HAWK GENERAL PARTNER LIMITED

HAWK GENERAL PARTNER LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHAWK GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC427973
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is HAWK GENERAL PARTNER LIMITED located?

    Registered Office Address
    Johnstone House
    52/54 Rose Street
    AB10 1UD Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HAWK GENERAL PARTNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    LISTER SQUARE (NO. 106) LIMITEDJul 10, 2012Jul 10, 2012

    What are the latest filings for HAWK GENERAL PARTNER 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

    Resolutions

    Resolutions
    33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on Aug 24, 2012

    1 pagesAD01

    Appointment of Mr Paul Williams Soldatos as a director on Aug 24, 2012

    2 pagesAP01

    Statement of capital following an allotment of shares on Aug 24, 2012

    • Capital: GBP 6
    3 pagesSH01

    Current accounting period shortened from Jul 31, 2013 to Dec 31, 2012

    1 pagesAA01

    Termination of appointment of Morton Fraser Secretaries Limited as a secretary on Aug 24, 2012

    1 pagesTM02

    Termination of appointment of Morton Fraser Directors Limited as a director on Aug 24, 2012

    1 pagesTM01

    Termination of appointment of Austin Flynn as a director on Aug 24, 2012

    1 pagesTM01

    Appointment of Mr Alexander James William Hoffman as a director on Aug 24, 2012

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 24, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 24, 2012

    RES15

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 10, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HAWK GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOFFMAN, Alexander James William
    c/o Aea Investors (Uk) Llp
    Brook Street
    W1K 5EF London
    78
    England
    Director
    c/o Aea Investors (Uk) Llp
    Brook Street
    W1K 5EF London
    78
    England
    United KingdomBritish152768840001
    SOLDATOS, Paul Williams
    c/o Aea Investors (Uk) Llp
    Brook Street
    W1K 5EF London
    78
    England
    Director
    c/o Aea Investors (Uk) Llp
    Brook Street
    W1K 5EF London
    78
    England
    United KingdomAmerican/British171615710001
    MORTON FRASER SECRETARIES LIMITED
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Secretary
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    95512800001
    FLYNN, Austin
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Director
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    ScotlandBritish134417820001
    MORTON FRASER DIRECTORS LIMITED
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Director
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    147842740001

    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