Geoffrey (Tailor) Highland Crafts Limited

Company Name	Geoffrey (Tailor) Highland Crafts Limited
Directors	Geoffrey Nicholsby and Lorna Marion Nicholsby
Company Status	Active
Company Number	SC037721
Category	Private Limited Company
Incorporation Date	15 June 1962(60 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Geoffrey Nicholsby
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 November 1988(26 years, 5 months after company formation)
Appointment Duration	34 years, 4 months
Role	Tailor
Country of Residence	Scotland
Correspondence Address	Duntarvie Castle Winchburgh Broxburn West Lothian EH52 6QA Scotland

Director Name	Lorna Marion Nicholsby
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 November 1988(26 years, 5 months after company formation)
Appointment Duration	34 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Duntarvie Castle Winchburgh Broxburn West Lothian EH52 6QA Scotland

Secretary Name	Geoffrey Nicholsby
Nationality	British
Status	Current
Appointed	25 November 1988(26 years, 5 months after company formation)
Appointment Duration	34 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Duntarvie Castle Winchburgh Broxburn West Lothian EH52 6QA Scotland

Director Name	Mr Neil Wm Manderson
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(26 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 1995)
Role	Retail Manager
Country of Residence	Scotland
Correspondence Address	32 Mountcastle Drive South Edinburgh Midlothian EH15 1PZ Scotland

Director Name	Mr Kwok Leung Tsui
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(27 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 November 1998)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 West Caiystane Road Edinburgh Midlothian EH10 6RS Scotland

Contact

Website	geoffreykilts.co.uk
Telephone	01506 892930
Telephone region	Bathgate

Location

Registered Address	Duntarvie Castle Winchburgh Broxburn West Lothian EH52 6QA Scotland
Constituency	Linlithgow and East Falkirk
Ward	Linlithgow

Shareholders

23.5k at £1	Geoffrey Nicholsby 50.00% Ordinary
23.5k at £1	Lorna Nicholsby 50.00% Ordinary

Financials

Year	2014
Net Worth	£929,914
Cash	£13,305
Current Liabilities	£792,665

Accounts

Latest Accounts	31 March 2022 (11 months, 4 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2022 (3 months, 3 weeks ago)
Next Return Due	15 December 2023 (8 months, 3 weeks from now)

Charges

17 April 1991	Delivered on: 24 April 1991 Satisfied on: 25 November 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 57/59 high st, edinburgh 1ST floor flat 53 high st, edinburgh 2ND or top floor flat 53 high st. Edinburgh ground at 61 high st, edinburgh. Fully Satisfied
15 March 1991	Delivered on: 26 March 1991 Satisfied on: 21 June 1999 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. Fully Satisfied
15 December 1989	Delivered on: 27 December 1989 Satisfied on: 10 June 1991 Persons entitled: Bank of Credit and Commerce International Societe Anonyme Classification: Standard security Secured details: All sums due or to become due. Particulars: 57/59 high st edinburgh. Fully Satisfied
21 July 1988	Delivered on: 3 August 1988 Satisfied on: 6 November 1989 Persons entitled: Adam & Company PLC 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. Fully Satisfied
15 April 1988	Delivered on: 21 April 1988 Satisfied on: 27 November 1990 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 57/59 high street, edinburgh, first and 2ND floor flat at 53 high street, edinburgh and ground at 61 high street edinburgh. Fully Satisfied
31 January 2012	Delivered on: 9 February 2012 Satisfied on: 27 August 2014 Persons entitled: Clydesdale Bank 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
28 January 2009	Delivered on: 3 February 2009 Satisfied on: 27 August 2014 Persons entitled: Clydesdale Bank 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
11 October 2005	Delivered on: 20 October 2005 Satisfied on: 31 May 2014 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. Fully Satisfied
3 March 2003	Delivered on: 11 March 2003 Satisfied on: 12 October 2005 Persons entitled: Northern Rock PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 57/59 high street, edinburgh. Fully Satisfied
27 February 2003	Delivered on: 3 March 2003 Satisfied on: 12 October 2005 Persons entitled: Northern Rock 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
8 June 1999	Delivered on: 21 June 1999 Satisfied on: 12 March 2003 Persons entitled: National Westminster Bank PLC 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. Fully Satisfied
14 June 1999	Delivered on: 21 June 1999 Satisfied on: 12 March 2003 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 57/59 high street, edinburgh, 53 high street, edinburgh and 61 high street, edinburgh. Fully Satisfied
6 June 1991	Delivered on: 19 June 1991 Satisfied on: 21 June 1999 Persons entitled: 3 I PLC 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. Fully Satisfied
1 April 1982	Delivered on: 7 April 1982 Satisfied on: 12 August 1994 Persons entitled: I C F C LTD Classification: Standard security Secured details: £120,000. Particulars: Subjects at 53/55/57/59/61, high street, edinburgh midlothian. Fully Satisfied
18 May 2015	Delivered on: 23 May 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
18 May 2015	Delivered on: 23 May 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 309, 311 and 313 suachiehall street, glasgow. Outstanding
9 October 2014	Delivered on: 14 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
19 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
9 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
9 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
10 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
8 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
1 September 2017	Satisfaction of charge SC0377210020 in full (4 pages)
1 September 2017	Satisfaction of charge SC0377210021 in full (4 pages)
1 September 2017	Satisfaction of charge SC0377210020 in full (4 pages)
1 September 2017	Satisfaction of charge SC0377210021 in full (4 pages)
12 April 2017	Registered office address changed from 57-59 High St Edinburgh EH1 1SR to Duntarvie Castle Winchburgh Broxburn West Lothian EH52 6QA on 12 April 2017 (1 page)
12 April 2017	Registered office address changed from 57-59 High St Edinburgh EH1 1SR to Duntarvie Castle Winchburgh Broxburn West Lothian EH52 6QA on 12 April 2017 (1 page)
6 March 2017	Confirmation statement made on 8 December 2016 with updates (6 pages)
6 March 2017	Confirmation statement made on 8 December 2016 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 May 2015	Registration of charge SC0377210020, created on 18 May 2015 (7 pages)
23 May 2015	Registration of charge SC0377210021, created on 18 May 2015 (5 pages)
23 May 2015	Registration of charge SC0377210020, created on 18 May 2015 (7 pages)
23 May 2015	Registration of charge SC0377210021, created on 18 May 2015 (5 pages)
19 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 47,000 (4 pages)
2 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 47,000 (4 pages)
2 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 47,000 (4 pages)
14 October 2014	Registration of charge SC0377210019, created on 9 October 2014 (5 pages)
14 October 2014	Registration of charge SC0377210019, created on 9 October 2014 (5 pages)
14 October 2014	Registration of charge SC0377210019, created on 9 October 2014 (5 pages)
27 August 2014	Satisfaction of charge 17 in full (4 pages)
27 August 2014	Satisfaction of charge 18 in full (4 pages)
27 August 2014	Satisfaction of charge 17 in full (4 pages)
27 August 2014	Satisfaction of charge 18 in full (4 pages)
31 May 2014	Satisfaction of charge 16 in full (4 pages)
31 May 2014	Satisfaction of charge 16 in full (4 pages)
2 April 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-04-02 GBP 47,000 (4 pages)
2 April 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-04-02 GBP 47,000 (4 pages)
2 April 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-04-02 GBP 47,000 (4 pages)
3 February 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 February 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 18 (5 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 18 (5 pages)
29 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
29 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
29 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
28 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Director's details changed for Geoffrey Nicholsby on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Lorna Marion Nicholsby on 18 December 2009 (2 pages)
18 December 2009	Secretary's details changed for Geoffrey Nicholsby on 18 December 2009 (1 page)
18 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Director's details changed for Geoffrey Nicholsby on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Lorna Marion Nicholsby on 18 December 2009 (2 pages)
18 December 2009	Secretary's details changed for Geoffrey Nicholsby on 18 December 2009 (1 page)
3 February 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
3 February 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
15 December 2008	Director's change of particulars / lorna nicholsby / 09/12/2008 (1 page)
15 December 2008	Director and secretary's change of particulars / geoffrey nicholsby / 09/12/2008 (1 page)
15 December 2008	Return made up to 08/12/08; no change of members (4 pages)
15 December 2008	Return made up to 08/12/07; no change of members (2 pages)
15 December 2008	Director's change of particulars / lorna nicholsby / 09/12/2008 (1 page)
15 December 2008	Director and secretary's change of particulars / geoffrey nicholsby / 09/12/2008 (1 page)
15 December 2008	Return made up to 08/12/08; no change of members (4 pages)
15 December 2008	Return made up to 08/12/07; no change of members (2 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 December 2006	Return made up to 08/12/06; full list of members (7 pages)
18 December 2006	Return made up to 08/12/06; full list of members (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 December 2005	Return made up to 08/12/05; full list of members (7 pages)
12 December 2005	Return made up to 08/12/05; full list of members (7 pages)
20 October 2005	Partic of mort/charge * (5 pages)
20 October 2005	Partic of mort/charge * (5 pages)
12 October 2005	Dec mort/charge * (2 pages)
12 October 2005	Dec mort/charge * (2 pages)
12 October 2005	Dec mort/charge * (2 pages)
12 October 2005	Dec mort/charge * (2 pages)
12 December 2004	Return made up to 08/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2004	Return made up to 08/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2004	Total exemption full accounts made up to 31 March 2004 (16 pages)
28 September 2004	Total exemption full accounts made up to 31 March 2004 (16 pages)
18 December 2003	Return made up to 08/12/03; full list of members (7 pages)
18 December 2003	Return made up to 08/12/03; full list of members (7 pages)
30 September 2003	Full accounts made up to 31 March 2003 (15 pages)
30 September 2003	Full accounts made up to 31 March 2003 (15 pages)
12 March 2003	Dec mort/charge * (4 pages)
12 March 2003	Dec mort/charge * (4 pages)
12 March 2003	Dec mort/charge * (4 pages)
12 March 2003	Dec mort/charge * (4 pages)
11 March 2003	Partic of mort/charge * (6 pages)
11 March 2003	Partic of mort/charge * (6 pages)
3 March 2003	Partic of mort/charge * (5 pages)
3 March 2003	Partic of mort/charge * (5 pages)
17 December 2002	Auditor's resignation (1 page)
17 December 2002	Return made up to 08/12/02; full list of members (7 pages)
17 December 2002	Auditor's resignation (1 page)
17 December 2002	Return made up to 08/12/02; full list of members (7 pages)
23 August 2002	Full accounts made up to 31 March 2002 (16 pages)
23 August 2002	Full accounts made up to 31 March 2002 (16 pages)
13 June 2002	Auditor's resignation (2 pages)
13 June 2002	Auditor's resignation (2 pages)
22 January 2002	Full accounts made up to 31 March 2001 (16 pages)
22 January 2002	Full accounts made up to 31 March 2001 (16 pages)
11 December 2001	Return made up to 08/12/01; full list of members (6 pages)
11 December 2001	Return made up to 08/12/01; full list of members (6 pages)
13 December 2000	Return made up to 08/12/00; full list of members (6 pages)
13 December 2000	Return made up to 08/12/00; full list of members (6 pages)
30 June 2000	Full accounts made up to 31 March 2000 (16 pages)
30 June 2000	Full accounts made up to 31 March 2000 (16 pages)
4 April 2000	Full accounts made up to 31 March 1999 (16 pages)
4 April 2000	Full accounts made up to 31 March 1999 (16 pages)
7 January 2000	Return made up to 08/12/99; full list of members (6 pages)
7 January 2000	Return made up to 08/12/99; full list of members (6 pages)
25 November 1999	Dec mort/charge * (4 pages)
25 November 1999	Dec mort/charge * (4 pages)
21 June 1999	Dec mort/charge * (5 pages)
21 June 1999	Dec mort/charge * (5 pages)
21 June 1999	Partic of mort/charge * (5 pages)
21 June 1999	Partic of mort/charge * (5 pages)
21 June 1999	Dec mort/charge * (5 pages)
21 June 1999	Dec mort/charge * (5 pages)
21 June 1999	Partic of mort/charge * (5 pages)
21 June 1999	Partic of mort/charge * (5 pages)
11 December 1998	Return made up to 08/12/98; full list of members (6 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Return made up to 08/12/98; full list of members (6 pages)
11 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
23 November 1998	Full accounts made up to 31 March 1998 (29 pages)
23 November 1998	Full accounts made up to 31 March 1998 (29 pages)
9 July 1998	Full accounts made up to 31 March 1997 (13 pages)
9 July 1998	Full accounts made up to 31 March 1997 (13 pages)
28 January 1998	Return made up to 08/12/97; no change of members (4 pages)
28 January 1998	Return made up to 08/12/97; no change of members (4 pages)
1 August 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
1 August 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
13 December 1996	Return made up to 08/12/96; no change of members (4 pages)
13 December 1996	Return made up to 08/12/96; no change of members (4 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
5 December 1995	Return made up to 08/12/95; full list of members (6 pages)
5 December 1995	Return made up to 08/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (47 pages)
29 March 1988	G123 inc cap by £20000 - 280388 (1 page)
29 March 1988	G123 inc cap by £20000 - 280388 (1 page)
29 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 June 1962	Incorporation (16 pages)
15 June 1962	Incorporation (16 pages)

Geoffrey (Tailor) Highland Crafts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland