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Company Information for

HAWKHEAD PROPERTY COMPANY LTD., (THE)

4 NEWTON PLACE, C/O HAWTHORN TAX, GLASGOW, G3 7PR,

Company Registration Number

SC033646

Private Limited Company

Active

Company Overview

About Hawkhead Property Company Ltd., (the)

HAWKHEAD PROPERTY COMPANY LTD., (THE) was founded on 1959-02-05 and has its registered office in Glasgow. The organisation's status is listed as "Active". Hawkhead Property Company Ltd., (the) is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HAWKHEAD PROPERTY COMPANY LTD., (THE)

4 NEWTON PLACE C/O HAWTHORN TAX GLASGOW G3 7PR Other companies in G2

Filing Information

Company Number		SC033646
Company ID Number		SC033646
Date formed		1959-02-05
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 06:58:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWKHEAD PROPERTY COMPANY LTD., (THE)

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Company Officers of HAWKHEAD PROPERTY COMPANY LTD., (THE)

Current Directors

Officer	Role	Date Appointed
JUDITH BRIDGET ALLAN	Company Secretary	2005-01-31
HUGH NORMAN ALLAN	Director	1989-12-31
JUDITH BRIDGET ALLAN	Director	1989-12-31
JENNIFER MCCALLUM CRAWFORD	Director	1990-04-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANET FERGUSON ALLAN	Company Secretary	1989-12-31	2005-01-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HUGH NORMAN ALLAN	NORMAN ALLAN DESIGN LIMITED	Director	2010-01-14	CURRENT	2010-01-14	Dissolved 2016-04-26
HUGH NORMAN ALLAN	PAISLEY WELDING & FABRICATION LIMITED	Director	2002-09-02	CURRENT	2002-09-02	Dissolved 2016-01-19
HUGH NORMAN ALLAN	H. ALLAN & SON LIMITED	Director	1988-12-02	CURRENT	1960-05-31	Active
JUDITH BRIDGET ALLAN	NORMAN ALLAN DESIGN LIMITED	Director	2010-01-14	CURRENT	2010-01-14	Dissolved 2016-04-26
JUDITH BRIDGET ALLAN	H. ALLAN & SON LIMITED	Director	1988-12-02	CURRENT	1960-05-31	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2024-01-07		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-05		SECRETARY'S DETAILS CHNAGED FOR MRS JUDITH BRIDGET ALLAN on 2023-11-30
2023-12-05		Director's details changed for Mr Anthony David Allan on 2023-11-30
2023-12-05		Change of details for H Allan & Son Limited as a person with significant control on 2023-11-30
2023-12-05		Change of details for H Allan & Son Limited as a person with significant control on 2023-12-05
2023-12-05		SECRETARY'S DETAILS CHNAGED FOR MRS JUDITH BRIDGET ALLAN on 2023-12-05
2023-12-05		Director's details changed for Mrs Judith Bridget Allan on 2023-12-05
2023-12-05		Director's details changed for Mr Anthony David Allan on 2023-12-05
2023-12-05		REGISTERED OFFICE CHANGED ON 05/12/23 FROM 4 Newton Place Glasgow G3 7PR Scotland
2023-09-04		REGISTERED OFFICE CHANGED ON 04/09/23 FROM 9/1 Carriagehill Drive Paisley PA2 6JG Scotland
2023-02-10		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-01		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-11-25		SECRETARY'S DETAILS CHNAGED FOR MRS JUDITH BRIDGET ALLAN on 2022-11-25
2022-09-08		MICRO ENTITY ACCOUNTS MADE UP TO 15/09/21
2022-09-08		Previous accounting period shortened from 15/09/22 TO 31/05/22
2022-09-08	AA01	Previous accounting period shortened from 15/09/22 TO 31/05/22
2022-09-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 15/09/21
2022-06-07	CH01	Director's details changed for Mrs Judith Bridget Allan on 2022-02-25
2022-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCCALLUM CRAWFORD
2022-06-07	PSC05	Change of details for H Allan & Son Limited as a person with significant control on 2022-05-27
2022-01-24		DIRECTOR APPOINTED MR ANTHONY DAVID ALLAN
2022-01-24	AP01	DIRECTOR APPOINTED MR ANTHONY DAVID ALLAN
2022-01-06		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/21 FROM 36a Thornly Park Drive Paisley PA2 7RP Scotland
2021-08-21	AA	15/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH NORMAN ALLAN
2021-03-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/20 FROM Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB
2020-02-20	AA	15/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-02-25	AA	15/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-05-08	AA	15/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-10	AA	15/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 1100
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-29	AA	15/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19	LATEST SOC	19/02/16 STATEMENT OF CAPITAL;GBP 1100
2016-02-19	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-03-02	AA	15/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 1100
2015-01-14	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 1100
2014-02-13	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-08	AA	15/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-10-03	AA	15/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-12-22	AA	15/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-12-31	AA	15/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17	AA	15/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-02-09	CH01	Director's details changed for Jennifer Mccallum Crawford on 2009-12-31
2009-06-24	AA	15/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-25	363a	Return made up to 31/12/08; full list of members
2008-05-08	AA	15/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-20	363a	Return made up to 31/12/07; full list of members
2007-01-10	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/09/06
2007-01-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/09/05
2006-01-06	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/09/04
2005-02-17	288a	NEW SECRETARY APPOINTED
2005-02-17	288b	SECRETARY RESIGNED
2005-01-18	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/09/03
2004-01-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-23	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/09/02
2003-05-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-05	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/09/01
2002-03-22	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/09/00
2001-02-16	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/09/99
2000-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/00 FROM: C/O NELSON GILMOUR SMITH & CO 95 BOTHWELL STREET GLASGOW G2 7NA
2000-02-10	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/09/98
1999-02-26	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-29	419a(Scot)	DEC MORT/CHARGE *****
1998-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/09/97
1998-01-13	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-19	419a(Scot)	DEC MORT/CHARGE *****
1997-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/09/96
1997-05-06	419a(Scot)	DEC MORT/CHARGE *****
1997-04-08	419a(Scot)	DEC MORT/CHARGE *****
1997-01-19	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/09/95
1996-06-03	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-04-25	419a(Scot)	DEC MORT/CHARGE *****
1996-02-27	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-02-01	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/09/94
1995-08-31	410(Scot)	PARTIC OF MORT/CHARGE *****
1995-06-05	410(Scot)	PARTIC OF MORT/CHARGE *****
1995-02-27	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-07-20	AA	FULL ACCOUNTS MADE UP TO 15/09/93
1994-01-11	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/09/92
1993-01-13	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/09/91
1992-01-21	363s	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1989-12-19		ARTICLES OF ASSOCIATION
1987-03-16		SMALL COMPANY ACCOUNTS MADE UP TO 15/09/85

