Hawk Noteco Limited
SC431040
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/08/2025
full
Next accounts due
31/05/2027
Confirmation statement
Last: 18/01/2026
Due 01/02/2027
Industry
Officers
director · Since 17/05/2023
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 15 other boards
director · Since 28/05/2024
FINANCE DIRECTOR - UK
BRITISH · UNITED KINGDOM
Also on 15 other boards
corporate secretary · Since 05/11/2012
Reg: 02318923
Also on 1270 other boards
Former
corporate director · Resigned 04/09/2012
corporate secretary · Resigned 04/09/2012
director · Resigned 04/09/2012
director · Resigned 07/04/2014
director · Resigned 17/09/2014
director · Resigned 16/12/2015
director · Resigned 11/07/2022
director · Resigned 17/05/2023
director · Resigned 17/05/2023
director · Resigned 22/07/2026
director · Resigned 22/07/2026
Persons with Significant Control
Altrad Uk Limited
Reg: 10799083 · Companies House · Limited By Shares
Notified 28/08/2024
Former PSCs
Hawk Newco Limited
Ceased 28/08/2024
Charges0 outstanding
NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY AGENT FOR THE SECURED PARTIES
NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY AGENT FOR THE SECURED PARTIES
NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY AGENT FOR THE SECURED PARTIES
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Change History
Active
Private Limited Company
13 QUEEN'S ROAD
ABERDEEN
Filing History80 filings
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
legacy
resolution
capital statement capital company with date currency figure
legacy
capital allotment shares
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change account reference date company current shortened
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
change person director company with change date
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type group
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
change account reference date company previous shortened
capital allotment shares
capital allotment shares
capital allotment shares
change registered office address company with date old address
appoint person director company with name
appoint person director company with name
appoint corporate secretary company with name
resolution
capital allotment shares
legacy
legacy
resolution
change registered office address company with date old address
appoint person director company with name
change account reference date company current extended
termination director company with name
termination director company with name
termination secretary company with name
appoint person director company with name
certificate change of name company
incorporation company