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HAWKER & CO (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hawker & Co (scotland) Limited. The company was founded 11 years ago and was given the registration number SC442132. The firm's registered office is in GLASGOW. You can find them at 22 Herbert Street, , Glasgow, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:HAWKER & CO (SCOTLAND) LIMITED
Company Number:SC442132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2013
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:22 Herbert Street, Glasgow, Scotland, G20 6NB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Herbert Street, Glasgow, Scotland, G20 6NB

Director09 April 2013Active
5, Logie Mill, Beaverbank Office Park Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary06 February 2013Active
Millar & Bryce Limited, 5 Logie Mill, Beaverbank Office Park, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Director06 February 2013Active
22, Herbert Street, Glasgow, Scotland, G20 6NB

Director01 August 2015Active
22, Herbert Street, Glasgow, Scotland, G20 6NB

Director03 May 2020Active
207, Bath Street, Glasgow, Scotland, G2 4HZ

Director09 April 2013Active

People with Significant Control

Mr Esad Smailovic
Notified on:09 July 2020
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:Scotland
Address:22, Herbert Street, Glasgow, Scotland, G20 6NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Taylor Scott Hurst
Notified on:06 February 2017
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:Scotland
Address:22, Herbert Street, Glasgow, Scotland, G20 6NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-08-25Persons with significant control

Cessation of a person with significant control.

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2023-08-25Officers

Termination director company with name termination date.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-02-20Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-12-14Persons with significant control

Notification of a person with significant control.

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2020-12-14Persons with significant control

Change to a person with significant control.

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2020-10-27Accounts

Accounts with accounts type dormant.

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2020-05-14Address

Change registered office address company with date old address new address.

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2020-05-14Officers

Appoint person director company with name date.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type dormant.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type dormant.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-11-19Accounts

Accounts with accounts type dormant.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-10-29Accounts

Accounts with accounts type dormant.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type dormant.

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2015-11-06Address

Change registered office address company with date old address new address.

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