HAWK FINCO LIMITED

Overview

Company Name	HAWK FINCO LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC431039
Jurisdiction	Scotland
Date of Creation	Aug 23, 2012

Summary

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

What is the purpose of HAWK FINCO LIMITED?

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

Where is HAWK FINCO LIMITED located?

Registered Office Address	Brodies House 31-33 Union Grove AB10 6SD Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of HAWK FINCO LIMITED?

Previous Company Names
Company Name	From	Until
LISTER SQUARE (NO. 113) LIMITED	Aug 23, 2012	Aug 23, 2012

What are the latest accounts for HAWK FINCO LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2022
Next Accounts Due On	Sep 30, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for HAWK FINCO LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 18, 2025
Next Confirmation Statement Due	Feb 01, 2025
Next Confirmation Statement Made Up To	Jan 18, 2024
Overdue	Yes

What are the latest filings for HAWK FINCO LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2024

Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on Oct 04, 2024

3 pages

AD01

Jan 18, 2024

Confirmation statement made on Jan 18, 2024 with no updates

3 pages

CS01

Aug 08, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 27, 2023	LRESSP

Jul 21, 2023

Memorandum and Articles of Association

39 pages

Jul 20, 2023

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 19, 2023

Satisfaction of charge SC4310390001 in full

1 pages

MR04

Jan 19, 2023

Confirmation statement made on Dec 31, 2022 with updates

6 pages

CS01

Jan 10, 2023

Full accounts made up to Dec 31, 2021

28 pages

Dec 08, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 06, 2022

Appointment of Mr Felix Alexander Braun as a director on Nov 30, 2022

2 pages

AP01

Dec 06, 2022

Termination of appointment of Neil Austin Johnson as a director on Nov 30, 2022

1 pages

TM01

Dec 06, 2022

Termination of appointment of Stewart Andrew Alan Mitchell as a director on Nov 30, 2022

1 pages

TM01

Nov 29, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 06, 2022

Statement of capital on Jul 06, 2022

Capital: GBP 55,618.41

5 pages

SH19

Jul 06, 2022

legacy

4 pages

SH20

Jul 06, 2022

legacy

4 pages

CAP-SS

Jul 06, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions That the whole share premium account of the company be cancelled. 06/07/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 06, 2022

Statement of capital following an allotment of shares on Jul 06, 2022

Capital: GBP 4,496,108.97

4 pages

SH01

Jan 13, 2022

Confirmation statement made on Dec 31, 2021 with no updates

3 pages

CS01

Sep 23, 2021

Full accounts made up to Dec 31, 2020

27 pages

Jan 14, 2021

Confirmation statement made on Dec 31, 2020 with no updates

3 pages

CS01

Oct 07, 2020

Full accounts made up to Dec 31, 2019

26 pages

Jan 07, 2020

Confirmation statement made on Dec 31, 2019 with no updates

3 pages

CS01

Oct 03, 2019

Full accounts made up to Dec 31, 2018

22 pages

Dec 31, 2018

Confirmation statement made on Dec 31, 2018 with updates

4 pages

CS01

View All Filings

Who are the officers of HAWK FINCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PINSENT MASONS SECRETARIAL LIMITED

Nov 05, 2012

Secretary

Park Row

LSA 5AB Leeds

Yorkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

BRAUN, Felix Alexander

Nov 30, 2022

Director

Brook Street

W1K 5EF London

England

Germany

German

1984-1

303011990001

HOFFMAN, Alexander James William

Sep 04, 2012

Director

c/o Aea Investors (Uk) Llp

Brook Street

W1K 5EF London

England

United Kingdom

British

1975-12

152768840001

MORTON FRASER SECRETARIES LIMITED

Aug 23, 2012

Sep 04, 2012

Secretary

Floor

Quartermile Two 2 Lister Square

EH3 9GL Edinburgh

5th

Scotland

Identification Type	European Economic Area
Registration Number	SC262093

95512800001

FLYNN, Austin

Aug 23, 2012

Sep 04, 2012

Director

Floor

Quartermile Two 2 Lister Square

EH3 9GL Edinburgh

5th

Scotland

British

1967-10

134417820001

GLEN, Andrew Lundie

Nov 05, 2012

Sep 17, 2014

Director

Queen's Road

AB15 4YL Aberdeen

Scotland

British

1963-12

102046410002

JOHNSON, Neil Austin

Sep 17, 2014

Nov 30, 2022

Director

13 Queen's Road

AB15 4YL Aberdeen

Pinsent Masons Llp

United Kingdom

British

1969-1

111186460002

MITCHELL, Stewart Andrew Alan

Apr 07, 2014

Nov 30, 2022

Director

Queen's Road

AB15 4YL Aberdeen

Scotland

British

1966-7

187820420002

SEDGE, Douglas Alan

Nov 05, 2012

Apr 07, 2014

Director

Queen's Road

AB15 4YL Aberdeen

Scotland

British

1955-12

68300200002

SOLDATOS, Paul Williams

Sep 04, 2012

Dec 16, 2015

Director

c/o Aea Investors (Uk) Llp

Brook Street

W1K 5EF London

England

United Kingdom

American/British

1949-9

171615710001

MORTON FRASER DIRECTORS LIMITED

Aug 23, 2012

Sep 04, 2012

Director

Floor

Quartermile Two 2 Lister Square

EH3 9GL Edinburgh

5th

Scotland

Identification Type	European Economic Area
Registration Number	SC157556

147842740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAWK FINCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sparrows Offshore Group Limited

Apr 06, 2016

Queen's Road

AB15 4YL Aberdeen

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc431036

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HAWK FINCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 27, 2023	Commencement of winding up

Members 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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