Sc Hk Opco Limited

Company Name	Sc Hk Opco Limited
Company Status	Active
Company Number	SC030815
Category	Private Limited Company
Incorporation Date	19 May 1955(68 years, 5 months ago)
Previous Name	Scott & Charters (Hawick) Limited

Business Activity

Section C	Manufacturing
SIC 1760	Manufacture of knitted & crocheted fabrics
SIC 13910	Manufacture of knitted and crocheted fabrics

Directors

Director Name	Lucinda Jane Asprey
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 September 2015(60 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 1 Seagrave Road London SW6 1RP

Director Name	William Rolls Asprey
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 September 2015(60 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 1 Seagrave Road London SW6 1RP

Director Name	John George Hicks
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 September 2015(60 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 1 Seagrave Road London SW6 1RP

Director Name	Robin Gray Charters
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1989(34 years, 4 months after company formation)
Appointment Duration	23 years, 8 months (resigned 20 May 2013)
Role	Knitwear Manufacturer
Country of Residence	United Kingdom
Correspondence Address	7 Mayfield Park Hawick Roxburghshire TD9 7DY Scotland

Director Name	William Gerald Charters
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1989(34 years, 4 months after company formation)
Appointment Duration	21 years, 1 month (resigned 01 November 2010)
Role	Knitwear Manufacturer
Correspondence Address	Urbanizacion Golf Girona Apartado De Correus 601 Girona 17080 Catalunya Spain

Director Name	Ainsley Hope Scott
Date of Birth	April 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1989(34 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Cathedral Gate Hotel Canterbury Kent

Director Name	William Robert Charters
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1989(34 years, 4 months after company formation)
Appointment Duration	26 years, 7 months (resigned 31 March 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Wilton Hill Hawick Borders TD9 8BA Scotland

Secretary Name	William Robert Charters
Nationality	British
Status	Resigned
Appointed	08 September 1989(34 years, 4 months after company formation)
Appointment Duration	26 years (resigned 02 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wilton Hill Hawick Borders TD9 8BA Scotland

Director Name	William Charters
Date of Birth	March 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(36 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 September 1993)
Role	Knitwear Manufacturer
Correspondence Address	2 Wilton Hill Hawick Roxburghshire TD9 8BA Scotland

Director Name	Ms Marie-Louise McLeod
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(60 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 1 Seagrave Road London SW6 1RP

Director Name	John George Hicks
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(60 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 1 Seagrave Road London SW6 1RP

Director Name	Mr Malcolm Thomas Grant
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(60 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairhurst Drive Burnfoot Hawick TD9 8HU Scotland

Contact

Website	scottcharters.com
Email address	[email protected]
Telephone	01450 373221
Telephone region	Hawick

Location

Registered Address	23 Wilton Hill Hawick TD9 8BA Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Hawick and Denholm
Address Matches	2 other UK companies use this postal address

Shareholders

91k at £1	Scott & Charters (Hawick) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£601,879
Cash	£4,041
Current Liabilities	£375,480

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 October 2022 (11 months, 4 weeks ago)
Next Return Due	25 October 2023 (2 weeks, 6 days from now)

Charges

25 November 2017	Delivered on: 9 December 2017 Persons entitled: The Scottish Borders Council Classification: A registered charge Particulars: Plot or area of ground at fairhurst drive, hawick, exending to 316.84 square metres or thereby. Outstanding
26 March 1985	Delivered on: 4 April 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
8 December 2010	Delivered on: 14 December 2010 Satisfied on: 3 July 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.513 acres of ground at fairhurst drive, hawick. Fully Satisfied
8 June 1963	Delivered on: 11 June 1963 Satisfied on: 20 August 2015 Persons entitled: The British Linen Bank Classification: Cash credit bond and disposition in security Secured details: All sums due or to become due but not exceeding Â£2,500 of principal. Particulars: Half an acre of ground at fairhurst drive, burnfoot, hawick with two factory workshops thereon. Fully Satisfied

