THE HAWTHORNE BOYLE PARTNERSHIP LIMITED
Company is dissolved
General Information
NAME
THE HAWTHORNE BOYLE PARTNERSHIP LIMITED
COMPANY NUMBER
SC233109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
21/06/2002
(22 years and 7 months old)
WEBSITE
HAWTHORNEBOYLE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/06/2015
ACCOUNTS MADE UP TO
30/06/2013
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
RENFREW
PA4 8WF
Telephone: 01414204448
TPS: No
Titanium House
1 Kings Inch Place
Renfrew
Renfrewshire
PA4 8WF
Telephone: 4204448
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 |
|---|---|---|---|
| 10/03/2019 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 10/12/2018 | No description (4.17(SCOT)) | other | |
| 08/02/2016 | No description (4.2(SCOT)) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | Change in Reg. Office |
| 25/06/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about THE HAWTHORNE BOYLE PARTNERSHIP 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 THE HAWTHORNE BOYLE PARTNERSHIP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HAWTHORNE BOYLE PARTNERSHIP 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 |
|---|---|---|---|---|
|
21/06/2002 - 30/06/2007 (5years) Born in Nov 1951 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
|
Director: 21/06/2002 - 16/07/2014 (12years) Secretary: 21/06/2002 - 29/04/2010 (7 years and 10 months) Born in Aug 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/03/2019 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 10/12/2018 | No description (4.17(SCOT)) | other | |
| 08/02/2016 | No description (4.2(SCOT)) | other | |
| 08/02/2016 | No description (CO4.2(SCOT)) | other | |
| 08/02/2016 | Change of registered office address (AD01) | registeredAddress | |
| 02/02/2016 | No description (DISS16(SOAS)) | other | |
| 29/12/2015 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 22/06/2015 | Termination of appointment of director (TM01) | officers | |
| 22/06/2015 | Change of director’s details (CH01) | officers | |
| 22/06/2015 | Annual Return (AR01) | returns | |
| 31/03/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/01/2015 | Return of purchase of own shares (SH03) | capitals | |
| 12/01/2015 | Notice of cancellation of shares (SH06) | capitals | |
| 09/12/2014 | Change of registered office address (AD01) | registeredAddress | |
| 09/12/2014 | Change of registered office address (AD01) | registeredAddress | |
| 31/10/2014 | Return of purchase of own shares (SH03) | capitals | |
| 31/10/2014 | Notice of cancellation of shares (SH06) | capitals | |
| 21/10/2014 | Return of purchase of own shares (SH03) | capitals | |
| 21/10/2014 | Notice of cancellation of shares (SH06) | capitals | |
| 14/10/2014 | Statement of Companys Objects (CC04) | miscellaneous | |
| 14/10/2014 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 14/10/2014 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 14/10/2014 | No description (RESOLUTIONS) | other | |
| 02/10/2014 | No description (RESOLUTIONS) | other | |
| 11/08/2014 | Return of purchase of own shares (SH03) | capitals | |
| 11/08/2014 | Notice of cancellation of shares (SH06) | capitals | |
| 04/08/2014 | Annual Return (AR01) | returns | |
| 29/07/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/07/2014 | No description (RESOLUTIONS) | other | |
| 31/03/2014 | Annual Accounts. (AA) | accounts | |
| 26/06/2013 | Annual Return (AR01) | returns | |
| 28/03/2013 | Annual Accounts. (AA) | accounts | |
| 10/07/2012 | Annual Return (AR01) | returns | |
| 05/04/2012 | Annual Accounts. (AA) | accounts | |
| 07/07/2011 | Annual Return (AR01) | returns | |
| 24/02/2011 | Annual Accounts. (AA) | accounts | |
| 15/07/2010 | Change of director’s details (CH01) | officers | |
| 15/07/2010 | Change of director’s details (CH01) | officers | |
| 15/07/2010 | Change of director’s details (CH01) | officers | |
| 15/07/2010 | Change of director’s details (CH01) | officers | |
| 15/07/2010 | Annual Return (AR01) | returns | |
| 26/05/2010 | Appointment of secretary (AP03) | officers | |
| 26/05/2010 | Termination of appointment of secretary (TM02) | officers | |
| 01/04/2010 | Annual Accounts. (AA) | accounts | |
| 23/09/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/07/2009 | Annual Return. (363A) | returns | |
| 20/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/04/2009 | Annual Accounts. (AA) | accounts | |
| 30/07/2008 | Return by a company purchasing its own shares. (169) | capitals | |
| 15/07/2008 | Annual Return. (363A) | returns | |
| 13/03/2008 | Annual Accounts. (AA) | accounts | |
| 19/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/07/2007 | Annual Return. (363A) | returns | |
| 10/07/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 18/01/2007 | Annual Accounts. (AA) | accounts | |
| 12/07/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 11/07/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 11/07/2006 | Annual Return. (363A) | returns | |
| 28/04/2006 | Annual Accounts. (AA) | accounts | |
| 01/07/2005 | Annual Return. (363S) | returns | |
| 01/07/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 23/06/2005 | No description (419A(SCOT)) | other | |
| 22/04/2005 | Annual Accounts. (AA) | accounts | |
| 12/02/2005 | No description (410(SCOT)) | other | |
| 02/07/2004 | Annual Return. (363S) | returns | |
| 19/04/2004 | Annual Accounts. (AA) | accounts | |
| 08/09/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/09/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/07/2003 | Annual Return. (363S) | returns | |
| 14/05/2003 | No description (410(SCOT)) | other | |
| 07/04/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 07/04/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 07/04/2003 | No description (RESOLUTIONS) | other | |
| 21/06/2002 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | Change in Reg. Office |
| 25/06/2015 | New Annual Return filed |
| 24/06/2015 | William Colvin Dailly (908264651) has left the board |
| 11/12/2014 | Change in Reg. Office |
| 07/08/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
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