| Company Name | John Waverley Of Hawick Limited |
|---|---|
| Company Status | RECEIVERSHIP |
| Company Number | SC060041 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1976(47 years, 11 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 | Ian George Fraser |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1989(12 years, 10 months after company formation) |
| Appointment Duration | 35 years, 1 month |
| Role | Production Director |
| Correspondence Address | 3 High Street Hawick Roxburghshire TD9 9BZ Scotland |
| Director Name | John Rutherford Irvine |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1989(12 years, 10 months after company formation) |
| Appointment Duration | 35 years, 1 month |
| Role | Sales Director |
| Correspondence Address | 3 Teviot Crescent Hawick Roxburghshire TD9 9RE Scotland |
| Director Name | Helen Morley Irvine |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1990(14 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Administrative Director |
| Correspondence Address | 3 Teviot Crescent Hawick Roxburghshire TD9 9RE Scotland |
| Secretary Name | Andrew Haddon & Crowe Ws (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 March 1989(12 years, 10 months after company formation) |
| Appointment Duration | 35 years, 1 month |
| Correspondence Address | 3 Oliver Place Hawick Roxburghshire TD9 9BG Scotland |
| Director Name | Donald Alexander Laing |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1989(12 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 18 December 1990) |
| Role | Farmer And Company Director |
| Correspondence Address | Kirkton Auchterarder Perthshire PH3 1LJ Scotland |
Location
| Registered Address | Andrew Haddon & Crowe W.S. 3 Oliver Place Hawick Roxburghshire TD9 9BG Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Hawick and Hermitage |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 1997 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 30 January 2017 (overdue) |
|---|
Charges
| 26 May 1994 | Delivered on: 2 June 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Annfield mills,teviot crescent,hawick,roxburghshire. Outstanding |
|---|---|
| 2 August 1993 | Delivered on: 10 August 1993 Persons entitled: Scottish Borders Enterprise Limited Classification: Standard security Secured details: £30,800 and all sums due or to become due. Particulars: Annfield mills, teviot crescent, hawick. Outstanding |
| 27 June 1980 | Delivered on: 9 July 1980 Persons entitled: The Royal Bank of Scotland 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. Outstanding |
Filing History
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 13 April 1999 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 5 March 1998 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 7 March 1997 | Receiver/Manager's abstract of receipts and payments (3 pages) |
| 2 June 1996 | Notice of receiver's report (7 pages) |
| 15 February 1996 | Notice of the appointment of receiver by a holder of a floating charge (5 pages) |
| 8 February 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 6 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 26 May 1995 | Memorandum and Articles of Association (28 pages) |
| 26 May 1995 | £ nc 100/200 18/05/95 (1 page) |