HAWICK CARE COMPANY LTD
Overview
| Company Name | HAWICK CARE COMPANY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC319890 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAWICK CARE COMPANY LTD?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is HAWICK CARE COMPANY LTD located?
| Registered Office Address | 11 Havelock Street Havelock House TD9 7BA Hawick Roxburghshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAWICK CARE COMPANY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for HAWICK CARE COMPANY LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||||||||||
Previous accounting period extended from Mar 31, 2019 to Apr 30, 2019 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Mar 29, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||||||||||
Termination of appointment of James Mcliesh Douglas as a director on Apr 05, 2018 | 1 pages | TM01 | ||||||||||||||||||
Cessation of James Mcliesh Douglas as a person with significant control on Apr 05, 2018 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||||||||||
Director's details changed for Miss Laura Holmes on Jul 23, 2016 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 8 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
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Statement of capital following an allotment of shares on Mar 23, 2016
| 8 pages | SH01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from 11 11 Havelock Street Hawick Roxburghshire TD9 7BA Scotland to 11 Havelock Street Havelock House Hawick Roxburghshire TD9 7BA on Apr 24, 2015 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Marion Douglas on Feb 04, 2015 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Havelock House Havelock Street Hawick Roxburghshire TD9 7BA Scotland to 11 11 Havelock Street Hawick Roxburghshire TD9 7BA on Mar 05, 2015 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of HAWICK CARE COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS, Laura | Director | High Street TD9 9EH Hawick Crown Business Centre Roxburghshire United Kingdom | Scotland | British | 187095670002 | |||||
| DOUGLAS, Marion Beatrice | Director | Havelock Street Havelock House TD9 7BA Hawick 11 Roxburghshire Scotland | United Kingdom | British | 121415780002 | |||||
| MILES, James Bramwell Douglas | Director | Havelock Street Havelock House TD9 7BA Hawick 11 Roxburghshire Scotland | Scotland | British | 195571640001 | |||||
| MICHIE, Andrew | Secretary | Peniel View The Wynd, Denholm TD9 8LY Hawick Roxburghshire | British | 121415890001 | ||||||
| MILES, James Bramwell Douglas | Secretary | Havelock Street TD9 7BA Hawick Havelock House Roxburghshire Scotland | British | 128530520001 | ||||||
| HOGG JOHNSTON SECRETARIES LTD. | Secretary | 2 Bellevue Street EH7 4BY Edinburgh | 98237760001 | |||||||
| DOUGLAS, James Mcliesh | Director | Havelock Street Havelock House TD9 7BA Hawick 11 Roxburghshire Scotland | United Kingdom | British | 121415560002 | |||||
| HOGG JOHNSTON DIRECTORS LTD. | Director | 2 Bellevue Street EH7 4BY Edinburgh | 98237750001 |
Who are the persons with significant control of HAWICK CARE COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Mcliesh Douglas | Mar 29, 2017 | Havelock Street Havelock House TD9 7BA Hawick 11 Roxburghshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Marion Beatrice Douglas | Mar 29, 2017 | Havelock Street Havelock House TD9 7BA Hawick 11 Roxburghshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0