Company NameHawthorne Timber Services Limited
DirectorsDavid George Pocock and Barbara Webster Pocock
Company StatusLiquidation
Company NumberSC124349
CategoryPrivate Limited Company
Incorporation Date12 April 1990(33 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2010Sawmill, plane, impregnation wood
SIC 16100Sawmilling and planing of wood
Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameDavid George Pocock
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 1990(1 month, 1 week after company formation)
Appointment Duration33 years, 10 months
RoleCompany Director
Correspondence Address21 Crombie Acres
Westhill
Skene
Aberdeenshire
AB32 6PR
Scotland
Director NameBarbara Webster Pocock
Date of BirthMay 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 1992(1 year, 9 months after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Correspondence AddressThe Steadings Woodside Of Cloghill
Kingswells
Aberdeen
AB1 8SA
Scotland
Secretary NamePeterkins, Solicitors (Corporation)
StatusCurrent
Appointed12 April 1990(same day as company formation)
Correspondence Address100 Union Street
Aberdeen
AB10 1QR
Scotland
Director NameNeil Cameron Hunter
NationalityBritish
StatusResigned
Appointed12 April 1990(same day as company formation)
RoleCompany Director
Correspondence AddressNorthwater House
6 High Street
Edzell
Angus
DD9 7TE
Scotland
Director NameThomas George Rennie
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1990(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCraigton Farmhouse
Raemoir
Banchory
Kincardineshire
Director NameGraham Pirie
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1990(1 month, 1 week after company formation)
Appointment Duration2 years, 8 months (resigned 28 January 1993)
RoleCompany Director
Correspondence Address23 Auchlea Road
Aberdeen
Aberdeenshire
AB2 6PB
Scotland
Director NameBarbara Webster Pocock
Date of BirthMay 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1990(7 months after company formation)
Appointment Duration7 months, 1 week (resigned 25 June 1991)
RoleCompany Director
Correspondence Address57 Victoria Street
Aberdeen
Aberdeenshire
AB1 1UX
Scotland
Director NameMr Yusuf Iridag
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1992(2 years, 1 month after company formation)
Appointment Duration8 months, 1 week (resigned 28 January 1993)
RoleRestaurant Owner
Country of ResidenceScotland
Correspondence Address68a Rubislaw Den South
Aberdeen
Aberdeenshire
AB15 4AY
Scotland

Location

Registered Address12 Carden Place
Aberdeen
AB10 1QR
Scotland
ConstituencyAberdeen North
WardGeorge St/Harbour

Financials

Year1995
Turnover£595,645
Gross Profit£181,953
Net Worth-£71,958
Current Liabilities£255,182

Accounts

Latest Accounts30 November 1995 (28 years, 4 months ago)
Next Accounts Due30 September 1997 (overdue)
Accounts CategoryFull
Accounts Year End30 November

Returns

Next Return Due9 June 2017 (overdue)

Filing History

25 May 1999Statement of receipts and payments (3 pages)
6 April 1999Appointment of a provisional liquidator (1 page)
9 March 1999Notice of winding up order (1 page)
9 March 1999Court order notice of winding up (1 page)
9 March 1999Appointment of a provisional liquidator (1 page)
4 July 1998Appointment of a provisional liquidator (1 page)
19 June 1997Return made up to 26/05/97; full list of members (6 pages)
23 May 1996Return made up to 26/05/96; full list of members (6 pages)
19 April 1996Full accounts made up to 30 November 1995 (14 pages)
5 January 1996Full accounts made up to 30 November 1994 (15 pages)
8 August 1995Return made up to 26/05/95; full list of members (8 pages)