Hawick
TD9 0DW
Scotland
Director Name | Ms Annette Smart |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2022(12 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | School Teacher |
Country of Residence | Scotland |
Correspondence Address | 2/2 Howlands Terrace Hawick TD9 7ED Scotland |
Secretary Name | Mr Richard Hopkins |
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Status | Current |
Appointed | 22 July 2022(12 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Correspondence Address | 106 Ramsay Road Hawick TD9 0DW Scotland |
Director Name | Dr Richard Pinder Hopkins |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2022(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | University Lcturer (Retired) |
Country of Residence | Scotland |
Correspondence Address | 106 Ramsay Road Hawick TD9 0DW Scotland |
Director Name | Mr Graham Maxwell Marshall |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2021(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 5 West Stewart Place Hawick TD9 8BH Scotland |
Director Name | Mrs Genevieve Matthews |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 106 Ramsay Road Hawick TD9 0DW Scotland |
Registered Address | 106 Ramsay Road Hawick TD9 0DW Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Hawick and Hermitage |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 25 July 2023 (8 months, 1 week ago) |
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Next Return Due | 8 August 2024 (4 months, 1 week from now) |
11 October 2023 | Termination of appointment of Genevieve Matthews as a director on 11 October 2023 (1 page) |
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5 August 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
23 May 2023 | Registered office address changed from 55 Howdenbank Hawick TD9 7JY Scotland to 106 Ramsay Road Hawick TD9 0DW on 23 May 2023 (1 page) |
23 May 2023 | Director's details changed for Ms Annette Smart on 22 May 2023 (2 pages) |
5 December 2022 | Registered office address changed from 106 Ramsay Road Hawick TD9 0DW Scotland to 55 Howdenbank Hawick TD9 7JY on 5 December 2022 (1 page) |
4 December 2022 | Micro company accounts made up to 31 July 2022 (3 pages) |
4 December 2022 | Current accounting period extended from 31 July 2023 to 31 December 2023 (1 page) |
23 November 2022 | Registered office address changed from 5 West Stewart Place Hawick TD9 8BH United Kingdom to 106 Ramsay Road Hawick TD9 0DW on 23 November 2022 (1 page) |
23 November 2022 | Appointment of Dr Richard Pinder Hopkins as a director on 23 November 2022 (2 pages) |
15 August 2022 | Appointment of Mr Richard Hopkins as a secretary on 22 July 2022 (2 pages) |
15 August 2022 | Termination of appointment of Graham Maxwell Marshall as a director on 22 July 2022 (1 page) |
15 August 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
15 August 2022 | Appointment of Ms Annette Smart as a director on 22 July 2022 (2 pages) |
26 July 2021 | Incorporation (28 pages) |