Hawk Debtco started in year 2012 as Private Limited Company with registration number SC431042. The Hawk Debtco company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Aberdeen at 13 Queens Road. Postal code: AB15 4YL. Since September 4, 2012 Hawk Debtco Limited is no longer carrying the name Lister Square (no 115).
The company has 2 directors, namely David B., Matthew C.. Of them, David B., Matthew C. have been with the company the longest, being appointed on 17 May 2023. As of 29 April 2024, there were 7 ex directors - Neil J., Stewart M. and others listed below. There were no ex secretaries.
| Office Address | 13 Queens Road |
| Town | Aberdeen |
| Post code | AB15 4YL |
| Country of origin | United Kingdom |
| Registration Number | SC431042 |
| Date of Incorporation | Thu, 23rd Aug 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 12 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 17 May 2023
Position: Director
Appointed: 17 May 2023
Position: Corporate Secretary
Appointed: 05 November 2012
The register of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Hawk Noteco Limited from Aberdeen, Scotland. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hsbc Corporate Trustee Company (Uk) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Sparrows Offshore International Group Ltd., who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Hawk Noteco Limited
13 Queens Road, Aberdeen, AB15 4YL, Scotland
| Legal authority | Scots Law |
| Legal form | Corporate |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc431040 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hsbc Corporate Trustee Company (Uk) Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Sparrows Offshore International Group Ltd.
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 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lister Square (no 115) | September 4, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 5th, October 2023 |
accounts | Free Download (24 pages) |
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