HAWTHORNBANK LIMITED
EDINBURGH RYDEN LETTINGS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 2DT

Company number SC117262
Status Active
Incorporation Date 12 April 1989
Company Type Private Limited Company
Address 15 BLACKFORD ROAD, EDINBURGH, EH9 2DT
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,570,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HAWTHORNBANK LIMITED are www.hawthornbank.co.uk, and www.hawthornbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Hawthornbank Limited is a Private Limited Company. The company registration number is SC117262. Hawthornbank Limited has been working since 12 April 1989. The present status of the company is Active. The registered address of Hawthornbank Limited is 15 Blackford Road Edinburgh Eh9 2dt. . BEATTIE, Alistair Norman Watson is a Secretary of the company. ADAIR, Brian is a Director of the company. HENDERSON, William Shields is a Director of the company. Secretary BEATTIE, Alistair Norman Watson has been resigned. Secretary CUNNINGHAM, Robert Gibb has been resigned. Secretary HENDERSON, William Shields has been resigned. Secretary MCDOUGAL, Duncan Arthur has been resigned. Nominee Secretary QUILL FORM LIMITED has been resigned. Director BEATTIE, Alistair Norman Watson has been resigned. Director DICKINS, Karin Louise Molyneux has been resigned. Director DOCHERTY, Fiona has been resigned. Director GUEST, Charles Drysdale Graham has been resigned. Director IRVINE, Lesley has been resigned. Director MCDOUGAL, Duncan Arthur has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. Director ROBERTSON, Alexander Dewar has been resigned. Director SPENCE, William St John Cogan has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BEATTIE, Alistair Norman Watson
Appointed Date: 04 August 2008
Director
ADAIR, Brian

90 years old
Director
HENDERSON, William Shields
Appointed Date: 02 August 1996
83 years old

Resigned Directors

Secretary
BEATTIE, Alistair Norman Watson
Resigned: 01 September 1994
Secretary
CUNNINGHAM, Robert Gibb
Resigned: 01 August 1996
Appointed Date: 01 September 1994
Secretary
HENDERSON, William Shields
Resigned: 04 August 2008
Appointed Date: 01 January 2003
Secretary
MCDOUGAL, Duncan Arthur
Resigned: 31 December 2002
Appointed Date: 01 August 1996
Nominee Secretary
QUILL FORM LIMITED
Resigned: 28 May 1990
Appointed Date: 12 April 1989
Director
BEATTIE, Alistair Norman Watson
Resigned: 01 September 1994
79 years old
Director
DICKINS, Karin Louise Molyneux
Resigned: 31 August 2006
Appointed Date: 01 February 2006
57 years old
Director
DOCHERTY, Fiona
Resigned: 31 October 2014
Appointed Date: 02 July 2007
55 years old
Director
GUEST, Charles Drysdale Graham
Resigned: 31 October 2014
Appointed Date: 12 November 2013
78 years old
Director
IRVINE, Lesley
Resigned: 30 November 1992
66 years old
Director
MCDOUGAL, Duncan Arthur
Resigned: 31 December 2002
Appointed Date: 01 January 1994
88 years old
Nominee Director
QUILL FORM LIMITED
Resigned: 28 May 1990
Appointed Date: 12 April 1989
Director
ROBERTSON, Alexander Dewar
Resigned: 12 November 2013
Appointed Date: 01 January 2003
82 years old
Director
SPENCE, William St John Cogan
Resigned: 02 July 1996
97 years old

HAWTHORNBANK LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,570,000
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 May 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,570,000
06 Mar 2015
Statement of capital following an allotment of shares on 1 March 2015
  • GBP 1,570,000
...
... and 86 more events
30 May 1989
Allots 12/04/89 9,998*£1 ord
13 May 1989
Registered office changed on 13/05/89 from: orchard brae house 30 queensferry road edinburgh EH4 2HG
13 May 1989
Secretary resigned;new secretary appointed
13 May 1989
Accounting reference date notified as 31/12
12 Apr 1989
Incorporation

HAWTHORNBANK LIMITED Charges

18 October 2013
Charge code SC11 7262 0001
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: George David Strawson
Description: The grange errol perthshire PTH33569…
17 October 2013
Charge code SC11 7262 0002
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

HAWTHORN WINDOWS LIMITED HAWTHORN WOOD DEVELOPMENTS LIMITED HAWTHORNDALE LIMITED HAWTHORNDEN COURT LIMITED HAWTHORNDEN DEVELOPMENTS LIMITED HAWTHORNDEN LODGE LIMITED HAWTHORNDEN LODGE MANAGEMENT LIMITED