ROXBURGHE HANDKNITS LIMITED
HAWICK

Hellopages » Scottish Borders » Scottish Borders » TD9 9JA

Company number SC274243
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address UNIT 1, LOCHPARK INDUSTRIAL ESTATE, HAWICK, ROXBURGHSHIRE, TD9 9JA
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ROXBURGHE HANDKNITS LIMITED are www.roxburghehandknits.co.uk, and www.roxburghe-handknits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Roxburghe Handknits Limited is a Private Limited Company. The company registration number is SC274243. Roxburghe Handknits Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Roxburghe Handknits Limited is Unit 1 Lochpark Industrial Estate Hawick Roxburghshire Td9 9ja. . HINTON, Charles Ian is a Secretary of the company. HINTON, Charles Ian is a Director of the company. Secretary DOUGLAS HOME & CO LTD has been resigned. Secretary HINTON, Charles Ian has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HINTON, Michelle Susan has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
HINTON, Charles Ian
Appointed Date: 09 April 2008

Director
HINTON, Charles Ian
Appointed Date: 06 October 2004
74 years old

Resigned Directors

Secretary
DOUGLAS HOME & CO LTD
Resigned: 09 April 2008
Appointed Date: 13 September 2007

Secretary
HINTON, Charles Ian
Resigned: 13 September 2007
Appointed Date: 06 October 2004

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004

Director
HINTON, Michelle Susan
Resigned: 13 September 2007
Appointed Date: 06 October 2004
61 years old

Persons With Significant Control

Mr Charles Ian Hinton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ROXBURGHE HANDKNITS LIMITED Events

03 May 2017
Total exemption small company accounts made up to 30 November 2016
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 26 more events
09 Jul 2007
Accounts for a dormant company made up to 31 October 2006
26 Oct 2006
Return made up to 06/10/06; full list of members
22 Feb 2006
Accounts for a dormant company made up to 31 October 2005
06 Oct 2004
Secretary resigned
06 Oct 2004
Incorporation

ROXBURGHE HANDKNITS LIMITED Charges

11 November 2007
Bond & floating charge
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…