Harris Tweed Association Limited(The)

Company Name	Harris Tweed Association Limited(The)
Director	Norman Lewis MacDonald
Company Status	Active
Company Number	00106337
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 December 1909(114 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles

Directors

Secretary Name	Mrs Lorna Macaulay
Nationality	British
Status	Current
Appointed	12 May 2008(98 years, 5 months after company formation)
Appointment Duration	15 years, 11 months
Role	Chief Executive
Correspondence Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Mr Norman Lewis MacDonald
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 June 2013(103 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Town Hall 1 Cromwell Street Stornaway Isle Of Lewis HS1 2DB Scotland

Director Name	Donald James Stewart
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(81 years, 7 months after company formation)
Appointment Duration	1 week, 6 days (resigned 12 July 1991)
Role	Retired Member Of Parliament
Correspondence Address	Mill Crest 41 Goathill Road Stornoway Isle Of Lewis PA87 2NX Scotland

Director Name	Alexander Morrison
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(81 years, 7 months after company formation)
Appointment Duration	3 years (resigned 15 July 1994)
Role	Retired
Correspondence Address	10 Ross Road Newington Edinburgh Midlothian EH16 5QN Scotland

Director Name	Duncan Martin
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(81 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 October 2002)
Role	Managing Director
Correspondence Address	13 Barnton Avenue Edinburgh Midlothian EH4 6HA Scotland

Director Name	John Macleod
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(81 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 1993)
Role	Retired School Teacher
Correspondence Address	8 Carishader Isle Of Lewis PA86 9ER Scotland

Director Name	Dr Calum Alexander Macleod
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(81 years, 7 months after company formation)
Appointment Duration	3 years (resigned 15 July 1994)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	6 Westfield Terrace Aberdeen Aberdeenshire AB25 2RU Scotland

Director Name	Sheriff Colin Scott Mackenzie
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(81 years, 7 months after company formation)
Appointment Duration	3 years (resigned 15 July 1994)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Park House Matheson Road Stornoway Isle Of Lewis PA87 2NQ Scotland

Director Name	Mr Donald John MacDonald
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(81 years, 7 months after company formation)
Appointment Duration	3 years (resigned 15 July 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cardrona Glen Road Dunblane Perthshire FK15 0DT Scotland

Director Name	Malcolm Gillies
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(81 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 1993)
Role	Retired Chartered Accountant
Correspondence Address	47 Matheson Road Stornoway Isle Of Lewis PA87 2LA Scotland

Secretary Name	Donald John Mackay
Nationality	British
Status	Resigned
Appointed	29 June 1991(81 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 1993)
Role	Company Director
Correspondence Address	Kildonan Teandalloch Beauly Ross & Cromarty IV4 7AA Scotland

Director Name	Alexander Matheson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(82 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 July 1994)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	33 Newton Street Stornoway Isle Of Lewis HS1 2RW Scotland

Director Name	Catherine MacDonald
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(83 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 July 1994)
Role	Councillor
Correspondence Address	10 Drinnishadder Harris Isle Of Harris PA85 3DX Scotland

Director Name	Catherine Annmorrison MacDonald
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 October 1993(83 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 July 1994)
Role	TV Reporter Presenter Producer
Correspondence Address	Bankend Farm By Dunlop Kilmarnock Ayrshire KA3 1AA Scotland

Director Name	Mr Simon Andrew Fraser
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(83 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 July 1994)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	11 Callanish Isle Of Lewis HS2 9DY Scotland

Director Name	Catriona Mairi Earons
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 October 1993(83 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 July 1994)
Role	Journalist
Correspondence Address	19 North Bragar Isle Of Lewis PA86 9DA Scotland

Director Name	John Murdo Morrison
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(83 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 18 November 2008)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Tigh A Chreagain Lag An Isein Isle Of Harris Western Isles HS3 3DB Scotland

Secretary Name	Ian Angus Mackenzie
Nationality	British
Status	Resigned
Appointed	21 October 1993(83 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 November 2007)
Role	Company Director
Correspondence Address	51 Vatisker Back Isle Of Lewis HS2 0LN Scotland

Director Name	Mr Donald Martin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(92 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 June 2013)
Role	Community Development Officer
Country of Residence	Scotland
Correspondence Address	Druimard 4 Airigh Ard Stornoway Isle Of Lewis HS1 2UN Scotland

