Hawco & Sons Limited

Company Name	Hawco & Sons Limited
Company Status	Active
Company Number	SC060833
Category	Private Limited Company
Incorporation Date	1 October 1976(47 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	John Alexander Hawco
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 June 1988(11 years, 8 months after company formation)
Appointment Duration	35 years, 11 months
Role	Motor Dealer
Country of Residence	United Kingdom
Correspondence Address	2 Island Bank Road Inverness Inverness Shire IV2 4SY Scotland

Director Name	Kevin Hawco
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 June 1988(11 years, 8 months after company formation)
Appointment Duration	35 years, 11 months
Role	Motor Dealer
Country of Residence	United Kingdom
Correspondence Address	1 Moray Place Elgin Morayshire IV30 1NR Scotland

Director Name	Gillian Marie Betts
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(34 years after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Harbour Road Inverness IV1 1UF Scotland

Director Name	Joseph Farrell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 November 2012(36 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Harbour Road Inverness IV1 1UF Scotland

Director Name	Gwendoline Margaret Hawco
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1988(11 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	St Catherines Place Elgin IV30 1TN Scotland

Director Name	James Joseph Hawco
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1988(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 January 1991)
Role	Company Director
Correspondence Address	St Catherines Place Elgin IV30 1TN Scotland

Director Name	Mr George Thomas Hawco
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1988(11 years, 8 months after company formation)
Appointment Duration	32 years, 1 month (resigned 03 July 2020)
Role	Motor Dealer
Country of Residence	Scotland
Correspondence Address	Dallaurach Arbriachan Inverness Inverness-Shire IV3 8LB Scotland

Director Name	James Charles Hawco
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1988(11 years, 8 months after company formation)
Appointment Duration	32 years, 1 month (resigned 03 July 2020)
Role	Motor Dealer
Country of Residence	United Kingdom
Correspondence Address	Mount Carmel St Catherines Place Elgin Morayshire IV30 1TN Scotland

Secretary Name	Mr George Thomas Hawco
Nationality	British
Status	Resigned
Appointed	07 June 1988(11 years, 8 months after company formation)
Appointment Duration	32 years, 1 month (resigned 03 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dallaurach Arbriachan Inverness Inverness-Shire IV3 8LB Scotland

Director Name	Allan James Francis McGuire
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 September 2012(35 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Wellside Road Balloch Inverness IV2 7GS Scotland

Contact

Website	hawcogroup.co.uk
Telephone	01463 236111
Telephone region	Inverness

Location

Registered Address	48 Harbour Road Inverness IV1 1UF Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn

Shareholders

25k at £1	George Thomas Hawco 25.00% Ordinary
25k at £1	James Charles Hawco 25.00% Ordinary
25k at £1	John Alexander Hawco 25.00% Ordinary
25k at £1	Kevin Hawco 25.00% Ordinary

Financials

Year	2014
Turnover	£75,116,158
Gross Profit	£2,706,818
Net Worth	£3,257,758
Cash	£1,620
Current Liabilities	£13,240,543

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

10 February 1978	Delivered on: 24 February 1978 Satisfied on: 11 July 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage showroom workshop and yard premises at 39-41 blackfriars road, elgin. Fully Satisfied
14 February 1978	Delivered on: 21 February 1978 Satisfied on: 11 July 2015 Persons entitled: Industrial Bank of Scotland Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at the wards, elgin in the county of moray. Fully Satisfied
10 February 1978	Delivered on: 16 February 1978 Satisfied on: 11 July 2015 Persons entitled: Industrial Bank of Scotland LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage & showroom premises of 39/41 blackfriars road elgin. Fully Satisfied
21 January 2003	Delivered on: 29 January 2003 Satisfied on: 11 July 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 20-28 york street, peterhead. Fully Satisfied
9 August 1994	Delivered on: 17 August 1994 Satisfied on: 11 July 2015 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: Assignation Secured details: All sums due or to become due. Particulars: See page 2 on companies hse microfiche. Fully Satisfied
27 September 1984	Delivered on: 5 October 1984 Satisfied on: 11 July 2015 Persons entitled: N W S Trust Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 48 harbour rd inverness. Fully Satisfied
20 December 1988	Delivered on: 21 December 1988 Satisfied on: 21 December 1994 Persons entitled: Lloyds Bowmaker Limited Classification: Assignation in security Secured details: All sums due or to become due. Particulars: Monies owing to the company by way of deposit on the acquisition of motor vehicles on a consignment basis. Fully Satisfied
6 January 1986	Delivered on: 16 January 1986 Satisfied on: 11 July 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 29/31 murdoch's wynd elgin. Fully Satisfied
30 May 1985	Delivered on: 4 June 1985 Satisfied on: 11 July 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground on north side of harbour rd inverness. Fully Satisfied
24 August 1982	Delivered on: 30 August 1982 Satisfied on: 11 July 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by millburn caravans LTD. Particulars: The balances at credit of any accounts held by the bank of scotland in the name of the company. Fully Satisfied
20 May 1982	Delivered on: 7 June 1982 Satisfied on: 11 July 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground extending to 30 poles at rear of garage and showroom premises 39-41 blackfriars road, elgin. Fully Satisfied
20 May 1982	Delivered on: 24 May 1982 Satisfied on: 11 July 2015 Persons entitled: N W S Trust LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground sometime forming part of the glebe lands of elgin in the former burgh and parish of elgin and county of moray containing 30 poles or thereby imperial measure. Fully Satisfied
12 March 1982	Delivered on: 26 March 1982 Satisfied on: 11 July 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Yard and houses at 3, 5 and 7 friars rd, elgin. Fully Satisfied
4 February 1977	Delivered on: 11 February 1977 Satisfied on: 11 July 2015 Persons entitled: Industrial Bank of Scotland LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Motor vehicle stock of the company. Fully Satisfied
12 March 1982	Delivered on: 26 March 1982 Satisfied on: 11 July 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Yard, warehouse and offices at 35-37 blackfriars rd, elgin. Fully Satisfied
29 October 1980	Delivered on: 5 November 1980 Satisfied on: 11 July 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due. Particulars: The balances at credit of any accounts held by the bank of scotland in the name of the company. Fully Satisfied
6 September 1978	Delivered on: 15 September 1978 Satisfied on: 11 July 2015 Persons entitled: Industrial Bank of Scotland LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease by inverness district council in favour of hawco & sons LTD. Over subjects in harbour road, inverness recorded g r s inverness 6TH september 1978. Fully Satisfied
14 February 1978	Delivered on: 24 February 1978 Satisfied on: 11 July 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Yard at the ward elgin. Fully Satisfied
10 April 2015	Delivered on: 20 April 2015 Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch Classification: A registered charge Outstanding
28 December 1988	Delivered on: 6 January 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All moneys due, or to become due by the company and others. Particulars: Lease over 50 harbour road inverness. Outstanding
27 September 1984	Delivered on: 5 October 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground and showroom garage 48 harbour rd inverness. Outstanding
6 September 1978	Delivered on: 25 September 1978 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage and showroom premises at harbour road, inverness (leasehold property). Outstanding
4 February 1977	Delivered on: 11 February 1977 Persons entitled: The Governor and Company of the Bank of Scotland 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

Filing History

14 February 2024	Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 48 Harbour Road Inverness IV1 1UF (1 page)
9 February 2024	Statement of capital following an allotment of shares on 2 February 2024 GBP 167,750 (3 pages)
16 October 2023	Full accounts made up to 31 December 2022 (31 pages)
10 July 2023	Confirmation statement made on 22 June 2023 with updates (4 pages)
29 September 2022	Full accounts made up to 31 December 2021 (31 pages)
7 July 2022	Confirmation statement made on 22 June 2022 with updates (4 pages)
7 July 2022	Change of details for John Alexander Hawco as a person with significant control on 18 December 2017 (2 pages)
4 October 2021	Full accounts made up to 31 December 2020 (34 pages)
6 July 2021	Confirmation statement made on 22 June 2021 with updates (4 pages)
6 October 2020	Full accounts made up to 31 December 2019 (31 pages)
6 July 2020	Termination of appointment of George Thomas Hawco as a secretary on 3 July 2020 (1 page)
6 July 2020	Termination of appointment of George Thomas Hawco as a director on 3 July 2020 (1 page)
6 July 2020	Termination of appointment of James Charles Hawco as a director on 3 July 2020 (1 page)
30 June 2020	Confirmation statement made on 22 June 2020 with updates (4 pages)
30 June 2020	Director's details changed for Joseph Farrell on 30 June 2020 (2 pages)
30 June 2020	Director's details changed for Gillian Marie Betts on 30 June 2020 (2 pages)
30 June 2020	Director's details changed for Joseph Farrell on 30 June 2020 (2 pages)
30 June 2020	Director's details changed for Gillian Marie Betts on 30 June 2020 (2 pages)
19 February 2020	Director's details changed for John Alexander Hawco on 19 February 2020 (2 pages)
19 February 2020	Director's details changed for James Charles Hawco on 19 February 2020 (2 pages)
19 February 2020	Director's details changed for Kevin Hawco on 19 February 2020 (2 pages)
2 August 2019	Full accounts made up to 31 December 2018 (31 pages)
16 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
3 October 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
25 June 2018	Confirmation statement made on 22 June 2018 with updates (5 pages)
22 February 2018	Notification of John Alexander Hawco as a person with significant control on 18 December 2017 (2 pages)
22 February 2018	Withdrawal of a person with significant control statement on 22 February 2018 (2 pages)
16 January 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 149,000 (8 pages)
10 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
5 October 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
5 October 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100,000 (9 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100,000 (9 pages)
21 June 2016	Termination of appointment of Allan James Francis Mcguire as a director on 20 June 2016 (1 page)
21 June 2016	Termination of appointment of Allan James Francis Mcguire as a director on 20 June 2016 (1 page)
14 July 2015	Alterations to floating charge 1 (17 pages)
14 July 2015	Alterations to floating charge 1 (17 pages)
11 July 2015	Satisfaction of charge 16 in full (4 pages)
11 July 2015	Satisfaction of charge 7 in full (4 pages)
11 July 2015	Satisfaction of charge 9 in full (4 pages)
11 July 2015	Satisfaction of charge 10 in full (4 pages)
11 July 2015	Satisfaction of charge 20 in full (4 pages)
11 July 2015	Satisfaction of charge 10 in full (4 pages)
11 July 2015	Satisfaction of charge 19 in full (4 pages)
11 July 2015	Satisfaction of charge 8 in full (4 pages)
11 July 2015	Satisfaction of charge 12 in full (4 pages)
11 July 2015	Satisfaction of charge 33 in full (4 pages)
11 July 2015	Satisfaction of charge 19 in full (4 pages)
11 July 2015	Satisfaction of charge 2 in full (4 pages)
11 July 2015	Satisfaction of charge 22 in full (4 pages)
11 July 2015	Satisfaction of charge 20 in full (4 pages)
11 July 2015	Satisfaction of charge 34 in full (4 pages)
11 July 2015	Satisfaction of charge 31 in full (4 pages)
11 July 2015	Satisfaction of charge 31 in full (4 pages)
11 July 2015	Satisfaction of charge 9 in full (4 pages)
11 July 2015	Satisfaction of charge 27 in full (4 pages)
11 July 2015	Satisfaction of charge 8 in full (4 pages)
11 July 2015	Satisfaction of charge 27 in full (4 pages)
11 July 2015	Satisfaction of charge 22 in full (4 pages)
11 July 2015	Satisfaction of charge 21 in full (4 pages)
11 July 2015	Satisfaction of charge 7 in full (4 pages)
11 July 2015	Satisfaction of charge 23 in full (4 pages)
11 July 2015	Satisfaction of charge 16 in full (4 pages)
11 July 2015	Satisfaction of charge 21 in full (4 pages)
11 July 2015	Satisfaction of charge 12 in full (4 pages)
11 July 2015	Satisfaction of charge 28 in full (4 pages)
11 July 2015	Satisfaction of charge 23 in full (4 pages)
11 July 2015	Satisfaction of charge 33 in full (4 pages)
11 July 2015	Satisfaction of charge 34 in full (4 pages)
11 July 2015	Satisfaction of charge 2 in full (4 pages)
11 July 2015	Satisfaction of charge 28 in full (4 pages)
9 July 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
9 July 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
8 July 2015	Alterations to floating charge SC0608330035 (17 pages)
8 July 2015	Alterations to floating charge SC0608330035 (17 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100,000 (10 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100,000 (10 pages)
20 April 2015	Registration of charge SC0608330035, created on 10 April 2015 (17 pages)
20 April 2015	Registration of charge SC0608330035, created on 10 April 2015 (17 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100,000 (10 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100,000 (10 pages)
18 June 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
18 June 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
7 February 2014	Statement of company's objects (2 pages)
7 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
7 February 2014	Statement of company's objects (2 pages)
7 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
22 July 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
22 July 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (10 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (10 pages)
20 December 2012	Appointment of Joseph Farrell as a director (2 pages)
20 December 2012	Appointment of Joseph Farrell as a director (2 pages)
