HAWKUNIQUE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 6PT

Company number SC123023
Status Active
Incorporation Date 16 February 1990
Company Type Private Limited Company
Address 143 GREAT WESTERN ROAD, ABERDEEN, AB10 6PT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of HAWKUNIQUE LIMITED are www.hawkunique.co.uk, and www.hawkunique.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Portlethen Rail Station is 5.3 miles; to Dyce Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawkunique Limited is a Private Limited Company. The company registration number is SC123023. Hawkunique Limited has been working since 16 February 1990. The present status of the company is Active. The registered address of Hawkunique Limited is 143 Great Western Road Aberdeen Ab10 6pt. . THAIN, Alison Grant is a Secretary of the company. THAIN, Alexander John is a Director of the company. THAIN, Alison Grant is a Director of the company. Secretary THAIN, Alexander John has been resigned. Director THAIN, Alexander John has been resigned. Director THAIN, Alexander John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
THAIN, Alison Grant
Appointed Date: 06 April 2002

Director
THAIN, Alexander John
Appointed Date: 06 April 2002
65 years old

Director
THAIN, Alison Grant
Appointed Date: 06 April 2002
63 years old

Resigned Directors

Secretary
THAIN, Alexander John
Resigned: 06 April 2002
Appointed Date: 16 March 1990

Director
THAIN, Alexander John
Resigned: 06 April 2002
Appointed Date: 16 March 1990
65 years old

Director
THAIN, Alexander John
Resigned: 06 April 2002
Appointed Date: 16 March 1990
99 years old

Persons With Significant Control

Mr Alexander John Thain
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alison Grant Thain
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAWKUNIQUE LIMITED Events

02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 5 April 2016
11 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2

03 Jun 2015
Total exemption small company accounts made up to 5 April 2015
03 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2

...
... and 60 more events
02 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Mar 1990
Secretary resigned;new secretary appointed;new director appointed

28 Mar 1990
Director resigned;new director appointed

28 Mar 1990
Registered office changed on 28/03/90 from: 24 great king street edinburgh EH3 6QN

16 Feb 1990
Incorporation