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HAWTHORNE BOYLE LIMITED

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

This company is commonly known as Hawthorne Boyle Limited. The company was founded 9 years ago and was given the registration number SC481433. The firm's registered office is in GLASGOW. You can find them at Merchant House , Watermark Business Park, 365 Govan Road, Glasgow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HAWTHORNE BOYLE LIMITED
Company Number:SC481433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Merchant House , Watermark Business Park, 365 Govan Road, Glasgow, Scotland, G51 2SE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merchant House , Watermark Business Park, 365 Govan Road, Glasgow, Scotland, G51 2SE

Director01 May 2017Active
Merchant House , Watermark Business Park, 365 Govan Road, Glasgow, Scotland, G51 2SE

Director03 July 2014Active
Merchant House , Watermark Business Park, 365 Govan Road, Glasgow, Scotland, G51 2SE

Director03 July 2014Active
Merchant House, Watermark Business Park, 365 Govan Park, Glasgow, G51 2SE

Director03 July 2014Active

People with Significant Control

Mr David Thomas Ross
Notified on:01 May 2021
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:Scotland
Address:Merchant House , Watermark Business Park, 365 Govan Road, Glasgow, Scotland, G51 2SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Martin James Reilly
Notified on:11 July 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:Scotland
Address:Merchant House , Watermark Business Park, 365 Govan Road, Glasgow, Scotland, G51 2SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-12-15Persons with significant control

Change to a person with significant control.

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2021-12-15Persons with significant control

Change to a person with significant control.

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2021-12-03Persons with significant control

Notification of a person with significant control.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-03-19Address

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

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2018-11-20Accounts

Accounts with accounts type total exemption full.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-05-03Officers

Appoint person director company with name date.

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2017-04-04Officers

Change person director company with change date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-12-15Resolution

Resolution.

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2016-12-05Officers

Termination director company with name termination date.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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