HAWTHORNE BOYLE LIMITED
GLASGOW

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Company number SC481433
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address MERCHANT HOUSE WATERMARK BUSINESS PARK, 365 GOVAN PARK, GLASGOW, G51 2SE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES13 ‐ Loan agreement approved 25/11/2016 ; Termination of appointment of Stephen Mcaloon as a director on 25 November 2016. The most likely internet sites of HAWTHORNE BOYLE LIMITED are www.hawthorneboyle.co.uk, and www.hawthorne-boyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Hawthorne Boyle Limited is a Private Limited Company. The company registration number is SC481433. Hawthorne Boyle Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Hawthorne Boyle Limited is Merchant House Watermark Business Park 365 Govan Park Glasgow G51 2se. . REILLY, Martin James is a Director of the company. ROSS, David Thomas is a Director of the company. Director MCALOON, Stephen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
REILLY, Martin James
Appointed Date: 03 July 2014
60 years old
Director
ROSS, David Thomas
Appointed Date: 03 July 2014
59 years old

Resigned Directors

Director
MCALOON, Stephen
Resigned: 25 November 2016
Appointed Date: 03 July 2014
57 years old

Persons With Significant Control

Mr Martin James Reilly B Eng (Hons) E Eng
Notified on: 11 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAWTHORNE BOYLE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Resolutions
  • RES13 ‐ Loan agreement approved 25/11/2016
05 Dec 2016
Termination of appointment of Stephen Mcaloon as a director on 25 November 2016
11 Jul 2016
Confirmation statement made on 3 July 2016 with updates
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000
23 Apr 2015
Previous accounting period shortened from 31 July 2015 to 31 March 2015
09 Dec 2014
Registered office address changed from 4 Seaward Place Glasgow G41 1HH United Kingdom to Merchant House Watermark Business Park 365 Govan Park Glasgow G51 2SE on 9 December 2014
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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