HARRIS TWEED HEBRIDES MILL LLP

HARRIS TWEED HEBRIDES MILL LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHARRIS TWEED HEBRIDES MILL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO301568
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is HARRIS TWEED HEBRIDES MILL LLP located?

    Registered Office Address
    Shawbost Mill
    HS2 9BS North Shawbost
    Isle Of Lewis
    Undeliverable Registered Office AddressNo

    What were the previous names of HARRIS TWEED HEBRIDES MILL LLP?

    Previous Company Names
    Company NameFromUntil
    HARRIS TWEED HEBRIDES LLPOct 10, 2007Oct 10, 2007

    What are the latest accounts for HARRIS TWEED HEBRIDES MILL LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for HARRIS TWEED HEBRIDES MILL LLP?

    Annual Return
    Last Annual Return

    What are the latest filings for HARRIS TWEED HEBRIDES MILL LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Satisfaction of charge 3 in full

    1 pagesLLMR04

    Satisfaction of charge 1 in full

    4 pagesLLMR04

    Accounts for a small company made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Oct 10, 2012

    17 pagesLLAR01

    Annual return made up to Oct 10, 2011

    17 pagesLLAR01

    Accounts for a small company made up to Dec 31, 2010

    7 pagesAA

    Certificate of change of name

    Company name changed harris tweed hebrides LLP\certificate issued on 05/01/12
    4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 05, 2012

    Change of name notice

    LLNM01

    legacy

    6 pagesLLMG01s

    Annual return made up to Oct 11, 2010

    26 pagesLLAR01

    Appointment of Lord George Islay Macneill Robertson as a member

    3 pagesLLAP01

    Appointment of Niall Peter Doran as a member

    3 pagesLLAP01

    Appointment of John Wells as a member

    3 pagesLLAP01

    Appointment of David Faviell Fletcher as a member

    3 pagesLLAP01

    Appointment of Murdo Alexander Macmillan as a member

    3 pagesLLAP01

    Appointment of David Lewis Wood as a member

    3 pagesLLAP01

    Appointment of Dominic Cheetham as a member

    3 pagesLLAP01

    Appointment of Donald John Morrison as a member

    3 pagesLLAP01

    Appointment of Brian David Henderson Wilson as a member

    3 pagesLLAP01

    Appointment of Ian Angus Mackenzie as a member

    3 pagesLLAP01

    Appointment of Mr Alasdair Angus Morrison as a member

    3 pagesLLAP01

    Appointment of Mr Thomas Eardley Allison as a member

    3 pagesLLAP01

    Appointment of Lynne Buchanan as a member

    3 pagesLLAP01

    Who are the officers of HARRIS TWEED HEBRIDES MILL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACMILLAN, Murdo Alexander
    Lower Sandwick
    HS2 0AE Stornoway
    17
    Isle Of Lewis
    Scotland
    LLP Designated Member
    Lower Sandwick
    HS2 0AE Stornoway
    17
    Isle Of Lewis
    Scotland
    Scotland92419490001
    SHEPHERD, Neville Philip
    48a High Street
    Wimbledon
    SW19 5AX London
    LLP Designated Member
    48a High Street
    Wimbledon
    SW19 5AX London
    United Kingdom121547940001
    TAYLOR, Ian Roper
    4 Parkside Gardens
    Wimbledon
    SW19 5EY London
    LLP Designated Member
    4 Parkside Gardens
    Wimbledon
    SW19 5EY London
    England63457280001
    ALLISON, Thomas Eardley
    23, Park Place
    FK7 9JR Stirling
    Rockdale Lodge
    Scotland
    LLP Member
    23, Park Place
    FK7 9JR Stirling
    Rockdale Lodge
    Scotland
    Scotland1037730004
    BUCHANAN, Lynne
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    LLP Member
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    Scotland65164220004
    CHEETHAM, Dominic Francis John
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    LLP Member
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    United Kingdom77825490003
    DORAN, Niall Peter
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    LLP Member
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    Uk158004950001
    FLETCHER, David Faviell
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    LLP Member
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    England87394230001
    JACKSON, William Gordon
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    LLP Member
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    Scotland94896390002
    MACINNES, Donald John Finlay
    Queensborough Gardens
    G12 9PP Glasgow
    17
    Scotland
    LLP Member
    Queensborough Gardens
    G12 9PP Glasgow
    17
    Scotland
    United Kingdom902450004
    MACKENZIE, Ian Angus
    Lighthill
    Back
    HS2 0LF Isle Of Lewis
    51a
    Scotland
    LLP Member
    Lighthill
    Back
    HS2 0LF Isle Of Lewis
    51a
    Scotland
    United Kingdom157934640001
    MACMILLAN, Angus Andrew, Mr.
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    LLP Member
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    Scotland157934140001
    MORRISON, Alasdair Angus
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    LLP Member
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    United Kingdom123265220001
    MORRISON, Donald John
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    LLP Member
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    Scotland83927670001
    MURRAY, John Antony
    Partickhill Road
    G11 5BL Glasgow
    5 Westside Gardens
    LLP Member
    Partickhill Road
    G11 5BL Glasgow
    5 Westside Gardens
    United Kingdom65269520002
    ROBERTSON, George Islay Macneill, Lord
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    LLP Member
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    Uk37421730003
    WALSH, Paul Steven
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    LLP Member
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    United Kingdom56450810003
    WELLS, John Henry Edmund
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    LLP Member
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    England158004820001
    WILSON, Brian David Henderson
    7a Mangersta
    HS2 9EY Uig
    Cnoc Na Meinn
    Isle Of Lewis
    Scotland
    LLP Member
    7a Mangersta
    HS2 9EY Uig
    Cnoc Na Meinn
    Isle Of Lewis
    Scotland
    Scotland152721570001
    WOOD, David Lewis
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    LLP Member
    HS2 9BS North Shawbost
    Shawbost Mill
    Isle Of Lewis
    Scotland17892570003

    Does HARRIS TWEED HEBRIDES MILL LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 11, 2011
    Delivered On Apr 15, 2011
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    60 north shawbost in the former parish of barvas isle of lewis.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 15, 2011Registration of a charge (LLMG01s)
    Standard security
    Created On Nov 19, 2009
    Delivered On Dec 02, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Harris tweed mill, shawbost, isle of lewis ROS11502.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Dec 02, 2009Registration of a charge (LLMG01s)
    Floating charge
    Created On Oct 12, 2009
    Delivered On Oct 20, 2009
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Oct 20, 2009Registration of a charge (LLMG01s)
    • Dec 02, 2009Alteration to a floating charge (LLP466 Scot)
    • Aug 14, 2013Satisfaction of a charge (LLMR04)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Aug 23, 2009
    Delivered On Sep 11, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Sep 11, 2009
    • Sep 18, 2009Alteration to a floating charge (LLP466 Scot)
    • Dec 05, 2009Alteration to a floating charge (LLP466 Scot)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Jul 10, 2008
    Delivered On Jul 18, 2008
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Ian Roper Taylor
    Transactions
    • Jul 18, 2008
    • Dec 02, 2009Alteration to a floating charge (LLP466 Scot)
    • Jul 17, 2013Satisfaction of a charge (LLMR04)
    • Has Alterations to Order: Yes

    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