HAWBANK LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
HAWBANK LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
HAWBANK LIMITED was incorporated 38 years ago on 06/02/1986 and has the registered number: SC097160.
HAWBANK LIMITED was incorporated 38 years ago on 06/02/1986 and has the registered number: SC097160.
HAWBANK LIMITED - GLASGOW
This company is listed in the following categories:
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
9 HAWBANK ROAD
GLASGOW
LANARKSHIRE
G74 5EG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2021 | 27/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN CHARLES WILKS | May 1940 | British | Director | 2020-10-16 | CURRENT |
NIELS CONINCK-SMITH | Jan 1956 | Danish | Director | 2008-11-26 | CURRENT |
MR JOHN CHARLES WILKS | May 1940 | British | Director | 2000-03-07 UNTIL 2006-02-09 | RESIGNED |
HANS CHRISTIAN BODKER JENSEN | Aug 1972 | Danish | Director | 2007-08-06 UNTIL 2008-11-26 | RESIGNED |
WILLIAM CHRISTOPHER ANDERSON | Secretary | 2006-02-09 UNTIL 2007-02-26 | RESIGNED | ||
MR GRAHAM CHRISTOPHER BUTTON | Jul 1956 | British | Secretary | 2007-08-13 UNTIL 2014-04-30 | RESIGNED |
MR STEPHEN MARK MAYCOCK | Secretary | 2017-10-17 UNTIL 2020-01-21 | RESIGNED | ||
JOHN CHARLES WILKS | Secretary | 2007-02-26 UNTIL 2007-08-13 | RESIGNED | ||
MR JOHN CHARLES WILKS | May 1940 | British | Secretary | RESIGNED | |
PHILIP ANDREW SEWARD | Feb 1954 | British | Director | 2002-01-21 UNTIL 2005-08-31 | RESIGNED |
LINDSAY JOHN WIGGINS | Jul 1951 | British | Director | 1999-04-21 UNTIL 2006-01-31 | RESIGNED |
MR RICHARD ANTHONY WALSH | Jan 1965 | British | Director | 2020-01-21 UNTIL 2021-01-22 | RESIGNED |
KEITH ALEXANDER STRACHAN | Oct 1944 | British | Director | 1989-07-20 UNTIL 2000-03-07 | RESIGNED |
GERALD LESLIE FINCH | Sep 1936 | British | Director | RESIGNED | |
JOHN ARTHUR LOWE | Nov 1949 | British | Director | 2007-05-02 UNTIL 2020-01-21 | RESIGNED |
JOHN MICHAEL KALMANSON | Dec 1927 | British | Director | RESIGNED | |
NICHOLAS TRAILL HOWMAN | Aug 1951 | British | Director | 2005-09-01 UNTIL 2007-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Encase Holdings Limited | 2016-04-06 | Banbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HAWBANK LIMITED | 2021-01-14 | 30-06-2020 | |
Dormant Company Accounts - ENCASE SCOTLAND LIMITED | 2020-04-23 | 30-06-2019 | £1,000,000 equity |
Micro-entity Accounts - ENCASE SCOTLAND LIMITED | 2019-03-27 | 30-06-2018 |