Active - Proposal to Strike off
Company Information for HARRIS TWEED SCOTLAND LIMITED
HAINCLIFFE ROAD, INGROW, KEIGHLEY, WEST YORKSHIRE, BD21 5BU,
|
Company Registration Number
05987374
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HARRIS TWEED SCOTLAND LIMITED | |
Legal Registered Office | |
HAINCLIFFE ROAD, INGROW KEIGHLEY WEST YORKSHIRE BD21 5BU Other companies in BD21 | |
Company Number | 05987374 | |
---|---|---|
Company ID Number | 05987374 | |
Date formed | 2006-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-01-06 15:19:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARRIS TWEED SCOTLAND LTD | AN ACARSAID NORTH CONNEL OBAN PA37 1RF | Active | Company formed on the 2020-07-10 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW PHILIP BOOTH |
||
ANDREW PHILIP BOOTH |
||
JOHN BRIAN HAGGAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYDIA WALTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCTIC CLEARANCE LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2006-11-03 | Dissolved 2015-06-23 | |
KENNETH MACKENZIE LIMITED | Company Secretary | 2007-09-24 | CURRENT | 1970-04-30 | Active | |
SMITHS SOFT DRINKS (STORNOWAY) LIMITED | Company Secretary | 2006-12-12 | CURRENT | 1978-04-04 | Dissolved 2016-02-02 | |
AFTONGRANGE LIMITED | Company Secretary | 2006-12-12 | CURRENT | 1997-12-01 | Dissolved 2016-02-02 | |
KENNETH MACLEOD (SHAWBOST) LIMITED | Company Secretary | 2006-12-04 | CURRENT | 1935-12-17 | Dissolved 2016-02-02 | |
JOHN HAGGAS LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2004-06-22 | Active | |
BROOK TAVERNER LIMITED | Company Secretary | 2003-06-30 | CURRENT | 1948-03-09 | Active | |
PEASPRING LIMITED | Company Secretary | 2001-11-05 | CURRENT | 2000-02-08 | Active | |
PREDICTORY (HOLDINGS) LIMITED | Company Secretary | 1999-01-19 | CURRENT | 1997-12-30 | Active - Proposal to Strike off | |
PREDICTORY LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1969-08-15 | Dissolved 2018-05-08 | |
BROOK TAVERNER 2016 LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
PREDICTORY (HOLDINGS) LIMITED | Director | 2010-06-14 | CURRENT | 1997-12-30 | Active - Proposal to Strike off | |
XANGONGO LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active | |
SPECIALIST GLAZING SERVICES (HALIFAX) LIMITED | Director | 2008-09-13 | CURRENT | 2008-09-12 | Active | |
SMITHS SOFT DRINKS (STORNOWAY) LIMITED | Director | 2006-12-12 | CURRENT | 1978-04-04 | Dissolved 2016-02-02 | |
AFTONGRANGE LIMITED | Director | 2006-12-12 | CURRENT | 1997-12-01 | Dissolved 2016-02-02 | |
JOHN HAGGAS LIMITED | Director | 2004-06-24 | CURRENT | 2004-06-22 | Active | |
PREDICTORY LIMITED | Director | 2002-11-11 | CURRENT | 1969-08-15 | Dissolved 2018-05-08 | |
PEASPRING LIMITED | Director | 2001-11-05 | CURRENT | 2000-02-08 | Active | |
KENNETH MACKENZIE LIMITED | Director | 2014-10-27 | CURRENT | 1970-04-30 | Active | |
XANGONGO LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active | |
SMITHS SOFT DRINKS (STORNOWAY) LIMITED | Director | 2006-12-12 | CURRENT | 1978-04-04 | Dissolved 2016-02-02 | |
AFTONGRANGE LIMITED | Director | 2006-12-12 | CURRENT | 1997-12-01 | Dissolved 2016-02-02 | |
KENNETH MACLEOD (SHAWBOST) LIMITED | Director | 2006-12-04 | CURRENT | 1935-12-17 | Dissolved 2016-02-02 | |
PREDICTORY (HOLDINGS) LIMITED | Director | 1998-05-06 | CURRENT | 1997-12-30 | Active - Proposal to Strike off | |
PREDICTORY LIMITED | Director | 1991-12-11 | CURRENT | 1969-08-15 | Dissolved 2018-05-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA01 | Previous accounting period shortened from 31/08/18 TO 30/04/18 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 02/11/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYDIA WALTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 02/11/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN HAGGAS / 02/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP BOOTH / 02/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP BOOTH / 02/11/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AP01 | DIRECTOR APPOINTED MISS LYDIA WALTON | |
AR01 | 02/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN HAGGAS / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP BOOTH / 02/11/2009 | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 | |
88(2)R | AD 02/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as HARRIS TWEED SCOTLAND LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
62033100 | Men's or boys' jackets and blazers of wool or fine animal hair (excl. knitted or crocheted, and wind-jackets and similar articles) | |||
62033100 | Men's or boys' jackets and blazers of wool or fine animal hair (excl. knitted or crocheted, and wind-jackets and similar articles) | |||
62033100 | Men's or boys' jackets and blazers of wool or fine animal hair (excl. knitted or crocheted, and wind-jackets and similar articles) | |||
62033100 | Men's or boys' jackets and blazers of wool or fine animal hair (excl. knitted or crocheted, and wind-jackets and similar articles) | |||
62033100 | Men's or boys' jackets and blazers of wool or fine animal hair (excl. knitted or crocheted, and wind-jackets and similar articles) | |||
62033100 | Men's or boys' jackets and blazers of wool or fine animal hair (excl. knitted or crocheted, and wind-jackets and similar articles) | |||
62033100 | Men's or boys' jackets and blazers of wool or fine animal hair (excl. knitted or crocheted, and wind-jackets and similar articles) | |||
62033100 | Men's or boys' jackets and blazers of wool or fine animal hair (excl. knitted or crocheted, and wind-jackets and similar articles) | |||
62033100 | Men's or boys' jackets and blazers of wool or fine animal hair (excl. knitted or crocheted, and wind-jackets and similar articles) | |||
62033100 | Men's or boys' jackets and blazers of wool or fine animal hair (excl. knitted or crocheted, and wind-jackets and similar articles) | |||
62033100 | Men's or boys' jackets and blazers of wool or fine animal hair (excl. knitted or crocheted, and wind-jackets and similar articles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |