HAWTHORNBANK LIMITED: Filings
Overview
| Company Name | HAWTHORNBANK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC117262 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for HAWTHORNBANK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registration of charge SC1172620003, created on Sep 23, 2025 | 6 pages | MR01 | ||||||
Registration of charge SC1172620004, created on Sep 23, 2025 | 6 pages | MR01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||||||
Cessation of Brian Adair as a person with significant control on Nov 01, 2021 | 1 pages | PSC07 | ||||||
Second filing of Confirmation Statement dated May 28, 2024 | 3 pages | RP04CS01 | ||||||
Notification of Mona Margaret Adair as a person with significant control on Dec 23, 2023 | 2 pages | PSC01 | ||||||
Secretary's details changed for Morton Fraser Secretaries Limited on Oct 14, 2024 | 1 pages | CH04 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Termination of appointment of William Shields Henderson as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Carolyn Joan Adair as a director on Nov 17, 2022 | 2 pages | AP01 | ||||||
Appointment of Robin Lindsay Adair as a director on Nov 17, 2022 | 2 pages | AP01 | ||||||
Appointment of Mona Margaret Adair as a director on Nov 17, 2022 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||
Appointment of Morton Fraser Secretaries Limited as a secretary on Jul 27, 2022 | 2 pages | AP04 | ||||||
Termination of appointment of Alistair Norman Watson Beattie as a secretary on Jul 27, 2022 | 1 pages | TM02 | ||||||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Brian Adair as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on May 28, 2020 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||
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