Scottish Crofter-Weavers Limited

Company Name	Scottish Crofter-Weavers Limited
Company Status	Dissolved
Company Number	SC031230
Category	Private Limited Company
Incorporation Date	30 December 1955(67 years, 3 months ago)
Dissolution Date	10 March 2020 (3 years ago)

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles

Directors

Director Name	Mr Francis Xavier O'Reilly
Date of Birth	May 1963 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	10 April 2007(51 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (closed 10 March 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland

Secretary Name	Mr Francis Xavier O'Reilly
Nationality	Irish
Status	Closed
Appointed	10 April 2007(51 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (closed 10 March 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland

Director Name	Brian Clarkson
Nationality	British
Status	Resigned
Appointed	22 December 1988(33 years after company formation)
Appointment Duration	1 year, 9 months (resigned 18 October 1990)
Role	Company Director
Correspondence Address	Tarradale 1 Ogilvie Park Cullen AB56 2XZ Scotland

Director Name	William Gray
Nationality	British
Status	Resigned
Appointed	22 December 1988(33 years after company formation)
Appointment Duration	1 year, 9 months (resigned 18 October 1990)
Role	Sales Manager
Correspondence Address	25 Union Terrace Keith Banffshire AB55 3EQ Scotland

Director Name	Alexander J B Robertson
Nationality	British
Status	Resigned
Appointed	22 December 1988(33 years after company formation)
Appointment Duration	10 months (resigned 20 October 1989)
Role	Company Director
Correspondence Address	Struan Lodge Fochabers Moray IV32 7PE Scotland

Secretary Name	Alexander J B Robertson
Nationality	British
Status	Resigned
Appointed	22 December 1988(33 years after company formation)
Appointment Duration	10 months (resigned 20 October 1989)
Role	Company Director
Correspondence Address	Struan Lodge Fochabers Moray IV32 7PE Scotland

Director Name	Brian Hill
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1990(34 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	1 Battlehill House Battlehill Huntly Aberdeenshire AB54 5HX Scotland

Secretary Name	Robert Currie Turner
Nationality	British
Status	Resigned
Appointed	03 January 1990(34 years after company formation)
Appointment Duration	4 years (resigned 31 January 1994)
Role	Company Director
Correspondence Address	20 Seafield Street Elgin Morayshire IV30 1QZ Scotland

Director Name	Robert Currie Turner
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1990(34 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	20 Seafield Street Elgin Morayshire IV30 1QZ Scotland

Director Name	Adrian Berry
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(38 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 10 April 2007)
Role	Company Director
Correspondence Address	Lower Isle Farm Leeming Oxenhope Keighley West Yorkshire BD22 9QA

Director Name	Raymond O'Hara
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(38 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1998)
Role	Die
Country of Residence	England
Correspondence Address	Lantwood Scotland Lane Horsforth Leeds West Yorkshire LS18 5HL

Director Name	Ronald Taylor
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(38 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 10 April 2007)
Role	Company Director
Correspondence Address	Honeysuckle Cottage Aldwark, Alne York YO61 1UB

Secretary Name	Ronald Taylor
Nationality	British
Status	Resigned
Appointed	01 February 1994(38 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 10 April 2007)
Role	Company Director
Correspondence Address	Honeysuckle Cottage Aldwark, Alne York YO61 1UB

Director Name	Mr Bryan Edwin Lodder
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(39 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	Manor Farm Halam Southwell Newark Notts NG22 8AH

Director Name	Richard Lumsden
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(39 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	16 Rockwood Drive Skipton North Yorkshire BD23 1NF

Director Name	Mr David Christopher Hanson
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(41 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Maltings Highfield Court Cross Lane Huddersfield HD8 8BG

Director Name	Mr Timothy Guy Roberts
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(42 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 January 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	Michael Peter Harburn
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(44 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 10 April 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	8 Rylands Meadow Haworth Keighley West Yorkshire BD22 0TF

Director Name	Malcolm Stuart Styring
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(44 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2005)
Role	Design Director
Correspondence Address	Wester Ross Far Lane, Holmfirth Huddersfield West Yorkshire HD7 1TL

Director Name	Mr Christopher Peter Holdsworth
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(44 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 10 April 2007)
Role	Production Director
Country of Residence	England
Correspondence Address	20 Station Road Esholt Guiseley BD17 7QR

Director Name	Richard Chambers
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(49 years, 3 months after company formation)
Appointment Duration	2 years (resigned 10 April 2007)
Role	Design Director
Correspondence Address	32 Southlands Drive Fixby Huddersfield West Yorkshire HD2 2LT

Director Name	Lisa Joanne Cooper
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(50 years after company formation)
Appointment Duration	1 year, 3 months (resigned 10 April 2007)
Role	Accountant
Correspondence Address	24 Pasture Road Baildon Shipley West Yorkshire BD17 6QP

Director Name	Walid Bathich
Date of Birth	February 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	07 January 2007(51 years after company formation)
Appointment Duration	3 months (resigned 10 April 2007)
Role	Company Director
Correspondence Address	56 Homefield Gardens Mitcham Surrey CR4 3BY

Director Name	Mr Charles Ruthven Stewart
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(51 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 June 2014)
Role	Woollen Merchant
Country of Residence	Scotland
Correspondence Address	PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland

Location

Registered Address	PO Box 1 Venlaw Road Peebles Borders EH45 8RN Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Tweeddale West

