NEWCASTLETON LIMITED - HAWICK


Company Profile Company Filings

Overview

NEWCASTLETON LIMITED is a Private Limited Company from HAWICK and has the status: Active.
NEWCASTLETON LIMITED was incorporated 14 years ago on 15/12/2009 and has the registered number: SC370142. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NEWCASTLETON LIMITED - HAWICK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19 BUCCLEUCH STREET
HAWICK
BORDERS
TD9 0HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VIOLET MARGARET HODGSON Dec 1943 British Director 2010-02-04 CURRENT
MR CHARLES DUNCAN HODGSON Aug 1981 British Director 2016-02-08 CURRENT
MR ALISTAIR SCOTT HODGSON Aug 1974 British Director 2010-02-04 CURRENT
VIOLET MARGARET HODGSON Secretary 2013-01-15 CURRENT
TM COMPANY SERVICES LIMITED Corporate Secretary 2009-12-15 UNTIL 2013-01-15 RESIGNED
REYNARD NOMINEES LIMITED Director 2009-12-15 UNTIL 2009-12-24 RESIGNED
ROBIN LESLIE HODGSON Sep 1943 British Director 2009-12-24 UNTIL 2020-06-09 RESIGNED
DONALD GRANGER BRASH Nov 1950 British Director 2009-12-15 UNTIL 2009-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alistair Scott Hodgson 2022-06-26 8/1974 Hawick   Borders Ownership of shares 25 to 50 percent
Mr Charles Duncan Hodgson 2022-06-26 8/1981 Hawick   Borders Ownership of shares 25 to 50 percent
Mrs Violet Margaret Hodgson 2020-06-10 - 2022-06-26 12/1943 Hawick   Borders Ownership of shares 50 to 75 percent
Mr Robin Leslie Hodgson 2016-04-06 - 2020-06-09 9/1943 Manchester   Ownership of shares 75 to 100 percent

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TODS MURRAY LLP EDINBURGH In... MEDIUM None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Newcastleton Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-21 31-12-2023 £269,486 Cash £2,946,140 equity
Newcastleton Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-26 31-12-2022 £429,088 Cash £2,825,199 equity
Newcastleton Limited - Accounts to registrar (filleted) - small 18.2 2022-03-12 31-12-2021 £420,660 Cash £2,953,021 equity
Newcastleton Limited - Accounts to registrar (filleted) - small 18.2 2021-07-28 31-12-2020 £267,109 Cash £2,792,191 equity
Newcastleton Limited - Accounts to registrar (filleted) - small 18.2 2020-08-14 31-12-2019 £664,821 Cash £2,733,624 equity
Newcastleton Limited - Accounts to registrar (filleted) - small 18.2 2019-07-27 31-12-2018 £867,286 Cash £2,589,910 equity
Newcastleton Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £705,606 Cash £1,412,258 equity

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