Hawthornbank Limited

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Micro

Hawthornbank Limited

sc117262•Private Limited With Share Capital

Level 5 9 Haymarket Square, Edinburgh, EH38RY
Website01896757120

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Incorporated

12/04/1989

Company Age

37 years

Directors

5

Employees

3

SIC Code

01110

Risk

very low risk

Company Overview

Registration, classification & business activity

Hawthornbank Limited (sc117262) is a private limited with share capital incorporated on 12/04/1989 (37 years old) and registered in edinburgh, EH38RY. The company operates under SIC code 01110 and is classified as Micro.

Private Limited With Share Capital
SIC: 01110
Micro
Incorporated 12/04/1989
EH38RY
3 employees

Financial Overview

Total Assets

£5.49M

Liabilities

£734.3K

Net Assets

£4.76M

Turnover

£285.8K

Cash

£74.5K

Key Metrics

3

Employees

5

Directors

4

Shareholders

Board of Directors

3
M
mona margaret adair
director
R
robin lindsay adair
director
C
carolyn joan adair
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2020
Capital Allotment Shares
Category:Capital
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Capital Allotment Shares
Category:Capital
Date:06-03-2015
Capital Allotment Shares
Category:Capital
Date:06-03-2015
Memorandum Articles
Category:Incorporation
Date:06-03-2015
Resolution
Category:Resolution
Date:06-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2014
Resolution
Category:Resolution
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2013
Termination Director Company With Name
Category:Officers
Date:07-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-10-2013
Capital Allotment Shares
Category:Capital
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Capital Allotment Shares
Category:Capital
Date:19-04-2010
Resolution
Category:Resolution
Date:19-04-2010
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2009
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Officers
Date:14-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:16-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Annual Return
Date:29-05-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Officers
Date:28-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2006
Legacy
Category:Annual Return
Date:30-05-2006
Legacy
Category:Officers
Date:24-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2005
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2004
Legacy
Category:Annual Return
Date:02-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2003
Legacy
Category:Annual Return
Date:18-07-2003
Legacy
Category:Officers
Date:09-01-2003
Legacy
Category:Officers
Date:06-01-2003
Legacy
Category:Officers
Date:06-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2002
Auditors Resignation Company
Category:Auditors
Date:18-06-2002
Legacy
Category:Annual Return
Date:30-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:04-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2000
Legacy
Category:Annual Return
Date:30-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-1999
Legacy
Category:Annual Return
Date:08-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024

Trading Addresses

100 Hanover Street, Edinburgh, Midlothian, EH21DR
15 Blackford Road, Edinburgh, Midlothian, EH92DTRegistered
15 Blackford Road, Edinburgh, Midlothian, EH92DTRegistered
28 Dundas Street, Edinburgh, Midlothian, EH36JN
15 Blackford Road, Edinburgh, Midlothian, EH92DTRegistered

Contact

01896757120
belvoir.co.uk
Level 5 9 Haymarket Square, Edinburgh, EH38RY