HAWTHORNBANK LIMITED

SC117262
15 BLACKFORD ROAD EDINBURGH EH9 2DT

Documents

Documents
Date Category Description Pages
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 officers Termination of appointment of director (William Shields Henderson) 1 Buy now
09 Oct 2023 accounts Annual Accounts 10 Buy now
29 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 officers Appointment of director (Carolyn Joan Adair) 2 Buy now
10 Jan 2023 officers Appointment of director (Robin Lindsay Adair) 2 Buy now
10 Jan 2023 officers Appointment of director (Mona Margaret Adair) 2 Buy now
07 Sep 2022 accounts Annual Accounts 9 Buy now
27 Jul 2022 officers Appointment of corporate secretary (Morton Fraser Secretaries Limited) 2 Buy now
27 Jul 2022 officers Termination of appointment of secretary (Alistair Norman Watson Beattie) 1 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2022 officers Termination of appointment of director (Brian Adair) 1 Buy now
03 Jun 2021 accounts Annual Accounts 9 Buy now
29 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2020 accounts Annual Accounts 10 Buy now
13 Nov 2019 capital Return of Allotment of shares 4 Buy now
31 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2019 accounts Annual Accounts 9 Buy now
14 Nov 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
04 Sep 2018 accounts Annual Accounts 10 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 mortgage Statement of release/cease from a charge 1 Buy now
11 Oct 2017 accounts Annual Accounts 11 Buy now
29 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 6 Buy now
31 May 2016 annual-return Annual Return 6 Buy now
17 Aug 2015 accounts Annual Accounts 8 Buy now
29 May 2015 annual-return Annual Return 6 Buy now
06 Mar 2015 capital Return of Allotment of shares 4 Buy now
06 Mar 2015 capital Return of Allotment of shares 4 Buy now
06 Mar 2015 incorporation Memorandum Articles 7 Buy now
06 Mar 2015 resolution Resolution 3 Buy now
09 Jan 2015 officers Termination of appointment of director (Charles Drysdale Graham Guest) 1 Buy now
19 Dec 2014 officers Termination of appointment of director (Fiona Docherty) 1 Buy now
27 Nov 2014 change-of-name Certificate Change Of Name Company 3 Buy now
27 Nov 2014 resolution Resolution 1 Buy now
28 May 2014 annual-return Annual Return 7 Buy now
28 Apr 2014 accounts Annual Accounts 7 Buy now
07 Dec 2013 officers Appointment of director (Mr Charles Drysdale Graham Guest) 2 Buy now
07 Dec 2013 officers Termination of appointment of director (Alexander Robertson) 1 Buy now
29 Oct 2013 mortgage Registration of a charge 20 Buy now
24 Oct 2013 mortgage Registration of a charge 8 Buy now
17 Sep 2013 capital Return of Allotment of shares 4 Buy now
03 Jun 2013 annual-return Annual Return 7 Buy now
23 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2013 accounts Annual Accounts 7 Buy now
14 Jun 2012 accounts Annual Accounts 7 Buy now
29 May 2012 annual-return Annual Return 7 Buy now
19 Aug 2011 accounts Annual Accounts 7 Buy now
09 Jun 2011 annual-return Annual Return 7 Buy now
31 May 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 25 Buy now
17 Jun 2010 accounts Annual Accounts 7 Buy now
03 Jun 2010 annual-return Annual Return 7 Buy now
03 Jun 2010 officers Change of particulars for director (Fiona Morrison) 2 Buy now
19 Apr 2010 capital Return of Allotment of shares 6 Buy now
19 Apr 2010 resolution Resolution 1 Buy now
03 Jun 2009 annual-return Return made up to 28/05/09; full list of members 4 Buy now
02 Jun 2009 accounts Annual Accounts 7 Buy now
14 Aug 2008 officers Secretary appointed alistair norman watson beattie 1 Buy now
14 Aug 2008 officers Appointment terminated secretary william henderson 1 Buy now
14 Aug 2008 accounts Annual Accounts 5 Buy now
16 Jun 2008 annual-return Return made up to 28/05/08; full list of members 4 Buy now
07 Aug 2007 accounts Annual Accounts 5 Buy now
13 Jul 2007 officers New director appointed 2 Buy now
29 May 2007 annual-return Return made up to 28/05/07; full list of members 3 Buy now
29 May 2007 officers Director's particulars changed 1 Buy now
28 Sep 2006 officers Director resigned 1 Buy now
04 Sep 2006 accounts Annual Accounts 5 Buy now
30 May 2006 annual-return Return made up to 28/05/06; full list of members 3 Buy now
24 Feb 2006 officers New director appointed 2 Buy now
11 Jul 2005 accounts Annual Accounts 13 Buy now
31 May 2005 annual-return Return made up to 28/05/05; full list of members 3 Buy now
10 Aug 2004 accounts Annual Accounts 5 Buy now
02 Jun 2004 annual-return Return made up to 28/05/04; full list of members 7 Buy now
18 Sep 2003 accounts Annual Accounts 5 Buy now
18 Jul 2003 annual-return Return made up to 28/05/03; full list of members 7 Buy now
09 Jan 2003 officers New director appointed 1 Buy now
06 Jan 2003 officers Secretary resigned;director resigned 1 Buy now
06 Jan 2003 officers New secretary appointed 3 Buy now
16 Oct 2002 accounts Annual Accounts 6 Buy now
18 Jun 2002 auditors Auditors Resignation Company 2 Buy now
30 May 2002 annual-return Return made up to 28/05/02; full list of members 7 Buy now
02 Aug 2001 accounts Annual Accounts 6 Buy now
04 Jun 2001 annual-return Return made up to 28/05/01; full list of members 7 Buy now
01 Sep 2000 accounts Annual Accounts 6 Buy now
30 May 2000 annual-return Return made up to 28/05/00; full list of members 7 Buy now
13 Sep 1999 accounts Annual Accounts 14 Buy now
08 Jun 1999 annual-return Return made up to 28/05/99; full list of members 8 Buy now
26 Oct 1998 accounts Annual Accounts 23 Buy now
17 Jun 1998 annual-return Return made up to 28/05/98; full list of members 7 Buy now
22 Oct 1997 accounts Annual Accounts 12 Buy now
09 Jun 1997 annual-return Return made up to 28/05/97; no change of members 6 Buy now
31 Oct 1996 officers New director appointed 3 Buy now
29 Oct 1996 officers Secretary resigned 1 Buy now
29 Oct 1996 officers New secretary appointed 2 Buy now
21 Oct 1996 accounts Annual Accounts 12 Buy now
23 May 1996 annual-return Return made up to 28/05/96; no change of members 4 Buy now
26 Sep 1995 accounts Annual Accounts 13 Buy now
16 Jun 1995 annual-return Return made up to 28/05/95; full list of members 6 Buy now