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HIGHLAND WOOLLEN COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highland Woollen Company Limited. The company was founded 21 years ago and was given the registration number SC235226. The firm's registered office is in SOUTH LANARKSHIRE. You can find them at 29 Brandon Street, Hamilton, South Lanarkshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HIGHLAND WOOLLEN COMPANY LIMITED
Company Number:SC235226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2002
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

Secretary12 August 2002Active
29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

Director12 August 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary12 August 2002Active
194 Nithsdale Road, Pollokshields, Glasgow, G41 5EU

Director12 August 2002Active
194 Nithsdale Road Pollokshields, Glasgow, G41 5EU

Director12 August 2002Active
194 Nithsdale Road, Pollokshields, Glasgow, G41 5EU

Director12 August 2002Active

People with Significant Control

Mr Asif Mohammed Rasul
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:29 Brandon Street, South Lanarkshire, ML3 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type dormant.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-05-01Accounts

Accounts with accounts type dormant.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type dormant.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type dormant.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type dormant.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type dormant.

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2018-01-05Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-15Persons with significant control

Notification of a person with significant control.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type dormant.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type dormant.

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2015-08-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type dormant.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Accounts

Accounts with accounts type dormant.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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2013-05-07Accounts

Accounts with accounts type dormant.

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2012-09-10Annual return

Annual return company with made up date full list shareholders.

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