SOUTH OF SCOTLAND HOME WEAVERS LIMITED

Overview

Company Name	SOUTH OF SCOTLAND HOME WEAVERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC067812
Jurisdiction	Scotland
Date of Creation	May 02, 1979
Date of Cessation	Sep 02, 2016

Summary

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

What is the purpose of SOUTH OF SCOTLAND HOME WEAVERS LIMITED?

(1717) /

Where is SOUTH OF SCOTLAND HOME WEAVERS LIMITED located?

Registered Office Address	Geoghegan And Co Ca 6 St Colme Street EH3 6AD Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTH OF SCOTLAND HOME WEAVERS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 1998

What is the status of the latest annual return for SOUTH OF SCOTLAND HOME WEAVERS LIMITED?

Annual Return

Last Annual Return	Oct 20, 1998

What are the latest filings for SOUTH OF SCOTLAND HOME WEAVERS LIMITED?

Filings

Date

Description

Document

Type

Sep 02, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 02, 2016

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Nov 01, 2014

Satisfaction of charge 7 in full

4 pages

MR04

Nov 01, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Apr 21, 1999

legacy

1 pages

287

Apr 12, 1999

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 12, 1999

Appointment of a voluntary liquidator

2 pages

600

Apr 12, 1999

Declaration of solvency

3 pages

4.25(Scot)

Oct 31, 1998

legacy

4 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 31, 1998	legacy	363(353)

Oct 01, 1998

Accounts for a small company made up to Apr 30, 1998

7 pages

May 22, 1998

legacy

5 pages

410(Scot)

Dec 08, 1997

Accounts for a small company made up to Apr 30, 1997

7 pages

Oct 27, 1997

legacy

6 pages

363s

Mar 19, 1997

legacy

2 pages

288a

Mar 19, 1997

legacy

1 pages

288b

Nov 11, 1996

legacy

4 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 11, 1996	legacy	363(288)

Sep 25, 1996

Accounts for a small company made up to Apr 30, 1996

8 pages

Jun 18, 1996

legacy

4 pages

419a(Scot)

May 10, 1996

legacy

5 pages

410(Scot)

Oct 23, 1995

legacy

4 pages

363s

Jun 21, 1995

Accounts for a small company made up to Apr 30, 1995

16 pages

Jan 01, 1995

A selection of documents registered before 1 January 1995

27 pages

PRE95

Nov 03, 1994

legacy

pages

288

Nov 03, 1994

legacy

pages

363s

Jun 30, 1994

Accounts for a small company made up to Apr 30, 1994

pages

View All Filings

Who are the officers of SOUTH OF SCOTLAND HOME WEAVERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAMB, Alan Mackintosh Fairlaw Lodge Reston TD14 5LN Eyemouth Berwickshire	Mar 12, 1997		Secretary	Fairlaw Lodge Reston TD14 5LN Eyemouth Berwickshire		British		Ws	76200001
CASEY, Patricia Woodburn Mossilee Rd TD1 1NF Galashiels Selkirkshire	Apr 29, 1994		Director	Woodburn Mossilee Rd TD1 1NF Galashiels Selkirkshire	Scotland	British	1951-4	Company Director	40872480002
CASEY, Terence Francis Woodburn Mossilee Rd TD1 1NF Galashiels Selkirkshire	Jan 01, 1994		Director	Woodburn Mossilee Rd TD1 1NF Galashiels Selkirkshire	Scotland	British	1951-1	Technical Director	38456610002
SMITH, John Robert 12 Ormiston Grove TD6 9SR Melrose Roxburghshire		Mar 12, 1997	Secretary	12 Ormiston Grove TD6 9SR Melrose Roxburghshire		British			61930001
GODSCHALK, Hans Kievitslaam FOREIGN Poppel Belgium		Jan 01, 1989	Director	Kievitslaam FOREIGN Poppel Belgium		Dutch		Company Director Of Textile Group	120930001
OOSTERBAAN, Johannes Hendrikus Maria 30 Debussylaan FOREIGN Tilburg Holland		Mar 01, 1993	Director	30 Debussylaan FOREIGN Tilburg Holland		Dutch	1933-2	Technical	120950001
VAN KRAAY, Jacobus-Maximilianus-Allegonda-Maria Gilzeweg 32 FOREIGN Chaam Holland	Jan 01, 1989	Mar 31, 1994	Director	Gilzeweg 32 FOREIGN Chaam Holland		Dutch	1942-8	Economist	770920001
WEIJTERS, Adrianus Cornelius Maria Antonius Tobias Asserlaan 58 FOREIGN Berkel-Enshot Holland		Mar 31, 1994	Director	Tobias Asserlaan 58 FOREIGN Berkel-Enshot Holland		Dutch	1936-9	Company Director Of Textile Group	120940001

View Detailed Information on Officers and People with Significant Control

Does SOUTH OF SCOTLAND HOME WEAVERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 19, 1998 Delivered On May 22, 1998	Satisfied	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 May 22, 1998Registration of a charge (410) Nov 01, 2014Satisfaction of a charge (MR04)
Standard security	Created On May 03, 1996 Delivered On May 10, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Buildings at langhaugh mill,galashiels,selkirk.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 10, 1996Registration of a charge (410) Nov 01, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Jun 16, 1994 Delivered On Jun 24, 1994	Satisfied	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 Clydesdale Bank Public Limited Company
	Transactions Jun 24, 1994Registration of a charge (410) Jun 18, 1996Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Apr 01, 1983 Delivered On Apr 21, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole of the property. Contains Floating Charge: Yes
	Persons Entitled Tipperary Textiles LTD
	Transactions Apr 21, 1983Registration of a charge Apr 05, 1994Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 22, 1980 Delivered On Sep 01, 1980	Satisfied	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 Phoenix Yarns (Ireland) LTD
	Transactions Sep 01, 1980Registration of a charge Apr 05, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Aug 22, 1980 Delivered On Sep 01, 1980	Satisfied	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 Phoenix Trading B.V
	Transactions Sep 01, 1980Registration of a charge Apr 05, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Aug 22, 1980 Delivered On Sep 01, 1980	Satisfied	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 Cashel Textiles LTD, Marine House Clanwilliam House Clanwilliam Place Dublin
	Transactions Sep 01, 1980Registration of a charge Apr 05, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does SOUTH OF SCOTLAND HOME WEAVERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 07, 1999	Commencement of winding up
Sep 02, 2016	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Cd Scott Geoghegan & Co 6 St Colme Street EH3 6AD Edinburgh	practitioner	Geoghegan & Co 6 St Colme Street EH3 6AD Edinburgh	Apr 07, 1999

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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