-30
Documents
Accounts with accounts type small
Date: 30 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 20 Oct 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Kudzanai Muteera
Appointment date: 2023-10-17
Documents
Termination director company with name termination date
Date: 20 Oct 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-17
Officer name: Ivee Rachel Briones Gervasio
Documents
Appoint person director company with name date
Date: 12 Jul 2023
Action Date: 11 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-11
Officer name: Ms Davinia Elaine Smith
Documents
Termination director company with name termination date
Date: 12 Jul 2023
Action Date: 11 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Coral Suzanne Bidel
Termination date: 2023-07-11
Documents
Change corporate secretary company with change date
Date: 12 Jul 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Sanne Group Secretaries (Uk) Limited
Change date: 2023-01-16
Documents
Appoint person director company with name date
Date: 11 Apr 2023
Action Date: 21 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-21
Officer name: Mrs Ivee Gervasio
Documents
Termination director company with name termination date
Date: 11 Apr 2023
Action Date: 21 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-21
Officer name: Christopher Michael Warnes
Documents
Confirmation statement with no updates
Date: 12 Dec 2022
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
Accounts with accounts type small
Date: 10 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 24 Dec 2021
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Change to a person with significant control
Date: 24 Dec 2021
Action Date: 11 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Gahc3 Uk Senior Care Holding Ltd
Change date: 2020-08-11
Documents
Accounts with accounts type small
Date: 04 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 30 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-30
Documents
Accounts with accounts type small
Date: 16 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change corporate secretary company with change date
Date: 28 Sep 2020
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-08-10
Officer name: Sanne Group Secretaries (Uk) Limited
Documents
Termination director company with name termination date
Date: 05 Jun 2020
Action Date: 16 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-16
Officer name: Mathieu Bernard Streiff
Documents
Appoint person director company with name date
Date: 05 Jun 2020
Action Date: 16 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-16
Officer name: Mr Gabriel Martin Willhite
Documents
Confirmation statement with no updates
Date: 17 Dec 2019
Action Date: 30 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-30
Documents
Accounts with accounts type small
Date: 07 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 18 Jul 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-03
Officer name: Jason Christopher Bingham
Documents
Appoint person director company with name date
Date: 18 Jul 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-03
Officer name: Mr Adrian Leslie Jeffery
Documents
Confirmation statement with no updates
Date: 05 Feb 2019
Action Date: 30 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-30
Documents
Accounts with accounts type small
Date: 05 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2017
Action Date: 30 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-30
Documents
Change person director company with change date
Date: 12 Dec 2017
Action Date: 12 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-12
Officer name: Mr Christopher Michael Warnes
Documents
Change person director company with change date
Date: 12 Dec 2017
Action Date: 12 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Coral Suzanne Bidel
Change date: 2017-12-12
Documents
Accounts with accounts type full
Date: 09 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 16 May 2017
Action Date: 06 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-06
Officer name: Mr Christopher Michael Warnes
Documents
Appoint person director company with name date
Date: 16 May 2017
Action Date: 06 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Coral Suzanne Bidel
Appointment date: 2017-02-06
Documents
Termination director company with name termination date
Date: 16 May 2017
Action Date: 06 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-06
Officer name: Zena Patricia Yates
Documents
Change account reference date company previous shortened
Date: 07 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 15 Feb 2017
Action Date: 30 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-30
Documents
Appoint person director company with name date
Date: 24 Jan 2017
Action Date: 15 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jason Christopher Bingham
Appointment date: 2016-11-15
Documents
Appoint person director company with name date
Date: 24 Jan 2017
Action Date: 15 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mathieu Bernard Streiff
Appointment date: 2016-11-15
Documents
Appoint person director company with name date
Date: 24 Jan 2017
Action Date: 15 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-15
Officer name: Ms Zena Patricia Yates
Documents
Appoint corporate secretary company with name date
Date: 24 Jan 2017
Action Date: 15 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sanne Group Secretaries (Uk) Limited
Appointment date: 2016-11-15
Documents
Termination director company with name termination date
Date: 24 Jan 2017
Action Date: 15 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Martin Hill
Termination date: 2016-11-15
Documents
Termination secretary company with name termination date
Date: 24 Jan 2017
Action Date: 15 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nigel Bennett Schofield
Termination date: 2016-11-15
Documents
Termination director company with name termination date
Date: 24 Jan 2017
Action Date: 15 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-15
Officer name: Paul Anthony Keith Jeffery
Documents
Termination director company with name termination date
Date: 24 Jan 2017
Action Date: 15 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-15
Officer name: Nigel Bennett Schofield
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2017
Action Date: 24 Jan 2017
Category: Address
Type: AD01
Old address: 191 West George Street Glasgow G2 2LB
New address: 50 Lothian Road Festival Square Edinburgh EH3 9WJ
Change date: 2017-01-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2016
Action Date: 24 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0939390009
Charge creation date: 2016-11-24
Documents
Mortgage satisfy charge full
Date: 21 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0939390006
Documents
Mortgage satisfy charge full
Date: 21 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0939390005
Documents
Accounts with accounts type total exemption small
Date: 19 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous extended
Date: 06 Apr 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2015-10-31
