Gilbert Wilson (Hawick) Limited

Company Name	Gilbert Wilson (Hawick) Limited
Director	Colin Gilchrist
Company Status	Active
Company Number	SC395249
Category	Private Limited Company
Incorporation Date	10 March 2011(13 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Colin Gilchrist
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caldy Cottage Parkdaill Hawick Roxburghshire TD9 0JR Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	James Wilson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Main Street Denholm Borders TD9 8NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 March 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	gilbertwilsonofhawick.co.uk

Location

Registered Address	Caldy Cottage Parkdaill Hawick Roxburghshire TD9 0JR Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Hawick and Hermitage

Shareholders

87 at £1	Mr Colin Gilchrist 87.00% Ordinary
13 at £1	Mr James Wilson 13.00% Ordinary

Financials

Year	2014
Net Worth	£127,482
Cash	£48,520
Current Liabilities	£24,057

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 3 weeks ago)
Next Return Due	24 March 2025 (10 months, 3 weeks from now)

Charges

19 May 2011	Delivered on: 25 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

27 June 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
10 March 2023	Confirmation statement made on 10 March 2023 with updates (4 pages)
7 July 2022	Registered office address changed from 7 Crown Close Hawick Roxburghshire TD9 9EP to Caldy Cottage Parkdaill Hawick Roxburghshire TD9 0JR on 7 July 2022 (1 page)
4 July 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
10 March 2022	Confirmation statement made on 10 March 2022 with updates (4 pages)
6 January 2022	Satisfaction of charge 1 in full (1 page)
26 May 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
10 March 2021	Change of details for Mr Colin Gilchrist as a person with significant control on 3 December 2018 (2 pages)
10 March 2021	Director's details changed for Mr Colin Gilchrist on 3 December 2018 (2 pages)
10 March 2021	Confirmation statement made on 10 March 2021 with updates (4 pages)
16 June 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
16 March 2020	Confirmation statement made on 10 March 2020 with updates (4 pages)
10 June 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
11 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
9 October 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
12 March 2018	Notification of Colin Gilchrist as a person with significant control on 22 June 2016 (2 pages)
12 March 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
17 July 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
17 July 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
1 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (4 pages)
11 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (4 pages)
21 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 March 2014	Director's details changed for Colin Gilchrist on 19 March 2014 (2 pages)
20 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (4 pages)
20 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (4 pages)
20 March 2014	Director's details changed for Colin Gilchrist on 19 March 2014 (2 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 April 2013	Termination of appointment of James Wilson as a director (1 page)
16 April 2013	Termination of appointment of James Wilson as a director (1 page)
27 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
14 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
9 June 2011	Statement of capital following an allotment of shares on 10 March 2011 GBP 100.00 (4 pages)
9 June 2011	Statement of capital following an allotment of shares on 10 March 2011 GBP 100.00 (4 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
21 March 2011	Appointment of Colin Gilchrist as a director (3 pages)
21 March 2011	Appointment of James Wilson as a director (3 pages)
21 March 2011	Appointment of Colin Gilchrist as a director (3 pages)
21 March 2011	Appointment of James Wilson as a director (3 pages)
14 March 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
14 March 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
14 March 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
14 March 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
10 March 2011	Incorporation (23 pages)
10 March 2011	Incorporation (23 pages)

Gilbert Wilson (Hawick) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland