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SQUARE ONE (HAWICK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Square One (hawick) Limited. The company was founded 11 years ago and was given the registration number SC436813. The firm's registered office is in HAWICK. You can find them at 1 Drumlanrig Square, , Hawick, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:SQUARE ONE (HAWICK) LIMITED
Company Number:SC436813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2012
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:1 Drumlanrig Square, Hawick, TD9 0AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22a, Gladstone Street, Hawick, United Kingdom, TD9 0HX

Director14 November 2012Active
1/2, Drumlanrig Square, Hawick, United Kingdom, TD9 0AS

Director14 November 2012Active

People with Significant Control

Mrs Ann Corrie
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:1, Drumlanrig Square, Hawick, TD9 0AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Corrie
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:British
Address:1, Drumlanrig Square, Hawick, TD9 0AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved voluntary.

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2023-01-13Mortgage

Mortgage satisfy charge full.

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2023-01-10Gazette

Gazette notice voluntary.

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2023-01-04Dissolution

Dissolution application strike off company.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-11-18Accounts

Change account reference date company previous extended.

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2022-05-06Mortgage

Mortgage satisfy charge full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-11-18Persons with significant control

Change to a person with significant control.

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2021-11-18Persons with significant control

Change to a person with significant control.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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