Liddesdale Limited HAWICK


Liddesdale started in year 2010 as Private Limited Company with registration number SC382636. The Liddesdale company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Hawick at 4 Weensgate Drive. Postal code: TD9 9PF. Since 2020/11/17 Liddesdale Limited is no longer carrying the name Bh Properties.

The firm has one director. Benjamin H., appointed on 20 September 2010. There are currently no secretaries appointed. As of 10 June 2024, there was 1 ex director - Deborah A.. There were no ex secretaries.

Liddesdale Limited Address / Contact

Office Address 4 Weensgate Drive
Town Hawick
Post code TD9 9PF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC382636
Date of Incorporation Tue, 27th Jul 2010
Industry Activities of head offices
End of financial Year 31st March
Company age 14 years old
Account next due date Tue, 31st Dec 2024 (204 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Benjamin H.

Position: Director

Appointed: 20 September 2010

Deborah A.

Position: Director

Appointed: 27 July 2010

Resigned: 20 September 2010

Hbjgw Secretarial Limited

Position: Corporate Secretary

Appointed: 27 July 2010

Resigned: 10 November 2010

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Benjamin H. This PSC and has 50,01-75% shares. Another one in the PSC register is Sheila H. This PSC owns 25-50% shares.

Benjamin H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Sheila H.

Notified on 17 February 2018
Nature of control: 25-50% shares

Company previous names

Bh Properties November 17, 2020
Ensco 331 September 27, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth223 984274 160       
Balance Sheet
Current Assets 15 00111180 10742 683924 360
Debtors11       
Net Assets Liabilities 274 160321 129371 129435 814485 814   
Net Assets Liabilities Including Pension Asset Liability223 984274 160       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve223 983274 159       
Shareholder Funds223 984274 160       
Other
Amount Specific Advance Or Credit Directors      16 472  
Amount Specific Advance Or Credit Made In Period Directors      16 472  
Creditors 175 000125 00075 00012 50014 187117 01296 26353 502
Creditors Due After One Year225 000175 000       
Creditors Due Within One Year51 01750 841       
Fixed Assets 500 000500 000500 000500 000500 000414 216189 806 
Investments Fixed Assets500 000500 000       
Net Current Assets Liabilities-51 016-50 840-53 871-53 871-51 686-14 186-36 905-53 580870 858
Number Shares Allotted 1       
Par Value Share 1       
Secured Debts275 000225 000       
Share Capital Allotted Called Up Paid11       
Total Assets Less Current Liabilities448 984449 160446 129446 129448 314485 814377 311136 226870 858

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/02/17
filed on: 17th, February 2024
Free Download (3 pages)

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