| Company Name | Hawthorne Boyle Limited |
|---|---|
| Company Status | Active |
| Company Number | SC481433 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2014(9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Martin James Reilly |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Consulting Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Merchant House , Watermark Business Park 365 Govan Glasgow G51 2SE Scotland |
| Director Name | Mr David Thomas Ross |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Consulting Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Merchant House , Watermark Business Park 365 Govan Glasgow G51 2SE Scotland |
| Director Name | Mr James Brown |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2017(2 years, 10 months after company formation) |
| Appointment Duration | 7 years |
| Role | Electrical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Merchant House , Watermark Business Park 365 Govan Glasgow G51 2SE Scotland |
| Director Name | Stephen McAloon |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Consulting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Merchant House Watermark Business Park 365 Govan Park Glasgow G51 2SE Scotland |
Contact
| Website | www.hawthorneboyle.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 4204448 |
| Telephone region | Glasgow |
Location
| Registered Address | Merchant House , Watermark Business Park 365 Govan Road Glasgow G51 2SE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
Shareholders
| 413 at £1 | David Ross 41.30% Ordinary |
|---|---|
| 413 at £1 | Martin Reilly 41.30% Ordinary |
| 42 at £1 | Peter Merrigan 4.20% Ordinary |
| 132 at £1 | Stephen Mcaloon 13.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,164 |
| Cash | £166,400 |
| Current Liabilities | £190,074 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 2 weeks from now) |
Filing History
| 9 August 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
|---|---|
| 25 August 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 5 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 15 December 2021 | Change of details for Mr David Thomas Ross as a person with significant control on 1 May 2021 (2 pages) |
| 15 December 2021 | Change of details for Mr Martin James Reilly as a person with significant control on 11 July 2016 (2 pages) |
| 3 December 2021 | Notification of David Thomas Ross as a person with significant control on 1 May 2021 (2 pages) |
| 4 November 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 14 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 15 October 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 20 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 3 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 19 March 2019 | Registered office address changed from Merchant House Watermark Business Park 365 Govan Park Glasgow G51 2SE to Merchant House , Watermark Business Park 365 Govan Road Glasgow G51 2SE on 19 March 2019 (1 page) |
| 20 November 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 4 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 17 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
| 17 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
| 3 May 2017 | Appointment of Mr James Brown as a director on 1 May 2017 (2 pages) |
| 3 May 2017 | Appointment of Mr James Brown as a director on 1 May 2017 (2 pages) |
| 4 April 2017 | Director's details changed for David Thomas Ross on 24 March 2017 (2 pages) |
| 4 April 2017 | Director's details changed for David Thomas Ross on 24 March 2017 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 15 December 2016 | Resolutions
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| 15 December 2016 | Resolutions
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| 5 December 2016 | Termination of appointment of Stephen Mcaloon as a director on 25 November 2016 (1 page) |
| 5 December 2016 | Termination of appointment of Stephen Mcaloon as a director on 25 November 2016 (1 page) |
| 11 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 23 April 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 23 April 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 9 December 2014 | Registered office address changed from 4 Seaward Place Glasgow G41 1HH United Kingdom to Merchant House Watermark Business Park 365 Govan Park Glasgow G51 2SE on 9 December 2014 (2 pages) |
| 9 December 2014 | Registered office address changed from 4 Seaward Place Glasgow G41 1HH United Kingdom to Merchant House Watermark Business Park 365 Govan Park Glasgow G51 2SE on 9 December 2014 (2 pages) |
| 9 December 2014 | Registered office address changed from 4 Seaward Place Glasgow G41 1HH United Kingdom to Merchant House Watermark Business Park 365 Govan Park Glasgow G51 2SE on 9 December 2014 (2 pages) |
| 3 July 2014 | Incorporation Statement of capital on 2014-07-03
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| 3 July 2014 | Incorporation Statement of capital on 2014-07-03
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