HAWK & DOVE LIMITED
Overview
| Company Name | HAWK & DOVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC254090 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAWK & DOVE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HAWK & DOVE LIMITED located?
| Registered Office Address | 26 Lampson Road Killearn G63 9PD Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAWK & DOVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO. 299) LIMITED | Aug 12, 2003 | Aug 12, 2003 |
What are the latest accounts for HAWK & DOVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for HAWK & DOVE LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for HAWK & DOVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||
Notification of David Henderson as a person with significant control on May 12, 2020 | 2 pages | PSC01 | ||
Notification of Clare Henderson as a person with significant control on May 12, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on May 13, 2020 | 2 pages | PSC09 | ||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 12, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Clare Margaret Henderson as a director on Apr 23, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Aug 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Aug 12, 2017 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2015 | 2 pages | AA | ||
Who are the officers of HAWK & DOVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Clare Margaret | Secretary | Lampson Road Killearn G63 9PD Glasgow 26 United Kingdom | British | 92928980002 | ||||||
| HENDERSON, Clare Margaret, Dr | Director | 26 Lampson Road Killearn G63 9PD Glasgow | Scotland | British | 240884030001 | |||||
| HENDERSON, David John Sinclair | Director | Lampson Road Killearn G63 9PD Glasgow 26 United Kingdom | Scotland | British | 92929060002 | |||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900000480001 | |||||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900019530001 |
Who are the persons with significant control of HAWK & DOVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Sinclair Henderson | May 12, 2020 | 26 Lampson Road Killearn G63 9PD Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Clare Margaret Henderson | May 12, 2020 | 26 Lampson Road Killearn G63 9PD Glasgow | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HAWK & DOVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 2016 | May 12, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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