The Hawick Cashmere Company Ltd was registered on 30 October 1990, it's status at Companies House is "Active". We do not know the number of employees at The Hawick Cashmere Company Ltd. There are 10 directors listed as Thomson, Matthew David, Thomson, Ewan Robert, Thomson, James Alexander, Thomson, Matthew David, Dickson, Ian, Sanderson, Charles David Russell, Algie, Gordon John Brown, Lauder, Alexander Leithead, Thomson, Gillian Elizabeth, Wood, George Ronald Campbell for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMSON, Ewan Robert | 04 September 2009 | - | 1 |
| THOMSON, James Alexander | 15 February 1991 | - | 1 |
| THOMSON, Matthew David | 29 April 2013 | - | 1 |
| ALGIE, Gordon John Brown | 04 April 2001 | 02 April 2004 | 1 |
| LAUDER, Alexander Leithead | 12 May 2004 | 01 July 2007 | 1 |
| THOMSON, Gillian Elizabeth | 04 April 2001 | 20 July 2007 | 1 |
| WOOD, George Ronald Campbell | 01 January 1992 | 20 February 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMSON, Matthew David | 14 June 2013 | - | 1 |
| DICKSON, Ian | 01 January 1996 | 07 April 2000 | 1 |
| SANDERSON, Charles David Russell | 28 February 1991 | 01 November 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 August 2020 | |
| CS01 - N/A | 17 October 2019 | |
| AA - Annual Accounts | 05 June 2019 | |
| CS01 - N/A | 17 October 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| MR01 - N/A | 08 June 2018 | |
| MR01 - N/A | 06 June 2018 | |
| MR01 - N/A | 06 June 2018 | |
| MR01 - N/A | 02 June 2018 | |
| MR04 - N/A | 25 May 2018 | |
| MR04 - N/A | 25 May 2018 | |
| MR04 - N/A | 25 May 2018 | |
| MR04 - N/A | 25 May 2018 | |
| MR04 - N/A | 14 February 2018 | |
| PSC01 - N/A | 18 October 2017 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 07 June 2017 | |
| CS01 - N/A | 08 November 2016 | |
| AA - Annual Accounts | 01 October 2016 | |
| CH01 - Change of particulars for director | 29 September 2016 | |
| CH01 - Change of particulars for director | 21 May 2016 | |
| CH03 - Change of particulars for secretary | 21 May 2016 | |
| AR01 - Annual Return | 19 October 2015 | |
| AA - Annual Accounts | 17 June 2015 | |
| CH01 - Change of particulars for director | 29 November 2014 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| CH01 - Change of particulars for director | 16 September 2014 | |
| AR01 - Annual Return | 31 October 2013 | |
| CH01 - Change of particulars for director | 01 October 2013 | |
| SH06 - Notice of cancellation of shares | 18 July 2013 | |
| SH03 - Return of purchase of own shares | 18 July 2013 | |
| AA - Annual Accounts | 20 June 2013 | |
| TM01 - Termination of appointment of director | 19 June 2013 | |
| TM02 - Termination of appointment of secretary | 19 June 2013 | |
| AP03 - Appointment of secretary | 19 June 2013 | |
| AP01 - Appointment of director | 16 May 2013 | |
| AR01 - Annual Return | 18 October 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| AA - Annual Accounts | 09 September 2010 | |
| SH03 - Return of purchase of own shares | 25 February 2010 | |
| RESOLUTIONS - N/A | 14 January 2010 | |
| AR01 - Annual Return | 13 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| AP01 - Appointment of director | 05 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2008 | |
| AA - Annual Accounts | 17 June 2008 | |
| 363s - Annual Return | 22 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
| AA - Annual Accounts | 25 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
| AUD - Auditor's letter of resignation | 03 November 2006 | |
| 363s - Annual Return | 01 November 2006 | |
| AA - Annual Accounts | 30 August 2006 | |
| 363s - Annual Return | 28 October 2005 | |
| AA - Annual Accounts | 22 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2005 | |
| 363s - Annual Return | 01 November 2004 | |
| AA - Annual Accounts | 28 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| 169 - Return by a company purchasing its own shares | 11 November 2003 | |
| 363s - Annual Return | 22 October 2003 | |
| AA - Annual Accounts | 10 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2003 | |
| 363s - Annual Return | 29 October 2002 | |
| AA - Annual Accounts | 26 June 2002 | |
| 363s - Annual Return | 18 October 2001 | |
| AA - Annual Accounts | 18 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
| 363s - Annual Return | 18 October 2000 | |
| AA - Annual Accounts | 10 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
| 363s - Annual Return | 21 October 1999 | |
| 410(Scot) - N/A | 30 June 1999 | |
| 466(Scot) - N/A | 28 June 1999 | |
| RESOLUTIONS - N/A | 23 May 1999 | |
| MEM/ARTS - N/A | 23 May 1999 | |
| AA - Annual Accounts | 21 May 1999 | |
| 363s - Annual Return | 11 November 1998 | |
| 410(Scot) - N/A | 20 August 1998 | |
| 410(Scot) - N/A | 19 June 1998 | |
| AA - Annual Accounts | 12 May 1998 | |
| 363s - Annual Return | 27 November 1997 | |
| AA - Annual Accounts | 21 May 1997 | |
| 169 - Return by a company purchasing its own shares | 19 February 1997 | |
| 169 - Return by a company purchasing its own shares | 13 February 1997 | |
| 363s - Annual Return | 19 November 1996 | |
| AA - Annual Accounts | 10 September 1996 | |
| 288 - N/A | 24 January 1996 | |
| 363s - Annual Return | 14 November 1995 | |
| AA - Annual Accounts | 22 May 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 25 October 1994 | |
| 288 - N/A | 25 October 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| 363s - Annual Return | 02 November 1993 | |
| 288 - N/A | 02 November 1993 | |
| AA - Annual Accounts | 12 July 1993 | |
| 410(Scot) - N/A | 12 February 1993 | |
| 419a(Scot) - N/A | 09 February 1993 | |
| 419a(Scot) - N/A | 09 February 1993 | |
| 410(Scot) - N/A | 05 January 1993 | |
| 288 - N/A | 15 December 1992 | |
| 363s - Annual Return | 16 November 1992 | |
| AA - Annual Accounts | 28 August 1992 | |
| 288 - N/A | 22 June 1992 | |
| 288 - N/A | 23 March 1992 | |
| 288 - N/A | 24 December 1991 | |
| 363b - Annual Return | 03 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1991 | |
| 410(Scot) - N/A | 10 April 1991 | |
| 410(Scot) - N/A | 04 April 1991 | |
| RESOLUTIONS - N/A | 03 April 1991 | |
| RESOLUTIONS - N/A | 03 April 1991 | |
| RESOLUTIONS - N/A | 03 April 1991 | |
| 288 - N/A | 03 April 1991 | |
| MEM/ARTS - N/A | 03 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1991 | |
| 123 - Notice of increase in nominal capital | 03 April 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 April 1991 | |
| 288 - N/A | 26 March 1991 | |
| 288 - N/A | 06 March 1991 | |
| CERTNM - Change of name certificate | 04 March 1991 | |
| 288 - N/A | 01 March 1991 | |
| 288 - N/A | 01 March 1991 | |
| 288 - N/A | 27 February 1991 | |
| 288 - N/A | 27 February 1991 | |
| 288 - N/A | 27 February 1991 | |
| 288 - N/A | 27 February 1991 | |
| 287 - Change in situation or address of Registered Office | 27 February 1991 | |
| NEWINC - New incorporation documents | 30 October 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 June 2018 | Outstanding |
N/A |
| A registered charge | 01 June 2018 | Outstanding |
N/A |
| A registered charge | 25 May 2018 | Outstanding |
N/A |
| A registered charge | 23 May 2018 | Outstanding |
N/A |
| Standard security | 17 June 1999 | Fully Satisfied |
N/A |
| Floating charge | 18 August 1998 | Fully Satisfied |
N/A |
| Standard security | 01 June 1998 | Fully Satisfied |
N/A |
| Standard security | 02 February 1993 | Fully Satisfied |
N/A |
| Floating charge | 23 December 1992 | Fully Satisfied |
N/A |
| Standard security | 04 April 1991 | Fully Satisfied |
N/A |
| Bond & floating charge | 26 March 1991 | Fully Satisfied |
N/A |
