The Scottish Cashmere Club Limited

Company Name	The Scottish Cashmere Club Limited
Company Status	Dissolved
Company Number	SC228008
Category	Private Limited Company
Incorporation Date	12 February 2002(22 years, 2 months ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Nicholas Alistair Charles Bannerman
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2010(8 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 14 February 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Herons Rise Hassendeanbank Hawick Borders TD9 8RX Scotland

Director Name	James Alexander Thomson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Learig Denholm Hawick Borders Td9

Director Name	Arthur Leslie Rennie
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Manufacturing Director
Correspondence Address	32 Marmion Road Hawick Roxburghshire TD9 9PD Scotland

Director Name	George Mitchell Peden
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	Westerdykes 25 Crumhaughhill Road Hawick Roxburghshire TD9 0BX Scotland

Director Name	Susannah Catherine Cole
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Manager
Correspondence Address	Nether Blainslie Blainslie Galashiels Selkirkshire TD1 2PR Scotland

Director Name	Charles Gray
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Co Director
Correspondence Address	14 Arnprior Place Alloway Ayr Ayrshire KA7 4PT Scotland

Director Name	Senga Griffiths
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	Morven Venlaw High Road Peebles Peeblesshire EH45 8RL Scotland

Director Name	Thomas Mitchell Landles Hartop
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	10 Longhope Drive Hawick Roxburghshire TD9 0DU Scotland

Director Name	William Robert Charters
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Wilton Hill Hawick Borders TD9 8BA Scotland

Secretary Name	Senga Griffiths
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	Morven Venlaw High Road Peebles Peeblesshire EH45 8RL Scotland

Director Name	James Edward Sugden
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 24 June 2010)
Role	Textile Manufacturer
Correspondence Address	Glebe House Urquhart Elgin Moray IV30 6LG Scotland

Director Name	Mr David Buist Ogilvie
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 10 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torwood Cottage Gattonside Melrose TD6 9NH Scotland

Director Name	Mr Malcolm Thomas Grant
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 17 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Wilton Hill Hawick TD9 8BA Scotland

Director Name	Mr Nicholas Alastair Charles Bannerman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 28 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herons Rise Hassendean Bank Denholm Roxburghshire TD9 8RX Scotland

Director Name	Graeme Craig Sands
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 September 2003)
Role	Company Director
Correspondence Address	The Old Schoolhouse Denholm Scottish Borders TD9 8LZ Scotland

Secretary Name	William Robert Charters
Nationality	British
Status	Resigned
Appointed	12 September 2002(7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wilton Hill Hawick Borders TD9 8BA Scotland

Director Name	Mr David Breckenridge
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(1 year, 4 months after company formation)
Appointment Duration	8 years (resigned 01 July 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Strathleigh Creebridge Newton Stewart Wigtownshire DG8 6NR Scotland

Director Name	Elizabeth Ann Rae
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	Briarwood Frankscroft Peebles EH45 9DX Scotland

Director Name	James McCardle
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 June 2006(4 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 October 2009)
Role	Managing Director
Correspondence Address	13 West Scotland St Lane Edinburgh Midlothian EH3 6PT Scotland

Director Name	Mr John Robert Hinchliffe
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(5 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 September 2016)
Role	Co Director
Country of Residence	England
Correspondence Address	Toby Wood Farm Denby Dale Huddersfield HD8 8XE

Director Name	Mr Ken Bech Pasternak
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 October 2007(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2010)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Eredene, 39 Melrose Road Galashiels Selkirkshire TD1 2AT Scotland

Director Name	David Nuttall
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(6 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newlands 3 Crumelknowes Hawick Borders TD9 0NL Scotland

Director Name	Mr Charles David Russell Sanderson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(7 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Deanysyde Denholm Hawick Roxburghshire TD9 8SB Scotland

Director Name	Mr Ian McGrattan
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(8 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tigh Loch Leven Main Street Kinnesswood Kinross KY13 9HN Scotland

