London
SW6 1RP
Director Name | William Rolls Asprey |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 2015(5 years, 9 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | York House 1 Seagrave Road London SW6 1RP |
Director Name | Robin Gray Charters |
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Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairhurst Drive Hawick Roxburghshire TD9 8HU Scotland |
Director Name | William Gerald Charters |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2009(same day as company formation) |
Role | Retired |
Country of Residence | Spain |
Correspondence Address | Fairhurst Drive Hawick Roxburghshire TD9 8HU Scotland |
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | William Robert Charters |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2009(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairhurst Drive Hawick Roxburghshire TD9 8HU Scotland |
Secretary Name | William Robert Charters |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Fairhurst Drive Hawick Roxburghshire TD9 8HU Scotland |
Director Name | Ms Marie-Louise McLeod |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2015(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 24 May 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | York House 1 Seagrave Road London SW6 1RP |
Director Name | John George Hicks |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2015(5 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 December 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | York House 1 Seagrave Road London SW6 1RP |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 13 November 2009(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Website | scottcharters.com |
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Email address | [email protected] |
Telephone | 01450 373221 |
Telephone region | Hawick |
Registered Address | 23 Wilton Hill Hawick TD9 8BA Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Hawick and Denholm |
Address Matches | 2 other UK companies use this postal address |
91k at £1 | Wra (Group) Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £291,000 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 9 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 23 October 2024 (6 months, 3 weeks from now) |
4 September 2012 | Delivered on: 12 September 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 15 fairhurst drive hawick. Outstanding |
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21 August 2012 | Delivered on: 7 September 2012 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
31 December 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
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8 December 2020 | Satisfaction of charge 2 in full (1 page) |
8 December 2020 | Satisfaction of charge 1 in full (1 page) |
30 November 2020 | Resolutions
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30 November 2020 | Company name changed scott & charters (hawick) holdings LTD.\certificate issued on 30/11/20
|
13 January 2020 | Accounts for a small company made up to 31 March 2019 (12 pages) |
17 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
30 May 2019 | Termination of appointment of Marie-Louise Mcleod as a director on 24 May 2019 (1 page) |
31 December 2018 | Accounts for a small company made up to 31 March 2018 (12 pages) |
26 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
4 January 2018 | Accounts for a small company made up to 31 March 2017 (11 pages) |
4 January 2018 | Accounts for a small company made up to 31 March 2017 (11 pages) |
11 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
7 January 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
7 January 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
9 November 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
28 June 2016 | Termination of appointment of William Robert Charters as a director on 31 March 2016 (1 page) |
28 June 2016 | Termination of appointment of William Robert Charters as a director on 31 March 2016 (1 page) |
26 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
23 September 2015 | Change of accounting reference date (3 pages) |
23 September 2015 | Change of accounting reference date (3 pages) |
22 September 2015 | Appointment of John George Hicks as a director on 2 September 2015 (3 pages) |
22 September 2015 | Appointment of John George Hicks as a director on 2 September 2015 (3 pages) |
8 September 2015 | Resolutions
|
8 September 2015 | Appointment of Marie-Louise Mcleod as a director on 2 September 2015 (3 pages) |
8 September 2015 | Appointment of William Rolls Asprey as a director on 2 September 2015 (3 pages) |
8 September 2015 | Termination of appointment of William Robert Charters as a secretary on 2 September 2015 (2 pages) |
8 September 2015 | Appointment of Lucinda Jane Asprey as a director on 2 September 2015 (3 pages) |
8 September 2015 | Appointment of Marie-Louise Mcleod as a director on 2 September 2015 (3 pages) |
8 September 2015 | Appointment of William Rolls Asprey as a director on 2 September 2015 (3 pages) |
8 September 2015 | Termination of appointment of William Robert Charters as a secretary on 2 September 2015 (2 pages) |
8 September 2015 | Resolutions
|
8 September 2015 | Appointment of Lucinda Jane Asprey as a director on 2 September 2015 (3 pages) |
20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
9 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
23 April 2014 | Termination of appointment of Robin Charters as a director (1 page) |
23 April 2014 | Termination of appointment of Robin Charters as a director (1 page) |
6 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
4 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
4 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
21 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
12 September 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
12 September 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
7 September 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
7 September 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
29 August 2012 | Statement of capital following an allotment of shares on 21 August 2012
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29 August 2012 | Statement of capital following an allotment of shares on 21 August 2012
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15 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Termination of appointment of William Charters as a director (1 page) |
15 November 2011 | Termination of appointment of William Charters as a director (1 page) |
13 July 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
13 July 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
5 January 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Appointment of William Gerald Charters as a director (6 pages) |
30 September 2010 | Appointment of William Gerald Charters as a director (6 pages) |
24 December 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (2 pages) |
24 December 2009 | Appointment of Robin Gray Charters as a director (3 pages) |
24 December 2009 | Appointment of William Robert Charters as a director (3 pages) |
24 December 2009 | Appointment of William Robert Charters as a secretary (3 pages) |
24 December 2009 | Appointment of William Robert Charters as a secretary (3 pages) |
24 December 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (2 pages) |
24 December 2009 | Appointment of William Robert Charters as a director (3 pages) |
24 December 2009 | Appointment of Robin Gray Charters as a director (3 pages) |
23 November 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
23 November 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
23 November 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
23 November 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
13 November 2009 | Incorporation (22 pages) |
13 November 2009 | Incorporation (22 pages) |