Hawkhill House Ltd was founded on 20 June 1985 and has its registered office in Edinburgh. There are 7 directors listed as Schofield, Nigel Bennett, Lc Secretaries Limited, Raeburn Christie Clark & Wallace, Annand, Dudley Nicolson, Forsyth, David John, Tayler, Michael Edward, Tayler, Rona Elizabeth Margaret for the organisation. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANNAND, Dudley Nicolson | N/A | 01 June 1998 | 1 |
| FORSYTH, David John | N/A | 10 June 2011 | 1 |
| TAYLER, Michael Edward | N/A | 25 September 2001 | 1 |
| TAYLER, Rona Elizabeth Margaret | N/A | 17 September 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCHOFIELD, Nigel Bennett | 17 September 2015 | 15 November 2016 | 1 |
| LC SECRETARIES LIMITED | 13 July 2012 | 23 January 2014 | 1 |
| RAEBURN CHRISTIE CLARK & WALLACE | 17 February 2014 | 17 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 05 June 2020 | |
| AP01 - Appointment of director | 05 June 2020 | |
| CS01 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 07 October 2019 | |
| TM01 - Termination of appointment of director | 18 July 2019 | |
| AP01 - Appointment of director | 18 July 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 14 December 2017 | |
| CH01 - Change of particulars for director | 12 December 2017 | |
| CH01 - Change of particulars for director | 12 December 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| AP01 - Appointment of director | 16 May 2017 | |
| AP01 - Appointment of director | 16 May 2017 | |
| TM01 - Termination of appointment of director | 16 May 2017 | |
| AA01 - Change of accounting reference date | 07 March 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AP01 - Appointment of director | 24 January 2017 | |
| AP01 - Appointment of director | 24 January 2017 | |
| AP01 - Appointment of director | 24 January 2017 | |
| AP04 - Appointment of corporate secretary | 24 January 2017 | |
| TM01 - Termination of appointment of director | 24 January 2017 | |
| TM02 - Termination of appointment of secretary | 24 January 2017 | |
| TM01 - Termination of appointment of director | 24 January 2017 | |
| TM01 - Termination of appointment of director | 24 January 2017 | |
| AD01 - Change of registered office address | 24 January 2017 | |
| MR01 - N/A | 08 December 2016 | |
| MR04 - N/A | 21 November 2016 | |
| MR04 - N/A | 21 November 2016 | |
| AA - Annual Accounts | 19 August 2016 | |
| AA01 - Change of accounting reference date | 06 April 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AP01 - Appointment of director | 15 December 2015 | |
| AP01 - Appointment of director | 12 November 2015 | |
| AP01 - Appointment of director | 12 November 2015 | |
| AP03 - Appointment of secretary | 12 November 2015 | |
| TM01 - Termination of appointment of director | 12 November 2015 | |
| TM01 - Termination of appointment of director | 12 November 2015 | |
| TM02 - Termination of appointment of secretary | 22 October 2015 | |
| AD01 - Change of registered office address | 16 October 2015 | |
| MR01 - N/A | 06 October 2015 | |
| MR01 - N/A | 06 October 2015 | |
| MR01 - N/A | 01 October 2015 | |
| MR01 - N/A | 29 September 2015 | |
| 466(Scot) - N/A | 29 September 2015 | |
| MR04 - N/A | 22 July 2015 | |
| MR04 - N/A | 22 July 2015 | |
| AA - Annual Accounts | 24 February 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 23 April 2014 | |
| AP04 - Appointment of corporate secretary | 07 March 2014 | |
| TM02 - Termination of appointment of secretary | 07 March 2014 | |
| AD01 - Change of registered office address | 07 March 2014 | |
| MR04 - N/A | 04 March 2014 | |
| AR01 - Annual Return | 30 December 2013 | |
| AA - Annual Accounts | 22 April 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| AD01 - Change of registered office address | 09 August 2012 | |
| AP04 - Appointment of corporate secretary | 09 August 2012 | |
| TM02 - Termination of appointment of secretary | 09 August 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| AR01 - Annual Return | 01 December 2011 | |
| SH06 - Notice of cancellation of shares | 04 July 2011 | |
| SH03 - Return of purchase of own shares | 22 June 2011 | |