Director Name	Mr Benjamin Ian Hartop
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 June 2010(8 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 September 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	4 Weensgate Drive Hawick Roxburghshire TD9 9PF Scotland

Director Name	Mr Iain Matheson Cormack
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(10 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Muirs Kinross Perth & Kinross KY13 8AS Scotland

Director Name	Mr Ian Andrew Laird
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(10 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alex Begg & Co 17 Viewfield Ayr KA8 8HA Scotland

Director Name	Mr Daniel Kim
Date of Birth	April 1968 (Born 56 years ago)
Nationality	South Korean
Status	Resigned
Appointed	29 August 2012(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 March 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Peter Scott 11 Buccleuch Street Hawick Roxburghshire TD9 0HJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Deans Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2007(5 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 September 2016)
Correspondence Address	27 North Bridge Street Hawick Borders TD9 9BD Scotland

Location

Registered Address	27 North Bridge Street Hawick Borders TD9 9BD Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Hawick and Hermitage
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5 at £1	Forfeited Shares 9.43% Associate
4 at £1	Forfeited Shares 7.55% Ordinary A
3 at £1	Alex Begg LTD 5.66% Ordinary B
3 at £1	Hawick Knitwear LTD 5.66% Ordinary B
3 at £1	James Johnston Of Elgin LTD 5.66% Ordinary B
3 at £1	John Buchan LTD 5.66% Ordinary B
3 at £1	Scott & Charters Hawick LTD 5.66% Ordinary B
3 at £1	Todd & Duncan LTD 5.66% Ordinary B
3 at £1	William Lockie & Co LTD 5.66% Ordinary B
3 at £1	Z Hinchliffe & Sons LTD 5.66% Ordinary B
12 at £1	Forfeited Shares 22.64% Ordinary B
1 at £1	Alex Begg LTD 1.89% Ordinary A
1 at £1	Hawick Knitwear LTD 1.89% Ordinary A
1 at £1	James Johnston Of Elgin LTD 1.89% Ordinary A
1 at £1	John Buchan LTD 1.89% Ordinary A
1 at £1	Scott & Charters Hawick LTD 1.89% Ordinary A
1 at £1	Todd & Duncan LTD 1.89% Ordinary A
1 at £1	William Lockie & Co LTD 1.89% Ordinary A
1 at £1	Z Hinchliffe & Sons LTD 1.89% Ordinary A

Financials

Year	2014
Net Worth	£4,253
Cash	£5,171
Current Liabilities	£1,104

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
23 November 2016	Application to strike the company off the register (3 pages)
23 November 2016	Application to strike the company off the register (3 pages)
7 November 2016	Termination of appointment of Ian Andrew Laird as a director on 6 September 2016 (1 page)
7 November 2016	Termination of appointment of Benjamin Ian Hartop as a director on 6 September 2016 (1 page)
7 November 2016	Termination of appointment of David Nuttal as a director on 6 September 2016 (1 page)
7 November 2016	Termination of appointment of William Robert Charters as a director on 6 September 2016 (1 page)
7 November 2016	Termination of appointment of Iain Matheson Cormack as a director on 6 September 2016 (1 page)
7 November 2016	Termination of appointment of Deans Secretaries Limited as a secretary on 6 September 2016 (1 page)
7 November 2016	Termination of appointment of Benjamin Ian Hartop as a director on 6 September 2016 (1 page)
7 November 2016	Termination of appointment of John Robert Hinchliffe as a director on 6 September 2016 (1 page)
7 November 2016	Termination of appointment of David Nuttal as a director on 6 September 2016 (1 page)
7 November 2016	Termination of appointment of Iain Matheson Cormack as a director on 6 September 2016 (1 page)
7 November 2016	Termination of appointment of Ian Andrew Laird as a director on 6 September 2016 (1 page)
7 November 2016	Termination of appointment of Deans Secretaries Limited as a secretary on 6 September 2016 (1 page)
7 November 2016	Termination of appointment of William Robert Charters as a director on 6 September 2016 (1 page)
7 November 2016	Termination of appointment of John Robert Hinchliffe as a director on 6 September 2016 (1 page)
6 September 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 September 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
12 July 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
12 July 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 53 (12 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 53 (12 pages)
17 December 2015	Registered office address changed from 1 Melgund Place Hawick TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015 (1 page)
17 December 2015	Registered office address changed from 1 Melgund Place Hawick TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015 (1 page)
17 December 2015	Secretary's details changed for Deans Secretaries Limited on 14 December 2015 (1 page)
17 December 2015	Secretary's details changed for Deans Secretaries Limited on 14 December 2015 (1 page)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 53 (12 pages)
18 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 53 (12 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 March 2014	Termination of appointment of Charles Sanderson as a director (1 page)
27 March 2014	Termination of appointment of Charles Sanderson as a director (1 page)
8 March 2014	Termination of appointment of Daniel Kim as a director (1 page)
8 March 2014	Termination of appointment of Daniel Kim as a director (1 page)
14 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 53 (14 pages)
14 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 53 (14 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 July 2013	Second filing of AR01 previously delivered to Companies House made up to 12 February 2013 (24 pages)
22 July 2013	Second filing of AR01 previously delivered to Companies House made up to 12 February 2013 (24 pages)
20 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/07/2013. (15 pages)
20 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/07/2013. (15 pages)
16 October 2012	Appointment of Mr Daniel Kim as a director (3 pages)
16 October 2012	Appointment of Mr Daniel Kim as a director (3 pages)
19 July 2012	Appointment of Ian Andrew Laird as a director (3 pages)
19 July 2012	Appointment of Mr Iain Matheson Cormack as a director (3 pages)
19 July 2012	Appointment of Mr Iain Matheson Cormack as a director (3 pages)
19 July 2012	Appointment of Ian Andrew Laird as a director (3 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 June 2012	Termination of appointment of Ian Mcgrattan as a director (2 pages)
11 June 2012	Termination of appointment of Ian Mcgrattan as a director (2 pages)
20 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (12 pages)
20 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (12 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 July 2011	Termination of appointment of David Breckenridge as a director (2 pages)
5 July 2011	Termination of appointment of David Breckenridge as a director (2 pages)
5 July 2011	Termination of appointment of David Ogilvie as a director (2 pages)
5 July 2011	Termination of appointment of David Ogilvie as a director (2 pages)
9 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (14 pages)
9 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (14 pages)
19 August 2010	Appointment of Benjamin Hartop as a director (3 pages)
19 August 2010	Appointment of Benjamin Hartop as a director (3 pages)
23 July 2010	Appointment of Ian Mcgrattan as a director (3 pages)
23 July 2010	Appointment of Ian Mcgrattan as a director (3 pages)
9 July 2010	Termination of appointment of James Sugden as a director (2 pages)
9 July 2010	Appointment of Nicholas Alistair Charles Bannerman as a director (3 pages)
9 July 2010	Termination of appointment of Ken Pasternak as a director (2 pages)
9 July 2010	Termination of appointment of James Sugden as a director (2 pages)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 July 2010	Appointment of Nicholas Alistair Charles Bannerman as a director (3 pages)
