THE HARRIS TWEED MILL LIMITED
Overview
| Company Name | THE HARRIS TWEED MILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC133926 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE HARRIS TWEED MILL LIMITED?
- (1712) /
Where is THE HARRIS TWEED MILL LIMITED located?
| Registered Office Address | C/O Kenneth Mackenzie Limited Sandwick Road HS1 2SJ Stornoway |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HARRIS TWEED MILL LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE HARRIS TWEED MILLS LIMITED | Sep 09, 1991 | Sep 09, 1991 |
What are the latest accounts for THE HARRIS TWEED MILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for THE HARRIS TWEED MILL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 10 pages | 4.17(Scot) | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Aug 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Aug 31, 2008 | 20 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2007 | 22 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2004 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed the harris tweed mills LIMITED\certificate issued on 23/09/04 | 2 pages | CERTNM | ||||||||||
Who are the officers of THE HARRIS TWEED MILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Andrew Philip | Secretary | The Farmhouse Stainton Cotes, Coniston Cold BD23 4EQ Skipton North Yorkshire | British | Chartered Accountant | 57207230003 | |||||
| BOOTH, Andrew Philip | Director | The Farmhouse Stainton Cotes, Coniston Cold BD23 4EQ Skipton North Yorkshire | United Kingdom | British | Chartered Accountant | 57207230003 | ||||
| HAGGAS, John Brian | Director | Low Austby Nesfield LS29 0BL Ilkley West Yorkshire | England | British | Company Director | 2913880001 | ||||
| BURNS, Janet Anne | Secretary | 10 Smith Avenue HS1 2PY Stornoway Isle Of Lewis Uk | British | 4973980001 | ||||||
| MACROBERTS | Secretary | 152 Bath Street G2 4TB Glasgow | 32443220001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BURNS, Bruce Macdonald | Director | 10 Smith Avenue HS1 2PY Stornoway Isle Of Lewis | British | Tweed Producer | 4973950001 | |||||
| CHADWICK, John | Director | 19 Quarry Hill HD5 8RQ Waterloo Huddersfield | British | Marketing | 50513900001 | |||||
| MORRISON, Anne Elizabeth | Director | 6 Smith Avenue HS1 2PY Stornoway Isle Of Lewis | British | Director | 15564240001 | |||||
| MORRISON, Murdo | Director | 6 Smith Avenue HS1 2PY Stornoway Isle Of Lewis | British | Retired | 48758490001 | |||||
| RICH, Graham Owen | Director | Quay House South Esplanade St Peter Port Guernsey Channel Islands | British | Accountant | 18208310001 | |||||
| ROWE, Richard George | Director | Albert House South Esplanade St Peter Port Guernsey Channel Islands | British | Company Director | 19816530001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does THE HARRIS TWEED MILL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 05, 1996 Delivered On Jul 10, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does THE HARRIS TWEED MILL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0