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- SC HK HOLDCO LIMITED
SC HK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
SC HK HOLDCO LIMITED
COMPANY NUMBER
SC368483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/11/2009
(15years old)
WEBSITE
www.scottcharters.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
13/11/2009
30/11/2020
SCOTT & CHARTERS (HAWICK) HOLDINGS LTD.
Previous Names
13/11/2009 30/11/2020 SCOTT & CHARTERS (HAWICK) HOLDINGS LTD.
HAWICK
TD9 8BA
Telephone: 01450373221
TPS: No
23 Wilton Hill
HAWICK
TD9 8BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WRA (GROUP) LIMITED | Company is dissolved | View Report |
SC HK HOLDCO LIMITED | Active - Accounts Filed | View Report |
SC HK OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 11/11/2023 | Event: New Accounts filed |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SC HK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SC HK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SC HK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/09/2015 - Present (9 years and 2 months) Born in Nov 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
02/09/2015 - Present (9 years and 2 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
13/11/2009 - Present (15years) Born in Nov 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 24 Past: 9814 |
View Report |
13/11/2009 - 31/03/2016 (6 years and 4 months) Born in Jan 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
13/11/2009 - 01/11/2010 (11 months) Born in Oct 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WRA (GROUP) LIMITED | Company is dissolved | View Report |
CHRYSALIS CLOTHES LIMITED | Active - Accounts Filed | View Report |
SC HK HOLDCO LIMITED | Active - Accounts Filed | View Report |
SC HK OPCO LIMITED | Active - Accounts Filed | View Report |
W&S REALISATIONS 2021 LIMITED | Active - Accounts Filed | View Report |
W&S REALISATIONS 2021 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 11/11/2023 | Event: New Accounts filed |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Date: 20/12/2022 | Event: New Accounts filed |
Date: 01/11/2022 | Event: New Confirmation Statement filed |
Date: 30/03/2022 | Event: New Accounts filed |
Date: 29/03/2022 | Event: John George Hicks (918520316) has left the board |
Date: 03/03/2022 | Event: New Confirmation Statement filed |
Date: 01/04/2021 | Event: New Accounts filed |
Date: 05/01/2021 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 18/01/2020 | Event: New Accounts filed |
Date: 22/10/2019 | Event: New Confirmation Statement filed |
Date: 03/06/2019 | Event: Marie-Louise McLeod (915450925) has left the board |
Date: 04/01/2019 | Event: New Accounts filed |
Date: 31/10/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: New Accounts filed |
Date: 14/10/2017 | Event: New Confirmation Statement filed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 14/11/2016 | Event: New Annual Return filed |
Date: 30/06/2016 | Event: William Robert Charters (908116046) has left the board |
Date: 02/12/2015 | Event: New Annual Return filed |
Date: 24/09/2015 | Event: New Board Member John George Hicks (918520316) Appointed |
Date: 17/09/2015 | Event: New Board Member Marie-Louise McLeod (915450925) Appointed |
Date: 17/09/2015 | Event: Marie-Louise McLeod (920078398) has left the board |
Date: 10/09/2015 | Event: New Board Member Marie-Louise McLeod (920078398) Appointed |
Date: 10/09/2015 | Event: William Robert Charters (914785308) has left the board |
Date: 10/09/2015 | Event: New Board Member William Rolls Asprey (920078379) Appointed |
Date: 10/09/2015 | Event: New Board Member Lucinda Jane Asprey (920078364) Appointed |
Date: 10/09/2015 | Event: New Accounts filed |
Date: 12/12/2014 | Event: New Annual Return filed |
Date: 29/04/2014 | Event: New Accounts filed |
Date: 25/04/2014 | Event: Robin Gray Charters (900576330) has left the board |
Date: 11/12/2013 | Event: New Annual Return filed |
Date: 08/04/2013 | Event: New Accounts filed |
Date: 24/11/2012 | Event: New Annual Return filed |
Date: 28/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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