Lochcarron John Buchan Limited

Company Name	Lochcarron John Buchan Limited
Company Status	Active
Company Number	SC025944
Category	Private Limited Company
Incorporation Date	4 December 1947(75 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Secretary Name	Mr Craig Murray
Status	Current
Appointed	01 March 2016(68 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Waverley Mill, Rogers Road Selkirk Scottish Borders TD7 5DX Scotland

Director Name	Mr Craig Murray
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(70 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Waverley Mill, Rogers Road Selkirk Scottish Borders TD7 5DX Scotland

Director Name	Mrs Dawn Mary Robson-Bell
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(70 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Waverley Mill, Rogers Road Selkirk Scottish Borders TD7 5DX Scotland

Director Name	Mr Ji Yang Jang
Date of Birth	July 1968 (Born 54 years ago)
Nationality	South Korean
Status	Current
Appointed	01 February 2021(73 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	South Korea
Correspondence Address	Lochcarron Of Scotland Waverley Mill Rogers Road Selkirk TD7 5DX Scotland

Director Name	Graeme Clark Archibald
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1989(41 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 1992)
Role	Company Director
Correspondence Address	33 Ladylands Terrace Selkirk TD7 4BB Scotland

Director Name	Mr John Alistair Buchan
Date of Birth	May 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1989(41 years, 5 months after company formation)
Appointment Duration	22 years, 2 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hoebridge House Gattonside Melrose TD6 9NB Scotland

Director Name	John Morris Buchan
Date of Birth	September 1915 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1989(41 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 14 September 2001)
Role	Company Director
Correspondence Address	West Summerfield Hawick TD9 7HH Scotland

Director Name	Agnes Maureen Gibson
Date of Birth	September 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1989(41 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 September 1997)
Role	Company Director
Correspondence Address	Willowford Cottage Camptown Jedburgh

Director Name	William Mark Gibson
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1989(41 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Woodland Court Oxted Surrey RH8 0NR

Director Name	John McBain
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1989(41 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 September 1997)
Role	Chartered Accountant
Correspondence Address	Wyndford Kingswells Aberdeen Aberdeenshire AB1 8RQ Scotland

Director Name	Donald Montgomery
Nationality	British
Status	Resigned
Appointed	01 May 1989(41 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 March 1990)
Role	Company Director
Correspondence Address	Inglewood Galashiels TD1 1LY Scotland

Director Name	James Blair Renwick
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1989(41 years, 5 months after company formation)
Appointment Duration	20 years, 7 months (resigned 26 November 2009)
Role	Company Director
Correspondence Address	17 Catrail Road Galashiels TD9 7HN Scotland

Director Name	Ian Osborne Stewart
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1989(41 years, 5 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 December 2007)
Role	Chartered Accountant
Correspondence Address	Hume Hall Kelso Roxburghshire TD5 7TW Scotland

Secretary Name	Graeme Clark Archibald
Nationality	British
Status	Resigned
Appointed	01 May 1989(41 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 1992)
Role	Company Director
Correspondence Address	Waverley Mill Galashiels TD1 3BA Scotland

Secretary Name	Catherine Eileen Buchan
Nationality	British
Status	Resigned
Appointed	28 February 1992(44 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 July 1993)
Role	Company Director
Correspondence Address	Hoebridge House Gattonside Melrose Borders TD6 9MB Scotland

Director Name	Mr Richard Bell
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(45 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 02 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Three Gables Wester Ulston Jedburgh Roxburghshire TD8 6TF Scotland

Director Name	Mr David Buist Ogilvie
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(45 years, 7 months after company formation)
Appointment Duration	17 years, 7 months (resigned 11 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Torwood Cottage Gattonside Melrose TD6 9NH Scotland

Secretary Name	Mr David Buist Ogilvie
Nationality	British
Status	Resigned
Appointed	13 July 1993(45 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 November 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Torwood Cottage Gattonside Melrose TD6 9NH Scotland

Secretary Name	Andrew John Buchan
Nationality	British
Status	Resigned
Appointed	24 November 2000(53 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Hoebridge House Hoebridge Road West, Gattonside Melrose Roxburghshire TD6 9NB Scotland

