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THE HAWICK CASHMERE COMPANY LIMITED - Trinity Mills, Duke Street, Hawick, TD9 9QA, United Kingdom
Company Information
- Company registration number
- SC128179
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Trinity Mills
- Duke Street
- Hawick
- TD9 9QA Trinity Mills, Duke Street, Hawick, TD9 9QA UK
Management
- Managing Directors
- SANDERSON, Charles Russell, Lord
- SANDERSON, Charles David Russell
- SCOTT, Graham William
- THOMSON, Ewan Robert
- THOMSON, James Alexander
- THOMSON, Matthew David
- GARDEN, Neil John
- SANDERSON, William David
- THOMSON, Philippa Lucy
- Company secretaries
- THOMSON, Matthew David
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-30
- Age Of Company 1990-10-30 33 years
- SIC/NACE
- 13910
Ownership
- Shareholders
- MR JAMES ALEXANDER THOMSON (19.38%)
- MR JAMES RILEY (1.24%)
- MR ANTHONY FASSON (0.91%)
- MRS VANESSA THOMSON (19.38%)
- MR GRAHAM WILLIAM SCOTT (3.03%)
- MR WILLIAM DAVID SANDERSON (5.88%)
- MISS KATHLEEN S. THOMSON (2.28%)
- MS LAURA SANDERSON (3.80%)
- MR CHARLES DAVID RUSSELL SANDERSON (30.91%)
- MR MATTHEW DAVID THOMSON (0.30%)
- MR DAVID A R BALLANTINE (0.61%)
- MR MICHAEL DAVID SHIEL (1.06%)
- MR W DAVID R FLETCHER (1.52%)
- MS SHARON M M YOUNG (0.76%)
- MR DAVID JOHN REDDIHOUGH P H (3.03%)
- MISS PHILIPPA LUCY THOMSON (0.30%)
- MR JAMIE HEATON REDDIHOUGH (3.03%)
- MR R ANDREW FLETCHER (1.52%)
- MR EWAN ROBERT THOMSON (1.06%)
- Beneficial Owners
- Mr James Alexander Thomson
Jurisdiction Particularities
- Company Name (english)
- THE Hawick Cashmere Company Limited
- Additional Status Details
- Active
- Previous Names
- RANDOTTE (NO.238) LIMITED
- Legal Entity Identifier (LEI)
- 213800F8ZYFFV9LESO98
- VAT Number
- GB553750732
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2024-10-31
- Last Date: 2023-10-17
✓
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THE HAWICK CASHMERE COMPANY LIMITED Company Description
- THE HAWICK CASHMERE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC128179. Its current trading status is "live". It was registered 1990-10-30. It was previously called RANDOTTE (NO.238) LIMITED. It has declared SIC or NACE codes as "13910". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at Trinity Mills .