13 September 2012	Appointment of Allan James Francis Mcguire as a director (2 pages)
13 September 2012	Appointment of Allan James Francis Mcguire as a director (2 pages)
5 September 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
5 September 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (8 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (8 pages)
31 August 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
31 August 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
29 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (8 pages)
29 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (8 pages)
7 October 2010	Appointment of Gillian Marie Betts as a director (2 pages)
7 October 2010	Appointment of Gillian Marie Betts as a director (2 pages)
4 August 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
4 August 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
3 August 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
3 August 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
29 June 2009	Return made up to 29/06/09; full list of members (5 pages)
29 June 2009	Return made up to 29/06/09; full list of members (5 pages)
29 August 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
29 August 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
30 June 2008	Return made up to 29/06/08; no change of members (4 pages)
30 June 2008	Return made up to 29/06/08; no change of members (4 pages)
2 July 2007	Return made up to 29/06/07; no change of members (2 pages)
2 July 2007	Return made up to 29/06/07; no change of members (2 pages)
26 June 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
26 June 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
18 October 2006	Full accounts made up to 31 December 2005 (27 pages)
18 October 2006	Full accounts made up to 31 December 2005 (27 pages)
28 June 2006	Return made up to 29/06/06; full list of members (7 pages)
28 June 2006	Return made up to 29/06/06; full list of members (7 pages)
4 April 2006	Group of companies' accounts made up to 31 December 2004 (25 pages)
4 April 2006	Group of companies' accounts made up to 31 December 2004 (25 pages)
30 June 2005	Return made up to 29/06/05; no change of members (5 pages)
30 June 2005	Return made up to 29/06/05; no change of members (5 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
1 July 2004	Return made up to 29/06/04; no change of members (5 pages)
1 July 2004	Return made up to 29/06/04; no change of members (5 pages)
25 July 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
25 July 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
1 July 2003	Return made up to 29/06/03; full list of members (7 pages)
1 July 2003	Return made up to 29/06/03; full list of members (7 pages)
29 January 2003	Partic of mort/charge * (5 pages)
29 January 2003	Partic of mort/charge * (5 pages)
3 July 2002	Return made up to 29/06/02; no change of members (5 pages)
3 July 2002	Return made up to 29/06/02; no change of members (5 pages)
3 July 2002	Location of register of members (1 page)
3 July 2002	Location of register of members (1 page)
25 May 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
25 May 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
29 January 2002	Group of companies' accounts made up to 31 December 2000 (27 pages)
29 January 2002	Group of companies' accounts made up to 31 December 2000 (27 pages)
3 July 2001	Director's particulars changed (1 page)
3 July 2001	Return made up to 29/06/01; no change of members (5 pages)
3 July 2001	Return made up to 29/06/01; no change of members (5 pages)
3 July 2001	Director's particulars changed (1 page)
2 November 2000	Full group accounts made up to 31 December 1999 (27 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (27 pages)
3 July 2000	Return made up to 29/06/00; full list of members (7 pages)
3 July 2000	Return made up to 29/06/00; full list of members (7 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (22 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (22 pages)
18 August 1999	Return made up to 28/06/99; no change of members (5 pages)
18 August 1999	Return made up to 28/06/99; no change of members (5 pages)
7 August 1998	Return made up to 28/06/98; no change of members (4 pages)
7 August 1998	Return made up to 28/06/98; no change of members (4 pages)
8 June 1998	Full group accounts made up to 31 December 1997 (20 pages)
8 June 1998	Full group accounts made up to 31 December 1997 (20 pages)
14 August 1997	Alterations to a floating charge (8 pages)
14 August 1997	Alterations to a floating charge (8 pages)
12 August 1997	Alterations to a floating charge (8 pages)
12 August 1997	Alterations to a floating charge (8 pages)
18 July 1997	Return made up to 28/06/97; full list of members (5 pages)
18 July 1997	Return made up to 28/06/97; full list of members (5 pages)
12 May 1997	Full group accounts made up to 31 December 1996 (25 pages)
12 May 1997	Full group accounts made up to 31 December 1996 (25 pages)
30 October 1996	Full group accounts made up to 31 December 1995 (25 pages)
30 October 1996	Full group accounts made up to 31 December 1995 (25 pages)
29 July 1996	Alterations to a floating charge (8 pages)
29 July 1996	Alterations to a floating charge (8 pages)
18 July 1996	Return made up to 28/06/96; full list of members 363(288) ‐ Director's particulars changed (4 pages)
18 July 1996	Return made up to 28/06/96; full list of members 363(288) ‐ Director's particulars changed (4 pages)
27 September 1995	Full group accounts made up to 31 December 1994 (22 pages)
27 September 1995	Full group accounts made up to 31 December 1994 (22 pages)
24 April 1995	Registered office changed on 24/04/95 from: 39 blackfriars road elgin IV30 1TY (1 page)
24 April 1995	Registered office changed on 24/04/95 from: 39 blackfriars road elgin IV30 1TY (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (95 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
17 August 1994	Partic of mort/charge * (3 pages)
17 August 1994	Partic of mort/charge * (3 pages)
24 June 1992	Memorandum and Articles of Association (9 pages)
24 June 1992	Memorandum and Articles of Association (9 pages)
1 October 1976	Certificate of incorporation (1 page)
1 October 1976	Certificate of incorporation (1 page)

Hawco & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland