HAWKHEAD DEVELOPMENTS LTD.
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0FT

Company number SC258767
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address NEW DOUGLAS PARK, CADZOW AVENUE, HAMILTON, LANARKSHIRE, ML3 0FT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of HAWKHEAD DEVELOPMENTS LTD. are www.hawkheaddevelopments.co.uk, and www.hawkhead-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Hawkhead Developments Ltd is a Private Limited Company. The company registration number is SC258767. Hawkhead Developments Ltd has been working since 05 November 2003. The present status of the company is Active. The registered address of Hawkhead Developments Ltd is New Douglas Park Cadzow Avenue Hamilton Lanarkshire Ml3 0ft. . HAMILTON, Walter is a Director of the company. MCGOWAN, Colin Cochrane is a Director of the company. Secretary MCQUADE, James has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MARSHALL, John has been resigned. Director MCQUADE, James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HAMILTON, Walter
Appointed Date: 05 November 2003
64 years old
Director
MCGOWAN, Colin Cochrane
Appointed Date: 01 August 2004
70 years old

Resigned Directors

Secretary
MCQUADE, James
Resigned: 01 May 2013
Appointed Date: 05 November 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Director
MARSHALL, John
Resigned: 01 December 2006
Appointed Date: 05 November 2003
70 years old
Director
MCQUADE, James
Resigned: 25 June 2010
Appointed Date: 05 November 2003
69 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr Walter Hamilton
Notified on: 5 November 2016
64 years old
Nature of control: Has significant influence or control

HAWKHEAD DEVELOPMENTS LTD. Events

16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
10 Nov 2015
Director's details changed for Mr Walter Hamilton on 1 November 2015
13 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 60 more events
20 Nov 2003
New director appointed
20 Nov 2003
Ad 14/11/03-14/11/03 £ si 98@1=98 £ ic 2/100
11 Nov 2003
Secretary resigned
11 Nov 2003
Director resigned
05 Nov 2003
Incorporation

HAWKHEAD DEVELOPMENTS LTD. Charges

12 March 2008
Standard security
Delivered: 28 March 2008
Status: Satisfied on 4 December 2009
Persons entitled: Aib Group (UK) PLC
Description: Flat number five on the ground floor of the development…
16 January 2008
Standard security
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 19 dundonald crescent, auchengate, irvine.
10 January 2008
Standard security
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 20 dundonald crescent, auchengate, irvine AYR81779.
5 February 2007
Standard security
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 colintraive crescent, glasgow GLA61151.
29 November 2006
Standard security
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 51 saint phillans avenue, ayr.
5 July 2006
Standard security
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The property known as four glenshee gardens, glasgow gla…
6 June 2006
Standard security
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The subjects known as and forming 57A woodside street…
6 June 2006
Standard security
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The subjects known as and forming 49 and 57C woodside…
19 April 2006
Standard security
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 22 first avenue, uddingston, glasgow LAN83680.
14 April 2006
Standard security
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 147 second avenue, uddingston, glasgow LAN146707.
14 April 2006
Standard security
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 10 third street, uddingston, glasgow LAN102869.
22 February 2006
Standard security
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The property known as 11 lochgreen street, glasgow gla…
6 January 2006
Standard security
Delivered: 20 January 2006
Status: Satisfied on 17 September 2011
Persons entitled: Aib Group (UK) PLC
Description: 271F kelvindale road, glasgow GLA45044.
6 January 2006
Standard security
Delivered: 11 January 2006
Status: Satisfied on 4 December 2009
Persons entitled: Aib Group (UK) PLC
Description: 5 poynter court, 23 old glasgow road, uddingston LAN184706.
28 December 2005
Standard security
Delivered: 9 January 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The subjects known as and forming four redholme path…
9 December 2005
Floating charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
17 August 2005
Standard security
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 4 fourth street, uddingston.
30 March 2005
Standard security
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Unit 1, block 17 south avenue, blantyre industrial estate…
18 March 2005
Standard security
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Plot of ground adjacent to unit 1, 17 south avenue…
17 June 2004
Standard security
Delivered: 23 June 2004
Status: Satisfied on 17 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects comprising 271F kelvindale road, glasgow…
3 June 2004
Standard security
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 redholme path, larkhall LAN62406.
31 March 2004
Standard security
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 victoria street, craigshill, livingston.
4 December 2003
Bond & floating charge
Delivered: 15 December 2003
Status: Satisfied on 11 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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