Company Name52 High Street (Hawick) (No.1) Limited
Company StatusDissolved
Company NumberSC226386
CategoryPrivate Limited Company
Incorporation Date17 December 2001(22 years, 3 months ago)
Dissolution Date23 October 2019 (4 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMs Etelka Noe
Date of BirthAugust 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2002(3 months, 3 weeks after company formation)
Appointment Duration17 years, 6 months (closed 23 October 2019)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address4 Queensway
London
NW4 2TN
Director NameMr Salomon Noe
Date of BirthDecember 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2002(3 months, 3 weeks after company formation)
Appointment Duration17 years, 6 months (closed 23 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Queens Way
London
NW4 2TN
Secretary NameMs Etelka Noe
NationalityBritish
StatusClosed
Appointed12 April 2002(3 months, 3 weeks after company formation)
Appointment Duration17 years, 6 months (closed 23 October 2019)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address4 Queensway
London
NW4 2TN
Director NameStewart David Brown
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2001(same day as company formation)
RoleSolicitor
Correspondence Address6 Moat Place
Edinburgh
Midlothian
EH14 1NY
Scotland
Director NameFrank Alexander Fowlie
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2001(same day as company formation)
RoleSolicitor
Correspondence Address18 Woodburn Terrace
Edinburgh
EH10 4SJ
Scotland
Secretary NameFrank Alexander Fowlie
NationalityBritish
StatusResigned
Appointed17 December 2001(same day as company formation)
RoleSolicitor
Correspondence Address18 Woodburn Terrace
Edinburgh
EH10 4SJ
Scotland
Director NameErnest Peter Coupe
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2002(4 weeks, 1 day after company formation)
Appointment Duration2 months, 3 weeks (resigned 12 April 2002)
RoleSurveyor
Correspondence Address8 Blackbarony Road
Edinburgh
EH16 5QP
Scotland
Director NameGraham David Hardie
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2002(4 weeks, 1 day after company formation)
Appointment Duration2 months, 3 weeks (resigned 12 April 2002)
RoleSurveyor
Correspondence Address14 Knowesley Park
Haddington
East Lothian
EH41 3TB
Scotland
Director NameMr Colin Mathison Mackie
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2002(4 weeks, 1 day after company formation)
Appointment Duration2 months, 3 weeks (resigned 12 April 2002)
RoleInvestment Director
Country of ResidenceScotland
Correspondence Address5 Wellington Terrace
Lanark
ML11 7QQ
Scotland
Secretary NameCharlotte Secretaries Limited (Corporation)
StatusResigned
Appointed15 January 2002(4 weeks, 1 day after company formation)
Appointment Duration2 months, 3 weeks (resigned 12 April 2002)
Correspondence AddressSaltire Court
20 Castle Terrace
Edinburgh
Midlothian
EH1 2ET
Scotland

Location

Registered Address319 St Vincent Street
Glasgow
G2 5AS
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