Get THE HAWICK CASHMERE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Hawick Cashmere Company Limited - Trinity Mills, Duke Street, Hawick, TD9 9QA, United Kingdom
- 1990-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE HAWICK CASHMERE COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc128179#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc128179#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc128179#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2023-08-10) - AA
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change-person-secretary-company-with-change-date (2022-10-17) - CH03
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change-person-director-company-with-change-date (2022-10-17) - CH01
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confirmation-statement-with-updates (2022-10-17) - CS01
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-21) - AA
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confirmation-statement-with-updates (2020-10-19) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-05) - AA
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confirmation-statement-with-updates (2019-10-17) - CS01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-05-25) - MR04
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confirmation-statement-with-updates (2018-10-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-06) - MR01
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mortgage-satisfy-charge-full (2018-02-14) - MR04
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-07) - AA
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notification-of-a-person-with-significant-control (2017-10-18) - PSC01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-medium (2016-10-01) - AA
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change-person-director-company-with-change-date (2016-09-29) - CH01
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-medium (2014-09-23) - AA
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change-person-director-company-with-change-date (2014-09-16) - CH01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-16) - AP01
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appoint-person-secretary-company-with-name (2013-06-19) - AP03
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termination-director-company-with-name (2013-06-19) - TM01
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accounts-with-accounts-type-medium (2013-06-20) - AA
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termination-secretary-company-with-name (2013-06-19) - TM02
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capital-cancellation-shares (2013-07-18) - SH06
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change-person-director-company-with-change-date (2013-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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capital-return-purchase-own-shares (2013-07-18) - SH03
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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accounts-with-accounts-type-medium (2012-06-21) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-medium (2011-06-07) - AA
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keyboard_arrow_right 2010
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resolution (2010-01-14) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-02-25) - SH03
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accounts-with-accounts-type-medium (2010-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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legacy (2009-06-24) - 288b
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appoint-person-director-company-with-name (2009-10-05) - AP01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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accounts-with-accounts-type-medium (2009-06-24) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-medium (2007-06-25) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-28) - 363s
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legacy (2004-04-06) - 288b
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legacy (2004-05-14) - 288a
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keyboard_arrow_right 2003
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legacy (2003-01-24) - 288c
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accounts-with-accounts-type-full (2003-06-10) - AA
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legacy (2003-11-11) - 169
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legacy (2003-10-22) - 363s
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keyboard_arrow_right 2000
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legacy (2000-10-18) - 363s
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accounts-with-accounts-type-medium (2000-07-10) - AA
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legacy (2000-04-25) - 288a
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legacy (2000-04-07) - 288b
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keyboard_arrow_right 1999
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resolution (1999-05-23) - RESOLUTIONS
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memorandum-articles (1999-05-23) - MEM/ARTS
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accounts-with-accounts-type-medium (1999-05-21) - AA
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legacy (1999-06-30) - 410(Scot)
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legacy (1999-10-21) - 363s
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mortgage-alter-floating-charge (1999-06-28) - 466(Scot)
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legacy (1998-11-11) - 363s
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legacy (1998-08-20) - 410(Scot)
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keyboard_arrow_right 1997
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legacy (1997-11-27) - 363s
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accounts-with-accounts-type-full (1997-05-21) - AA
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legacy (1997-02-19) - 169
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legacy (1997-02-13) - 169
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keyboard_arrow_right 1996
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legacy (1996-11-19) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-22) - AA
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keyboard_arrow_right 1994
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legacy (1994-10-25) - 363s
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legacy (1994-10-25) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-05) - 410(Scot)
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legacy (1993-02-09) - 419a(Scot)
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legacy (1993-02-12) - 410(Scot)
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legacy (1993-11-02) - 363s
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accounts-with-accounts-type-small (1993-07-12) - AA
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legacy (1993-11-02) - 288
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keyboard_arrow_right 1992
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legacy (1992-12-15) - 288
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legacy (1992-11-16) - 363s
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accounts-with-accounts-type-small (1992-08-28) - AA
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legacy (1992-06-22) - 288
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legacy (1992-03-23) - 288
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keyboard_arrow_right 1991
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legacy (1991-03-06) - 288
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certificate-change-of-name-company (1991-03-04) - CERTNM
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legacy (1991-03-01) - 288
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legacy (1991-02-27) - 288
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legacy (1991-03-26) - 288
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legacy (1991-02-27) - 287
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legacy (1991-04-03) - 224
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resolution (1991-04-03) - RESOLUTIONS
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legacy (1991-04-03) - 123
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legacy (1991-04-03) - 88(2)R
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memorandum-articles (1991-04-03) - MEM/ARTS
-
legacy (1991-04-04) - 410(Scot)
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legacy (1991-04-10) - 410(Scot)
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legacy (1991-10-17) - 88(2)R
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legacy (1991-12-03) - 363b
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legacy (1991-12-24) - 288
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legacy (1991-04-03) - 288
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keyboard_arrow_right 1990
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incorporation-company (1990-10-30) - NEWINC
