Harris Tweed Direct.co.uk Limited in Edinburgh MIDLOTHIAN

Harris Tweed Direct.co.uk Limited MIDLOTHIAN

Harris Tweed Direct..uk started in year 2000 as Private Limited Company with registration number SC211814. The Harris Tweed Direct..uk company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Midlothian at 50 Lothian Road. Postal code: EH3 9WJ. Since November 8, 2000 Harris Tweed Direct.co.uk Limited is no longer carrying the name Lothian Fifty (695).

The company has one director. Peter L., appointed on 30 September 2008. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Alan S.. There were no ex secretaries.

Harris Tweed Direct.co.uk Limited Address / Contact

Office Address	50 Lothian Road
Office Address2	Edinburgh
Town	Midlothian
Post code	EH3 9WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC211814
Date of Incorporation	Tue, 10th Oct 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Peter L.

Position: Director

Appointed: 30 September 2008

Burness Paull Llp

Position: Corporate Secretary

Appointed: 01 September 2004

Burness (directors) Limited

Position: Corporate Director

Appointed: 10 October 2000

Alan S.

Position: Director

Appointed: 30 September 2008

Resigned: 31 July 2022

Burness

Position: Nominee Secretary

Appointed: 10 October 2000

Resigned: 01 September 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Burness Paull (Nominees) Limited from Edinburgh, Scotland. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Burness Paull (Nominees) Limited

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc103840
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lothian Fifty (695)	November 8, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 24th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 24th, August 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 30th, August 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 4th, August 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 21st, August 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 10th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 13th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 12th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 22nd, September 2016	accounts	Free Download (1 page)
AR01	Annual return made up to October 10, 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 15, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 28th, August 2015	accounts	Free Download (1 page)
AR01	Annual return made up to October 10, 2014 with full list of members filed on: 10th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on October 10, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 15th, August 2014	accounts	Free Download (1 page)
AR01	Annual return made up to October 10, 2013 with full list of members filed on: 10th, October 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 29th, August 2013	accounts	Free Download (1 page)
AR01	Annual return made up to October 10, 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 23rd, August 2012	accounts	Free Download (1 page)
AR01	Annual return made up to October 10, 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 1st, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to October 10, 2010 with full list of members filed on: 11th, October 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 30th, June 2010	accounts	Free Download (1 page)
AR01	Annual return made up to October 10, 2009 with full list of members filed on: 12th, October 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 19th, August 2009	accounts	Free Download (1 page)
363a	Annual return made up to October 13, 2008 filed on: 13th, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 10th, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to October 12, 2007 filed on: 12th, October 2007	annual return	Free Download (5 pages)
363a	Annual return made up to October 12, 2007 filed on: 12th, October 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 5th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 5th, September 2007	accounts	Free Download (1 page)
363s	Annual return made up to October 25, 2006 filed on: 25th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to October 25, 2006 filed on: 25th, October 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 7th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 7th, September 2006	accounts	Free Download (1 page)
363s	Annual return made up to October 11, 2005 filed on: 11th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to October 11, 2005 filed on: 11th, October 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 8th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 8th, September 2005	accounts	Free Download (1 page)
363s	Annual return made up to October 12, 2004 filed on: 12th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to October 12, 2004 filed on: 12th, October 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 18th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 18th, September 2004	accounts	Free Download (1 page)
363s	Annual return made up to October 11, 2003 filed on: 11th, October 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/10/03	annual return
363s	Annual return made up to October 11, 2003 filed on: 11th, October 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/10/03	annual return
AA	Dormant company accounts made up to December 31, 2002 filed on: 23rd, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 23rd, January 2003	accounts	Free Download (2 pages)
363s	Annual return made up to October 14, 2002 filed on: 14th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to October 14, 2002 filed on: 14th, October 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 8th, February 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 8th, February 2002	accounts	Free Download (2 pages)
363s	Annual return made up to October 23, 2001 filed on: 23rd, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 23, 2001 filed on: 23rd, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 8th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 8th, January 2001	accounts	Free Download (1 page)