| Company Name | Hawkhead Property Company Ltd., (The) |
|---|---|
| Directors | Judith Bridget Allan and Anthony David Allan |
| Company Status | Active |
| Company Number | SC033646 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1959(65 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Judith Bridget Allan |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1989(30 years, 11 months after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Newton Place C/O Hawthorn Tax Glasgow G3 7PR Scotland |
| Secretary Name | Mrs Judith Bridget Allan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2005(46 years after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Newton Place C/O Hawthorn Tax Glasgow G3 7PR Scotland |
| Director Name | Mr Anthony David Allan |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2022(63 years after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Newton Place C/O Hawthorn Tax Glasgow G3 7PR Scotland |
| Director Name | Mr Hugh Norman Allan |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(30 years, 11 months after company formation) |
| Appointment Duration | 31 years, 6 months (resigned 26 June 2021) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 36a Thornly Park Drive Paisley Renfrewshire PA2 7RP Scotland |
| Secretary Name | Janet Ferguson Allan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(30 years, 11 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 31 January 2005) |
| Role | Company Director |
| Correspondence Address | 8 Thornly Park Avenue Paisley PA2 7SD Scotland |
| Director Name | Jennifer McCallum Crawford |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1990(31 years, 2 months after company formation) |
| Appointment Duration | 32 years, 1 month (resigned 27 May 2022) |
| Role | School Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Counting House Turners Avenue Paisley PA1 2NU Scotland |
Location
| Registered Address | 4 Newton Place C/O Hawthorn Tax Glasgow G3 7PR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 94 at £1 | Jennifer Mccallum Crawford 8.55% Ordinary |
|---|---|
| 631 at £1 | H. Allan & Son LTD 57.36% Ordinary |
| 47 at £1 | Fraser Allan Mciver Crawford 4.27% Ordinary |
| 47 at £1 | Martin Maccallum Crawford 4.27% Ordinary |
| 31 at £1 | Jonathan Richard Allan 2.82% Ordinary |
| 31 at £1 | Peter Ferguson Allan 2.82% Ordinary |
| 31 at £1 | Ruth Fiona Chalk 2.82% Ordinary |
| 188 at £1 | Patricia Ferguson Allan 17.09% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £403,201 |
| Cash | £25 |
| Current Liabilities | £420 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (9 months from now) |
Charges
| 29 May 1996 | Delivered on: 3 June 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 12/14, 16 & 18 green road,paisley. Part Satisfied |
|---|---|
| 13 February 1996 | Delivered on: 27 February 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 28 August 1995 | Delivered on: 31 August 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 12/14 and 18 green road, paisley. Outstanding |
| 16 May 1995 | Delivered on: 5 June 1995 Satisfied on: 25 April 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
| 11 January 1990 | Delivered on: 16 January 1990 Satisfied on: 29 January 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on southside of murray street paisley. Title number ren 12156. Fully Satisfied |
Filing History
| 2 March 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
|---|---|
| 5 August 2020 | Registered office address changed from Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB to 36a Thornly Park Drive Paisley PA2 7RP on 5 August 2020 (1 page) |
| 20 February 2020 | Total exemption full accounts made up to 15 September 2019 (4 pages) |
| 27 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 15 September 2018 (4 pages) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 8 May 2018 | Total exemption full accounts made up to 15 September 2017 (5 pages) |
| 22 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 10 June 2017 | Total exemption small company accounts made up to 15 September 2016 (4 pages) |
| 10 June 2017 | Total exemption small company accounts made up to 15 September 2016 (4 pages) |
| 2 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 2 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 15 September 2015 (3 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 15 September 2015 (3 pages) |
| 19 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-19
|
| 2 March 2015 | Total exemption small company accounts made up to 15 September 2014 (4 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 15 September 2014 (4 pages) |
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 8 January 2014 | Total exemption small company accounts made up to 15 September 2013 (4 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 15 September 2013 (4 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 15 September 2012 (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 15 September 2012 (4 pages) |
| 15 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 15 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 15 September 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 15 September 2011 (4 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 15 September 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 15 September 2010 (5 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 15 September 2009 (5 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 15 September 2009 (5 pages) |
