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HAWKHEAD DEVELOPMENTS LTD.

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

This company is commonly known as Hawkhead Developments Ltd.. The company was founded 20 years ago and was given the registration number SC258767. The firm's registered office is in HAMILTON. You can find them at New Douglas Park, Cadzow Avenue, Hamilton, Lanarkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAWKHEAD DEVELOPMENTS LTD.
Company Number:SC258767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2003
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:New Douglas Park, Cadzow Avenue, Hamilton, Lanarkshire, ML3 0FT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Watling Street, Uddingston, Glasgow, G71 6DJ

Director01 August 2004Active
25 Quarrybrae Gardens, Uddingston, Glasgow, G71 6JQ

Secretary05 November 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary05 November 2003Active
14, Herbison Court, Larkhall, Scotland, ML9 2BF

Director05 November 2003Active
458 Carlisle Road, Lesmahagow, Lanark, ML11 0JU

Director05 November 2003Active
25 Quarrybrae Gardens, Uddingston, Glasgow, G71 6JQ

Director05 November 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director05 November 2003Active

People with Significant Control

Mr Colin Mcgowan
Notified on:01 February 2020
Status:Active
Date of birth:May 1955
Nationality:Scottish
Address:New Douglas Park, Cadzow Avenue, Hamilton, ML3 0FT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr Walter Hamilton
Notified on:05 November 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:New Douglas Park, Cadzow Avenue, Hamilton, ML3 0FT
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type micro entity.

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2022-02-26Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2021-01-25Persons with significant control

Notification of a person with significant control.

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2021-01-25Persons with significant control

Cessation of a person with significant control.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-05-12Officers

Termination director company with name termination date.

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2017-05-04Accounts

Accounts with accounts type micro entity.

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2017-04-19Mortgage

Mortgage satisfy charge full.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Officers

Change person director company with change date.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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