| TM01 - Termination of appointment of director | 15 June 2011 | |
| RESOLUTIONS - N/A | 09 June 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| CH01 - Change of particulars for director | 30 November 2010 | |
| CH01 - Change of particulars for director | 06 October 2010 | |
| AA - Annual Accounts | 21 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 04 February 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| AA - Annual Accounts | 16 July 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2008 | |
| AA - Annual Accounts | 15 August 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 363a - Annual Return | 30 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2006 | |
| AA - Annual Accounts | 17 May 2006 | |
| 363a - Annual Return | 06 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2005 | |
| AA - Annual Accounts | 12 May 2005 | |
| 363s - Annual Return | 05 December 2004 | |
| MEM/ARTS - N/A | 09 June 2004 | |
| RESOLUTIONS - N/A | 03 June 2004 | |
| RESOLUTIONS - N/A | 03 June 2004 | |
| AA - Annual Accounts | 28 May 2004 | |
| 363s - Annual Return | 17 December 2003 | |
| AA - Annual Accounts | 16 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2003 | |
| 287 - Change in situation or address of Registered Office | 02 May 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| MEM/ARTS - N/A | 04 December 2002 | |
| RESOLUTIONS - N/A | 29 November 2002 | |
| RESOLUTIONS - N/A | 29 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2002 | |
| AA - Annual Accounts | 22 May 2002 | |
| 363s - Annual Return | 05 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2001 | |
| AA - Annual Accounts | 17 May 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| AA - Annual Accounts | 12 April 2000 | |
| 363s - Annual Return | 22 December 1999 | |
| 169 - Return by a company purchasing its own shares | 27 July 1999 | |
| RESOLUTIONS - N/A | 29 June 1999 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 17 June 1999 | |
| AA - Annual Accounts | 26 May 1999 | |
| RESOLUTIONS - N/A | 22 February 1999 | |
| MEM/ARTS - N/A | 22 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1999 | |
| 363s - Annual Return | 04 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1998 | |
| AA - Annual Accounts | 16 April 1998 | |
| 363s - Annual Return | 12 December 1997 | |
| AA - Annual Accounts | 18 April 1997 | |
| 363s - Annual Return | 04 December 1996 | |
| AA - Annual Accounts | 01 April 1996 | |
| 363s - Annual Return | 06 December 1995 | |
| AA - Annual Accounts | 23 April 1995 | |
| 419a(Scot) - N/A | 09 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 09 December 1994 | |
| AA - Annual Accounts | 04 May 1994 | |
| 363s - Annual Return | 03 December 1993 | |
| 410(Scot) - N/A | 30 September 1993 | |
| AA - Annual Accounts | 21 April 1993 | |
| 363s - Annual Return | 02 December 1992 | |
| AA - Annual Accounts | 02 June 1992 | |
| 288 - N/A | 14 April 1992 | |
| 363 - Annual Return | 09 December 1991 | |
| AA - Annual Accounts | 06 June 1991 | |
| 363a - Annual Return | 18 December 1990 | |
| 288 - N/A | 15 November 1990 | |
| AA - Annual Accounts | 20 March 1990 | |
| 363 - Annual Return | 12 January 1990 | |
| AA - Annual Accounts | 04 September 1989 | |
| 363 - Annual Return | 14 November 1988 | |
| AA - Annual Accounts | 04 October 1988 | |
| AA - Annual Accounts | 03 February 1988 | |
| 363 - Annual Return | 25 January 1988 | |
| 466(Scot) - N/A | 29 July 1987 | |
| 363 - Annual Return | 07 July 1987 | |
| 410(Scot) - N/A | 26 June 1987 | |
| 288 - N/A | 12 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 November 2016 | Outstanding |
N/A |
| A registered charge | 29 September 2015 | Outstanding |
N/A |
| A registered charge | 29 September 2015 | Outstanding |
N/A |
| A registered charge | 17 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 17 September 2015 | Fully Satisfied |
N/A |
| Standard security | 15 September 1993 | Fully Satisfied |
N/A |
| Standard security | 19 June 1987 | Fully Satisfied |
N/A |
| Bond & floating charge | 21 January 1987 | Fully Satisfied |
N/A |
| Standard security | 16 August 1985 | Fully Satisfied |
N/A |
