HAWTHORN WINDOWS (SCOTLAND) LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/12/107 December 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 3 MID ROAD BLAIRLINN INDUSTRIAL ESTATE CUMBERNAULD G67 2TT |
| 19/11/0919 November 2009 | VOLUNTARY STRIKE OFF SUSPENDED |
| 30/10/0930 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/0926 September 2009 | APPLICATION FOR STRIKING-OFF |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/08/0718 August 2007 | NEW SECRETARY APPOINTED |
| 18/08/0718 August 2007 | SECRETARY RESIGNED |
| 18/08/0718 August 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 490 UNIT B1-B5 DENMARK STREET INDUSTRIAL ESTATE POSSILPARK GLASGOW G22 6DB |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: UNIT B1-B3 DENMARK STREET INDUSTRIAL ESTATE POSSILPARK GLASGOW G22 6DB |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/07/047 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: SCOTHOUSE, 12 SOUTH FREDERICK ST 12/16 FREDERICK STREET GLASGOW LANARKSHIRE G1 1HJ |
| 25/07/0325 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED |
| 11/04/0311 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0211 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | NEW SECRETARY APPOINTED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | COMPANY NAME CHANGED KERR & SON LTD. CERTIFICATE ISSUED ON 28/06/00; RESOLUTION PASSED ON 12/06/00 |
| 12/06/0012 June 2000 | SECRETARY RESIGNED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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