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HAWICK CARE COMPANY LTD
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HAWICK CARE COMPANY LTD: Filings

    • Overview

    Company NameHAWICK CARE COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC319890
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HAWICK CARE COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Previous accounting period extended from Mar 31, 2019 to Apr 30, 2019

    		1 pagesAA01

    Confirmation statement made on Mar 29, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Termination of appointment of James Mcliesh Douglas as a director on Apr 05, 2018

    		1 pagesTM01

    Cessation of James Mcliesh Douglas as a person with significant control on Apr 05, 2018

    		1 pagesPSC07

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Director's details changed for Miss Laura Holmes on Jul 23, 2016

    		2 pagesCH01

    Confirmation statement made on Mar 29, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 1,004
    		SH01

    Statement of capital following an allotment of shares on Mar 23, 2016

    • Capital: GBP 1,004
    		8 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Article 2.2 not applied and power given under section 175 of ca 2006 23/03/2016
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 1,000
    		SH01

    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 pagesAD01

    Director's details changed for Marion Douglas on Feb 04, 2015

    		2 pagesCH01

    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 pagesAD01
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    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