JOHN WAVERLEY OF HAWICK LIMITED

Overview

Company Name	JOHN WAVERLEY OF HAWICK LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	SC060041
Jurisdiction	Scotland
Date of Creation	May 20, 1976

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JOHN WAVERLEY OF HAWICK LIMITED?

(1712) /

Where is JOHN WAVERLEY OF HAWICK LIMITED located?

Registered Office Address	Andrew Haddon & Crowe W.S. 3 Oliver Place TD9 9BG Hawick Roxburghshire
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN WAVERLEY OF HAWICK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 1996
Next Accounts Due On	Jan 31, 1997
Last Accounts
Last Accounts Made Up To	Mar 31, 1995

What is the status of the latest confirmation statement for JOHN WAVERLEY OF HAWICK LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 16, 2017
Next Confirmation Statement Due	Jan 30, 2017
Overdue	Yes

What is the status of the latest annual return for JOHN WAVERLEY OF HAWICK LIMITED?

Annual Return

Last Annual Return	Jan 16, 1996
Overdue	Yes

What are the latest filings for JOHN WAVERLEY OF HAWICK LIMITED?

Filings

Date

Description

Document

Type

Feb 09, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 13, 1999

Receiver/Manager's abstract of receipts and payments

2 pages

3.2(Scot)

Mar 05, 1998

Receiver/Manager's abstract of receipts and payments

2 pages

3.2(Scot)

Mar 07, 1997

Receiver/Manager's abstract of receipts and payments

3 pages

3.2(Scot)

Jun 02, 1996

Notice of receiver's report

7 pages

3.5(Scot)

Feb 15, 1996

Notice of the appointment of receiver by a holder of a floating charge

5 pages

1(Scot)

Feb 08, 1996

legacy

6 pages

363s

Sep 06, 1995

Accounts for a small company made up to Mar 31, 1995

6 pages

May 26, 1995

Memorandum and Articles of Association

28 pages

MEM/ARTS

May 26, 1995

legacy

1 pages

123

Jan 25, 1995

legacy

pages

363s

Sep 02, 1994

Accounts for a small company made up to Mar 31, 1994

pages

Jun 02, 1994

legacy

pages

410(Scot)

Jan 12, 1994

legacy

pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 12, 1994	legacy	363(287)
annual-return	Jan 12, 1994	legacy	363(288)

Sep 17, 1993

Accounts for a small company made up to Mar 31, 1993

pages

Aug 10, 1993

legacy

pages

410(Scot)

Jan 08, 1993

legacy

pages

363s

Sep 09, 1992

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 09, 1992

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 09, 1992

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Aug 26, 1992

Accounts for a small company made up to Mar 31, 1992

pages

Jan 17, 1992

legacy

pages

363s

Aug 23, 1991

Accounts for a small company made up to Mar 31, 1991

pages

Jan 21, 1991

legacy

pages

363a

Jan 08, 1991

legacy

pages

288

View All Filings

Who are the officers of JOHN WAVERLEY OF HAWICK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
ANDREW HADDON & CROWE WS 3 Oliver Place TD9 9BG Hawick Roxburghshire			Secretary	3 Oliver Place TD9 9BG Hawick Roxburghshire			342760001
FRASER, Ian George 3 High Street TD9 9BZ Hawick Roxburghshire			Director	3 High Street TD9 9BZ Hawick Roxburghshire	British	1950-7	342790001
IRVINE, Helen Morley 3 Teviot Crescent TD9 9RE Hawick Roxburghshire	Dec 18, 1990		Director	3 Teviot Crescent TD9 9RE Hawick Roxburghshire	British	1937-3	37392400001
IRVINE, John Rutherford 3 Teviot Crescent TD9 9RE Hawick Roxburghshire			Director	3 Teviot Crescent TD9 9RE Hawick Roxburghshire	British	1940-6	342780001
LAING, Donald Alexander Kirkton PH3 1LJ Auchterarder Perthshire		Dec 18, 1990	Director	Kirkton PH3 1LJ Auchterarder Perthshire	British	1938-9	662800001

View Detailed Information on Officers and People with Significant Control

Does JOHN WAVERLEY OF HAWICK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 26, 1994 Delivered On Jun 02, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars Annfield mills,teviot crescent,hawick,roxburghshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 02, 1994Registration of a charge (410)
Standard security	Created On Aug 02, 1993 Delivered On Aug 10, 1993	Outstanding	Amount secured £30,800 and all sums due or to become due
	Short particulars Annfield mills, teviot crescent, hawick.
	Persons Entitled Scottish Borders Enterprise Limited
	Transactions Aug 10, 1993Registration of a charge (410)
Bond & floating charge	Created On Jun 27, 1980 Delivered On Jul 09, 1980	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 09, 1980Registration of a charge Feb 15, 1996Appointment of a receiver or manager (1 Scot)
Case Number 1

View Detailed Information on Charges

Does JOHN WAVERLEY OF HAWICK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 27, 1980	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
John Dickson Laurie Erskine House 68-73 Queen Street EH2 4HN Edinburgh	practitioner	Erskine House 68-73 Queen Street EH2 4HN Edinburgh	Feb 09, 1996
William Thomson Mercer Erskine House 68 Queen Street Edinburgh	practitioner	Erskine House 68 Queen Street Edinburgh	Feb 09, 1996

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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