HAWKLAND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHAWKLAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC285944
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAWKLAND LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HAWKLAND LTD located?

    Registered Office Address
    29 Broomhouse Crescent Uddingston
    G71 7RE Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAWKLAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HAWKLAND LTD?

    Last Confirmation Statement Made Up ToAug 29, 2025
    Next Confirmation Statement DueSep 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2024
    OverdueNo

    What are the latest filings for HAWKLAND LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Sep 16, 2019 with updates

    5 pagesCS01

    Confirmation statement made on Jun 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    5 pagesAA

    Notification of Richard Robert Shanks as a person with significant control on Aug 01, 2018

    2 pagesPSC01

    Secretary's details changed for Lorna Macgibbon on Aug 01, 2018

    1 pagesCH03

    Confirmation statement made on Jun 08, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 08, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    5 pagesAA

    Total exemption full accounts made up to Jun 30, 2016

    5 pagesAA

    Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 29 Broomhouse Crescent Uddingston Glasgow G71 7RE on Jun 05, 2018

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 12
    SH01

    Who are the officers of HAWKLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACGIBBON, Lorna
    Broomhouse Crescent
    Uddingston
    G71 7RE Glasgow
    29
    Scotland
    Secretary
    Broomhouse Crescent
    Uddingston
    G71 7RE Glasgow
    29
    Scotland
    British96063280002
    SHANKS, Richard Robert
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    BritishDirector66515250002
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    49280750001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001

    Who are the persons with significant control of HAWKLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Robert Shanks
    Uddingston
    G71 7RE Glasgow
    29 Broomhouse Crescent
    United Kingdom
    Aug 01, 2018
    Uddingston
    G71 7RE Glasgow
    29 Broomhouse Crescent
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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