LOVAT MILL LIMITED
TEVIOTEX LIMITED

Hellopages » Scottish Borders » Scottish Borders » TD9 7AQ

Company number SC058094
Status Active
Incorporation Date 2 July 1975
Company Type Private Limited Company
Address 15 COMMERCIAL ROAD, HAWICK, TD9 7AQ
Home Country United Kingdom
Nature of Business 13200 - Weaving of textiles
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 10,000 . The most likely internet sites of LOVAT MILL LIMITED are www.lovatmill.co.uk, and www.lovat-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. Lovat Mill Limited is a Private Limited Company. The company registration number is SC058094. Lovat Mill Limited has been working since 02 July 1975. The present status of the company is Active. The registered address of Lovat Mill Limited is 15 Commercial Road Hawick Td9 7aq. . CUMMING, Alan Fergus is a Secretary of the company. BORROWS, James is a Director of the company. CUMMING, Alan Fergus is a Director of the company. RENDLE, Stephen Michael is a Director of the company. Secretary SMITH, Judith Ann has been resigned. Secretary SWALLOW, Robert Henry has been resigned. Director BOUGLAS, John Park has been resigned. Director GLEDHILL, Edwin has been resigned. Director GLEDHILL, Timothy Nicholas has been resigned. Director LOCKIE, Thomas has been resigned. Director MILLAR, Malcolm has been resigned. Director MILLAR, Malcolm has been resigned. Director SMITH, Alistair John Finlayson has been resigned. Director SMITH, Judith Ann has been resigned. Director SWALLOW, Robert Henry has been resigned. The company operates in "Weaving of textiles".


Current Directors

Secretary
CUMMING, Alan Fergus
Appointed Date: 05 May 1999
Director
BORROWS, James
Appointed Date: 07 October 2004
69 years old
Director
CUMMING, Alan Fergus
Appointed Date: 06 May 1999
63 years old
Director
RENDLE, Stephen Michael
Appointed Date: 06 May 1999
70 years old

Resigned Directors

Secretary
SMITH, Judith Ann
Resigned: 05 April 1994
Secretary
SWALLOW, Robert Henry
Resigned: 06 May 1999
Appointed Date: 05 April 1994
Director
BOUGLAS, John Park
Resigned: 01 April 1994
92 years old
Director
GLEDHILL, Edwin
Resigned: 06 September 1997
Appointed Date: 05 April 1994
93 years old
Director
GLEDHILL, Timothy Nicholas
Resigned: 06 May 1999
Appointed Date: 01 October 1997
58 years old
Director
LOCKIE, Thomas
Resigned: 19 December 1997
Appointed Date: 06 April 1994
92 years old
Director
MILLAR, Malcolm
Resigned: 01 December 2001
Appointed Date: 06 May 1999
68 years old
Director
MILLAR, Malcolm
Resigned: 05 May 1999
Appointed Date: 01 October 1997
68 years old
Director
SMITH, Alistair John Finlayson
Resigned: 05 April 1994
92 years old
Director
SMITH, Judith Ann
Resigned: 16 April 1999
66 years old
Director
SWALLOW, Robert Henry
Resigned: 06 May 1999
Appointed Date: 05 April 1994
74 years old

Persons With Significant Control

Mr Stephen Michael Rendle
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Alan Fergus Cumming
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Peter Joseph England
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Hermitage Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOVAT MILL LIMITED Events

23 Sep 2016
Confirmation statement made on 10 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
04 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 10,000
03 Jun 2015
Total exemption small company accounts made up to 31 August 2014
08 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 10,000
...
... and 86 more events
16 Oct 1987
Partic of mort/charge 9604
12 Oct 1987
Alterations to a floating charge
24 Apr 1987
Secretary resigned;new secretary appointed;new director appointed
07 Oct 1986
Accounts for a small company made up to 31 March 1986
07 Oct 1986
Return made up to 02/10/86; full list of members

LOVAT MILL LIMITED Charges

30 November 1995
Bond & floating charge
Delivered: 12 December 1995
Status: Satisfied on 10 May 1999
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
30 November 1995
Fixed charge on book debts
Delivered: 12 December 1995
Status: Satisfied on 10 May 1999
Persons entitled: Midland Bank PLC
Description: All book and other debts by any person whose place of…
17 November 1995
Standard security
Delivered: 23 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Area of ground on the south side of commercial road, hawick.
1 October 1987
Standard security
Delivered: 16 October 1987
Status: Satisfied on 19 April 1994
Persons entitled: Scottish Development Agency
Description: 15 commercial road hawick.
14 February 1978
Bond & floating charge
Delivered: 16 February 1978
Status: Satisfied on 21 July 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 January 1978
Standard security
Delivered: 27 January 1978
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 commercial road hawick.

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