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to HAWKHEAD PROPERTY COMPANY LTD., (THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HAWKHEAD PROPERTY COMPANY LTD., (THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	1
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1996-06-03	Partially Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1996-02-27	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1995-08-31	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1995-05-16	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1990-01-11	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2015-09-15

Annual Accounts
2017-09-15

Annual Accounts
2018-09-15

Annual Accounts
2019-09-15

Annual Accounts
2020-09-15

Annual Accounts
2021-09-15

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAWKHEAD PROPERTY COMPANY LTD., (THE)

Intangible Assets

Patents

We have not found any records of HAWKHEAD PROPERTY COMPANY LTD., (THE) registering or being granted any patents

Domain Names

We do not have the domain name information for HAWKHEAD PROPERTY COMPANY LTD., (THE)

Trademarks

We have not found any records of HAWKHEAD PROPERTY COMPANY LTD., (THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAWKHEAD PROPERTY COMPANY LTD., (THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HAWKHEAD PROPERTY COMPANY LTD., (THE) are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where HAWKHEAD PROPERTY COMPANY LTD., (THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAWKHEAD PROPERTY COMPANY LTD., (THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HAWKHEAD PROPERTY COMPANY LTD., (THE) any grants or awards.

Ownership

We could not find any group structure information

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