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Company Information for

HAWICK REIVERS ASSOCIATION

19 Buccleuch Street, Hawick, ROXBURGHSHIRE, TD9 0HL,
Company Registration Number
SC281910
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Hawick Reivers Association
HAWICK REIVERS ASSOCIATION was founded on 2005-03-21 and has its registered office in Hawick. The organisation's status is listed as "Active". Hawick Reivers Association is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAWICK REIVERS ASSOCIATION
 
Legal Registered Office
19 Buccleuch Street
Hawick
ROXBURGHSHIRE
TD9 0HL
Other companies in TD9
 
Filing Information
Company Number SC281910
Company ID Number SC281910
Date formed 2005-03-21
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2024-03-21
Return next due 2025-04-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-10 12:30:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWICK REIVERS ASSOCIATION
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Company Officers of HAWICK REIVERS ASSOCIATION

Current Directors
Officer Role Date Appointed
RODERICK WILLIAM ALASTAIR BANNERMAN
Company Secretary 2008-01-25
JOHN RONALD CRAIG
Director 2008-09-08
KEITH JOHN LAIDLAW DOUGLAS
Director 2015-09-01
CATHERINE SHAW COCHRANE ELLIOTT
Director 2005-03-21
KEITH RAMSAY JOHNSON
Director 2010-08-30
MORAG AGNES MCMILLAN MCCREADIE
Director 2015-09-01
EVELYN HELEN SANGSTER
Director 2017-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN BROUGH
Director 2015-09-01 2016-09-27
EVELYN HELEN SANGSTER
Director 2005-03-21 2015-09-01
GILBERT ALEXANDER SANGSTER
Director 2005-06-07 2015-09-01
RODERICK WILLIAM ALASTAIR BANNERMAN
Director 2009-10-09 2012-08-27
STUART MARSHALL
Director 2008-09-08 2010-08-30
JAN ROBERTSON
Director 2008-01-25 2008-04-01
ELIZABETH TERESA WOOD
Director 2005-03-21 2008-04-01
JAN ROBERTSON
Company Secretary 2005-03-21 2008-01-25
JOANNE EMILY GOLTON
Director 2005-03-21 2005-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH RAMSAY JOHNSON MECCARAMA LIMITED Director 2011-03-01 CURRENT 1989-03-09 Active
KEITH RAMSAY JOHNSON JOHN C. LAURIE (HAWICK) LIMITED Director 1990-09-01 CURRENT 1954-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1031/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-09-03DIRECTOR APPOINTED MR SCOTT MOFFAT
2023-09-0131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01APPOINTMENT TERMINATED, DIRECTOR IAN TURNBULL
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-02-22AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20AP01DIRECTOR APPOINTED MR IAN TURNBULL
2021-03-29AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR GILBERT ALEXANDER SANGSTER
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-10-23AP01DIRECTOR APPOINTED MR GILBERT ALEXANDER SANGSTER
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MORAG AGNES MCMILLAN MCCREADIE
2019-10-23AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-09-12AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-09-11AP01DIRECTOR APPOINTED MRS EVELYN HELEN SANGSTER
2017-09-11AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-10-05AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN BROUGH
2016-03-25AR0121/03/16 ANNUAL RETURN FULL LIST
2015-09-23AP01DIRECTOR APPOINTED MR KEITH JOHN LAIDLAW DOUGLAS
2015-09-14AP01DIRECTOR APPOINTED MR PAUL JOHN BROUGH
2015-09-14AP01DIRECTOR APPOINTED MRS MORAG AGNES MCMILLAN MCCREADIE
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR GILBERT SANGSTER
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN SANGSTER
2015-09-13AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/15 FROM 28 High Street Hawick Roxburghshire TD9 9BY
2015-06-05AR0121/03/15 ANNUAL RETURN FULL LIST
2014-08-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01AR0121/03/14 ANNUAL RETURN FULL LIST
2013-08-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0121/03/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/05/12 TOTAL EXEMPTION SMALL
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK BANNERMAN
2012-03-21AR0121/03/12 NO MEMBER LIST
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE SHAWCOCHRANE ELLIOTT / 21/03/2012
2011-09-26AA31/05/11 TOTAL EXEMPTION SMALL
2011-03-22AR0121/03/11 NO MEMBER LIST
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RONALD CRAIG / 21/03/2011
2010-09-03AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART MARSHALL
2010-09-02AP01DIRECTOR APPOINTED KEITH RAMSAY JOHNSON
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RONALD CRAIG / 14/07/2010
2010-03-25AR0121/03/10 NO MEMBER LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GILBERT ALEXANDER SANGSTER / 21/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EVELYN HELEN SANGSTER / 21/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MARSHALL / 21/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE COCHRANE SHAW ELLIOTT / 21/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RONALD CRAIG / 21/03/2010
2009-12-22AP01DIRECTOR APPOINTED RODERICK WILLIAM ALASTAIR BANNERMAN
2009-09-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-06363aANNUAL RETURN MADE UP TO 21/03/09
2009-04-06288cDIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELLIOTT / 21/03/2009
2009-01-07AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-04288aDIRECTOR APPOINTED STUART MARSHALL
2008-11-20288aDIRECTOR APPOINTED JOHN RONALD CRAIG
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 18 ROSEBANK ROAD HAWICK SCOTTISH BORDERS TD9 0DF
2008-11-20363aANNUAL RETURN MADE UP TO 21/03/08
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR JAN ROBERTSON
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH WOOD
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2008-02-20288bSECRETARY RESIGNED
2008-02-20288aNEW DIRECTOR APPOINTED
2008-02-20288aNEW SECRETARY APPOINTED
2007-04-16363aANNUAL RETURN MADE UP TO 21/03/07
2006-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-19363(288)DIRECTOR RESIGNED
2006-05-19363sANNUAL RETURN MADE UP TO 21/03/06
2006-05-18288aNEW DIRECTOR APPOINTED
2006-05-18225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06
2005-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAWICK REIVERS ASSOCIATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAWICK REIVERS ASSOCIATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAWICK REIVERS ASSOCIATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2012-06-01 £ 0
Creditors Due Within One Year 2012-06-01 £ 150
Provisions For Liabilities Charges 2012-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAWICK REIVERS ASSOCIATION

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 5,282
Current Assets 2012-06-01 £ 5,382
Debtors 2012-06-01 £ 100
Shareholder Funds 2012-06-01 £ 5,232

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAWICK REIVERS ASSOCIATION registering or being granted any patents
Domain Names
We do not have the domain name information for HAWICK REIVERS ASSOCIATION
Trademarks
We have not found any records of HAWICK REIVERS ASSOCIATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWICK REIVERS ASSOCIATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HAWICK REIVERS ASSOCIATION are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HAWICK REIVERS ASSOCIATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAWICK REIVERS ASSOCIATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAWICK REIVERS ASSOCIATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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