Advanced company searchLink opens in new window

HAWICK CARE COMPANY LTD

Company number SC319890

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2020 DS01 Application to strike the company off the register
12 Dec 2019 AA Micro company accounts made up to 30 April 2019
09 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 April 2019
03 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 May 2018 TM01 Termination of appointment of James Mcliesh Douglas as a director on 5 April 2018
17 May 2018 PSC07 Cessation of James Mcliesh Douglas as a person with significant control on 5 April 2018
05 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
04 Dec 2017 AA Micro company accounts made up to 31 March 2017
11 Apr 2017 CH01 Director's details changed for Miss Laura Holmes on 23 July 2016
11 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,004
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 1,004
11 Apr 2016 SH10 Particulars of variation of rights attached to shares
11 Apr 2016 SH08 Change of share class name or designation
11 Apr 2016 CC04 Statement of company's objects
11 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Article 2.2 not applied and power given under section 175 of ca 2006 23/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
24 Apr 2015 AD01 Registered office address changed from 11 11 Havelock Street Hawick Roxburghshire TD9 7BA Scotland to 11 Havelock Street Havelock House Hawick Roxburghshire TD9 7BA on 24 April 2015
05 Mar 2015 CH01 Director's details changed for Marion Douglas on 4 February 2015
05 Mar 2015 AD01 Registered office address changed from Havelock House Havelock Street Hawick Roxburghshire TD9 7BA Scotland to 11 11 Havelock Street Hawick Roxburghshire TD9 7BA on 5 March 2015