Newcastleton Limited

Company Name	Newcastleton Limited
Company Status	Active
Company Number	SC370142
Category	Private Limited Company
Incorporation Date	15 December 2009(14 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alistair Scott Hodgson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 February 2010(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Henry Pilling House Booth Street Manchester Greater Manchester M2 4AF

Director Name	Mrs Violet Margaret Hodgson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	04 February 2010(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Quay, 133 Fountainbridge Edinburgh EH3 9AG Scotland

Secretary Name	Violet Margaret Hodgson
Nationality	British
Status	Current
Appointed	15 January 2013(3 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	The Toll Bar Cottage North Hermitage Street Newcastleton Roxburghshire TD9 0RG Scotland

Director Name	Mr Charles Duncan Hodgson
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 February 2016(6 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Buccleuch Street Hawick Scottish Borders TD9 0HL Scotland

Director Name	Mr Donald Granger Brash
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	Robin Leslie Hodgson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2009(1 week, 2 days after company formation)
Appointment Duration	10 years, 5 months (resigned 09 June 2020)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	19 Buccleuch Street Hawick Borders TD9 0HL Scotland

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	15 December 2009(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AQ Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	15 December 2009(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Location

Registered Address	19 Buccleuch Street Hawick Borders TD9 0HL Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Hawick and Hermitage
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2,063,556
Cash	£1,184,089
Current Liabilities	£213,455

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months from now)

Filing History

28 January 2021	Confirmation statement made on 15 December 2020 with updates (4 pages)
28 January 2021	Notification of Violet Margaret Hodgson as a person with significant control on 10 June 2020 (2 pages)
28 January 2021	Cessation of Robin Leslie Hodgson as a person with significant control on 9 June 2020 (1 page)
13 August 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
16 June 2020	Termination of appointment of Robin Leslie Hodgson as a director on 9 June 2020 (1 page)
17 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
21 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
5 January 2018	Statement of capital following an allotment of shares on 8 December 2017 GBP 359 (4 pages)
5 January 2018	Statement of capital following an allotment of shares on 7 December 2017 GBP 200 (4 pages)
20 December 2017	Confirmation statement made on 15 December 2017 with updates (5 pages)
20 December 2017	Confirmation statement made on 15 December 2017 with updates (5 pages)
13 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
2 March 2016	Appointment of Charles Hodgson as a director on 8 February 2016 (3 pages)
2 March 2016	Appointment of Charles Hodgson as a director on 8 February 2016 (3 pages)
22 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (6 pages)
22 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (6 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (6 pages)
19 December 2014	Director's details changed for Violet Margaret Harkness on 4 February 2010 (2 pages)
19 December 2014	Director's details changed for Violet Margaret Harkness on 4 February 2010 (2 pages)
19 December 2014	Director's details changed for Violet Margaret Harkness on 4 February 2010 (2 pages)
19 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 December 2013	Secretary's details changed for Violet Margaret Hodgson on 15 January 2013 (1 page)
23 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (6 pages)
23 December 2013	Secretary's details changed for Violet Margaret Hodgson on 15 January 2013 (1 page)
23 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (6 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 February 2013	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 13 February 2013 (2 pages)
13 February 2013	Appointment of Violet Margaret Hodgson as a secretary (3 pages)
13 February 2013	Termination of appointment of Tm Company Services Limited as a secretary (2 pages)
13 February 2013	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 13 February 2013 (2 pages)
13 February 2013	Appointment of Violet Margaret Hodgson as a secretary (3 pages)
13 February 2013	Termination of appointment of Tm Company Services Limited as a secretary (2 pages)
4 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
17 February 2010	Appointment of Alistair Scott Hodgson as a director (3 pages)
17 February 2010	Appointment of Violet Margaret Harkness as a director (3 pages)
17 February 2010	Appointment of Alistair Scott Hodgson as a director (3 pages)
17 February 2010	Appointment of Violet Margaret Harkness as a director (3 pages)
15 January 2010	Termination of appointment of Reynard Nominees Limited as a director (2 pages)
15 January 2010	Termination of appointment of Reynard Nominees Limited as a director (2 pages)
14 January 2010	Termination of appointment of Donald Brash as a director (2 pages)
14 January 2010	Termination of appointment of Donald Brash as a director (2 pages)
8 January 2010	Appointment of Robin Leslie Hodgson as a director (3 pages)
8 January 2010	Appointment of Robin Leslie Hodgson as a director (3 pages)
15 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
15 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Newcastleton Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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