23 October 2019Final Gazette dissolved following liquidation (1 page)
23 July 2019Final account prior to dissolution in a winding-up by the court (18 pages)
18 February 2019Court order INSOLVENCY:Removal of Robert Andrew Croxen as liquidator and Appointment of joint replacement liquidator Stephen John Absolom on 11/12/2018. (2 pages)
28 October 2016Registered office address changed from C/O Kpmg Llp, 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 28 October 2016 (2 pages)
28 October 2016Registered office address changed from C/O Kpmg Llp, 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 28 October 2016 (2 pages)
20 July 2015Registered office address changed from C/O 8 Orchard Drive Giffnock Glasgow G46 7NR to C/O Kpmg Llp, 191 West George Street Glasgow G2 2LJ on 20 July 2015 (2 pages)
20 July 2015Registered office address changed from C/O 8 Orchard Drive Giffnock Glasgow G46 7NR to C/O Kpmg Llp, 191 West George Street Glasgow G2 2LJ on 20 July 2015 (2 pages)
17 July 2015Notice of winding up order (2 pages)
17 July 2015Court order notice of winding up (1 page)
17 July 2015Notice of winding up order (1 page)
17 July 2015Court order notice of winding up (1 page)
26 February 2015Order of court - dissolution void (1 page)
26 February 2015Order of court - dissolution void (1 page)
1 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2014First Gazette notice for compulsory strike-off (1 page)
11 April 2014First Gazette notice for compulsory strike-off (1 page)
11 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
11 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
18 February 2013Annual return made up to 17 December 2012 with a full list of shareholders
Statement of capital on 2013-02-18
  • GBP 1
(5 pages)
18 February 2013Annual return made up to 17 December 2012 with a full list of shareholders
Statement of capital on 2013-02-18
  • GBP 1
(5 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 April 2012Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
3 April 2012Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
16 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 February 2011Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
14 February 2011Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 February 2010Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
12 February 2010Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
24 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 April 2009Return made up to 05/12/08; full list of members (3 pages)
29 April 2009Return made up to 05/12/08; full list of members (3 pages)
24 November 2008Return made up to 12/12/07; full list of members (3 pages)
24 November 2008Return made up to 12/12/07; full list of members (3 pages)
22 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 January 2007Return made up to 12/12/06; full list of members (2 pages)
10 January 2007Return made up to 12/12/06; full list of members (2 pages)
9 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 May 2006Return made up to 12/12/05; full list of members (2 pages)
12 May 2006Return made up to 12/12/05; full list of members (2 pages)
10 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 December 2004Return made up to 17/12/04; full list of members (7 pages)
13 December 2004Return made up to 17/12/04; full list of members (7 pages)
9 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 January 2004Return made up to 17/12/03; full list of members (7 pages)
15 January 2004Return made up to 17/12/03; full list of members (7 pages)
14 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 January 2003Return made up to 17/12/02; full list of members (7 pages)
22 January 2003Return made up to 17/12/02; full list of members (7 pages)
3 December 2002Registered office changed on 03/12/02 from: 68 queen street edinburgh midlothian EH2 4NN (1 page)
3 December 2002Registered office changed on 03/12/02 from: 68 queen street edinburgh midlothian EH2 4NN (1 page)
3 October 2002Partic of mort/charge * (8 pages)
3 October 2002Partic of mort/charge * (8 pages)
18 July 2002Registered office changed on 18/07/02 from: 68 queen street edinburgh midlothian EH2 4NN (1 page)
18 July 2002Registered office changed on 18/07/02 from: 68 queen street edinburgh midlothian EH2 4NN (1 page)
6 June 2002Registered office changed on 06/06/02 from: saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
6 June 2002Director resigned (1 page)
6 June 2002New secretary appointed;new director appointed (3 pages)
6 June 2002Secretary resigned (1 page)
6 June 2002Director resigned (1 page)
6 June 2002New secretary appointed;new director appointed (3 pages)
6 June 2002Secretary resigned (1 page)
6 June 2002New director appointed (3 pages)
6 June 2002New director appointed (3 pages)
6 June 2002Director resigned (1 page)
6 June 2002Director resigned (1 page)
6 June 2002Director resigned (1 page)
6 June 2002Registered office changed on 06/06/02 from: saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
6 June 2002Director resigned (1 page)
13 May 2002Partic of mort/charge * (7 pages)
13 May 2002Partic of mort/charge * (7 pages)
4 February 2002New secretary appointed (2 pages)
4 February 2002Secretary resigned;director resigned (1 page)
4 February 2002New director appointed (3 pages)
4 February 2002New director appointed (2 pages)
4 February 2002New director appointed (2 pages)
4 February 2002New director appointed (3 pages)
4 February 2002Director resigned (1 page)
4 February 2002New secretary appointed (2 pages)
4 February 2002Director resigned (1 page)
4 February 2002Secretary resigned;director resigned (1 page)
4 February 2002New director appointed (2 pages)
4 February 2002New director appointed (2 pages)
17 December 2001Incorporation (27 pages)
17 December 2001Incorporation (27 pages)