Hawick
TD9 0PB
Scotland
Director Name | Mr Thomas John Borthwick |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2011(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Meiklaw Flex Hawick TD9 0PB Scotland |
Secretary Name | Mrs Deborah Borthwick |
---|---|
Status | Current |
Appointed | 07 February 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Little Meiklaw Flex Hawick TD9 0PB Scotland |
Telephone | 01450 370944 |
---|---|
Telephone region | Hawick |
Registered Address | Unit 15 Charlesfield Industrial Estate St. Boswells Melrose TD6 0HH Scotland |
---|---|
Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Jedburgh and District |
5k at £1 | Deborah Borthwick 50.00% Ordinary |
---|---|
5k at £1 | Thomas John Borthwick 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £277,700 |
Cash | £8,029 |
Current Liabilities | £7,688 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 7 February 2024 (2 months, 1 week ago) |
---|---|
Next Return Due | 21 February 2025 (10 months from now) |
16 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
---|---|
17 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
31 January 2020 | Micro company accounts made up to 30 April 2019 (6 pages) |
21 February 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
19 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
26 April 2018 | Registered office address changed from Little Meiklaw Flex Hawick TD9 0PB to Unit 15 Charlesfield Industrial Estate St. Boswells Melrose TD6 0HH on 26 April 2018 (1 page) |
17 April 2018 | Change of details for Mr Thomas John Borthwick as a person with significant control on 7 February 2017 (2 pages) |
17 April 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
17 April 2018 | Change of details for Mrs Deborah Borthwick as a person with significant control on 7 February 2017 (2 pages) |
2 February 2018 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
14 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
14 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
1 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
1 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
9 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
9 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
13 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
13 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
13 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
29 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
29 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
6 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
6 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
24 February 2012 | Current accounting period extended from 29 February 2012 to 30 April 2012 (3 pages) |
24 February 2012 | Current accounting period extended from 29 February 2012 to 30 April 2012 (3 pages) |
8 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
8 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
8 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
7 February 2011 | Incorporation (25 pages) |
7 February 2011 | Incorporation (25 pages) |