William Lockie & Company Limited

Company Name	William Lockie & Company Limited
Company Status	Active
Company Number	SC023788
Category	Private Limited Company
Incorporation Date	6 February 1946(77 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1771	Manufacture of knitted & crocheted hosiery
SIC 14310	Manufacture of knitted and crocheted hosiery

Directors

Director Name	Jennifer Janet Thorburn
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 May 1989(43 years, 3 months after company formation)
Appointment Duration	34 years, 5 months
Role	Fiscal Assistant
Country of Residence	Scotland
Correspondence Address	41 Coillesdene Crescent Joppa Edinburgh EH15 2JL Scotland

Director Name	Mr David Nuttall
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 May 1989(43 years, 3 months after company formation)
Appointment Duration	34 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westfield Works 27/28 Drumlanrig Square Hawick TD9 0AW Scotland

Secretary Name	Hazel Anne Graham
Nationality	British
Status	Current
Appointed	29 April 1993(47 years, 3 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Correspondence Address	Hawthorn Bank Wellogate Brae Hawick Roxburghshire TD9 9NE Scotland

Director Name	Roderick Joseph Nuttall
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 May 2001(55 years, 3 months after company formation)
Appointment Duration	22 years, 4 months
Role	Production Director
Country of Residence	Scotland
Correspondence Address	Westfield Works 27/28 Drumlanrig Square Hawick TD9 0AW Scotland

Director Name	Mr Michael Robert Thorburn
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 May 2001(55 years, 3 months after company formation)
Appointment Duration	22 years, 4 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	10 West Mains Crofts West Calder West Lothian EH55 8LD Scotland

Secretary Name	Mr Steven Patrick Ross Jackson
Status	Current
Appointed	27 October 2022(76 years, 9 months after company formation)
Appointment Duration	11 months
Role	Company Director
Correspondence Address	Westfield Works Drumlanrig Square Hawick TD9 0AW Scotland

Director Name	Joseph Thwaites Nuttall
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1989(43 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 January 1996)
Role	Company Director
Correspondence Address	8 Kirk Wynd Hawick Roxburghshire TD9 0AL Scotland

Director Name	Janet Curley Thorburn
Date of Birth	December 1914 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1989(43 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 12 September 2000)
Role	Company Director
Correspondence Address	7 St Marys Place Edinburgh Midlothian EH15 2QF Scotland

Secretary Name	Joseph Thwaites Nuttall
Nationality	British
Status	Resigned
Appointed	03 May 1989(43 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	8 Kirk Wynd Hawick Roxburghshire TD9 0AL Scotland

Secretary Name	Hazel Anne Graham
Nationality	British
Status	Resigned
Appointed	29 April 1993(47 years, 3 months after company formation)
Appointment Duration	29 years, 6 months (resigned 27 October 2022)
Role	Company Director
Correspondence Address	Hawthorn Bank Wellogate Brae Hawick Roxburghshire TD9 9NE Scotland

Contact

Website	www.williamlockie.com/
Telephone	01450 372645
Telephone region	Hawick

Location

Registered Address	Westfield Works 27/28 Drumlanrig Square Hawick TD9 0AW Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Hawick and Hermitage

Shareholders

600 at £1	Mr David Nuttall 6.67% Ordinary
600 at £1	Mr Roderick Joseph Nuttall 6.67% Ordinary
550 at £1	Mrs Hazel Anne Graham 6.11% Ordinary
550 at £1	Ms L.m. Black 6.11% Ordinary
400 at £1	Mrs E. Thorburn 4.44% Ordinary
2.8k at £1	M.r. Thorburn 31.39% Ordinary
1.7k at £1	Miss Jennifer Janet Thorburn 18.61% Ordinary
1.7k at £1	Mrs F. Thorburn 18.61% Ordinary
125 at £1	Mark James Thorburn 1.39% Ordinary

Financials

Year	2014
Turnover	£5,588,030
Net Worth	£1,139,872
Cash	£536,151
Current Liabilities	£560,185

Accounts

Latest Accounts	1 February 2022 (1 year, 7 months ago)
Next Accounts Due	31 October 2023 (1 month from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	24 April 2023 (5 months ago)
Next Return Due	8 May 2024 (7 months, 2 weeks from now)

Charges

17 September 2020	Delivered on: 21 September 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
25 September 1963	Delivered on: 25 September 1963 Persons entitled: The Royal Bank of Scotland PLC Classification: Ex facie absolute disposition and minute of agreement Secured details: All sums due or to become due. Particulars: Subjects at the village and drumlanrig square, hawick. Outstanding
9 July 2014	Delivered on: 14 July 2014 Satisfied on: 27 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
10 August 2011	Delivered on: 13 August 2011 Satisfied on: 31 May 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

