NEWCASTLETON LIMITED
HAWICK

Hellopages » Scottish Borders » Scottish Borders » TD9 0HL

Company number SC370142
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address 19 BUCCLEUCH STREET, HAWICK, BORDERS, TD9 0HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Charles Hodgson as a director on 8 February 2016. The most likely internet sites of NEWCASTLETON LIMITED are www.newcastleton.co.uk, and www.newcastleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Newcastleton Limited is a Private Limited Company. The company registration number is SC370142. Newcastleton Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Newcastleton Limited is 19 Buccleuch Street Hawick Borders Td9 0hl. . HODGSON, Violet Margaret is a Secretary of the company. HODGSON, Alistair Scott is a Director of the company. HODGSON, Charles is a Director of the company. HODGSON, Robin Leslie is a Director of the company. HODGSON, Violet Margaret is a Director of the company. Secretary TM COMPANY SERVICES LIMITED has been resigned. Director BRASH, Donald Granger has been resigned. Director REYNARD NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HODGSON, Violet Margaret
Appointed Date: 15 January 2013
Director
HODGSON, Alistair Scott
Appointed Date: 04 February 2010
51 years old
Director
HODGSON, Charles
Appointed Date: 08 February 2016
44 years old
Director
HODGSON, Robin Leslie
Appointed Date: 24 December 2009
82 years old
Director
HODGSON, Violet Margaret
Appointed Date: 04 February 2010
81 years old

Resigned Directors

Secretary
TM COMPANY SERVICES LIMITED
Resigned: 15 January 2013
Appointed Date: 15 December 2009
Director
BRASH, Donald Granger
Resigned: 24 December 2009
Appointed Date: 15 December 2009
74 years old
Director
REYNARD NOMINEES LIMITED
Resigned: 24 December 2009
Appointed Date: 15 December 2009

Persons With Significant Control

Mr Robin Leslie Hodgson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

NEWCASTLETON LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Appointment of Charles Hodgson as a director on 8 February 2016
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
08 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
17 Feb 2010
Appointment of Violet Margaret Harkness as a director
15 Jan 2010
Termination of appointment of Reynard Nominees Limited as a director
14 Jan 2010
Termination of appointment of Donald Brash as a director
08 Jan 2010
Appointment of Robin Leslie Hodgson as a director
15 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

NEWCASTLE(STAFFORDSHIRE)LONDON ROAD BOWLING CLUB LIMITED NEWCASTLETON & DISTRICT COMMUNITY TRUST NEWCASTLETON WIND FARM LLP NEWCASTLE-UNDER-LYME (WESTLANDS FARM) HOUSING SOCIETY LIMITED NEWCASTLE-UNDER-LYME GOLF CLUB.LIMITED NEWCASTLE-UNDER-LYME MASONIC HALL LIMITED NEWCASTLE-UNDER-LYME RURAL PARISHES' TRANSPORT SCHEME