Hawk Debtco Limited. net worth, address, company information. Free

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Hawk Debtco Limited (registration number SC431042) is a private limited company created on 2012-08-23. The business is situated at 13 Queens Road, Aberdeen AB15 4YL. Having undergone a change in 2012-09-04, the previous name this enterprise used was Lister Square (No 115) Limited. Hawk Debtco Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Hawk Debtco Limited
Number	SC431042
Date of Incorporation:	Thursday 23rd August 2012
End of financial year:	31 August
Address:	13 Queens Road, Aberdeen, AB15 4YL
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: David B. (in the company from 17 May 2023), Matthew C. (appointment date: 17 May 2023). The official register indexes 3 persons of significant control, namely: Hawk Noteco Limited can be reached at Queens Road, AB15 4YL Aberdeen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hsbc Corporate Trustee Company (Uk) Limited can be reached at Canada Square, E14 5HQ London. The corporate PSC has over 3/4 of shares,. Sparrows Offshore International Group Ltd. can be reached at Queens Road, AB15 4YL Aberdeen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hawk Noteco Limited

6 April 2016

Address	13 Queens Road, Aberdeen, AB15 4YL, Scotland
Legal authority	Scots Law
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc431040
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hsbc Corporate Trustee Company (Uk) Limited

6 April 2016 - 6 April 2016

Address	8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority	United Kingdom - England
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	06447555
Nature of control:	75,01-100% shares

Sparrows Offshore International Group Ltd.

6 April 2016 - 6 April 2016

Address	13 Queens Road, Aberdeen, AB15 4YL, Scotland
Legal authority	United Kingdom - Scotland
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc204815
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (24 pages)
(AA01) Current accounting reference period shortened from December 31, 2023 to August 31, 2023 filed on: 7th, June 2023 \| accounts	Free Download (1 page)
(AP01) On May 17, 2023 new director was appointed. filed on: 19th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 17, 2023 filed on: 17th, May 2023 \| officers	Free Download (1 page)
(AP01) On May 17, 2023 new director was appointed. filed on: 17th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 17, 2023 filed on: 17th, May 2023 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 1st, February 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 1st, February 2023 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: July 11, 2022 filed on: 13th, January 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 23rd, September 2022 \| accounts	Free Download (101 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (56 pages)
(MR04) Statement of satisfaction of charge in full filed on: 24th, February 2021 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 24th, February 2021 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge SC4310420004, created on December 22, 2020 filed on: 30th, December 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge SC4310420003, created on December 22, 2020 filed on: 23rd, December 2020 \| mortgage	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 7th, October 2020 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (22 pages)
(CH01) On March 27, 2017 director's details were changed filed on: 26th, May 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to December 31, 2015 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 6th, January 2016 \| accounts	Free Download (18 pages)
(SH01) Capital declared on December 15, 2015: 22828768.00 GBP filed on: 23rd, December 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 23, 2015: 24403184.00 GBP filed on: 23rd, December 2015 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: December 16, 2015 filed on: 21st, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 31, 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (7 pages)
(AP01) On September 17, 2014 new director was appointed. filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 17, 2014 filed on: 2nd, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to August 23, 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 9th, July 2014 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: May 19, 2014 filed on: 19th, May 2014 \| officers	Free Download (1 page)
(AP01) On May 19, 2014 new director was appointed. filed on: 19th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to August 23, 2013 with full list of members filed on: 30th, August 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on August 30, 2013: 4403184.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 21st, August 2013 \| accounts	Free Download (17 pages)
(AA01) Previous accounting period shortened from December 31, 2013 to December 31, 2012 filed on: 20th, August 2013 \| accounts	Free Download (1 page)
(AP01) On November 27, 2012 new director was appointed. filed on: 27th, November 2012 \| officers	Free Download (3 pages)
(AP01) On November 27, 2012 new director was appointed. filed on: 27th, November 2012 \| officers	Free Download (3 pages)
(AP04) On November 27, 2012 - new secretary appointed filed on: 27th, November 2012 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on November 27, 2012. Old Address: Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland filed on: 27th, November 2012 \| address	Free Download (2 pages)
(SH01) Capital declared on October 24, 2012: 4403184.00 GBP filed on: 5th, November 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, November 2012 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, September 2012 \| resolution	Free Download (33 pages)
(TM01) Director appointment termination date: September 5, 2012 filed on: 5th, September 2012 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2013 filed on: 5th, September 2012 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on September 5, 2012 filed on: 5th, September 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 5, 2012 filed on: 5th, September 2012 \| officers	Free Download (1 page)
(AP01) On September 5, 2012 new director was appointed. filed on: 5th, September 2012 \| officers	Free Download (2 pages)
(AP01) On September 5, 2012 new director was appointed. filed on: 5th, September 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on September 5, 2012. Old Address: 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland filed on: 5th, September 2012 \| address	Free Download (1 page)
(CERTNM) Company name changed lister square (no 115) LIMITEDcertificate issued on 04/09/12 filed on: 4th, September 2012 \| change of name	Free Download (3 pages)
(RES15) Resolution on September 4, 2012 to change company name change of name
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 23rd, August 2012 \| incorporation	Free Download (9 pages)

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