GILBERT WILSON (HAWICK) LIMITED
HAWICK

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Company number SC395249
Status Active
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address 7 CROWN CLOSE, HAWICK, ROXBURGHSHIRE, TD9 9EP
Home Country United Kingdom
Nature of Business 13910 - Manufacture of knitted and crocheted fabrics
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of GILBERT WILSON (HAWICK) LIMITED are www.gilbertwilsonhawick.co.uk, and www.gilbert-wilson-hawick.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Gilbert Wilson Hawick Limited is a Private Limited Company. The company registration number is SC395249. Gilbert Wilson Hawick Limited has been working since 10 March 2011. The present status of the company is Active. The registered address of Gilbert Wilson Hawick Limited is 7 Crown Close Hawick Roxburghshire Td9 9ep. . GILCHRIST, Colin is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director WILSON, James has been resigned. The company operates in "Manufacture of knitted and crocheted fabrics".


Current Directors

Director
GILCHRIST, Colin
Appointed Date: 10 March 2011
69 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 10 March 2011
Appointed Date: 10 March 2011
Director
MABBOTT, Stephen George
Resigned: 10 March 2011
Appointed Date: 10 March 2011
75 years old
Director
WILSON, James
Resigned: 31 March 2013
Appointed Date: 10 March 2011
77 years old

Persons With Significant Control

Mr Colin Gilchrist
Notified on: 22 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GILBERT WILSON (HAWICK) LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
18 May 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 10 more events
21 Mar 2011
Appointment of James Wilson as a director
21 Mar 2011
Appointment of Colin Gilchrist as a director
14 Mar 2011
Termination of appointment of Brian Reid Ltd. as a secretary
14 Mar 2011
Termination of appointment of Stephen Mabbott as a director
10 Mar 2011
Incorporation

GILBERT WILSON (HAWICK) LIMITED Charges

19 May 2011
Floating charge
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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