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HARRIS TWEED HEBRIDES LIMITED

Company number SC412084

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2020 TM01 Termination of appointment of Ian Roper Taylor as a director on 8 June 2020
18 Nov 2020 PSC01 Notification of Cristina Alicia Taylor as a person with significant control on 30 September 2020
18 Nov 2020 PSC01 Notification of Andrew Eric Law as a person with significant control on 30 September 2020
18 Nov 2020 PSC01 Notification of John Stephen Riches as a person with significant control on 30 September 2020
18 Nov 2020 PSC07 Cessation of Ian Roper Taylor as a person with significant control on 30 September 2020
04 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
20 Sep 2018 AA Full accounts made up to 31 December 2017
01 Aug 2018 AP01 Appointment of Mrs Margaret Ann Macleod as a director on 1 August 2018
01 Aug 2018 AP01 Appointment of Mrs Elaine Macrury as a director on 1 August 2018
30 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with updates
14 Sep 2017 AA Full accounts made up to 31 December 2016
31 Aug 2017 SH06 Cancellation of shares. Statement of capital on 28 July 2017
  • GBP 1,042,880.00
31 Aug 2017 SH03 Purchase of own shares.
22 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase contract approved 25/07/2017
07 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
21 Jan 2016 AP03 Appointment of Mr Ian Angus Mackenzie as a secretary on 1 January 2016
20 Jan 2016 TM02 Termination of appointment of Murdo Alexander Macmillan as a secretary on 31 December 2015
20 Jan 2016 TM01 Termination of appointment of Murdo Alexander Macmillan as a director on 31 December 2015
18 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,102,090
01 Oct 2015 AA Full accounts made up to 31 December 2014
03 Apr 2015 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1,102,090
03 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 1,079,750