Hawick Cashmere Retail Limited. Head office in Hawick. Check Director.

Hawick Cashmere Retail Limited, Hawick

Hawick Cashmere Retail Limited is a private limited company. Located at Trinity Mills, Duke Street, Hawick TD9 9QA, this 14 years old enterprise was incorporated on 2009-09-04 and is officially categorised as "retail sale of clothing in specialised stores" (SIC code: 47710), "manufacture of knitted and crocheted hosiery" (Standard Industrial Classification code: 14310).
7 directors can be found in the enterprise: William S. (appointed on 01 January 2022), Philippa T. (appointed on 10 September 2021), Charles S. (appointed on 04 September 2009). When it comes to the secretaries (1 in total), we can name: Matthew T. (appointed on 29 May 2017).

About
Name: Hawick Cashmere Retail Limited
Number: SC365125
Incorporation date: 2009-09-04
End of financial year: 31 December


Address:	Trinity Mills Duke Street Hawick TD9 9QA
SIC code:	47710 - Retail sale of clothing in specialised stores 14310 - Manufacture of knitted and crocheted hosiery

Company staff

People with significant control

Hawick Cashmere Retail Holdings Limited

29 June 2016

Address	Trinity Mills Duke Street, Hawick, Roxburghshire, TD9 9QA, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc365126
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	827,926	737,072	794,636	808,953	897,510	973,669	958,355	1,085,582	1,088,447	1,084,547	1,160,806	886,953
Total Assets Less Current Liabilities	611,507	599,557	576,432	593,358	613,308	625,277	727,851	791,660	815,842	856,016	776,473	639,074
Fixed Assets	26,249	28,240	15,716	15,715	22,361	-	-	-	-	-	-	-
Number Shares Allotted	500,000	500,000	500,000	500,000	500,000	-	-	-	-	-	-	-
Shareholder Funds	608,688	596,426	575,353	591,908	610,224	-	-	-	-	-	-	-
Tangible Fixed Assets	26,249	28,240	15,716	15,715	22,361	-	-	-	-	-	-	-

The date for Hawick Cashmere Retail Limited confirmation statement filing is 2024-09-18. The latest confirmation statement was sent on 2023-09-04. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Hawick Cashmere Retail Holdings Limited that owns over 3/4 of shares. This corporate PSC can be reached at Duke Street, TD9 9QA Hawick, Roxburghshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/09/04 filed on: 4th, September 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/09/04 filed on: 4th, September 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, August 2023 \| accounts	Free Download (14 pages)
MR04	Charge 1 satisfaction in full. filed on: 20th, July 2023 \| mortgage	Free Download (4 pages)
TM01	2022/08/12 - the day director's appointment was terminated filed on: 5th, September 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/09/04 filed on: 5th, September 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, July 2022 \| accounts	Free Download (14 pages)
AP01	New director appointment on 2022/01/01. filed on: 8th, March 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/10. filed on: 29th, September 2021 \| officers	Free Download (2 pages)
CH01	On 2021/09/29 director's details were changed filed on: 29th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/09/04 filed on: 6th, September 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 19th, August 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2020/09/04 filed on: 7th, September 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, August 2020 \| accounts	Free Download (14 pages)
MR04	Charge 2 satisfaction in full. filed on: 17th, January 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2019/09/04 filed on: 9th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, June 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2018/09/04 filed on: 4th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, June 2018 \| accounts	Free Download (13 pages)
MR01	Registration of charge SC3651250003, created on 2018/06/05 filed on: 8th, June 2018 \| mortgage	Free Download (19 pages)
PSC02	Notification of a person with significant control 2017/09/15 filed on: 15th, September 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017/09/04 filed on: 15th, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, June 2017 \| accounts	Free Download (14 pages)
TM02	2017/05/29 - the day secretary's appointment was terminated filed on: 30th, May 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2017/05/29 filed on: 29th, May 2017 \| officers	Free Download (2 pages)
CH01	On 2016/09/29 director's details were changed filed on: 29th, September 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/04 filed on: 15th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, August 2016 \| accounts	Free Download (5 pages)
CH04	Secretary's details were changed on 2015/12/14 filed on: 17th, December 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/04 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (10 pages)
SH01	500000.00 GBP is the capital in company's statement on 2015/09/28 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 10th, July 2015 \| accounts	Free Download (5 pages)
CH01	On 2014/11/28 director's details were changed filed on: 29th, November 2014 \| officers	Free Download (2 pages)
CH01	On 2014/09/03 director's details were changed filed on: 16th, September 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/04 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (10 pages)
AR01	Annual return drawn up to 2013/09/04 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (10 pages)
SH01	500000.00 GBP is the capital in company's statement on 2013/10/01 capital
CH01	On 2013/10/01 director's details were changed filed on: 1st, October 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 6th, August 2013 \| accounts	Free Download (5 pages)
TM01	2013/06/19 - the day director's appointment was terminated filed on: 19th, June 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/04 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 15th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/09/04 with full list of members filed on: 14th, September 2011 \| annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/04 with full list of members filed on: 24th, September 2010 \| annual return	Free Download (12 pages)
SH01	500000.00 GBP is the capital in company's statement on 2009/12/16 filed on: 14th, January 2010 \| capital	Free Download (4 pages)
AP01	New director appointment on 2009/10/07. filed on: 7th, October 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/10/06. filed on: 6th, October 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/10/06. filed on: 6th, October 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/10/06. filed on: 6th, October 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/10/06. filed on: 6th, October 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/10/06. filed on: 6th, October 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/10/06. filed on: 6th, October 2009 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/2010 to 31/12/2010 filed on: 29th, September 2009 \| accounts	Free Download (1 page)
288a	On 2009/09/29 Secretary appointed filed on: 29th, September 2009 \| officers	Free Download (2 pages)
288b	On 2009/09/11 Appointment terminated director filed on: 11th, September 2009 \| officers	Free Download (1 page)
288b	On 2009/09/11 Appointment terminated secretary filed on: 11th, September 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 11th, September 2009 \| resolution	Free Download (15 pages)
NEWINC	Company registration filed on: 4th, September 2009 \| incorporation	Free Download (18 pages)

Companies nearby
Hawick Cashmere Retail Holdings Limited (0.00 mile)
Pet Alert Limited (0.11 mile)
Facd Contracting Ltd (0.13 mile)
Rt812 Holdings Ltd (0.13 mile)


International Enterprise Limited (0.11 mile)
Waverley Housing (0.13 mile)
Scottish Borders Chamber Of Commerce C.i.c. (0.13 mile)
A Oliver & Sons Joiners Ltd (0.13 mile)

Find other company