HAWICK CASHMERE RETAIL LIMITED
Overview
| Company Name | HAWICK CASHMERE RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC365125 |
| Jurisdiction | Scotland |
| Date of Creation |
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 CASHMERE RETAIL LIMITED?
- Manufacture of knitted and crocheted hosiery (14310) / Manufacturing
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HAWICK CASHMERE RETAIL LIMITED located?
| Registered Office Address | Trinity Mills Duke Street TD9 9QA Hawick |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAWICK CASHMERE RETAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAWICK CASHMERE RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for HAWICK CASHMERE RETAIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 04, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Sep 04, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Sep 04, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Confirmation statement made on Sep 04, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Elizabeth Elliot Smith Young as a director on Aug 12, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Appointment of Mr William David Sanderson as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Director's details changed for Miss Philippa Thomson on Sep 29, 2021 | 2 pages | CH01 | ||
Appointment of Miss Philippa Thomson as a director on Sep 10, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 04, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Sep 04, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 04, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Sep 04, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Registration of charge SC3651250003, created on Jun 05, 2018 | 19 pages | MR01 | ||
Notification of Hawick Cashmere Retail Holdings Limited as a person with significant control on Jun 29, 2016 | 1 pages | PSC02 | ||
Confirmation statement made on Sep 04, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of HAWICK CASHMERE RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Matthew David | Secretary | Minto TD9 8SG Hawick Hall Green United Kingdom | 232390910001 | |||||||
| SANDERSON, Charles David Russell | Director | TD9 8LS Denholm Deansyde Scottish Borders | United Kingdom | British | 145994600001 | |||||
| SANDERSON, William David | Director | Duke Street TD9 9QA Hawick Trinity Mills | United Kingdom | British | 293348950001 | |||||
| SANDERSON OF BOWDEN, Charles Russell, Lord | Director | TD6 0ST Bowden Becketsfield Scottish Borders | British | 145994440001 | ||||||
| SCOTT, Graham William | Director | Lochview Road Bearsden G61 1PP Glasgow 1 Strathclyde | Scotland | British | 101687450001 | |||||
| THOMSON, Ewan Robert | Director | Minto TD9 8SB Hawick The Old Stables Scotland | United Kingdom | British | 145989220003 | |||||
| THOMSON, James Alexander | Director | Dene Road TD9 8LU Denholm Learig Scottish Borders | Scotland | British | 145995420001 | |||||
| THOMSON, Philippa Lucy | Director | Duke Street TD9 9QA Hawick Trinity Mills | United Kingdom | British | 287774280001 | |||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 140608110001 | |||||||
| DEANS SECRETARIES LIMITED | Secretary | TD9 9BD Hawick 27 North Bridge Street Borders Scotland | 107126570001 | |||||||
| DIDSBURY, John Michael | Director | Wilton Dean TD9 7HZ Hawick Braeval Roxburghshire | Scotland | British | 619490001 | |||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | 133953120001 | |||||
| YOUNG, Elizabeth Elliot Smith | Director | EH8 8BA Edinburgh 89/13 Holyrood Road Midlothian United Kingdom | Scotland | British | 1365490009 |
Who are the persons with significant control of HAWICK CASHMERE RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hawick Cashmere Retail Holdings Limited | Jun 29, 2016 | Duke Street TD9 9QA Hawick Trinity Mills Roxburghshire Scotland | No | ||||||||||
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Natures of Control
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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