Hawick
Roxburghshire
TD9 0DB
Scotland
Director Name | Mr William Lamb Renwick |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Roberton Place Hawick Roxburghshire TD9 0DB Scotland |
Secretary Name | Mrs Elizabeth Renwick |
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Nationality | British |
Status | Current |
Appointed | 22 August 2002(same day as company formation) |
Role | Dry Cleaner |
Country of Residence | Scotland |
Correspondence Address | 10 Roberton Place Hawick Roxburghshire TD9 0DB Scotland |
Director Name | Combined Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2002(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2002(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2002(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Telephone | 01450 373237 |
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Telephone region | Hawick |
Registered Address | Sandbed Hawick Roxburghshire TD9 0HE Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Hawick and Hermitage |
Year | 2013 |
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Net Worth | £3,718 |
Cash | £8,729 |
Current Liabilities | £15,404 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 August 2023 (8 months ago) |
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Next Return Due | 5 September 2024 (4 months, 1 week from now) |
25 August 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
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25 August 2020 | Change of details for Mrs Elizabeth Renwick as a person with significant control on 25 August 2020 (2 pages) |
20 May 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
26 August 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
23 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
28 August 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
27 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
19 May 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
19 May 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
31 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
31 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
26 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
26 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
30 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
29 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
29 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
11 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
11 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
31 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
31 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
23 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
8 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Director's details changed for Elizabeth Renwick on 22 August 2010 (2 pages) |
8 September 2010 | Director's details changed for Elizabeth Renwick on 22 August 2010 (2 pages) |
8 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
27 August 2009 | Return made up to 22/08/09; full list of members (4 pages) |
27 August 2009 | Return made up to 22/08/09; full list of members (4 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
24 September 2008 | Return made up to 22/08/08; no change of members (7 pages) |
24 September 2008 | Return made up to 22/08/08; no change of members (7 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
29 October 2007 | Return made up to 22/08/07; no change of members (7 pages) |
29 October 2007 | Return made up to 22/08/07; no change of members (7 pages) |
14 August 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
14 August 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
8 September 2006 | Return made up to 22/08/06; full list of members (7 pages) |
8 September 2006 | Return made up to 22/08/06; full list of members (7 pages) |
6 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
6 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
10 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
10 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
1 September 2005 | Return made up to 22/08/05; full list of members (7 pages) |
1 September 2005 | Return made up to 22/08/05; full list of members (7 pages) |
12 October 2004 | Return made up to 22/08/04; full list of members (7 pages) |
12 October 2004 | Return made up to 22/08/04; full list of members (7 pages) |
18 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
18 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
1 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
1 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
30 April 2003 | Ad 23/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 April 2003 | Ad 23/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 April 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
30 April 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
24 September 2002 | Director resigned (1 page) |
24 September 2002 | New director appointed (2 pages) |
24 September 2002 | Secretary resigned;director resigned (1 page) |
24 September 2002 | New secretary appointed;new director appointed (2 pages) |
24 September 2002 | Director resigned (1 page) |
24 September 2002 | Registered office changed on 24/09/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page) |
24 September 2002 | New secretary appointed;new director appointed (2 pages) |
24 September 2002 | New director appointed (2 pages) |
24 September 2002 | Secretary resigned;director resigned (1 page) |
24 September 2002 | Registered office changed on 24/09/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page) |
22 August 2002 | Incorporation (19 pages) |
22 August 2002 | Incorporation (19 pages) |