HARRIS TWEED SCOTLAND LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » BD21 5BU

Company number 05987374
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address HAINCLIFFE ROAD, INGROW, KEIGHLEY, WEST YORKSHIRE, BD21 5BU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HARRIS TWEED SCOTLAND LIMITED are www.harristweedscotland.co.uk, and www.harris-tweed-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Bingley Rail Station is 3.2 miles; to Steeton & Silsden Rail Station is 3.5 miles; to Skipton Rail Station is 8.6 miles; to Sowerby Bridge Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harris Tweed Scotland Limited is a Private Limited Company. The company registration number is 05987374. Harris Tweed Scotland Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of Harris Tweed Scotland Limited is Haincliffe Road Ingrow Keighley West Yorkshire Bd21 5bu. . BOOTH, Andrew Philip is a Secretary of the company. BOOTH, Andrew Philip is a Director of the company. HAGGAS, John Brian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALTON, Lydia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
BOOTH, Andrew Philip
Appointed Date: 02 November 2006
Director
BOOTH, Andrew Philip
Appointed Date: 24 January 2008
57 years old
Director
HAGGAS, John Brian
Appointed Date: 02 November 2006
94 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006
Director
WALTON, Lydia
Resigned: 16 May 2011
Appointed Date: 15 November 2009
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006

Persons With Significant Control

Mr John Brian Haggas
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

HARRIS TWEED SCOTLAND LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 August 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 August 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
18 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
17 Nov 2006
New director appointed
17 Nov 2006
New secretary appointed
10 Nov 2006
Director resigned
10 Nov 2006
Secretary resigned
02 Nov 2006
Incorporation

HARRIS TWEED SCOTLAND LIMITED Charges

13 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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