| Company Name | Hawthorne Associates (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC255981 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2003(20 years, 7 months ago) |
| Dissolution Date | 7 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr Stephen William Hawthorne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Viscount Gate Bothwell Glasgow G71 8SR Scotland |
| Director Name | Mrs Rachel Reid Hawthorne |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(1 day after company formation) |
| Appointment Duration | 17 years, 5 months (closed 07 March 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Viscount Gate Bothwell Glasgow G71 8SR Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Kensington House 227 Sauchiehall Street Glasgow Lanarkshire G2 3EX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rachel Hawthorne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,308 |
| Cash | £119,157 |
| Current Liabilities | £42,849 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 28 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
|---|---|
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 24 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 5 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 5 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 12 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 4 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 14 October 2010 | Director's details changed for Rachel Reid Hawthorne on 16 September 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 8 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 1 October 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 5 October 2007 | Return made up to 16/09/07; no change of members (6 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 12 October 2006 | Return made up to 16/09/06; full list of members (6 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 23 September 2005 | Return made up to 16/09/05; full list of members (6 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 20 October 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 29 September 2003 | Ad 17/09/03-17/09/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 September 2003 | New director appointed (2 pages) |
| 29 September 2003 | New secretary appointed (2 pages) |
| 26 September 2003 | Director resigned (1 page) |
| 26 September 2003 | Director resigned (1 page) |
| 26 September 2003 | Secretary resigned (1 page) |
| 16 September 2003 | Incorporation (15 pages) |