Accounts

Latest Accounts	31 December 2018 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
12 December 2019	Application to strike the company off the register (1 page)
3 December 2019	Statement of capital on 3 December 2019 GBP 1 (3 pages)
26 November 2019	Statement by Directors (1 page)
26 November 2019	Solvency Statement dated 20/11/19 (1 page)
26 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
21 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
4 February 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
19 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
29 January 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
24 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
30 January 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
30 January 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 5,000 (4 pages)
23 October 2015	Director's details changed for Mr Frank Xavier O'reilly on 23 October 2015 (2 pages)
23 October 2015	Secretary's details changed for Mr Frank Xavier O'reilly on 23 October 2015 (1 page)
23 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 5,000 (4 pages)
23 October 2015	Director's details changed for Mr Frank Xavier O'reilly on 23 October 2015 (2 pages)
23 October 2015	Secretary's details changed for Mr Frank Xavier O'reilly on 23 October 2015 (1 page)
21 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 5,000 (4 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 5,000 (4 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 June 2014	Termination of appointment of Charles Stewart as a director (1 page)
30 June 2014	Termination of appointment of Charles Stewart as a director (1 page)
23 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 5,000 (5 pages)
23 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 5,000 (5 pages)
19 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
15 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
11 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Frank Xavier O'reilly on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Charles Ruthven Stewart on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Frank Xavier O'reilly on 10 November 2009 (1 page)
10 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Frank Xavier O'reilly on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Charles Ruthven Stewart on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Frank Xavier O'reilly on 10 November 2009 (1 page)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
20 October 2008	Return made up to 18/10/08; full list of members (3 pages)
20 October 2008	Return made up to 18/10/08; full list of members (3 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
9 November 2007	Return made up to 18/10/07; full list of members (2 pages)
9 November 2007	Return made up to 18/10/07; full list of members (2 pages)
12 June 2007	Registered office changed on 12/06/07 from: breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page)
12 June 2007	Registered office changed on 12/06/07 from: breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Secretary resigned;director resigned (1 page)
8 May 2007	New secretary appointed;new director appointed (3 pages)
8 May 2007	New director appointed (3 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Secretary resigned;director resigned (1 page)
8 May 2007	New secretary appointed;new director appointed (3 pages)
8 May 2007	New director appointed (3 pages)
26 March 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 March 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 February 2007	New director appointed (2 pages)
12 February 2007	New director appointed (2 pages)
30 October 2006	Return made up to 18/10/06; full list of members (3 pages)
30 October 2006	Return made up to 18/10/06; full list of members (3 pages)
8 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
10 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 October 2005	Return made up to 18/10/05; full list of members (3 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Return made up to 18/10/05; full list of members (3 pages)
18 October 2005	Director resigned (1 page)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
15 November 2004	Return made up to 19/10/04; full list of members 363(287) ‐ Registered office changed on 15/11/04 (8 pages)
15 November 2004	Return made up to 19/10/04; full list of members 363(287) ‐ Registered office changed on 15/11/04 (8 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 February 2004	Registered office changed on 01/02/04 from: 8 newton terrace glasgow G3 7PJ (1 page)
1 February 2004	Registered office changed on 01/02/04 from: 8 newton terrace glasgow G3 7PJ (1 page)
24 October 2003	Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2003	Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 November 2002	Return made up to 19/10/02; full list of members (8 pages)
2 November 2002	Return made up to 19/10/02; full list of members (8 pages)
9 August 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 August 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 January 2002	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 January 2002	Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 November 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
9 February 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
9 February 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
4 November 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 1999	Accounts for a dormant company made up to 1 May 1998 (4 pages)
16 February 1999	Accounts for a dormant company made up to 1 May 1998 (4 pages)
16 February 1999	Accounts for a dormant company made up to 1 May 1998 (4 pages)
16 October 1998	Return made up to 19/10/98; no change of members (4 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	Return made up to 19/10/98; no change of members (4 pages)
16 October 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
7 April 1998	Director resigned (1 page)
7 April 1998	Director resigned (1 page)
24 February 1998	Accounts for a dormant company made up to 2 May 1997 (4 pages)
24 February 1998	Accounts for a dormant company made up to 2 May 1997 (4 pages)
24 February 1998	Accounts for a dormant company made up to 2 May 1997 (4 pages)
14 November 1997	Return made up to 19/10/97; full list of members (10 pages)
14 November 1997	Return made up to 19/10/97; full list of members (10 pages)
11 June 1997	Director's particulars changed (1 page)
11 June 1997	Director's particulars changed (1 page)
22 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1997	Full accounts made up to 3 May 1996 (6 pages)
28 February 1997	Full accounts made up to 3 May 1996 (6 pages)
28 February 1997	Full accounts made up to 3 May 1996 (6 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	New director appointed (2 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	New director appointed (2 pages)
19 November 1996	Return made up to 19/10/96; no change of members (10 pages)
19 November 1996	Return made up to 19/10/96; no change of members (10 pages)
23 October 1995	Return made up to 19/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 October 1995	Return made up to 19/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 October 1995	Secretary's particulars changed (4 pages)
20 October 1995	Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
1 March 1990	Memorandum and Articles of Association (7 pages)
1 March 1990	Memorandum and Articles of Association (7 pages)

Scottish Crofter-Weavers Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland