Hawick Offshore Services Ltd
- Dissolved
- Incorporated on 11 Nov 2010
Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
Previous Names:
L G Marketing (Scotland) Limited - 11 Nov 2010
- Summary The company with name "Hawick Offshore Services Ltd" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Hawick Offshore Services Ltd is currently in dissolved status and it was incorporated on 11 Nov 2010 (13 years 10 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Hawick Offshore Services Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ann Hodgens | Director | 15 Mar 2013 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 11 Nov 2010 | - | Resigned 11 Nov 2010 |
| 3 | Hugh Reid Hodgens | Director | 11 Nov 2010 | British | Resigned 15 Mar 2013 |
| 4 | James Stuart Mcmeekin | Director | 11 Nov 2010 | Scottish | Resigned 11 Nov 2010 |
| 5 | COSEC LIMITED | Corporate Director | 11 Nov 2010 | - | Resigned 11 Nov 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hawick Offshore Services Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 15 May 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 23 Jan 2015 | Download PDF 1 Pages |
| 3 | Dissolution - Dissolved Compulsory Strike Off Suspended | 4 Jul 2014 | Download PDF 1 Pages |
| 4 | Gazette - Notice Compulsory | 30 May 2014 | Download PDF 1 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Nov 2013 | Download PDF 4 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 21 Nov 2013 | Download PDF 2 Pages |
| 7 | Gazette - Filings Brought Up To Date | 8 Jun 2013 | Download PDF 1 Pages |
| 8 | Gazette - Notice Compulsory | 7 Jun 2013 | Download PDF 1 Pages |
| 9 | Accounts - Total Exemption Small | 31 May 2013 | Download PDF 6 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 21 Mar 2013 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 21 Mar 2013 | Download PDF 2 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Nov 2012 | Download PDF 4 Pages |
| 13 | Address - Change Registered Office Company With Date Old | 15 Nov 2012 | Download PDF 1 Pages |
| 14 | Resolution | 13 Jan 2012 | Download PDF 9 Pages |
| 15 | Capital - Name Of Class Of Shares | 12 Jan 2012 | Download PDF 2 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2012 | Download PDF 4 Pages |
| 17 | Accounts - Total Exemption Small | 29 Jul 2011 | Download PDF 5 Pages |
| 18 | Accounts - Change Account Reference Date Company Previous Shortened | 22 Jul 2011 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name | 8 Jun 2011 | Download PDF 3 Pages |
| 20 | Capital - Allotment Shares | 8 Jun 2011 | Download PDF 4 Pages |
| 21 | Resolution | 8 Jun 2011 | Download PDF 1 Pages |
| 22 | Change Of Name - Certificate Company | 8 Jun 2011 | Download PDF 3 Pages |
| 23 | Resolution | 8 Jun 2011 | Download PDF 1 Pages |
| 24 | Address - Change Registered Office Company With Date Old | 11 Nov 2010 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name | 11 Nov 2010 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name | 11 Nov 2010 | Download PDF 1 Pages |
| 27 | Officers - Termination Secretary Company With Name | 11 Nov 2010 | Download PDF 1 Pages |
| 28 | Incorporation - Company | 11 Nov 2010 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||