Having been setup in 2011, Harris Tweed Hebrides Ltd have registered office in Isle Of Lewis, it's status at Companies House is "Active". We don't know the number of employees at the business. The current directors of this company are listed as Mackenzie, Ian Angus, Mackenzie, Ian Angus, Macleod, Margaret Ann, Macrury, Elaine, Taylor, Ian Roper, Macmillan, Murdo Alexander, Morrison, Alasdair Angus in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACKENZIE, Ian Angus | 28 November 2011 | - | 1 |
MACLEOD, Margaret Ann | 01 August 2018 | - | 1 |
MACRURY, Elaine | 01 August 2018 | - | 1 |
TAYLOR, Ian Roper | 28 November 2011 | - | 1 |
MORRISON, Alasdair Angus | 28 November 2011 | 30 September 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACKENZIE, Ian Angus | 01 January 2016 | - | 1 |
MACMILLAN, Murdo Alexander | 28 November 2011 | 31 December 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 December 2019 | |
AA - Annual Accounts | 20 September 2019 | |
CS01 - N/A | 06 December 2018 | |
AA - Annual Accounts | 20 September 2018 | |
AP01 - Appointment of director | 01 August 2018 | |
AP01 - Appointment of director | 01 August 2018 | |
CS01 - N/A | 30 November 2017 | |
AA - Annual Accounts | 14 September 2017 | |
SH06 - Notice of cancellation of shares | 31 August 2017 | |
SH03 - Return of purchase of own shares | 31 August 2017 | |
RESOLUTIONS - N/A | 22 August 2017 | |
CS01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AP03 - Appointment of secretary | 21 January 2016 | |
TM02 - Termination of appointment of secretary | 20 January 2016 | |
TM01 - Termination of appointment of director | 20 January 2016 | |
AR01 - Annual Return | 18 December 2015 | |
AA - Annual Accounts | 01 October 2015 | |
AR01 - Annual Return | 03 April 2015 | |
SH01 - Return of Allotment of shares | 03 April 2015 | |
AA - Annual Accounts | 03 October 2014 | |
AR01 - Annual Return | 04 February 2014 | |
AD01 - Change of registered office address | 04 February 2014 | |
AA - Annual Accounts | 15 November 2013 | |
MR01 - N/A | 21 August 2013 | |
MR01 - N/A | 05 August 2013 | |
RESOLUTIONS - N/A | 07 June 2013 | |
SH01 - Return of Allotment of shares | 07 June 2013 | |
AA01 - Change of accounting reference date | 07 June 2013 | |
AR01 - Annual Return | 13 February 2013 | |
TM01 - Termination of appointment of director | 08 February 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 10 March 2012 | |
AP01 - Appointment of director | 25 January 2012 | |
AP01 - Appointment of director | 25 January 2012 | |
AP01 - Appointment of director | 25 January 2012 | |
AP01 - Appointment of director | 25 January 2012 | |
AP01 - Appointment of director | 25 January 2012 | |
AP01 - Appointment of director | 25 January 2012 | |
AP03 - Appointment of secretary | 11 January 2012 | |
TM01 - Termination of appointment of director | 11 January 2012 | |
CERTNM - Change of name certificate | 05 January 2012 | |
NEWINC - New incorporation documents | 25 November 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 August 2013 | Outstanding |
N/A |
A registered charge | 01 August 2013 | Outstanding |
N/A |
Floating charge | 08 March 2012 | Outstanding |
N/A |