Secretary Name	Mr John Andrew Buchan
Nationality	British
Status	Resigned
Appointed	31 December 2007(60 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2011)
Role	Secretary
Correspondence Address	Hoebridge House Hoebridge Road West Gattonside Melrose Roxburghshire TD6 9NB Scotland

Director Name	Paul Anthony Sharp
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(62 years after company formation)
Appointment Duration	1 year, 5 months (resigned 02 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Waverley Mill Roders Road Selkirk Scottish Borders TD7 5DX Scotland

Director Name	Mr Youngjoo Joo Kim
Date of Birth	April 1968 (Born 55 years ago)
Nationality	South Korean
Status	Resigned
Appointed	30 June 2011(63 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 September 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Waverley Mill, Rogers Road Selkirk Scottish Borders TD7 5DX Scotland

Secretary Name	Mr Alan John Inglis
Status	Resigned
Appointed	30 June 2011(63 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 April 2012)
Role	Company Director
Correspondence Address	Waverley Mill, Rogers Road Selkirk Scottish Borders TD7 5DX Scotland

Secretary Name	Mr Cameron William Barr
Status	Resigned
Appointed	18 April 2012(64 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 June 2015)
Role	Company Director
Correspondence Address	Waverley Mill, Rogers Road Selkirk Scottish Borders TD7 5DX Scotland

Secretary Name	Mr Colin Duncan Carruthers
Status	Resigned
Appointed	01 June 2015(67 years, 6 months after company formation)
Appointment Duration	9 months (resigned 29 February 2016)
Role	Company Director
Correspondence Address	Waverley Mill, Rogers Road Selkirk Scottish Borders TD7 5DX Scotland

Director Name	Mr Sung Ho Kim
Date of Birth	March 1965 (Born 58 years ago)
Nationality	South Korean
Status	Resigned
Appointed	21 November 2016(69 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Gloverall Baron Avenue Earls Barton Northampton NN6 0JE

Contact

Website	lochcarron.com
Email address	[email protected]
Telephone	01750 726000
Telephone region	Selkirk

Location

Registered Address	Waverley Mill, Rogers Road Selkirk Scottish Borders TD7 5DX Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Selkirkshire

Shareholders

2.3m at £1	Euro E-land Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,511,390
Gross Profit	£3,067,783
Net Worth	£2,022,627
Cash	£43,743
Current Liabilities	£3,651,710

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 May 2022 (10 months, 1 week ago)
Next Return Due	7 June 2023 (2 months, 1 week from now)

Charges

27 July 1998	Delivered on: 3 August 1998 Satisfied on: 31 August 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground on northeast side of huddersfield street,galashiels. Fully Satisfied
27 July 1998	Delivered on: 3 August 1998 Satisfied on: 31 August 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 2,netherdale industrial estate,galashiels. Fully Satisfied
27 July 1998	Delivered on: 3 August 1998 Satisfied on: 31 August 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Waverley house,huddersfield street,galashiels. Fully Satisfied
27 May 1998	Delivered on: 8 June 1998 Satisfied on: 24 September 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
14 November 1996	Delivered on: 21 November 1996 Satisfied on: 12 October 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground extending to 2634 sq metres at huddersfield street,galashiels. Fully Satisfied
30 November 1992	Delivered on: 8 December 1992 Satisfied on: 12 October 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Waverley ironworks, huddersfield street, galashiels. Fully Satisfied
13 November 1992	Delivered on: 24 November 1992 Satisfied on: 12 October 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 366 square metres lying on the north side of huddersfield street galashiels. Fully Satisfied
2 March 1988	Delivered on: 8 March 1988 Satisfied on: 10 December 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
6 June 2008	Delivered on: 12 June 2008 Satisfied on: 23 March 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground to south east by the public road from creebridge to creetown comprising premises and yard at creebridge, newton stewart. Fully Satisfied
5 August 1998	Delivered on: 10 August 1998 Satisfied on: 31 August 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Waverley mill,huddersfield street,galashiels. Fully Satisfied
27 July 1998	Delivered on: 3 August 1998 Satisfied on: 31 August 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Waverley ironworks,huddersfield street,galashiels. Fully Satisfied
11 February 1986	Delivered on: 18 February 1986 Satisfied on: 12 October 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 2 netherdale netherdale industrial estate. Fully Satisfied
27 August 2009	Delivered on: 9 September 2009 Persons entitled: Sebsed Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
13 June 2008	Delivered on: 18 June 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory premises, grounund floor and first floor offices at 76 princes street, hawick. Outstanding
9 June 2008	Delivered on: 12 June 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop and back shop forming 5 market square, melrose. Outstanding
26 February 2007	Delivered on: 2 March 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

6 July 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
30 June 2021	Full accounts made up to 31 December 2020 (29 pages)
5 February 2021	Appointment of Mr Ji Yang Jang as a director on 1 February 2021 (2 pages)
5 February 2021	Termination of appointment of Sung Ho Kim as a director on 31 January 2021 (1 page)
16 November 2020	Full accounts made up to 31 December 2019 (25 pages)
21 July 2020	Satisfaction of charge 16 in full (1 page)
27 May 2020	Confirmation statement made on 24 May 2020 with updates (4 pages)
17 September 2019	Full accounts made up to 31 December 2018 (127 pages)
30 August 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 3,813,555 (3 pages)
6 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
13 September 2018	Appointment of Mr Craig Murray as a director on 1 September 2018 (2 pages)
13 September 2018	Appointment of Mrs Dawn Mary Robson-Bell as a director on 1 September 2018 (2 pages)
13 September 2018	Termination of appointment of Youngjoo Joo Kim as a director on 1 September 2018 (1 page)
3 July 2018	Full accounts made up to 31 December 2017 (23 pages)
8 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
30 August 2017	Director's details changed for Mr Sung Ho Kim on 29 August 2017 (2 pages)
30 August 2017	Director's details changed for Mr Sung Ho Kim on 29 August 2017 (2 pages)
8 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
13 May 2017	Full accounts made up to 31 December 2016 (22 pages)
13 May 2017	Full accounts made up to 31 December 2016 (22 pages)
21 November 2016	Appointment of Mr Sungho Kim as a director on 21 November 2016 (2 pages)
21 November 2016	Appointment of Mr Sungho Kim as a director on 21 November 2016 (2 pages)
5 August 2016	Full accounts made up to 31 December 2015 (25 pages)
5 August 2016	Full accounts made up to 31 December 2015 (25 pages)
20 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2,270,000 (3 pages)
20 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2,270,000 (3 pages)
16 March 2016	Appointment of Mr Craig Murray as a secretary on 1 March 2016 (2 pages)
16 March 2016	Appointment of Mr Craig Murray as a secretary on 1 March 2016 (2 pages)
15 March 2016	Termination of appointment of Colin Duncan Carruthers as a secretary on 29 February 2016 (1 page)
15 March 2016	Termination of appointment of Colin Duncan Carruthers as a secretary on 29 February 2016 (1 page)
19 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2,270,000 (3 pages)
19 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2,270,000 (3 pages)
5 June 2015	Appointment of Mr Colin Duncan Carruthers as a secretary on 1 June 2015 (2 pages)
5 June 2015	Termination of appointment of Cameron William Barr as a secretary on 5 June 2015 (1 page)
5 June 2015	Appointment of Mr Colin Duncan Carruthers as a secretary on 1 June 2015 (2 pages)
5 June 2015	Termination of appointment of Cameron William Barr as a secretary on 5 June 2015 (1 page)
5 June 2015	Appointment of Mr Colin Duncan Carruthers as a secretary on 1 June 2015 (2 pages)
5 June 2015	Termination of appointment of Cameron William Barr as a secretary on 5 June 2015 (1 page)
23 April 2015	Full accounts made up to 31 December 2014 (23 pages)
23 April 2015	Full accounts made up to 31 December 2014 (23 pages)
4 July 2014	Full accounts made up to 31 December 2013 (23 pages)
4 July 2014	Full accounts made up to 31 December 2013 (23 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2,270,000 (3 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2,270,000 (3 pages)
3 September 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 2,270,000.00 (4 pages)
3 September 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 2,270,000.00 (4 pages)
17 June 2013	Full accounts made up to 31 December 2012 (24 pages)
17 June 2013	Full accounts made up to 31 December 2012 (24 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
26 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
26 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
21 March 2013	Change of share class name or designation (2 pages)
21 March 2013	Statement of capital following an allotment of shares on 23 October 2012 GBP 1,970,000 (4 pages)
21 March 2013	Change of share class name or designation (2 pages)