New date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2015
Action Date: 30 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-30
Documents
Appoint person director company with name date
Date: 15 Dec 2015
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-17
Officer name: Paul Anthony Keith Jeffery
Documents
Appoint person director company with name date
Date: 12 Nov 2015
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-17
Officer name: Peter Martin Hill
Documents
Appoint person director company with name date
Date: 12 Nov 2015
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-17
Officer name: Nigel Bennett Schofield
Documents
Appoint person secretary company with name date
Date: 12 Nov 2015
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Nigel Bennett Schofield
Appointment date: 2015-09-17
Documents
Termination director company with name termination date
Date: 12 Nov 2015
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rona Elizabeth Margaret Tayler
Termination date: 2015-09-17
Documents
Termination director company with name termination date
Date: 12 Nov 2015
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-17
Officer name: George Michael Esson
Documents
Termination secretary company with name termination date
Date: 22 Oct 2015
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-09-17
Officer name: Raeburn Christie Clark & Wallace
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2015
Action Date: 16 Oct 2015
Category: Address
Type: AD01
New address: 191 West George Street Glasgow G2 2LB
Change date: 2015-10-16
Old address: 12-16 Albyn Place Aberdeen AB10 1PS Scotland
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Oct 2015
Action Date: 29 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0939390007
Charge creation date: 2015-09-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Oct 2015
Action Date: 29 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-29
Charge number: SC0939390008
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2015
Action Date: 17 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0939390006
Charge creation date: 2015-09-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Sep 2015
Action Date: 17 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0939390005
Charge creation date: 2015-09-17
Documents
Mortgage alter floating charge with number
Date: 29 Sep 2015
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC0939390005
Documents
Mortgage satisfy charge full
Date: 22 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 22 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type total exemption small
Date: 24 Feb 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2015
Action Date: 30 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-30
Documents
Accounts with accounts type total exemption small
Date: 23 Apr 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Appoint corporate secretary company with name
Date: 07 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Raeburn Christie Clark & Wallace
Documents
Termination secretary company with name
Date: 07 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lc Secretaries Limited
Documents
Change registered office address company with date old address
Date: 07 Mar 2014
Action Date: 07 Mar 2014
Category: Address
Type: AD01
Old address: Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
Change date: 2014-03-07
Documents
Mortgage satisfy charge full
Date: 04 Mar 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2013
Action Date: 30 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-30
Documents
Accounts with accounts type total exemption small
Date: 22 Apr 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2012
Action Date: 30 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-30
Documents
Change registered office address company with date old address
Date: 09 Aug 2012
Action Date: 09 Aug 2012
Category: Address
Type: AD01
Old address: 18 Carden Place Aberdeen AB10 1UQ
Change date: 2012-08-09
Documents
Appoint corporate secretary company with name
Date: 09 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Lc Secretaries Limited
Documents
Termination secretary company with name
Date: 09 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Esslemont Cameron Gauld
Documents
Accounts with accounts type total exemption small
Date: 03 May 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2011
Action Date: 30 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-30
Documents
Capital cancellation shares
Date: 04 Jul 2011
Action Date: 04 Jul 2011
Category: Capital
Type: SH06
Date: 2011-07-04
Capital : 400,162 GBP
Documents
Capital return purchase own shares
Date: 22 Jun 2011
Category: Capital
Type: SH03
Documents
Termination director company with name
Date: 15 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Forsyth
Documents
Resolution
Date: 09 Jun 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2010
Action Date: 30 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-30
Documents
Change person director company with change date
Date: 30 Nov 2010
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-01
Officer name: David John Forsyth
Documents
Change person director company with change date
Date: 06 Oct 2010
Action Date: 06 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David John Forsyth
Change date: 2010-10-06
Documents
Accounts with accounts type total exemption small
Date: 21 Jul 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Change corporate secretary company with change date
Date: 04 Feb 2010
Action Date: 04 Feb 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Esslemont Cameron Gauld
Change date: 2010-02-04
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2009
Action Date: 30 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-30
Documents
Change corporate secretary company with change date
Date: 02 Dec 2009
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Esslemont Cameron Gauld
Change date: 2009-11-30
Documents
Change person director company with change date
Date: 02 Dec 2009
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: George Michael Esson
Change date: 2009-11-30
Documents
Change person director company with change date
Date: 02 Dec 2009
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-30
Officer name: David John Forsyth
Documents
Change person director company with change date
Date: 02 Dec 2009
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rona Elizabeth Margaret Tayler
Change date: 2009-11-30
Documents
Accounts with accounts type total exemption small
Date: 16 Jul 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 08 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/11/08; full list of members
Documents
Legacy
Date: 02 Dec 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / rona tayler / 06/12/2005
Documents
Accounts with accounts type total exemption small
Date: 15 Aug 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 03 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 30/11/07; full list of members
Documents
Legacy
Date: 03 Dec 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
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