NORTHBRIDGE HAWICK LIMITED

NORTHBRIDGE HAWICK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORTHBRIDGE HAWICK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC816614
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHBRIDGE HAWICK LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of sugar and chocolate and sugar confectionery (46360) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NORTHBRIDGE HAWICK LIMITED located?

    Registered Office Address
    34 North Bridge Street
    TD9 9QT Hawick
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHBRIDGE HAWICK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 16, 2026

    What is the status of the latest confirmation statement for NORTHBRIDGE HAWICK LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2025
    Next Confirmation Statement DueJul 29, 2025
    OverdueNo

    What are the latest filings for NORTHBRIDGE HAWICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 16, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJul 16, 2024

    Statement of capital on Jul 16, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of NORTHBRIDGE HAWICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORDYCE, Laurence John
    Castleside
    Ashkirk
    TD7 4PF Selkirk
    The Cart Shed
    United Kingdom
    Director
    Castleside
    Ashkirk
    TD7 4PF Selkirk
    The Cart Shed
    United Kingdom
    United KingdomBritishDirector325187370001
    HACKNEY, Anthony Malcolm
    Buccleuch Road
    TD9 0EH Hawick
    Dunira House
    United Kingdom
    Director
    Buccleuch Road
    TD9 0EH Hawick
    Dunira House
    United Kingdom
    United KingdomBritishDirector173495900001

    Who are the persons with significant control of NORTHBRIDGE HAWICK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Malcolm Hackney
    Buccleuch Road
    TD9 0EH Hawick
    Dunira House
    United Kingdom
    Jul 16, 2024
    Buccleuch Road
    TD9 0EH Hawick
    Dunira House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Laurence John Fordyce
    Castleside
    Ashkirk
    TD7 4PF Selkirk
    The Cart Shed
    United Kingdom
    Jul 16, 2024
    Castleside
    Ashkirk
    TD7 4PF Selkirk
    The Cart Shed
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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