16 November 2020	Full accounts made up to 1 February 2020 (31 pages)
21 September 2020	Registration of charge SC0237880004, created on 17 September 2020 (5 pages)
30 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
30 July 2019	Full accounts made up to 1 February 2019 (29 pages)
26 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
28 August 2018	Full accounts made up to 1 February 2018 (29 pages)
27 April 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
27 October 2017	Full accounts made up to 1 February 2017 (28 pages)
27 October 2017	Full accounts made up to 1 February 2017 (28 pages)
10 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
16 October 2016	Full accounts made up to 1 February 2016 (32 pages)
16 October 2016	Full accounts made up to 1 February 2016 (32 pages)
25 May 2016	Secretary's details changed for Hazel Anne Graham on 31 January 2016 (1 page)
25 May 2016	Secretary's details changed for Hazel Anne Graham on 31 January 2016 (1 page)
25 May 2016	Director's details changed for Michael Robert Thorburn on 31 January 2016 (2 pages)
25 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 9,000 (7 pages)
25 May 2016	Director's details changed for Michael Robert Thorburn on 31 January 2016 (2 pages)
25 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 9,000 (7 pages)
8 July 2015	Accounts for a medium company made up to 1 February 2015 (27 pages)
8 July 2015	Accounts for a medium company made up to 1 February 2015 (27 pages)
8 July 2015	Accounts for a medium company made up to 1 February 2015 (27 pages)
11 May 2015	Director's details changed for Roderick Joseph Nuttall on 31 March 2015 (2 pages)
11 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 9,000 (7 pages)
11 May 2015	Director's details changed for Roderick Joseph Nuttall on 31 March 2015 (2 pages)
11 May 2015	Director's details changed for David Nuttall on 31 March 2015 (2 pages)
11 May 2015	Director's details changed for David Nuttall on 31 March 2015 (2 pages)
11 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 9,000 (7 pages)
27 November 2014	Satisfaction of charge SC0237880003 in full (1 page)
27 November 2014	Satisfaction of charge SC0237880003 in full (1 page)
14 July 2014	Registration of charge SC0237880003, created on 9 July 2014 (5 pages)
14 July 2014	Registration of charge SC0237880003, created on 9 July 2014 (5 pages)
14 July 2014	Registration of charge SC0237880003, created on 9 July 2014 (5 pages)
6 June 2014	Accounts for a medium company made up to 1 February 2014 (26 pages)
6 June 2014	Accounts for a medium company made up to 1 February 2014 (26 pages)
6 June 2014	Accounts for a medium company made up to 1 February 2014 (26 pages)
15 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 9,000 (8 pages)
15 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 9,000 (8 pages)
18 June 2013	Accounts for a medium company made up to 1 February 2013 (26 pages)
18 June 2013	Accounts for a medium company made up to 1 February 2013 (26 pages)
18 June 2013	Accounts for a medium company made up to 1 February 2013 (26 pages)
5 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (8 pages)
5 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (8 pages)
23 July 2012	Accounts for a medium company made up to 1 February 2012 (27 pages)
23 July 2012	Accounts for a medium company made up to 1 February 2012 (27 pages)
23 July 2012	Accounts for a medium company made up to 1 February 2012 (27 pages)
31 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
31 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
29 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (8 pages)
29 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (8 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
22 July 2011	Accounts for a medium company made up to 1 February 2011 (27 pages)
22 July 2011	Accounts for a medium company made up to 1 February 2011 (27 pages)
22 July 2011	Accounts for a medium company made up to 1 February 2011 (27 pages)
11 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (8 pages)
2 July 2010	Full accounts made up to 1 February 2010 (26 pages)
2 July 2010	Full accounts made up to 1 February 2010 (26 pages)
2 July 2010	Full accounts made up to 1 February 2010 (26 pages)
24 May 2010	Director's details changed for Roderick Joseph Nuttall on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Jennifer Janet Thorburn on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Jennifer Janet Thorburn on 1 October 2009 (2 pages)
24 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (8 pages)
24 May 2010	Director's details changed for Jennifer Janet Thorburn on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Michael Robert Thorburn on 1 October 2009 (2 pages)
24 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (8 pages)
24 May 2010	Director's details changed for Michael Robert Thorburn on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Roderick Joseph Nuttall on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Michael Robert Thorburn on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Roderick Joseph Nuttall on 1 October 2009 (2 pages)
