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 - GLASGOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENCASE LIMITED LONDON ... FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
CANADIAN OVERSEAS PACKAGING INDUSTRIES (G.B.) LIMITED BANBURY Dissolved... TOTAL EXEMPTION SMALL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
YEADON LIMITED SWANSEA UNITED KINGDOM Active MICRO ENTITY 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
JAXPAL LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
WOODLOCK HOLDINGS LIMITED SWANSEA UNITED KINGDOM Active GROUP 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
REGISHART LIMITED ENGLEFIELD GREEN Active MICRO ENTITY 82110 - Combined office administrative service activities
TASK CREATIVE & MANAGEMENT SERVICES LTD Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
PAPERPAK 2013 LIMITED TILE HILL COVENTRY Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CASAWANA COMMUNICATIONS LIMITED LONDON Active DORMANT 62012 - Business and domestic software development
ENCASE PROPERTIES LIMITED LODNON ... FULL 68209 - Other letting and operating of own or leased real estate
J L PACKAGING CONSULTANCY LIMITED HORNCASTLE Dissolved... TOTAL EXEMPTION FULL 82920 - Packaging activities
HENRY STONE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 18129 - Printing n.e.c.
WHEATONS EXETER LIMITED READING Dissolved... NO ACCOUNTS FILED 18129 - Printing n.e.c.
MOLENDINUM LIMITED BANBURY ENGLAND Dissolved... DORMANT 18129 - Printing n.e.c.
STONES ASHFORD LIMITED READING Dissolved... NO ACCOUNTS FILED 18129 - Printing n.e.c.
STONES ESSEX LIMITED BANBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 18129 - Printing n.e.c.
HENRY STONE HOLDINGS LIMITED BANBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 18129 - Printing n.e.c.
65 MANAGEMENT CONSULTANCY LTD BANBURY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
INTELLIGENT LAND INVESTMENTS (RENEWABLE ENERGY) LTD. GLASGOW Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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

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