| Company Name | Square One (Hawick) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC436813 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2012(11 years, 5 months ago) |
| Dissolution Date | 28 March 2023 (1 year ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mrs Ann Corrie |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22a Gladstone Street Hawick TD9 0HX Scotland |
| Director Name | Mr David Corrie |
|---|---|
| Date of Birth | May 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1/2 Drumlanrig Square Hawick TD9 0AS Scotland |
Contact
| Telephone | 01450 379496 |
|---|---|
| Telephone region | Hawick |
Location
| Registered Address | 1 Drumlanrig Square Hawick TD9 0AS Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Hawick and Hermitage |
Shareholders
| 60 at £1 | David Corrie 60.00% Ordinary |
|---|---|
| 40 at £1 | Ann Corrie 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,925 |
| Cash | £5,428 |
| Current Liabilities | £15,265 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Charges
| 4 June 2013 | Delivered on: 6 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: One drumlanrig square hawick rox 218. notification of addition to or amendment of charge. Outstanding |
|---|---|
| 26 February 2013 | Delivered on: 9 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 2 February 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
|---|---|
| 1 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 19 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 19 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 8 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 22 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 24 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 25 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 17 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 6 June 2013 | Registration of charge 4368130002 (8 pages) |
| 6 June 2013 | Registration of charge 4368130002 (8 pages) |
| 9 March 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 9 March 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 28 December 2012 | Current accounting period extended from 30 November 2013 to 31 March 2014 (4 pages) |
| 28 December 2012 | Current accounting period extended from 30 November 2013 to 31 March 2014 (4 pages) |
| 14 November 2012 | Incorporation (22 pages) |
| 14 November 2012 | Incorporation (22 pages) |