HAWKHILL ESTATES LTD.
Overview
| Company Name | HAWKHILL ESTATES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC110032 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HAWKHILL ESTATES LTD.?
- (7011) /
Where is HAWKHILL ESTATES LTD. located?
| Registered Office Address | Begbies Traynor (Central) Llp Finlay House 10-14 West Nile Street G1 2PP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAWKHILL ESTATES LTD.?
| Company Name | From | Until |
|---|---|---|
| HEADWAY LAND LIMITED | May 24, 1988 | May 24, 1988 |
| ST. VINCENT STREET (130) LIMITED | Mar 23, 1988 | Mar 23, 1988 |
What are the latest accounts for HAWKHILL ESTATES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for HAWKHILL ESTATES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 6 pages | 4.17(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Notice of court order ending Administration | 5 pages | 2.24B(Scot) | ||||||||||
Statement of administrator's proposal | 18 pages | 2.16B(Scot) | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Registered office address changed from 292 Saint Vincent Street Glasgow G2 5TQ on May 16, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Lycidas Secretaries Limited on Apr 30, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for James Wilson Gilchrist on Apr 30, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 6 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of HAWKHILL ESTATES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 United Kingdom |
| 900003290001 | ||||||||||
| GILCHRIST, James Wilson | Director | Culag, 5 Old Humbie Road Newton Mearns G77 5DF Glasgow Lanarkshire | Scotland | British | 1271910001 | |||||||||
| GILCHRIST, James Wilson | Secretary | Culag, 5 Old Humbie Road Newton Mearns G77 5DF Glasgow Lanarkshire | British | 1271910001 | ||||||||||
| MAILLIE, John Parker | Secretary | 292 St Vincent Street G2 5TQ Glasgow Lanarkshire | British | 737470001 | ||||||||||
| CHRYSTIE, Kenneth George, Dr | Director | 2 Redlands Road G12 0SJ Glasgow Lanarkshire | Scotland | British | 70280001 | |||||||||
| FERGUSON, Campbell Dick | Director | Bloque 4,4,Izq Urb Sunpark FOREIGN Camino Del Botanico 29860 Estepona Malaga Spain | Spain | British | 66764450008 | |||||||||
| MCCULLOCH, Neil Ronald | Director | Barncluith House Barncluith Road ML3 7UG Hamilton Lanarkshire Scotland | British | 55923990001 |
Does HAWKHILL ESTATES LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 03, 2008 Delivered On Jun 10, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 11 buccleuch lane, garnethill, glasgow GLA187064. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 06, 2005 Delivered On Oct 12, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The subjects known as site BP11, riverside business park, riverside way, irvine ayr 23099. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 11, 2003 Delivered On Dec 13, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjects at hawkhill, stevenston AYR22002. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Dec 10, 2003 Delivered On Dec 16, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does HAWKHILL ESTATES LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Compulsory liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0