HAWTHORN WINDOWS (SCOTLAND) LTD.

Overview

Company Name	HAWTHORN WINDOWS (SCOTLAND) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC208049
Jurisdiction	Scotland
Date of Creation	Jun 12, 2000
Date of Cessation	Mar 29, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HAWTHORN WINDOWS (SCOTLAND) LTD.?

(2524) /
(3663) /

Where is HAWTHORN WINDOWS (SCOTLAND) LTD. located?

Registered Office Address	Begbies Traynor Finlay House 10-14 West Nile Street G1 2PP Glasgow
Undeliverable Registered Office Address	No

What were the previous names of HAWTHORN WINDOWS (SCOTLAND) LTD.?

Previous Company Names
Company Name	From	Until
KERR & SON LTD.	Jun 12, 2000	Jun 12, 2000

What are the latest accounts for HAWTHORN WINDOWS (SCOTLAND) LTD.?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for HAWTHORN WINDOWS (SCOTLAND) LTD.?

Filings

Date

Description

Document

Type

Mar 29, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 29, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Dec 29, 2011

Notice of final meeting of creditors

3 pages

4.17(Scot)

Dec 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 02, 2010	LRESEX

Dec 06, 2010

Registered office address changed from 3 Mid Road Blairlinn Industrial Estate Cumbernauld G67 2TT on Dec 06, 2010

1 pages

AD01

Nov 19, 2009

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 30, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 26, 2009

legacy

1 pages

652a

Mar 20, 2009

Total exemption small company accounts made up to Jun 30, 2008

6 pages

Jul 24, 2008

legacy

3 pages

363a

Apr 30, 2008

Total exemption small company accounts made up to Jun 30, 2007

8 pages

Aug 18, 2007

legacy

1 pages

288b

Aug 18, 2007

legacy

2 pages

288a

Aug 18, 2007

legacy

1 pages

288b

Aug 18, 2007

legacy

1 pages

288b

Jul 03, 2007

Total exemption small company accounts made up to Jun 30, 2006

7 pages

Jun 25, 2007

legacy

2 pages

363a

Jun 14, 2007

legacy

1 pages

288a

May 01, 2007

legacy

1 pages

287

Mar 16, 2007

legacy

1 pages

288b

Mar 03, 2007

legacy

3 pages

410(Scot)

Dec 19, 2006

legacy

2 pages

288a

Dec 19, 2006

legacy

2 pages

288a

Jun 14, 2006

legacy

2 pages

363a

Jun 14, 2006

legacy

1 pages

287

View All Filings

Who are the officers of HAWTHORN WINDOWS (SCOTLAND) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KERR, Andrew Barber 4 Kingsmuir Dr Smithstone G68 9FB Cumbernauld Lanarkshire	Aug 01, 2007		Secretary	4 Kingsmuir Dr Smithstone G68 9FB Cumbernauld Lanarkshire		British			79384820003
KERR, Andrew Barber 4 Kingsmuir Dr Smithstone G68 9FB Cumbernauld Lanarkshire	Jun 01, 2007		Director	4 Kingsmuir Dr Smithstone G68 9FB Cumbernauld Lanarkshire	Scotland	British	1971-3	Director	79384820003
GORDON, Marie 17 Everard Court Colston G21 1XR Glasgow	Jun 23, 2003	Aug 01, 2007	Secretary	17 Everard Court Colston G21 1XR Glasgow		British			79263250005
HALDANE, Audrey Jane 28 Colgrain Avenue Ruchill G20 7EF Glasgow	Jun 12, 2000	Jun 23, 2003	Secretary	28 Colgrain Avenue Ruchill G20 7EF Glasgow		British			70714740002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jun 12, 2000	Jun 12, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
GORDON, Marie 17 Everard Court Colston G21 1XR Glasgow	Dec 15, 2006	Aug 03, 2007	Director	17 Everard Court Colston G21 1XR Glasgow		British	1983-7	Director	79263250005
KERR, Andrew Barber 4 Kingsmuir Dr Smithstone G68 9FB Cumbernauld Lanarkshire	Jun 12, 2000	Mar 09, 2007	Director	4 Kingsmuir Dr Smithstone G68 9FB Cumbernauld Lanarkshire	Scotland	British	1971-3	Director	79384820003
SEMPLE, William 89 Iona Way Kirkintilloch G66 3PU Glasgow	Dec 15, 2006	Aug 03, 2007	Director	89 Iona Way Kirkintilloch G66 3PU Glasgow	Scotland	British	1961-8	Director	82613940001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jun 12, 2000	Jun 12, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does HAWTHORN WINDOWS (SCOTLAND) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 27, 2007 Delivered On Mar 03, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars The property known as 3 mid road, blairlinn industrial estate, cumbernauld (title number DMB49443).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 03, 2007Registration of a charge (410)
Bond & floating charge	Created On Apr 13, 2004 Delivered On Apr 21, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 21, 2004Registration of a charge (410)

View Detailed Information on Charges

Does HAWTHORN WINDOWS (SCOTLAND) LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2012	Dissolved on
Dec 02, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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