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HAWICK KNITWEAR LIMITED

HAWICK KNITWEAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAWICK KNITWEAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC526398
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAWICK KNITWEAR LIMITED?

    • Weaving of textiles (13200) / Manufacturing

    Where is HAWICK KNITWEAR LIMITED located?

    Registered Office Address
    C/O Anderson Strathern Llp
    58 Morrison Street
    EH3 8BP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HAWICK KNITWEAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    LYBER 2016 LIMITEDFeb 09, 2016Feb 09, 2016

    What are the latest accounts for HAWICK KNITWEAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for HAWICK KNITWEAR LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2024

    What are the latest filings for HAWICK KNITWEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Feb 28, 2024

    		8 pagesAA

    Confirmation statement made on Feb 08, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Wai Cheung Chu as a person with significant control on Dec 11, 2023

    		2 pagesPSC04

    Secretary's details changed for As Company Services Limited on Dec 11, 2023

    		1 pagesCH04

    Director's details changed for Mr Wai Cheung Chu on Dec 11, 2023

    		2 pagesCH01

    Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 14, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Feb 08, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 08, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Wai Cheung Chu as a person with significant control on Feb 08, 2021

    		2 pagesPSC04

    Director's details changed for Mr Wai Cheung Chu on Feb 08, 2021

    		2 pagesCH01

    Change of details for Mr Wai Cheung Chu as a person with significant control on Feb 08, 2021

    		2 pagesPSC04

    Director's details changed for Mr Wai Cheung Chu on Feb 08, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Feb 29, 2020

    		12 pagesAA

    Confirmation statement made on Feb 08, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Wai Cheung Chu on Feb 08, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2019

    		12 pagesAA

    Confirmation statement made on Feb 08, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		12 pagesAA
    View All Filings

    Who are the officers of HAWICK KNITWEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC316974
    		119906300001
    CHU, Wai Cheung
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Hong KongHong KongerMerchant204978900004
    RENNIE, Arthur Leslie
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		United KingdomScottishCompany Director205104470001
    RENTON, Alan
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		ScotlandBritishManaging Director239992480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAWICK KNITWEAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wai Cheung Chu
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Apr 06, 2016
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		No
    Nationality: Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0