HAWTHORNBANK LIMITED
Active - Accounts Filed
General Information
NAME
HAWTHORNBANK LIMITED
COMPANY NUMBER
SC117262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01110 -
Growing of cereals (except rice), leguminous crops and oil seeds
INCORPORATION DATE
12/04/1989
(35 years and 7 months old)
WEBSITE
http://belvoir.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/04/1989
27/11/2014
RYDEN LETTINGS LIMITED
EDINBURGH
EH9 2DT
Telephone: 01896757120
TPS: Yes
15 Blackford Road
Edinburgh
Midlothian
EH9 2DT
28 Dundas Street
Edinburgh
Midlothian
EH3 6JN
Telephone: 2262545
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWTHORNBANK LIMITED | Active - Accounts Filed | View Report |
| RYDEN LETTINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 21/11/2023 | William Shields Henderson (900005509) has left the board |
Credit Risk Overview
Want to learn more about HAWTHORNBANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAWTHORNBANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWTHORNBANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MORTON FRASER SECRETARIES LIMITED 27/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 120 Past: 595 |
View Report |
|
17/11/2022 - Present (2years) Born in Mar 1939 (age: 85) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2022 - Present (2years) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2022 - Present (2years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWTHORNBANK LIMITED | Active - Accounts Filed | View Report |
| RYDEN LETTINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 21/11/2023 | William Shields Henderson (900005509) has left the board |
| 13/10/2023 | New Accounts filed |
| 02/06/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Board Member Carolyn Joan Adair (930413585) Appointed |
| 12/01/2023 | New Board Member Robin Lindsay Adair (930407420) Appointed |
| 12/01/2023 | New Board Member Mona Margaret Adair (930407383) Appointed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 08/08/2022 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 29/07/2022 | Alistair Norman Watson Beattie (900117480) has left the board |
| 29/07/2022 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (929843937) Appointed |
| 01/06/2022 | Brian Adair (900029288) has left the board |
| 08/06/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 07/09/2018 | New Accounts filed |
| 01/06/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 01/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 13/01/2015 | Charles Drysdale Graham Guest (900106193) has left the board |
| 23/12/2014 | Fiona Docherty (912295794) has left the board |
| 31/05/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 11/12/2013 | Alexander Dewar Robertson (908667092) has left the board |
| 11/12/2013 | New Board Member Charles Drysdale Graham Guest (900106193) Appointed |
| 06/06/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
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