Active
Company Information for HAWICK CASHMERE RETAIL LIMITED
TRINITY MILLS, DUKE STREET, HAWICK, TD9 9QA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HAWICK CASHMERE RETAIL LIMITED | |
Legal Registered Office | |
TRINITY MILLS DUKE STREET HAWICK TD9 9QA Other companies in TD9 | |
Company Number | SC365125 | |
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Company ID Number | SC365125 | |
Date formed | 2009-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB977157866 |
Last Datalog update: | 2023-09-05 14:40:24 |
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Registered address | Last known status | Formation date | ||
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HAWICK CASHMERE RETAIL HOLDINGS LIMITED | TRINITY MILLS DUKE STREET HAWICK TD9 9QA | Active | Company formed on the 2009-09-04 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW DAVID THOMSON |
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CHARLES DAVID RUSSELL SANDERSON |
||
CHARLES RUSSELL SANDERSON OF BOWDEN |
||
GRAHAM WILLIAM SCOTT |
||
EWAN ROBERT THOMSON |
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JAMES ALEXANDER THOMSON |
||
ELIZABETH ELLIOT SMITH YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEANS SECRETARIES LIMITED |
Company Secretary | ||
JOHN MICHAEL DIDSBURY |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAWICK CASHMERE RETAIL HOLDINGS LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Active | |
HAWICK CASHMERE RETAIL HOLDINGS LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Active | |
GLASGOW ACADEMY (SERVICES) LIMITED | Director | 2012-11-11 | CURRENT | 1994-04-07 | Dissolved 2013-12-06 | |
THE GLASGOW ACADEMICALS WAR MEMORIAL TRUST | Director | 2011-11-11 | CURRENT | 1920-06-25 | Active | |
HAWICK CASHMERE RETAIL HOLDINGS LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Active | |
MALCOLM ELLIOT STORES LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-17 | Active | |
ELLIS PROPERTIES LIMITED | Director | 2006-07-13 | CURRENT | 1939-06-24 | Active | |
THE HAWICK CASHMERE COMPANY LIMITED | Director | 2005-01-01 | CURRENT | 1990-10-30 | Active | |
GRAHAM SCOTT CONSULTANTS LTD | Director | 2004-12-09 | CURRENT | 2004-12-01 | Active | |
THE HAWICK CASHMERE COMPANY LIMITED | Director | 2009-09-04 | CURRENT | 1990-10-30 | Active | |
HAWICK CASHMERE RETAIL HOLDINGS LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Active | |
HAWICK CASHMERE RETAIL HOLDINGS LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Active | |
THE HAWICK CASHMERE COMPANY LIMITED | Director | 1991-02-15 | CURRENT | 1990-10-30 | Active | |
LUCIEN PELLAT-FINET (SCOTLAND) LIMITED | Director | 2013-06-14 | CURRENT | 2002-02-08 | Active - Proposal to Strike off | |
THE HAWICK CASHMERE COMPANY LIMITED | Director | 1991-02-28 | CURRENT | 1990-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ELLIOT SMITH YOUNG | ||
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ELLIOT SMITH YOUNG | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID SANDERSON | |
CH01 | Director's details changed for Miss Philippa Thomson on 2021-09-29 | |
AP01 | DIRECTOR APPOINTED MISS PHILIPPA THOMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3651250003 | |
PSC02 | Notification of Hawick Cashmere Retail Holdings Limited as a person with significant control on 2016-06-29 | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Deans Secretaries Limited on 2017-05-29 | |
AP03 | Appointment of Mr Matthew David Thomson as company secretary on 2017-05-29 | |
CH01 | Director's details changed for Mrs Elizabeth Elliot Smith Young on 2016-09-29 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DEANS SECRETARIES LIMITED on 2015-12-14 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ewan Robert Thomson on 2014-11-28 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ewan Robert Thomson on 2014-09-03 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ewan Robert Thomson on 2013-10-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DIDSBURY | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
MG01s | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/10 FULL LIST | |
SH01 | 16/12/09 STATEMENT OF CAPITAL GBP 500000 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED EWAN ROBERT THOMSON | |
AP01 | DIRECTOR APPOINTED JAMES ALEXANDER THOMSON | |
AP01 | DIRECTOR APPOINTED JOHN MICHAEL DIDSBURY | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ELLIOT SMITH YOUNG | |
AP01 | DIRECTOR APPOINTED CHARLES DAVID RUSSELL SANDERSON | |
AP01 | DIRECTOR APPOINTED LORD CHARLES RUSSELL SANDERSON OF BOWDEN | |
AP01 | DIRECTOR APPOINTED GRAHAM WILLIAM SCOTT | |
225 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
288a | SECRETARY APPOINTED DEANS SECRETARIES LIMITED | |
RES01 | ADOPT MEM AND ARTS 04/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
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 CASHMERE RETAIL LIMITED
The top companies supplying to UK government with the same SIC code (14310 - Manufacture of knitted and crocheted hosiery) as HAWICK CASHMERE RETAIL LIMITED are:
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. |