HAWKHEAD DEVELOPMENTS LTD.

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-01-25 with no updates

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01/09/241 September 2024 Micro company accounts made up to 2023-11-30

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23/02/2423 February 2024 Confirmation statement made on 2024-01-25 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-11-30

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13/03/2313 March 2023 Confirmation statement made on 2023-01-25 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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11/05/2211 May 2022 Micro company accounts made up to 2021-11-30

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26/02/2226 February 2022 Confirmation statement made on 2022-01-25 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/03/215 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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25/01/2125 January 2021 CESSATION OF WALTER HAMILTON AS A PSC

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES

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25/01/2125 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MCGOWAN

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/08/2025 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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14/08/1814 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR WALTER HAMILTON

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04/05/174 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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19/04/1719 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/11/1510 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER HAMILTON / 01/11/2015

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/11/1414 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/11/1311 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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11/11/1311 November 2013 APPOINTMENT TERMINATED, SECRETARY JAMES MCQUADE

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/12/123 December 2012 Annual return made up to 5 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/01/1227 January 2012 Annual return made up to 5 November 2011 with full list of shareholders

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20/01/1220 January 2012 REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 1-3 SCOTTS ROAD PAISLEY PA2 7AN

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20/01/1220 January 2012 30/11/11 TOTAL EXEMPTION FULL

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21/09/1121 September 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11

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21/09/1121 September 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4

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08/09/118 September 2011 30/11/10 TOTAL EXEMPTION FULL

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26/01/1126 January 2011 Annual return made up to 5 November 2010 with full list of shareholders

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29/07/1029 July 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES MCQUADE

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22/04/1022 April 2010 30/11/09 TOTAL EXEMPTION FULL

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07/12/097 December 2009 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10

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07/12/097 December 2009 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 23

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WALTER HAMILTON / 09/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCQUADE / 09/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCGOWAN / 09/11/2009

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09/11/099 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMES MCQUADE / 09/11/2009

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09/11/099 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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16/10/0916 October 2009 Annual return made up to 5 November 2008 with full list of shareholders

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28/09/0928 September 2009 30/11/08 TOTAL EXEMPTION FULL

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19/08/0819 August 2008 30/11/07 TOTAL EXEMPTION FULL

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28/03/0828 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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29/01/0829 January 2008 PARTIC OF MORT/CHARGE *****

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15/01/0815 January 2008 PARTIC OF MORT/CHARGE *****

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07/01/087 January 2008 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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16/02/0716 February 2007 PARTIC OF MORT/CHARGE *****

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04/01/074 January 2007 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 PARTIC OF MORT/CHARGE *****

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15/12/0615 December 2006 DIRECTOR RESIGNED

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12/07/0612 July 2006 PARTIC OF MORT/CHARGE *****

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04/07/064 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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21/06/0621 June 2006 PARTIC OF MORT/CHARGE *****

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21/06/0621 June 2006 PARTIC OF MORT/CHARGE *****

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25/04/0625 April 2006 PARTIC OF MORT/CHARGE *****

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25/04/0625 April 2006 PARTIC OF MORT/CHARGE *****

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25/04/0625 April 2006 PARTIC OF MORT/CHARGE *****

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04/03/064 March 2006 PARTIC OF MORT/CHARGE *****

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20/01/0620 January 2006 PARTIC OF MORT/CHARGE *****

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11/01/0611 January 2006 DEC MORT/CHARGE *****

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11/01/0611 January 2006 PARTIC OF MORT/CHARGE *****

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09/01/069 January 2006 PARTIC OF MORT/CHARGE *****

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23/12/0523 December 2005 PARTIC OF MORT/CHARGE *****

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19/12/0519 December 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 PARTIC OF MORT/CHARGE *****

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20/04/0520 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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05/04/055 April 2005 PARTIC OF MORT/CHARGE *****

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05/04/055 April 2005 PARTIC OF MORT/CHARGE *****

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12/01/0512 January 2005 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 PARTIC OF MORT/CHARGE *****

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10/06/0410 June 2004 PARTIC OF MORT/CHARGE *****

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14/04/0414 April 2004 PARTIC OF MORT/CHARGE *****

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15/12/0315 December 2003 PARTIC OF MORT/CHARGE *****

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20/11/0320 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/11/0320 November 2003 NEW DIRECTOR APPOINTED

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20/11/0320 November 2003 NEW DIRECTOR APPOINTED

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11/11/0311 November 2003 SECRETARY RESIGNED

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11/11/0311 November 2003 DIRECTOR RESIGNED

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05/11/035 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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