HAWK DEBTCO LIMITED

Key Data

Status

Active

Company No.

SC431042

Incorporation date

23/08/2012

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2012)

11/03/2026

Full accounts made up to 2025-08-31

View PDF (17 pages)

21/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

28/04/2025

Full accounts made up to 2024-08-31

View PDF (24 pages)

12/02/2025

Confirmation statement made on 2025-01-18 with updates

View PDF (5 pages)

06/02/2025

Notification of Altrad Uk Limited as a person with significant control on 2024-08-28

View PDF (2 pages)

05/02/2025

Cessation of Hawk Noteco Limited as a person with significant control on 2024-08-28

View PDF (1 pages)

27/08/2024

Statement of capital following an allotment of shares on 2024-08-23

View PDF (3 pages)

27/08/2024

Statement by Directors

View PDF (1 pages)

27/08/2024

Statement of capital on 2024-08-27

View PDF (3 pages)

27/08/2024

Resolutions

View PDF (1 pages)

27/08/2024

Solvency Statement dated 23/08/24

View PDF (1 pages)

03/06/2024

Appointment of Nicola Pamela Anderson as a director on 2024-05-28

View PDF (2 pages)

16/05/2024

Full accounts made up to 2023-08-31

View PDF (24 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

07/06/2023

Current accounting period shortened from 2023-12-31 to 2023-08-31

View PDF (1 pages)

19/05/2023

Appointment of David William Buckham as a director on 2023-05-17

View PDF (2 pages)

17/05/2023

Appointment of Matthew William John Corbin as a director on 2023-05-17

View PDF (2 pages)

17/05/2023

Termination of appointment of Neil Austin Johnson as a director on 2023-05-17

View PDF (1 pages)

17/05/2023

Termination of appointment of Stewart Andrew Alan Mitchell as a director on 2023-05-17

View PDF (1 pages)

31/01/2023

Satisfaction of charge SC4310420003 in full

View PDF (1 pages)

31/01/2023

Satisfaction of charge SC4310420004 in full

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

12/01/2023

Termination of appointment of Alexander James William Hoffman as a director on 2022-07-11

View PDF (1 pages)

23/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (101 pages)

13/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

23/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (56 pages)

24/02/2021

Satisfaction of charge 2 in full

View PDF (4 pages)

24/02/2021

Satisfaction of charge 1 in full

View PDF (5 pages)

14/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

30/12/2020

Registration of charge SC4310420004, created on 2020-12-22

View PDF (16 pages)

23/12/2020

Registration of charge SC4310420003, created on 2020-12-22

View PDF (14 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

31/12/2018

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

14/08/2017

Notification of Hawk Noteco Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/08/2017

Cessation of Sparrows Offshore International Group Ltd. as a person with significant control on 2016-04-06

View PDF (1 pages)

26/05/2017

Director's details changed for Stewart Andrew Alan Mitchell on 2017-03-27

View PDF (2 pages)

11/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

09/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

14/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

06/01/2016

Full accounts made up to 2014-12-31

View PDF (18 pages)

23/12/2015

Statement of capital following an allotment of shares on 2015-12-23

View PDF (3 pages)

23/12/2015

Statement of capital following an allotment of shares on 2015-12-15

View PDF (3 pages)

21/12/2015

Termination of appointment of Paul Williams Soldatos as a director on 2015-12-16

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

02/10/2014

Appointment of Mr Neil Austin Johnson as a director on 2014-09-17

View PDF (2 pages)

02/10/2014

Termination of appointment of Andrew Lundie Glen as a director on 2014-09-17

View PDF (1 pages)

02/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (6 pages)

09/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

19/05/2014

Termination of appointment of Douglas Sedge as a director

View PDF (1 pages)

19/05/2014

Appointment of Stewart Andrew Alan Mitchell as a director

View PDF (2 pages)

30/08/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (6 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

20/08/2013

Previous accounting period shortened from 2013-12-31 to 2012-12-31

View PDF (1 pages)

27/11/2012

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland on 2012-11-27

View PDF (2 pages)

27/11/2012

Appointment of Andrew Lundie Glen as a director

View PDF (3 pages)

27/11/2012

Appointment of Mr Douglas Alan Sedge as a director

View PDF (3 pages)

27/11/2012

Appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (3 pages)

05/11/2012

Statement of capital following an allotment of shares on 2012-10-24

View PDF (4 pages)

05/11/2012

Resolutions

View PDF (2 pages)

04/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (16 pages)

04/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

07/09/2012

Resolutions

View PDF (33 pages)

05/09/2012

Appointment of Mr Paul Williams Soldatos as a director

View PDF (2 pages)

05/09/2012

Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 2012-09-05

View PDF (1 pages)

05/09/2012

Current accounting period extended from 2013-08-31 to 2013-12-31

View PDF (1 pages)

05/09/2012

Termination of appointment of Morton Fraser Directors Limited as a director

View PDF (1 pages)

05/09/2012

Termination of appointment of Austin Flynn as a director

View PDF (1 pages)

05/09/2012

Termination of appointment of Morton Fraser Secretaries Limited as a secretary

View PDF (1 pages)

05/09/2012

Appointment of Mr Alexander James William Hoffman as a director

View PDF (2 pages)

04/09/2012

Certificate of change of name

View PDF (3 pages)

23/08/2012

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

18/01/2027

Last change occurred

31/08/2025

Accounts

Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, Neil Austin	Director	17/09/2014 - 17/05/2023	63
Anderson, Nicola Pamela	Director	28/05/2024 - Present	15
Sedge, Douglas Alan	Director	05/11/2012 - 07/04/2014	46
Hoffman, Alexander James William	Director	04/09/2012 - 11/07/2022	16
Mitchell, Stewart Andrew Alan	Director	07/04/2014 - 17/05/2023	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About HAWK DEBTCO LIMITED

HAWK DEBTCO LIMITED is an(a) Active company incorporated on 23/08/2012 with the registered office located at 13 Queens Road, Aberdeen AB15 4YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAWK DEBTCO LIMITED?

HAWK DEBTCO LIMITED is currently Active. It was registered on 23/08/2012 .

Where is HAWK DEBTCO LIMITED located?

HAWK DEBTCO LIMITED is registered at 13 Queens Road, Aberdeen AB15 4YL.

What does HAWK DEBTCO LIMITED do?

HAWK DEBTCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HAWK DEBTCO LIMITED?

The latest filing was on 11/03/2026: Full accounts made up to 2025-08-31.