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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)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
04 Feb 2014	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,079,750	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,079,750 - link opens in a new window - 10 pages (10 pages)
04 Feb 2014	AD01	Registered office address changed from Shawbost Mill North Shawbost Isle of Lewis HS2 9BS on 4 February 2014	View PDF Registered office address changed from Shawbost Mill North Shawbost Isle of Lewis HS2 9BS on 4 February 2014 - link opens in a new window - 1 page (1 page)
15 Nov 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
21 Aug 2013	MR01	Registration of charge 4120840003	View PDF Registration of charge 4120840003 - link opens in a new window - 7 pages (7 pages)
05 Aug 2013	MR01	Registration of charge 4120840002	View PDF Registration of charge 4120840002 - link opens in a new window - 5 pages (5 pages)
07 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
07 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 1,079,749	View PDF Statement of capital following an allotment of shares on 1 January 2012 GBP 1,079,749 - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
08 Feb 2013	TM01	Termination of appointment of Alasdair Morrison as a director	View PDF Termination of appointment of Alasdair Morrison as a director - link opens in a new window - 1 page (1 page)
10 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
25 Jan 2012	AP01	Appointment of Murdo Alexander Macmillan as a director	View PDF Appointment of Murdo Alexander Macmillan as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	AP01	Appointment of Ian Angus Mackenzie as a director	View PDF Appointment of Ian Angus Mackenzie as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	AP01	Appointment of Rt Hon Brian David Henderson Wilson as a director	View PDF Appointment of Rt Hon Brian David Henderson Wilson as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	AP01	Appointment of Neville Philip Shepherd as a director	View PDF Appointment of Neville Philip Shepherd as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	AP01	Appointment of Ian Roper Taylor as a director	View PDF Appointment of Ian Roper Taylor as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	AP01	Appointment of Alasdair Angus Morrison as a director	View PDF Appointment of Alasdair Angus Morrison as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	AP03	Appointment of Mr Murdo Alexander Macmillan as a secretary	View PDF Appointment of Mr Murdo Alexander Macmillan as a secretary - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	TM01	Termination of appointment of Malcolm Holmes as a director	View PDF Termination of appointment of Malcolm Holmes as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	CERTNM	Company name changed harris tweed hebrides shawbost LIMITED\certificate issued on 05/01/12 CONNOT ‐	View PDF Company name changed harris tweed hebrides shawbost LIMITED\certificate issued on 05/01/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
25 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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HARRIS TWEED HEBRIDES LIMITED

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