HAWKBRAE LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA2 6QL

Company number SC255406
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address LOCHFIELD HOUSE, 135 NEILSTON ROAD, PAISLEY, RENFREWSHIRE, PA2 6QL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of HAWKBRAE LIMITED are www.hawkbrae.co.uk, and www.hawkbrae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Hawkbrae Limited is a Private Limited Company. The company registration number is SC255406. Hawkbrae Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of Hawkbrae Limited is Lochfield House 135 Neilston Road Paisley Renfrewshire Pa2 6ql. . MACMILLAN, Kenneth is a Director of the company. Secretary KINNIBURGH, Joy Helen has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCKECHNIE, Gillian has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MACMILLAN, Kenneth
Appointed Date: 09 October 2003
67 years old

Resigned Directors

Secretary
KINNIBURGH, Joy Helen
Resigned: 14 March 2014
Appointed Date: 21 April 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 09 October 2003
Appointed Date: 05 September 2003
Director
MCKECHNIE, Gillian
Resigned: 23 November 2005
Appointed Date: 09 October 2003
54 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 October 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Mr Charles Kinniburgh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HAWKBRAE LIMITED Events

08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 30 September 2015
03 Nov 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
04 Jun 2015
Accounts for a dormant company made up to 30 September 2014
30 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
...
... and 30 more events
11 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2003
Director resigned
11 Oct 2003
Registered office changed on 11/10/03 from: scotts company fomations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
11 Oct 2003
Secretary resigned
05 Sep 2003
Incorporation

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