| Company Name | Hawick Knitwear Limited |
|---|---|
| Director | Wai Cheung Chu |
| Company Status | Active |
| Company Number | SC526398 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2016(8 years, 2 months ago) |
| Previous Name | Lyber 2016 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1725 | Other textile weaving |
| SIC 13200 | Weaving of textiles |
Directors
| Director Name | Mr Wai Cheung Chu |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Hong Konger |
| Status | Current |
| Appointed | 09 February 2016(same day as company formation) |
| Role | Merchant |
| Country of Residence | Hong Kong |
| Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Secretary Name | As Company Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 February 2016(same day as company formation) |
| Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Mr Arthur Leslie Rennie |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 09 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
| Director Name | Mr Alan Renton |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2017(1 year, 9 months after company formation) |
| Appointment Duration | 12 months (resigned 02 November 2018) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
Location
| Registered Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 8 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months, 1 week from now) |
Filing History
| 14 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
|---|---|
| 6 June 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 17 February 2022 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 17 February 2022 | Confirmation statement made on 8 February 2022 with updates (4 pages) |
| 16 March 2021 | Confirmation statement made on 8 February 2021 with updates (4 pages) |
| 15 March 2021 | Director's details changed for Mr Wai Cheung Chu on 8 February 2021 (2 pages) |
| 15 March 2021 | Change of details for Mr Wai Cheung Chu as a person with significant control on 8 February 2021 (2 pages) |
| 12 March 2021 | Change of details for Mr Wai Cheung Chu as a person with significant control on 8 February 2021 (2 pages) |
| 12 March 2021 | Director's details changed for Mr Wai Cheung Chu on 8 February 2021 (2 pages) |
| 12 November 2020 | Total exemption full accounts made up to 29 February 2020 (12 pages) |
| 12 February 2020 | Confirmation statement made on 8 February 2020 with updates (4 pages) |
| 12 February 2020 | Director's details changed for Mr Wai Cheung Chu on 8 February 2020 (2 pages) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (12 pages) |
| 25 February 2019 | Confirmation statement made on 8 February 2019 with updates (4 pages) |
| 20 November 2018 | Total exemption full accounts made up to 28 February 2018 (12 pages) |
| 6 November 2018 | Termination of appointment of Alan Renton as a director on 2 November 2018 (1 page) |
| 12 February 2018 | Confirmation statement made on 8 February 2018 with updates (4 pages) |
| 13 November 2017 | Termination of appointment of Arthur Leslie Rennie as a director on 16 October 2017 (2 pages) |
| 13 November 2017 | Termination of appointment of Arthur Leslie Rennie as a director on 16 October 2017 (2 pages) |
| 9 November 2017 | Appointment of Mr Alan Renton as a director on 7 November 2017 (2 pages) |
| 9 November 2017 | Appointment of Mr Alan Renton as a director on 7 November 2017 (2 pages) |
| 7 November 2017 | Total exemption full accounts made up to 27 February 2017 (13 pages) |
| 7 November 2017 | Total exemption full accounts made up to 27 February 2017 (13 pages) |
| 9 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 16 January 2017 | Statement of capital following an allotment of shares on 13 January 2017
|
| 16 January 2017 | Statement of capital following an allotment of shares on 13 January 2017
|
| 5 October 2016 | Company name changed lyber 2016 LIMITED\certificate issued on 05/10/16
|
| 5 October 2016 | Resolutions
|
| 5 October 2016 | Company name changed lyber 2016 LIMITED\certificate issued on 05/10/16
|
| 5 October 2016 | Resolutions
|
| 12 February 2016 | Appointment of Mr Arthur Leslie Rennie as a director on 9 February 2016 (2 pages) |
| 12 February 2016 | Appointment of Mr Arthur Leslie Rennie as a director on 9 February 2016 (2 pages) |
| 9 February 2016 | Incorporation Statement of capital on 2016-02-09
|
| 9 February 2016 | Incorporation Statement of capital on 2016-02-09
|