Hawick
TD9 8RJ
Scotland
Secretary Name | Mr David Gordon Cooper |
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Nationality | British |
Status | Closed |
Appointed | 30 July 2004(48 years, 8 months after company formation) |
Appointment Duration | 16 years, 11 months (closed 22 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burnfoot Industrial Estate Hawick TD9 8RJ Scotland |
Director Name | Mr James Kemp Carrie |
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Date of Birth | March 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2010(54 years, 10 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 22 June 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Burnfoot Industrial Estate Hawick TD9 8RJ Scotland |
Director Name | Robert Charles Lewis |
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Date of Birth | May 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1989(33 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 01 June 1990) |
Role | Sales Executive |
Correspondence Address | 28 Braid Farm Road Edinburgh Midlothian EH10 6LF Scotland |
Director Name | Robert Raymond Millar |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1989(33 years, 8 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 January 1997) |
Role | Production Executive |
Correspondence Address | 13 Sandport Kinross Tayside KY13 7DN Scotland |
Director Name | Sir Ronald Andrew Baird Miller |
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Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1989(33 years, 8 months after company formation) |
Appointment Duration | 1 month (resigned 25 August 1989) |
Role | Chairman |
Correspondence Address | 7 Doune Terrace Edinburgh Midlothian EH3 6DY Scotland |
Director Name | Brian Samuel Faulkner |
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Date of Birth | January 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1989(33 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 1992) |
Role | Managing Director |
Correspondence Address | 2 The Bridges Peebles Edinburgh EH45 8BP Scotland |
Director Name | Neville Richard Barnes |
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Date of Birth | December 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1989(33 years, 8 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 01 September 1997) |
Role | Personnel Executive |
Correspondence Address | 8 Moirs Well Dollar Clackmannanshire FK14 7BQ Scotland |
Director Name | Ronald John Rodger |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1989(33 years, 8 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 03 January 1998) |
Role | Finance Executive |
Correspondence Address | 3 Muirpark Road Kinross Tayside KY13 7AT Scotland |
Secretary Name | Ronald John Rodger |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1989(33 years, 8 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 03 January 1998) |
Role | Company Director |
Correspondence Address | 3 Muirpark Road Kinross Tayside KY13 7AT Scotland |
Director Name | Martin Stewart Watts |
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Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1989(33 years, 9 months after company formation) |
Appointment Duration | 2 months (resigned 10 November 1989) |
Role | Company Director |
Correspondence Address | 34 Heriot Row Edinburgh Midlothian EH3 6ES Scotland |
Director Name | Brian Walbank |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1990(34 years, 2 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 03 January 1998) |
Role | Sales/Marketing Exective |
Correspondence Address | Oker End 12 Ashley Ave Dollar Clackmannanshire FK14 7NQ Scotland |
Director Name | David Nigel Gisbourne |
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Date of Birth | April 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1990(34 years, 4 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 14 November 1997) |
Role | Technical Executive |
Correspondence Address | Burnside Cottage Kirk Wynd Dunning Perth Tayside PH2 0SJ Scotland |
Director Name | Peter Forrest |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(36 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 03 January 1998) |
Role | Managing Director |
Correspondence Address | Whinfield House 58 The Muirs Kinross Tayside KY13 8AU Scotland |
Director Name | Colin Michael Plumbe |
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Date of Birth | April 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(37 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 03 January 1998) |
Role | Yarn Manufacturer |
Correspondence Address | Easter House Roberton Hawick Roxburghshire TD9 7LT Scotland |
Director Name | Thomas Russell Thomson |
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Date of Birth | March 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1994(38 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 January 1998) |
Role | Commercial Director |
Correspondence Address | 24 Morar Road Crossford Dunfermline Fife KY12 8XY Scotland |
Director Name | Kenneth David Reilly |
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Date of Birth | January 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(41 years, 7 months after company formation) |
Appointment Duration | 6 months (resigned 03 January 1998) |
Role | Production Director |
Correspondence Address | Brand Lodge Wester Tillyrie Milnathort Perth And Kinross KY13 7RW Scotland |
Director Name | Dr Steven Hall |
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Date of Birth | November 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(41 years, 9 months after company formation) |
Appointment Duration | 4 months (resigned 03 January 1998) |
Role | Personnel Director |
Correspondence Address | 8 Sandy Knowe Tillicoultry Clackmannanshire FK13 6RG Scotland |
Director Name | Mr Paul Munn |
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Date of Birth | January 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1998(42 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 August 2003) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Coul 52 Inverleith Place Edinburgh EH3 5PA Scotland |
Director Name | Mr Keith Alexander Cairns Swinley |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1998(42 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 September 1999) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 13 Robsland Avenue Ayr Ayrshire KA7 2RW Scotland |
Secretary Name | Mr Keith Alexander Cairns Swinley |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 1998(42 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 September 1999) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 13 Robsland Avenue Ayr Ayrshire KA7 2RW Scotland |
Director Name | Mark Cubitt |
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Date of Birth | January 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(43 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 2000) |
Role | Chartered Accountant |
Correspondence Address | 16 Burleigh Road Milnathort Kinross Fife KY13 9SU Scotland |
Secretary Name | Mark Cubitt |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(43 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 2000) |
Role | Chartered Accountant |
Correspondence Address | 16 Burleigh Road Milnathort Kinross Fife KY13 9SU Scotland |
Secretary Name | Mr David Gordon Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 2000(45 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 21 November 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Baberton Crescent Juniper Green Edinburgh Midlothian EH14 5BW Scotland |
Director Name | Mr Michael George Hartley |
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Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2003(47 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 16 July 2007) |
Role | Company Director |
Correspondence Address | Summerfield House White Tor Road Starkholmes Matlock Derbyshire DE4 5JF |
Director Name | Iain Harrison |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2003(48 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 30 July 2004) |
Role | Accountant |
Correspondence Address | Briarcliff 4 Drummond Terrace Crieff Perthshire PH7 4AF Scotland |
Secretary Name | Iain Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 2003(48 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 30 July 2004) |
Role | Accountant |
Correspondence Address | Briarcliff 4 Drummond Terrace Crieff Perthshire PH7 4AF Scotland |
Director Name | Mr Andrew Dwayne Bartmess |
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Date of Birth | April 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 January 2007(51 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 September 2010) |
Role | Operations Executive |
Country of Residence | United States |
Correspondence Address | Lochleven Mills Kinross KY13 8GL Scotland |
Director Name | Mr Patrick James Mennie |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2007(51 years, 8 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 10 February 2021) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Burnfoot Industrial Estate Hawick TD9 8RJ Scotland |
Registered Address | Burnfoot Industrial Estate Hawick TD9 8RJ Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Hawick and Denholm |
Latest Accounts | 2 January 2010 (13 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
15 February 2021 | Termination of appointment of Patrick James Mennie as a director on 10 February 2021 (1 page) |
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9 December 2019 | Order of court - dissolution void (1 page) |