SQUARE ONE (HAWICK) LIMITED
HAWICK

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Company number SC436813
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address 1 DRUMLANRIG SQUARE, HAWICK, TD9 0AS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of SQUARE ONE (HAWICK) LIMITED are www.squareonehawick.co.uk, and www.square-one-hawick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Square One Hawick Limited is a Private Limited Company. The company registration number is SC436813. Square One Hawick Limited has been working since 14 November 2012. The present status of the company is Active. The registered address of Square One Hawick Limited is 1 Drumlanrig Square Hawick Td9 0as. . CORRIE, Ann is a Director of the company. CORRIE, David is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Director
CORRIE, Ann
Appointed Date: 14 November 2012
65 years old
Director
CORRIE, David
Appointed Date: 14 November 2012
38 years old

Persons With Significant Control

Mrs Ann Corrie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Corrie
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SQUARE ONE (HAWICK) LIMITED Events

24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 1 more events
17 Dec 2013
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
06 Jun 2013
Registration of charge 4368130002
09 Mar 2013
Particulars of a mortgage or charge / charge no: 1
28 Dec 2012
Current accounting period extended from 30 November 2013 to 31 March 2014
14 Nov 2012
Incorporation

SQUARE ONE (HAWICK) LIMITED Charges

4 June 2013
Charge code SC43 6813 0002
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: One drumlanrig square hawick rox 218. notification of…
26 February 2013
Floating charge
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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