21 March 2013	Statement of capital following an allotment of shares on 23 October 2012 GBP 1,970,000 (4 pages)
3 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
3 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
26 September 2012	Full accounts made up to 31 December 2011 (22 pages)
26 September 2012	Full accounts made up to 31 December 2011 (22 pages)
7 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
18 April 2012	Appointment of Mr Cameron William Barr as a secretary (1 page)
18 April 2012	Termination of appointment of Alan Inglis as a secretary (1 page)
18 April 2012	Appointment of Mr Cameron William Barr as a secretary (1 page)
18 April 2012	Termination of appointment of Alan Inglis as a secretary (1 page)
2 December 2011	Termination of appointment of Richard Bell as a director (1 page)
2 December 2011	Termination of appointment of Richard Bell as a director (1 page)
16 September 2011	Accounts for a medium company made up to 31 December 2010 (22 pages)
16 September 2011	Accounts for a medium company made up to 31 December 2010 (22 pages)
13 July 2011	Appointment of Mr Alan John Inglis as a secretary (1 page)
13 July 2011	Appointment of Mr Alan John Inglis as a secretary (1 page)
6 July 2011	Appointment of Mr Youngjoo Kim as a director (2 pages)
6 July 2011	Termination of appointment of John Buchan as a secretary (1 page)
6 July 2011	Termination of appointment of John Buchan as a director (1 page)
6 July 2011	Appointment of Mr Youngjoo Kim as a director (2 pages)
6 July 2011	Termination of appointment of John Buchan as a secretary (1 page)
6 July 2011	Termination of appointment of John Buchan as a director (1 page)
26 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
3 May 2011	Termination of appointment of Paul Sharp as a director (1 page)
3 May 2011	Termination of appointment of Paul Sharp as a director (1 page)
11 February 2011	Secretary's details changed for Mr John Andrew Buchan on 11 February 2011 (2 pages)
11 February 2011	Termination of appointment of David Ogilvie as a director (1 page)
11 February 2011	Secretary's details changed for Mr John Andrew Buchan on 11 February 2011 (2 pages)
11 February 2011	Termination of appointment of David Ogilvie as a director (1 page)
19 January 2011	Statement of capital following an allotment of shares on 14 January 2011 GBP 270,000 (4 pages)
19 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2011	Statement of capital following an allotment of shares on 14 January 2011 GBP 270,000 (4 pages)
19 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
30 September 2010	Accounts for a medium company made up to 31 December 2009 (22 pages)
30 September 2010	Accounts for a medium company made up to 31 December 2009 (22 pages)
15 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (9 pages)
15 June 2010	Director's details changed for Paul Anthony Sharp on 1 May 2010 (2 pages)
15 June 2010	Director's details changed for Mr Richard Bell on 1 May 2010 (2 pages)
15 June 2010	Director's details changed for Paul Anthony Sharp on 1 May 2010 (2 pages)
15 June 2010	Director's details changed for Mr Richard Bell on 1 May 2010 (2 pages)
15 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (9 pages)
15 June 2010	Director's details changed for Paul Anthony Sharp on 1 May 2010 (2 pages)
15 June 2010	Director's details changed for Mr Richard Bell on 1 May 2010 (2 pages)
15 December 2009	Appointment of Paul Anthony Sharp as a director (3 pages)
15 December 2009	Termination of appointment of James Renwick as a director (2 pages)
15 December 2009	Appointment of Paul Anthony Sharp as a director (3 pages)
15 December 2009	Termination of appointment of James Renwick as a director (2 pages)
28 September 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
28 September 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 September 2009	Alterations to floating charge 16 (5 pages)
15 September 2009	Alterations to floating charge 16 (5 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 16 (3 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 16 (3 pages)
3 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
3 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
3 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
3 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
3 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
3 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
3 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
3 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
3 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
3 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
2 June 2009	Return made up to 24/05/09; full list of members (7 pages)
2 June 2009	Return made up to 24/05/09; full list of members (7 pages)
19 August 2008	Secretary's change of particulars / john buchan / 06/01/2008 (1 page)
19 August 2008	Secretary's change of particulars / john buchan / 06/01/2008 (1 page)
22 July 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
22 July 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
4 July 2008	Return made up to 24/05/08; full list of members (7 pages)
4 July 2008	Return made up to 24/05/08; full list of members (7 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
22 May 2008	Secretary appointed mr john andrew buchan (1 page)
22 May 2008	Appointment terminated director ian stewart (1 page)
22 May 2008	Appointment terminated secretary andrew buchan (1 page)
22 May 2008	Director's change of particulars / richard bell / 01/05/2008 (2 pages)
22 May 2008	Secretary appointed mr john andrew buchan (1 page)
22 May 2008	Appointment terminated director ian stewart (1 page)
22 May 2008	Appointment terminated secretary andrew buchan (1 page)
22 May 2008	Director's change of particulars / richard bell / 01/05/2008 (2 pages)
16 August 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
16 August 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
29 May 2007	Return made up to 24/05/07; full list of members (5 pages)
29 May 2007	Registered office changed on 29/05/07 from: waverley mill rodgers road selkirk scottish borders TD7 5DZ (1 page)
29 May 2007	Return made up to 24/05/07; full list of members (5 pages)
29 May 2007	Registered office changed on 29/05/07 from: waverley mill rodgers road selkirk scottish borders TD7 5DZ (1 page)
29 May 2007	Registered office changed on 29/05/07 from: waverley mill, rodgers road, selkirk, scottish borders TD7 5DZ (1 page)
2 March 2007	Partic of mort/charge * (3 pages)
2 March 2007	Partic of mort/charge * (3 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
24 October 2006	Accounts for a medium company made up to 31 December 2005 (21 pages)
24 October 2006	Accounts for a medium company made up to 31 December 2005 (21 pages)
14 August 2006	Registered office changed on 14/08/06 from: waverley mill galashiels TD1 3AZ (1 page)
14 August 2006	Registered office changed on 14/08/06 from: waverley mill galashiels TD1 3AZ (1 page)
14 August 2006	Registered office changed on 14/08/06 from: waverley mill, galashiels, TD1 3AZ (1 page)
8 June 2006	Return made up to 24/05/06; full list of members (5 pages)
8 June 2006	Return made up to 24/05/06; full list of members (5 pages)
23 September 2005	Full accounts made up to 31 December 2004 (23 pages)
23 September 2005	Full accounts made up to 31 December 2004 (23 pages)
14 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
14 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
23 July 2004	Full accounts made up to 31 December 2003 (21 pages)
23 July 2004	Full accounts made up to 31 December 2003 (21 pages)
15 June 2004	Return made up to 24/05/04; full list of members (5 pages)
15 June 2004	Return made up to 24/05/04; full list of members (5 pages)
27 June 2003	Full accounts made up to 31 December 2002 (21 pages)
27 June 2003	Full accounts made up to 31 December 2002 (21 pages)
3 June 2003	Return made up to 24/05/03; no change of members (9 pages)
3 June 2003	Return made up to 24/05/03; no change of members (9 pages)
26 June 2002	Full accounts made up to 31 December 2001 (20 pages)
26 June 2002	Full accounts made up to 31 December 2001 (20 pages)
31 May 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
31 May 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
26 June 2001	Full accounts made up to 31 December 2000 (20 pages)
26 June 2001	Full accounts made up to 31 December 2000 (20 pages)
30 May 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary resigned (10 pages)
30 May 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary resigned (10 pages)
5 December 2000	New secretary appointed (1 page)
5 December 2000	New secretary appointed (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (20 pages)
31 October 2000	Full accounts made up to 31 December 1999 (20 pages)
31 May 2000	Return made up to 24/05/00; full list of members (10 pages)
31 May 2000	Return made up to 24/05/00; full list of members (10 pages)
29 September 1999	Full accounts made up to 31 December 1998 (21 pages)
29 September 1999	Full accounts made up to 31 December 1998 (21 pages)
18 May 1999	Return made up to 24/05/99; no change of members (6 pages)
18 May 1999	Return made up to 24/05/99; no change of members (6 pages)
10 December 1998	Dec mort/charge * (4 pages)
10 December 1998	Dec mort/charge * (4 pages)
12 October 1998	Dec mort/charge * (10 pages)
12 October 1998	Dec mort/charge * (2 pages)
12 October 1998	Dec mort/charge * (2 pages)
12 October 1998	Dec mort/charge * (2 pages)
12 October 1998	Dec mort/charge * (10 pages)
12 October 1998	Dec mort/charge * (2 pages)
12 October 1998	Dec mort/charge * (2 pages)
12 October 1998	Dec mort/charge * (2 pages)
10 August 1998	Partic of mort/charge * (5 pages)
10 August 1998	Partic of mort/charge * (5 pages)
3 August 1998	Partic of mort/charge * (11 pages)
3 August 1998	Partic of mort/charge * (3 pages)
3 August 1998	Partic of mort/charge * (3 pages)
3 August 1998	Partic of mort/charge * (3 pages)
3 August 1998	Partic of mort/charge * (11 pages)
3 August 1998	Partic of mort/charge * (3 pages)
3 August 1998	Partic of mort/charge * (3 pages)
3 August 1998	Partic of mort/charge * (3 pages)
20 July 1998	Full accounts made up to 31 December 1997 (20 pages)
20 July 1998	Full accounts made up to 31 December 1997 (20 pages)
8 June 1998	Partic of mort/charge * (5 pages)
8 June 1998	Partic of mort/charge * (5 pages)
2 June 1998	Return made up to 24/05/98; full list of members (8 pages)
2 June 1998	Return made up to 24/05/98; full list of members (8 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
5 June 1997	Full accounts made up to 31 December 1996 (20 pages)
5 June 1997	Full accounts made up to 31 December 1996 (20 pages)
31 May 1997	Return made up to 24/05/97; no change of members (6 pages)
31 May 1997	Return made up to 24/05/97; no change of members (6 pages)
21 November 1996	Partic of mort/charge * (5 pages)
21 November 1996	Partic of mort/charge * (5 pages)
21 May 1996	Return made up to 24/05/96; full list of members (7 pages)
21 May 1996	Full accounts made up to 31 December 1995 (19 pages)
21 May 1996	Return made up to 24/05/96; full list of members (7 pages)
21 May 1996	Full accounts made up to 31 December 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
22 June 1987	Return made up to 25/05/87; full list of members (8 pages)
22 June 1987	Return made up to 25/05/87; full list of members (8 pages)
21 August 1986	Return made up to 10/06/86; full list of members (6 pages)
21 August 1986	Return made up to 10/06/86; full list of members (6 pages)
23 May 1986	Company name changed netherdale textile holdings limi ted\certificate issued on 23/05/86 (2 pages)
23 May 1986	Company name changed netherdale textile holdings limi ted\certificate issued on 23/05/86 (2 pages)
19 November 1984	Annual return made up to 18/07/84 (3 pages)
19 November 1984	Annual return made up to 18/07/84 (3 pages)
17 August 1984	Annual return made up to 12/07/83 (3 pages)
17 August 1984	Annual return made up to 12/07/83 (3 pages)
19 April 1983	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 April 1983	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 August 1982	Annual return made up to 30/07/82 (4 pages)
10 August 1982	Annual return made up to 30/07/82 (4 pages)
4 October 1976	Company name changed\certificate issued on 04/10/76 (2 pages)
4 October 1976	Company name changed\certificate issued on 04/10/76 (2 pages)
13 August 1970	Memorandum and Articles of Association (9 pages)
13 August 1970	Memorandum and Articles of Association (9 pages)
5 December 1947	Incorporation (11 pages)
5 December 1947	Incorporation (11 pages)
4 December 1947	Certificate of incorporation (1 page)
4 December 1947	Certificate of incorporation (1 page)

Lochcarron John Buchan Limited

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