9 July 2010	Termination of appointment of Ken Pasternak as a director (2 pages)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 March 2010	Termination of appointment of James Mccardle as a director (2 pages)
17 March 2010	Termination of appointment of James Mccardle as a director (2 pages)
1 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (18 pages)
1 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (18 pages)
28 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
28 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
22 July 2009	Appointment terminated director james thomson (1 page)
22 July 2009	Director appointed charles david russell sanderson (2 pages)
22 July 2009	Appointment terminated director james thomson (1 page)
22 July 2009	Director appointed charles david russell sanderson (2 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 February 2009	Return made up to 12/02/09; full list of members (15 pages)
26 February 2009	Return made up to 12/02/09; full list of members (15 pages)
23 June 2008	Director appointed david nuttal (1 page)
23 June 2008	Director appointed david nuttal (1 page)
17 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 June 2008	Director appointed ken bech pasternak (1 page)
4 June 2008	Director appointed ken bech pasternak (1 page)
7 February 2008	Return made up to 12/02/08; full list of members (9 pages)
7 February 2008	Return made up to 12/02/08; full list of members (9 pages)
24 August 2007	New director appointed (3 pages)
24 August 2007	Secretary resigned (1 page)
24 August 2007	New director appointed (3 pages)
24 August 2007	Secretary resigned (1 page)
18 August 2007	Director resigned (1 page)
18 August 2007	Director resigned (1 page)
17 August 2007	New secretary appointed (3 pages)
17 August 2007	New secretary appointed (3 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (3 pages)
17 April 2007	New director appointed (3 pages)
17 April 2007	Director resigned (1 page)
12 February 2007	Return made up to 12/02/07; full list of members (10 pages)
12 February 2007	Return made up to 12/02/07; full list of members (10 pages)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 April 2006	Ad 01/09/05--------- Â£ si 1@1 (3 pages)
18 April 2006	Ad 01/09/05--------- Â£ si 1@1 (3 pages)
5 April 2006	Return made up to 12/02/06; no change of members (3 pages)
5 April 2006	Return made up to 12/02/06; no change of members (3 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
20 July 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
20 July 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
15 July 2005	Ad 06/05/05-06/05/05 Â£ si 1@1=1 Â£ ic 51/52 (2 pages)
15 July 2005	Ad 06/05/05-06/05/05 Â£ si 1@1=1 Â£ ic 51/52 (2 pages)
17 February 2005	Return made up to 12/02/05; full list of members (15 pages)
17 February 2005	Return made up to 12/02/05; full list of members (15 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 July 2004	Memorandum and Articles of Association (17 pages)
8 July 2004	Memorandum and Articles of Association (17 pages)
8 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 April 2004	Ad 01/12/03--------- Â£ si 4@1 (2 pages)
1 April 2004	Return made up to 12/02/04; full list of members (14 pages)
1 April 2004	Ad 01/12/03--------- Â£ si 4@1 (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Return made up to 12/02/04; full list of members (14 pages)
1 April 2004	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
14 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 February 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Secretary resigned (15 pages)
17 February 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Secretary resigned (15 pages)
5 February 2003	Ad 09/12/02--------- Â£ si 2@1=2 Â£ ic 47/49 (2 pages)
5 February 2003	Ad 28/08/02--------- Â£ si 45@1=45 Â£ ic 2/47 (4 pages)
5 February 2003	Ad 09/12/02--------- Â£ si 2@1=2 Â£ ic 47/49 (2 pages)
5 February 2003	Ad 28/08/02--------- Â£ si 45@1=45 Â£ ic 2/47 (4 pages)
4 October 2002	New director appointed (3 pages)
4 October 2002	New director appointed (3 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	New secretary appointed (3 pages)
24 September 2002	New secretary appointed (3 pages)
24 September 2002	Director resigned (1 page)
23 September 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
23 September 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
23 September 2002	New director appointed (3 pages)
23 September 2002	New director appointed (3 pages)
23 September 2002	New director appointed (3 pages)
23 September 2002	New director appointed (3 pages)
20 September 2002	Nc inc already adjusted 28/08/02 (2 pages)
20 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
20 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
20 September 2002	Nc inc already adjusted 28/08/02 (2 pages)
13 September 2002	New director appointed (3 pages)
13 September 2002	New director appointed (3 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (3 pages)
13 September 2002	New director appointed (3 pages)
13 September 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (3 pages)
15 April 2002	New director appointed (3 pages)
9 April 2002	New director appointed (3 pages)
9 April 2002	New director appointed (3 pages)
8 April 2002	New director appointed (3 pages)
8 April 2002	New director appointed (3 pages)
8 April 2002	New director appointed (3 pages)
8 April 2002	New director appointed (3 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New secretary appointed;new director appointed (2 pages)
3 April 2002	New secretary appointed;new director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
12 February 2002	Incorporation (17 pages)
12 February 2002	Incorporation (17 pages)

The Scottish Cashmere Club Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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