Filing History

31 December 2020	Confirmation statement made on 11 October 2020 with updates (4 pages)
16 December 2020	Termination of appointment of Malcolm Thomas Grant as a director on 16 December 2020 (1 page)
8 December 2020	Satisfaction of charge 2 in full (1 page)
30 November 2020	Resolutions RES15 ‐ Change company name resolution on 2020-11-20 (1 page)
30 November 2020	Company name changed scott & charters (hawick) LIMITED\certificate issued on 30/11/20 CONNOT ‐ Change of name notice (3 pages)
7 January 2020	Accounts for a small company made up to 31 March 2019 (14 pages)
17 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
30 May 2019	Termination of appointment of Marie-Louise Mcleod as a director on 24 May 2019 (1 page)
31 December 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
26 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (13 pages)
9 December 2017	Registration of charge SC0308150004, created on 25 November 2017 (7 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
7 January 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
7 January 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with no updates (3 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with no updates (3 pages)
4 November 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
28 June 2016	Appointment of Mr Malcolm Thomas Grant as a director on 31 March 2016 (2 pages)
28 June 2016	Appointment of Mr Malcolm Thomas Grant as a director on 31 March 2016 (2 pages)
25 April 2016	Termination of appointment of William Robert Charters as a director on 31 March 2016 (1 page)
25 April 2016	Termination of appointment of William Robert Charters as a director on 31 March 2016 (1 page)
26 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 91,000 (7 pages)
26 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 91,000 (7 pages)
22 September 2015	Appointment of John George Hicks as a director on 2 September 2015 (3 pages)
22 September 2015	Appointment of John George Hicks as a director on 2 September 2015 (3 pages)
8 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
8 September 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (3 pages)
8 September 2015	Appointment of Lucinda Jane Asprey as a director on 2 September 2015 (3 pages)
8 September 2015	Appointment of Marie-Louise Mcleod as a director on 2 September 2015 (3 pages)
8 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
8 September 2015	Statement of company's objects (2 pages)
8 September 2015	Appointment of Marie-Louise Mcleod as a director on 2 September 2015 (3 pages)
8 September 2015	Appointment of Lucinda Jane Asprey as a director on 2 September 2015 (3 pages)
8 September 2015	Appointment of William Rolls Asprey as a director on 2 September 2015 (3 pages)
8 September 2015	Statement of company's objects (2 pages)
8 September 2015	Termination of appointment of William Robert Charters as a secretary on 2 September 2015 (2 pages)
8 September 2015	Termination of appointment of William Robert Charters as a secretary on 2 September 2015 (2 pages)
8 September 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (3 pages)
8 September 2015	Appointment of William Rolls Asprey as a director on 2 September 2015 (3 pages)
20 August 2015	Satisfaction of charge 1 in full (4 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 August 2015	Satisfaction of charge 1 in full (4 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 July 2015	Satisfaction of charge 3 in full (8 pages)
3 July 2015	Satisfaction of charge 3 in full (8 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 91,000 (4 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 91,000 (4 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 91,000 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 April 2014	Termination of appointment of Robin Charters as a director (1 page)
23 April 2014	Termination of appointment of Robin Charters as a director (1 page)
31 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 91,000 (5 pages)
31 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 91,000 (5 pages)
31 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 91,000 (5 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
17 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 June 2011	Termination of appointment of William Charters as a director (1 page)
24 June 2011	Termination of appointment of William Charters as a director (1 page)
22 December 2010	Annual return made up to 10 October 2010 with a full list of shareholders (15 pages)
22 December 2010	Annual return made up to 10 October 2010 with a full list of shareholders (15 pages)
14 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2008	Return made up to 09/10/08; full list of members (4 pages)
5 November 2008	Return made up to 09/10/08; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 October 2007	Return made up to 09/10/07; full list of members (3 pages)
17 October 2007	Return made up to 09/10/07; full list of members (3 pages)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 October 2006	Return made up to 09/10/06; full list of members (3 pages)
13 October 2006	Return made up to 09/10/06; full list of members (3 pages)
25 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 January 2006	Return made up to 09/10/05; full list of members (3 pages)
4 January 2006	Return made up to 09/10/05; full list of members (3 pages)
23 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 October 2004	Return made up to 09/10/04; full list of members (7 pages)
4 October 2004	Return made up to 09/10/04; full list of members (7 pages)
24 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
27 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 October 2002	Return made up to 09/10/02; full list of members (8 pages)
11 October 2002	Return made up to 09/10/02; full list of members (8 pages)
5 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
7 November 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2000	Return made up to 09/10/00; full list of members (8 pages)
31 October 2000	Return made up to 09/10/00; full list of members (8 pages)
23 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 October 1999	Return made up to 09/10/99; full list of members (8 pages)
15 October 1999	Return made up to 09/10/99; full list of members (8 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 October 1998	Return made up to 09/10/98; no change of members (4 pages)
13 October 1998	Return made up to 09/10/98; no change of members (4 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
14 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 October 1997	Return made up to 09/10/97; no change of members (4 pages)
17 October 1997	Return made up to 09/10/97; no change of members (4 pages)
2 December 1996	Return made up to 09/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
2 December 1996	Return made up to 09/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
25 October 1996	Auditor's resignation (1 page)
25 October 1996	Auditor's resignation (1 page)
29 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
27 October 1995	Return made up to 09/10/95; full list of members (6 pages)
27 October 1995	Return made up to 09/10/95; full list of members (6 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
2 September 1986	Annual return made up to 29/08/86 (10 pages)
2 September 1986	Annual return made up to 29/08/86 (10 pages)
19 May 1955	Incorporation (12 pages)
19 May 1955	Incorporation (12 pages)

Sc Hk Opco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland