| Company Name | South Of Scotland Home Weavers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC067812 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1979(45 years ago) |
| Dissolution Date | 2 September 2016 (7 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1717 | Preparation & spin of other textiles |
| SIC 13100 | Preparation and spinning of textile fibres |
Directors
| Director Name | Mr Terence Francis Casey |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1994(14 years, 8 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 02 September 2016) |
| Role | Technical Director |
| Country of Residence | Scotland |
| Correspondence Address | Woodburn Mossilee Rd Galashiels Selkirkshire TD1 1NF Scotland |
| Director Name | Mrs Patricia Casey |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1994(15 years after company formation) |
| Appointment Duration | 22 years, 4 months (closed 02 September 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Woodburn Mossilee Rd Galashiels Selkirkshire TD1 1NF Scotland |
| Secretary Name | Alan Mackintosh Lamb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1997(17 years, 10 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 02 September 2016) |
| Role | Ws |
| Correspondence Address | Fairlaw Lodge Reston Eyemouth Berwickshire TD14 5LN Scotland |
| Director Name | Hans Godschalk |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 11 November 1988(9 years, 6 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 January 1989) |
| Role | Company Director Of Textile Group |
| Correspondence Address | Kievitslaam Poppel Foreign |
| Director Name | Johannes Hendrikus Maria Oosterbaan |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 11 November 1988(9 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 March 1993) |
| Role | Technical |
| Correspondence Address | 30 Debussylaan Tilburg Foreign |
| Director Name | Adrianus Cornelius Maria Antonius Weijters |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 11 November 1988(9 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 March 1994) |
| Role | Company Director Of Textile Group |
| Correspondence Address | Tobias Asserlaan 58 Berkel-Enshot Foreign |
| Secretary Name | John Robert Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1988(9 years, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 12 March 1997) |
| Role | Company Director |
| Correspondence Address | 12 Ormiston Grove Melrose Roxburghshire TD6 9SR Scotland |
| Director Name | Jacobus-Maximilianus-Allegonda-Maria Van Kraay |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 January 1989(9 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 March 1994) |
| Role | Economist |
| Correspondence Address | Gilzeweg 32 Chaam Foreign |
Location
| Registered Address | Geoghegan And Co Ca 6 St Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Financials
| Year | 1998 |
|---|---|
| Net Worth | £398,702 |
| Cash | £389 |
| Current Liabilities | £247,113 |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 2 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 2 June 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 2 June 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 1 November 2014 | Satisfaction of charge 6 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 7 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 7 in full (4 pages) |
| 1 November 2014 | Satisfaction of charge 6 in full (4 pages) |
| 21 April 1999 | Registered office changed on 21/04/99 from: iain smith & partners ws bank close galashiels TD1 1DS (1 page) |
| 21 April 1999 | Registered office changed on 21/04/99 from: iain smith & partners ws bank close galashiels TD1 1DS (1 page) |
| 12 April 1999 | Appointment of a voluntary liquidator (2 pages) |
| 12 April 1999 | Appointment of a voluntary liquidator (2 pages) |
| 12 April 1999 | Declaration of solvency (3 pages) |
| 12 April 1999 | Resolutions
|
| 12 April 1999 | Resolutions
|
| 12 April 1999 | Declaration of solvency (3 pages) |
| 31 October 1998 | Return made up to 20/10/98; no change of members
|
| 31 October 1998 | Return made up to 20/10/98; no change of members
|
| 1 October 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 22 May 1998 | Partic of mort/charge * (5 pages) |
| 22 May 1998 | Partic of mort/charge * (5 pages) |
| 8 December 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 8 December 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 27 October 1997 | Return made up to 20/10/97; full list of members (6 pages) |
| 27 October 1997 | Return made up to 20/10/97; full list of members (6 pages) |
| 19 March 1997 | Secretary resigned (1 page) |
| 19 March 1997 | New secretary appointed (2 pages) |
| 19 March 1997 | New secretary appointed (2 pages) |
| 19 March 1997 | Secretary resigned (1 page) |
| 11 November 1996 | Return made up to 20/10/96; no change of members
|
| 11 November 1996 | Return made up to 20/10/96; no change of members
|
| 25 September 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 25 September 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 18 June 1996 | Dec mort/charge * (4 pages) |
| 18 June 1996 | Dec mort/charge * (4 pages) |
| 10 May 1996 | Partic of mort/charge * (5 pages) |
| 10 May 1996 | Partic of mort/charge * (5 pages) |
| 23 October 1995 | Return made up to 20/10/95; no change of members (4 pages) |
| 23 October 1995 | Return made up to 20/10/95; no change of members (4 pages) |
| 21 June 1995 | Accounts for a small company made up to 30 April 1995 (16 pages) |
| 21 June 1995 | Accounts for a small company made up to 30 April 1995 (16 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |