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HARRIS TWEED HEBRIDES LIMITED
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HARRIS TWEED HEBRIDES LIMITED: Filings

    • Overview

    Company NameHARRIS TWEED HEBRIDES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC412084
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HARRIS TWEED HEBRIDES LIMITED?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 109,998
    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 25, 2026Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.

    Confirmation statement made on Nov 25, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 69,999
    		4 pagesSH03
    Annotations
    DateAnnotation
    May 20, 2025Clarification HMRC CONFIRMATION HAS BEEN RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS TRANSACTION.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    All share buybacks approved 19/01/2025
    		RES13

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 26,000
    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 14, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Nov 25, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    25/04/2024
    		RES13
    capital

    Resolutions

    Approve share buyback contracts 25/04/2024
    		RES13

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 10,000
    		4 pagesSH03
    Annotations
    DateAnnotation
    May 22, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Satisfaction of charge SC4120840002 in full

    		1 pagesMR04

    Confirmation statement made on Nov 25, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Cessation of John Stephen Riches as a person with significant control on Jan 26, 2023

    		1 pagesPSC07

    Cessation of Andrew Eric Law as a person with significant control on Jan 26, 2023

    		1 pagesPSC07

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of Confirmation Statement dated Nov 25, 2022

    		4 pagesRP04CS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Feb 07, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 07/02/2023

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Appointment of Mr Neil Clitheroe as a director on Sep 26, 2022

    		2 pagesAP01

    Appointment of Mr Justin Scott Taylor as a director on Sep 26, 2022

    		2 pagesAP01

    Appointment of Mrs Elaine Macrury as a secretary on Sep 26, 2022

    		2 pagesAP03
    234Next

    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