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HW CENTRAL SERVICES LIMITED

HW CENTRAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameHW CENTRAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC359989
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HW CENTRAL SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HW CENTRAL SERVICES LIMITED located?

    Registered Office Address
    100 Brand Street
    G51 1DG Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of HW CENTRAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HANNON WESTWOOD NORWAY LIMITEDMay 21, 2009May 21, 2009

    What are the latest accounts for HW CENTRAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for HW CENTRAL SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HW CENTRAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to May 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 1
    		SH01

    Statement of company's objects

    		2 pagesCC04

    Termination of appointment of Charles Westwood as a director on Jan 28, 2015

    		2 pagesTM01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to May 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Annual return made up to May 21, 2013 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Jim Hannon as a director

    		1 pagesTM01

    Accounts for a small company made up to Apr 30, 2012

    		6 pagesAA

    Appointment of Mrs Karen Jacqueline Alford as a director

    		2 pagesAP01

    Annual return made up to May 21, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Apr 30, 2011

    		6 pagesAA

    Annual return made up to May 21, 2011 with full list of shareholders

    		5 pagesAR01

    legacy

    		5 pagesMG01s

    Accounts for a dormant company made up to Apr 30, 2010

    		6 pagesAA

    Annual return made up to May 21, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Charles Westwood on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Charles Westwood on Oct 01, 2009

    		2 pagesCH01

    Previous accounting period extended from Mar 31, 2010 to Apr 30, 2010

    		1 pagesAA01

    Appointment of Mr Jim Hannon as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of HW CENTRAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALFORD, Karen
    Brand Street
    G51 1DG Glasgow
    100
    		Secretary
    Brand Street
    G51 1DG Glasgow
    100
    		149049350001
    ALFORD, Karen Jacqueline
    Brand Street
    G51 1DG Glasgow
    100
    		Director
    Brand Street
    G51 1DG Glasgow
    100
    		United KingdomBritish171408300001
    HANNON, Jim
    Brand Street
    G51 1DG Glasgow
    100
    		Director
    Brand Street
    G51 1DG Glasgow
    100
    		United KingdomBritish149897460001
    WESTWOOD, Charles
    Brand Street
    G51 1DG Glasgow
    100
    Scotland
    		Director
    Brand Street
    G51 1DG Glasgow
    100
    Scotland
    		ScotlandBritish57932980003
    HANNON WESTWOOD LLP
    Belmont Crescent
    G12 8EU Glasgow
    7
    United Kingdom
    		Director
    Belmont Crescent
    G12 8EU Glasgow
    7
    United Kingdom
    		138451790001
    View Detailed Information on Officers and People with Significant Control

    Does HW CENTRAL SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jun 29, 2010
    Delivered On Jul 09, 2010
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jul 09, 2010Registration of a charge (MG01s)
    • Dec 04, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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