25 September 2009	Accounts for a medium company made up to 1 February 2009 (28 pages)
25 September 2009	Accounts for a medium company made up to 1 February 2009 (28 pages)
25 September 2009	Accounts for a medium company made up to 1 February 2009 (28 pages)
22 May 2009	Return made up to 24/04/09; full list of members (7 pages)
22 May 2009	Return made up to 24/04/09; full list of members (7 pages)
24 November 2008	Accounts for a small company made up to 1 February 2008 (7 pages)
24 November 2008	Accounts for a small company made up to 1 February 2008 (7 pages)
24 November 2008	Accounts for a small company made up to 1 February 2008 (7 pages)
14 May 2008	Return made up to 24/04/08; no change of members (8 pages)
14 May 2008	Return made up to 24/04/08; no change of members (8 pages)
5 November 2007	Accounts for a small company made up to 26 January 2007 (7 pages)
5 November 2007	Accounts for a small company made up to 26 January 2007 (7 pages)
1 May 2007	Return made up to 24/04/07; no change of members (8 pages)
1 May 2007	Return made up to 24/04/07; no change of members (8 pages)
14 November 2006	Full accounts made up to 31 January 2006 (21 pages)
14 November 2006	Full accounts made up to 31 January 2006 (21 pages)
3 May 2006	Return made up to 24/04/06; full list of members (12 pages)
3 May 2006	Return made up to 24/04/06; full list of members (12 pages)
13 October 2005	Accounts for a medium company made up to 31 January 2005 (19 pages)
13 October 2005	Accounts for a medium company made up to 31 January 2005 (19 pages)
10 May 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 May 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 November 2004	Accounts for a medium company made up to 31 January 2004 (18 pages)
5 November 2004	Accounts for a medium company made up to 31 January 2004 (18 pages)
27 April 2004	Return made up to 24/04/04; full list of members (10 pages)
27 April 2004	Return made up to 24/04/04; full list of members (10 pages)
5 November 2003	Accounts for a medium company made up to 31 January 2003 (15 pages)
5 November 2003	Accounts for a medium company made up to 31 January 2003 (15 pages)
15 April 2003	Return made up to 24/04/03; full list of members (10 pages)
15 April 2003	Return made up to 24/04/03; full list of members (10 pages)
16 October 2002	Accounts for a medium company made up to 30 January 2002 (12 pages)
16 October 2002	Accounts for a medium company made up to 30 January 2002 (12 pages)
29 April 2002	Return made up to 24/04/02; full list of members (11 pages)
29 April 2002	Return made up to 24/04/02; full list of members (11 pages)
1 November 2001	Accounts for a medium company made up to 31 January 2001 (12 pages)
1 November 2001	Accounts for a medium company made up to 31 January 2001 (12 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
4 June 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director resigned (10 pages)
4 June 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director resigned (10 pages)
25 October 2000	Full accounts made up to 31 January 2000 (15 pages)
25 October 2000	Full accounts made up to 31 January 2000 (15 pages)
23 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
23 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
1 November 1999	Full accounts made up to 31 January 1999 (15 pages)
1 November 1999	Full accounts made up to 31 January 1999 (15 pages)
21 May 1999	Return made up to 24/04/99; no change of members (4 pages)
21 May 1999	Return made up to 24/04/99; no change of members (4 pages)
15 October 1998	Accounts for a medium company made up to 31 January 1998 (12 pages)
15 October 1998	Accounts for a medium company made up to 31 January 1998 (12 pages)
20 October 1997	Accounts for a medium company made up to 31 January 1997 (15 pages)
20 October 1997	Accounts for a medium company made up to 31 January 1997 (15 pages)
15 May 1997	Return made up to 24/04/97; change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 May 1997	Return made up to 24/04/97; change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
26 November 1996	Accounts for a medium company made up to 1 February 1996 (15 pages)
26 November 1996	Accounts for a medium company made up to 1 February 1996 (15 pages)
26 November 1996	Accounts for a medium company made up to 1 February 1996 (15 pages)
26 April 1996	Return made up to 24/04/96; full list of members (6 pages)
26 April 1996	Return made up to 24/04/96; full list of members (6 pages)
29 November 1995	Full accounts made up to 3 February 1995 (14 pages)
29 November 1995	Full accounts made up to 3 February 1995 (14 pages)
29 November 1995	Full accounts made up to 3 February 1995 (14 pages)
16 June 1995	Return made up to 10/05/95; no change of members (4 pages)
16 June 1995	Return made up to 10/05/95; no change of members (4 pages)
15 May 1995	Â£ ic 22500/13500 25/04/95 Â£ sr 9000@1=9000 (1 page)
15 May 1995	Â£ ic 22500/13500 25/04/95 Â£ sr 9000@1=9000 (1 page)
13 May 1989	Full accounts made up to 31 January 1989 (12 pages)
13 May 1989	Full accounts made up to 31 January 1989 (12 pages)

William Lockie & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland