Hawk Debtco Limited. Head office in Aberdeen. Check Director.

Hawk Debtco Limited, Aberdeen

Hawk Debtco Limited is a private limited company. Previously, it was named Lister Square (No 115) Limited (changed on 2012-09-04). Registered at 13 Queens Road, Aberdeen AB15 4YL, the aforementioned 11 years old firm was incorporated on 2012-08-23 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the firm: David B. (appointed on 17 May 2023), Matthew C. (appointed on 17 May 2023).

About
Name: Hawk Debtco Limited
Number: SC431042
Incorporation date: 2012-08-23
End of financial year: 31 August


Address:	13 Queens Road Aberdeen AB15 4YL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Hawk Noteco Limited

6 April 2016

Address	13 Queens Road, Aberdeen, AB15 4YL, Scotland
Legal authority	Scots Law
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc431040
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hsbc Corporate Trustee Company (Uk) Limited

6 April 2016 - 6 April 2016

Address	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
Nature of control:	75,01-100% shares

Sparrows Offshore International Group Ltd.

6 April 2016 - 6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Hawk Debtco Limited confirmation statement filing is 2024-01-14. The most current confirmation statement was filed on 2022-12-31. The deadline for a subsequent statutory accounts filing is 31 May 2024. Previous accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Hawk Noteco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Queens Road, AB15 4YL Aberdeen. Hsbc Corporate Trustee Company (Uk) Limited has over 3/4 of shares. The corporate PSC can be found at Canada Square, E14 5HQ London. Sparrows Offshore International Group Ltd. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Queens Road, AB15 4YL Aberdeen.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (24 pages)
AA01	Current accounting reference period shortened from December 31, 2023 to August 31, 2023 filed on: 7th, June 2023 \| accounts	Free Download (1 page)
AP01	On May 17, 2023 new director was appointed. filed on: 19th, May 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 17, 2023 filed on: 17th, May 2023 \| officers	Free Download (1 page)
AP01	On May 17, 2023 new director was appointed. filed on: 17th, May 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 17, 2023 filed on: 17th, May 2023 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 1st, February 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 1st, February 2023 \| mortgage	Free Download (1 page)
TM01	Director appointment termination date: July 11, 2022 filed on: 13th, January 2023 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 23rd, September 2022 \| accounts	Free Download (101 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (56 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, February 2021 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, February 2021 \| mortgage	Free Download (5 pages)
MR01	Registration of charge SC4310420004, created on December 22, 2020 filed on: 30th, December 2020 \| mortgage	Free Download (16 pages)
MR01	Registration of charge SC4310420003, created on December 22, 2020 filed on: 23rd, December 2020 \| mortgage	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, October 2020 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (22 pages)
CH01	On March 27, 2017 director's details were changed filed on: 26th, May 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (22 pages)
AR01	Annual return made up to December 31, 2015 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 6th, January 2016 \| accounts	Free Download (18 pages)
SH01	Capital declared on December 15, 2015: 22828768.00 GBP filed on: 23rd, December 2015 \| capital	Free Download (3 pages)
SH01	Capital declared on December 23, 2015: 24403184.00 GBP filed on: 23rd, December 2015 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: December 16, 2015 filed on: 21st, December 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to December 31, 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (7 pages)
AP01	On September 17, 2014 new director was appointed. filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 17, 2014 filed on: 2nd, October 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to August 23, 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 9th, July 2014 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: May 19, 2014 filed on: 19th, May 2014 \| officers	Free Download (1 page)
AP01	On May 19, 2014 new director was appointed. filed on: 19th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 23, 2013 with full list of members filed on: 30th, August 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 30, 2013: 4403184.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 21st, August 2013 \| accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from December 31, 2013 to December 31, 2012 filed on: 20th, August 2013 \| accounts	Free Download (1 page)
AP01	On November 27, 2012 new director was appointed. filed on: 27th, November 2012 \| officers	Free Download (3 pages)
AP01	On November 27, 2012 new director was appointed. filed on: 27th, November 2012 \| officers	Free Download (3 pages)
AP04	On November 27, 2012 - new secretary appointed filed on: 27th, November 2012 \| officers	Free Download (3 pages)
AD01	Company moved to new address on November 27, 2012. Old Address: Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland filed on: 27th, November 2012 \| address	Free Download (2 pages)
SH01	Capital declared on October 24, 2012: 4403184.00 GBP filed on: 5th, November 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, November 2012 \| resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, September 2012 \| resolution	Free Download (33 pages)
TM01	Director appointment termination date: September 5, 2012 filed on: 5th, September 2012 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2013 filed on: 5th, September 2012 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on September 5, 2012 filed on: 5th, September 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 5, 2012 filed on: 5th, September 2012 \| officers	Free Download (1 page)
AP01	On September 5, 2012 new director was appointed. filed on: 5th, September 2012 \| officers	Free Download (2 pages)
AP01	On September 5, 2012 new director was appointed. filed on: 5th, September 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on September 5, 2012. Old Address: 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland filed on: 5th, September 2012 \| address	Free Download (1 page)
CERTNM	Company name changed lister square (no 115) LIMITEDcertificate issued on 04/09/12 filed on: 4th, September 2012 \| change of name	Free Download (3 pages)
RES15	Resolution on September 4, 2012 to change company name change of name
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 23rd, August 2012 \| incorporation	Free Download (9 pages)

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