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THE WOVEN THREAD LIMITED

THE WOVEN THREAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE WOVEN THREAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC442699
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE WOVEN THREAD LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is THE WOVEN THREAD LIMITED located?

    Registered Office Address
    8 Fifth Avenue
    G12 0AT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WOVEN THREAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE WOVEN THREAD LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2027
    Next Confirmation Statement DueFeb 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2026
    OverdueNo

    What are the latest filings for THE WOVEN THREAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2026 with no updates

    		3 pagesCS01

    Notification of Kirsteen Helen Hines-Mackay as a person with significant control on Apr 01, 2020

    		2 pagesPSC01

    Change of details for Mr Michael Alan Hines as a person with significant control on Apr 01, 2020

    		2 pagesPSC04

    Unaudited abridged accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 13, 2021 with updates

    		4 pagesCS01

    Appointment of Mrs Kirsteen Helen Hines-Mackay as a director on Apr 01, 2020

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 01, 2020

    • Capital: GBP 10
    		3 pagesSH01

    Registered office address changed from 6 Kirklee Quadrant Glasgow G12 0TR Scotland to 8 Fifth Avenue Glasgow G12 0AT on Jan 13, 2021

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Feb 13, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Director's details changed for Michael Alan Hines on Mar 07, 2017

    		2 pagesCH01

    Confirmation statement made on Feb 13, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of THE WOVEN THREAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINES-MACKAY, Kirsteen Helen
    Fifth Avenue
    G12 0AT Glasgow
    8
    Scotland
    		Director
    Fifth Avenue
    G12 0AT Glasgow
    8
    Scotland
    		ScotlandBritish255561790002
    HINES-MACKAY, Michael Alan
    Fifth Avenue
    G12 0AT Glasgow
    8
    Scotland
    		Director
    Fifth Avenue
    G12 0AT Glasgow
    8
    Scotland
    		ScotlandBritish52440250004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE WOVEN THREAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kirsteen Helen Hines-Mackay
    Fifth Avenue
    G12 0AT Glasgow
    8
    Scotland
    		Apr 01, 2020
    Fifth Avenue
    G12 0AT Glasgow
    8
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Alan Hines-Mackay
    Fifth Avenue
    G12 0AT Glasgow
    8
    Scotland
    		Apr 06, 2016
    Fifth Avenue
    G12 0AT Glasgow
    8
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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