CAVERS ESTATE LTD
HAWICK

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Company number SC429373
Status Active
Incorporation Date 30 July 2012
Company Type Private Limited Company
Address CAVERS HILLHEAD, HAWICK, ROXBURGHSHIRE, TD9 8LJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Statement of company's objects. The most likely internet sites of CAVERS ESTATE LTD are www.caversestate.co.uk, and www.cavers-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Cavers Estate Ltd is a Private Limited Company. The company registration number is SC429373. Cavers Estate Ltd has been working since 30 July 2012. The present status of the company is Active. The registered address of Cavers Estate Ltd is Cavers Hillhead Hawick Roxburghshire Td9 8lj. . CAMPBELL, Frances Rees is a Director of the company. CAMPBELL, Kathryn is a Director of the company. CAMPBELL, William Rees is a Director of the company. MCGLONE, Phillip is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CAMPBELL, Frances Rees
Appointed Date: 30 July 2012
77 years old
Director
CAMPBELL, Kathryn
Appointed Date: 01 December 2016
60 years old
Director
CAMPBELL, William Rees
Appointed Date: 30 July 2012
83 years old
Director
MCGLONE, Phillip
Appointed Date: 01 December 2016
38 years old

Persons With Significant Control

Mr William Rees Campbell
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Rees Campbell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAVERS ESTATE LTD Events

30 Jan 2017
Particulars of variation of rights attached to shares
30 Jan 2017
Change of share class name or designation
30 Jan 2017
Statement of company's objects
30 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2017
Appointment of Kathryn Campbell as a director on 1 December 2016
...
... and 6 more events
30 Jul 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
18 Dec 2013
Total exemption small company accounts made up to 31 March 2013
12 Aug 2013
Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
30 Jul 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
30 Jul 2012
Incorporation

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