| 9 February 2010 | Director's details changed for Jennifer Mccallum Crawford on 31 December 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 9 February 2010 | Director's details changed for Jennifer Mccallum Crawford on 31 December 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 15 September 2008 (5 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 15 September 2008 (5 pages) |
| 25 March 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 25 March 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 15 September 2007 (5 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 15 September 2007 (5 pages) |
| 20 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 20 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 15 September 2006 (5 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members
|
| 10 January 2007 | Total exemption small company accounts made up to 15 September 2006 (5 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members
|
| 20 February 2006 | Total exemption small company accounts made up to 15 September 2005 (5 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 15 September 2005 (5 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 15 September 2004 (5 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 15 September 2004 (5 pages) |
| 17 February 2005 | New secretary appointed (2 pages) |
| 17 February 2005 | New secretary appointed (2 pages) |
| 17 February 2005 | Secretary resigned (1 page) |
| 17 February 2005 | Secretary resigned (1 page) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 15 September 2003 (6 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 15 September 2003 (6 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members
|
| 23 January 2004 | Return made up to 31/12/03; full list of members
|
| 10 June 2003 | Total exemption small company accounts made up to 15 September 2002 (5 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 15 September 2002 (5 pages) |
| 5 May 2003 | Return made up to 31/12/02; full list of members
|
| 5 May 2003 | Return made up to 31/12/02; full list of members
|
| 15 July 2002 | Total exemption small company accounts made up to 15 September 2001 (4 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 15 September 2001 (4 pages) |
| 22 March 2002 | Return made up to 31/12/01; full list of members (9 pages) |
| 22 March 2002 | Return made up to 31/12/01; full list of members (9 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 15 September 2000 (4 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 15 September 2000 (4 pages) |
| 16 February 2001 | Return made up to 31/12/00; full list of members (9 pages) |
| 16 February 2001 | Return made up to 31/12/00; full list of members (9 pages) |
| 17 July 2000 | Accounts for a small company made up to 15 September 1999 (4 pages) |
| 17 July 2000 | Accounts for a small company made up to 15 September 1999 (4 pages) |
| 31 May 2000 | Registered office changed on 31/05/00 from: c/o nelson gilmour smith & co 95 bothwell street glasgow G2 7NA (1 page) |
| 31 May 2000 | Registered office changed on 31/05/00 from: c/o nelson gilmour smith & co 95 bothwell street glasgow G2 7NA (1 page) |
| 10 February 2000 | Return made up to 31/12/99; full list of members (9 pages) |
| 10 February 2000 | Return made up to 31/12/99; full list of members (9 pages) |
| 2 July 1999 | Accounts for a small company made up to 15 September 1998 (5 pages) |
| 2 July 1999 | Accounts for a small company made up to 15 September 1998 (5 pages) |
| 26 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 January 1999 | Dec mort/charge * (4 pages) |
| 29 January 1999 | Dec mort/charge * (4 pages) |
| 24 September 1998 | Accounts for a small company made up to 15 September 1997 (5 pages) |
| 24 September 1998 | Accounts for a small company made up to 15 September 1997 (5 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 September 1997 | Dec mort/charge * (4 pages) |
| 19 September 1997 | Dec mort/charge * (4 pages) |
| 17 September 1997 | Accounts for a small company made up to 15 September 1996 (5 pages) |
| 17 September 1997 | Accounts for a small company made up to 15 September 1996 (5 pages) |
| 6 May 1997 | Dec mort/charge * (4 pages) |
| 6 May 1997 | Dec mort/charge * (4 pages) |
| 8 April 1997 | Dec mort/charge * (4 pages) |
| 8 April 1997 | Dec mort/charge * (4 pages) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 September 1996 | Accounts for a small company made up to 15 September 1995 (7 pages) |
| 27 September 1996 | Accounts for a small company made up to 15 September 1995 (7 pages) |
| 3 June 1996 | Partic of mort/charge * (5 pages) |
| 3 June 1996 | Partic of mort/charge * (5 pages) |
| 25 April 1996 | Dec mort/charge * (4 pages) |
| 25 April 1996 | Dec mort/charge * (4 pages) |
| 27 February 1996 | Partic of mort/charge * (5 pages) |
| 27 February 1996 | Partic of mort/charge * (5 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 16 October 1995 | Accounts for a small company made up to 15 September 1994 (6 pages) |
| 16 October 1995 | Accounts for a small company made up to 15 September 1994 (6 pages) |