HARRIS TWEED DIRECT.CO.UK LIMITED
MIDLOTHIAN LOTHIAN FIFTY (695) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC211814
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Alan Henry Soppitt on 1 April 2016. The most likely internet sites of HARRIS TWEED DIRECT.CO.UK LIMITED are www.harristweeddirectcouk.co.uk, and www.harris-tweed-direct-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Harris Tweed Direct Co Uk Limited is a Private Limited Company. The company registration number is SC211814. Harris Tweed Direct Co Uk Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of Harris Tweed Direct Co Uk Limited is 50 Lothian Road Edinburgh Midlothian Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. LAWSON, Peter Alexander is a Director of the company. SOPPITT, Alan Henry is a Director of the company. BURNESS PAULL (DIRECTORS) LIMITED is a Director of the company. Nominee Secretary BURNESS has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 01 September 2004
Director
LAWSON, Peter Alexander
Appointed Date: 30 September 2008
55 years old
Director
SOPPITT, Alan Henry
Appointed Date: 30 September 2008
60 years old
Director
BURNESS PAULL (DIRECTORS) LIMITED
Appointed Date: 10 October 2000

Resigned Directors

Nominee Secretary
BURNESS
Resigned: 01 September 2004
Appointed Date: 10 October 2000

Persons With Significant Control

Burness Paull (Nominees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARRIS TWEED DIRECT.CO.UK LIMITED Events

17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Director's details changed for Alan Henry Soppitt on 1 April 2016
12 Apr 2016
Director's details changed for Peter Alexander Lawson on 1 January 2016
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
...
... and 33 more events
08 Feb 2002
Accounts for a dormant company made up to 31 December 2001
23 Oct 2001
Return made up to 10/10/01; full list of members
08 Jan 2001
Accounting reference date extended from 31/10/01 to 31/12/01
07 Nov 2000
Company name changed lothian fifty (695) LIMITED\certificate issued on 08/11/00
10 Oct 2000
Incorporation

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