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 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.
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 |
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 |