Hamish D Smith Jewellers Limited HAWICK


Founded in 2007, Hamish D Smith Jewellers, classified under reg no. SC316288 is an active company. Currently registered at Eastbank House TD9 9HW, Hawick the company has been in the business for seventeen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Fri, 19th Dec 2014 Hamish D Smith Jewellers Limited is no longer carrying the name Eastbank House.

At present there are 3 directors in the the firm, namely Christian M., Natalie M. and Sylvia S.. In addition one secretary - Sylvia S. - is with the company. As of 7 May 2024, there were 2 ex directors - Hamish S., Graham S. and others listed below. There were no ex secretaries.

Hamish D Smith Jewellers Limited Address / Contact

Office Address Eastbank House
Office Address2 4 Bourtree Place
Town Hawick
Post code TD9 9HW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC316288
Date of Incorporation Fri, 9th Feb 2007
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (37 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Christian M.

Position: Director

Appointed: 12 June 2023

Natalie M.

Position: Director

Appointed: 12 June 2023

Sylvia S.

Position: Secretary

Appointed: 09 February 2007

Sylvia S.

Position: Director

Appointed: 09 February 2007

Hamish S.

Position: Director

Appointed: 09 February 2007

Resigned: 17 June 2023

Graham S.

Position: Director

Appointed: 09 February 2007

Resigned: 02 May 2013

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Sylvia S. This PSC and has 75,01-100% shares. The second one in the PSC register is Hamish S. This PSC owns 50,01-75% shares.

Sylvia S.

Notified on 17 June 2023
Nature of control: 75,01-100% shares

Hamish S.

Notified on 6 April 2016
Ceased on 17 June 2023
Nature of control: 50,01-75% shares

Company previous names

Eastbank House December 19, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand   400400507 2 500
Current Assets65 57072 52061 12552 65053 86445 17536 93336 566
Debtors   2 7503 4646 6686 9334 066
Net Assets Liabilities2 0438801 3791 0904 32314 18613 3802 440
Other Debtors    3 4646 2606 5273 090
Total Inventories   49 50050 00038 00030 00030 000
Other
Accrued Liabilities   6 0471 5881 6321 9222 812
Accumulated Depreciation Impairment Property Plant Equipment   193193193193193
Average Number Employees During Period   33333
Bank Overdrafts   39 80641 35619 83011 97223 264
Creditors63 64871 71359 77151 56049 54130 98923 55334 126
Fixed Assets1217325     
Net Current Assets Liabilities1 9228071 3541 090    
Number Shares Issued Fully Paid   300300300300300
Other Creditors   31    
Par Value Share    1111
Prepayments     280183271
Property Plant Equipment Gross Cost   193193193193193
Taxation Social Security Payable   4 4731 7814 3842 48764
Total Assets Less Current Liabilities2 0438801 3791 090    
Total Borrowings   39 80641 35619 83011 97223 264
Trade Creditors Trade Payables   1 2034 8165 1437 1727 986
Trade Debtors Trade Receivables   2 750 128223705
Work In Progress   49 50050 00038 00030 00030 000
Amount Specific Advance Or Credit Directors  -544-312 8726 2604 0262 589
Amount Specific Advance Or Credit Made In Period Directors   27 47015 76622 13815 7422 589
Amount Specific Advance Or Credit Repaid In Period Directors   -26 957-12 863-18 750-17 976-4 026

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Cessation of a person with significant control Sat, 17th Jun 2023
filed on: 14th, February 2024
Free Download (1 page)

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