Contact

Telephone	01851 702269
Telephone region	Lewis and Great Bernera, Outer Hebrides

Location

Registered Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

12 February 1992	Delivered on: 26 February 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All monies due or to become due from the company to the chargee in terms of personal bond dated 16TH october 1991. Particulars: 6, garden road stornoway, isle of lewis. Outstanding

Filing History

3 October 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
28 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
21 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
1 September 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
17 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
21 August 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
22 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
25 February 2020	Registered office address changed from 50 Broadway Westminster London SW1H 0BL to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 25 February 2020 (1 page)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
27 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
19 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
21 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
16 June 2016	Annual return made up to 16 June 2016 no member list (3 pages)
16 June 2016	Annual return made up to 16 June 2016 no member list (3 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
16 June 2015	Annual return made up to 16 June 2015 no member list (3 pages)
16 June 2015	Annual return made up to 16 June 2015 no member list (3 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
24 June 2014	Annual return made up to 16 June 2014 no member list (3 pages)
24 June 2014	Annual return made up to 16 June 2014 no member list (3 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
3 September 2013	Annual return made up to 16 June 2013 no member list (3 pages)
3 September 2013	Annual return made up to 16 June 2013 no member list (3 pages)
8 July 2013	Appointment of Norman Lewis Macdonald as a director (3 pages)
8 July 2013	Appointment of Norman Lewis Macdonald as a director (3 pages)
8 July 2013	Termination of appointment of Donald Martin as a director (2 pages)
8 July 2013	Termination of appointment of Donald Martin as a director (2 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
26 June 2012	Annual return made up to 16 June 2012 no member list (2 pages)
26 June 2012	Secretary's details changed for Mrs Lorna Macaulay on 26 June 2012 (1 page)
26 June 2012	Secretary's details changed for Mrs Lorna Macaulay on 26 June 2012 (1 page)
26 June 2012	Annual return made up to 16 June 2012 no member list (2 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
23 June 2011	Annual return made up to 16 June 2011 no member list (3 pages)
23 June 2011	Annual return made up to 16 June 2011 no member list (3 pages)
16 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
16 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
20 July 2010	Annual return made up to 16 June 2010 no member list (3 pages)
20 July 2010	Annual return made up to 16 June 2010 no member list (3 pages)
9 December 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 December 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
13 July 2009	Annual return made up to 16/06/09 (2 pages)
13 July 2009	Annual return made up to 16/06/09 (2 pages)
13 July 2009	Appointment terminated director john morrison (1 page)
13 July 2009	Appointment terminated director john morrison (1 page)
11 February 2009	Auditor's resignation (1 page)
11 February 2009	Auditor's resignation (1 page)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
8 July 2008	Annual return made up to 16/06/08 (2 pages)
8 July 2008	Annual return made up to 16/06/08 (2 pages)
7 July 2008	Secretary appointed mrs lorna macaulay (1 page)
7 July 2008	Appointment terminated secretary ian mackenzie (1 page)
7 July 2008	Secretary appointed mrs lorna macaulay (1 page)
7 July 2008	Appointment terminated secretary ian mackenzie (1 page)
25 June 2007	Location of register of members (1 page)
25 June 2007	Annual return made up to 16/06/07 (2 pages)
25 June 2007	Annual return made up to 16/06/07 (2 pages)
25 June 2007	Location of register of members (1 page)
5 June 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
5 June 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
6 July 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
6 July 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
19 June 2006	Annual return made up to 16/06/06 (2 pages)
19 June 2006	Annual return made up to 16/06/06 (2 pages)
19 July 2005	Annual return made up to 16/06/05 (2 pages)
19 July 2005	Annual return made up to 16/06/05 (2 pages)
3 May 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
3 May 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
14 September 2004	Annual return made up to 16/06/04 (4 pages)
14 September 2004	Annual return made up to 16/06/04 (4 pages)
4 June 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
4 June 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
14 July 2003	Annual return made up to 16/06/03 363(288) ‐ Director resigned (4 pages)
14 July 2003	Annual return made up to 16/06/03 363(288) ‐ Director resigned (4 pages)
30 April 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
30 April 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
17 July 2002	Annual return made up to 16/06/02 (4 pages)
17 July 2002	Annual return made up to 16/06/02 (4 pages)
4 April 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
4 April 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
6 March 2002	Registered office changed on 06/03/02 from: 1 dean farrar street westminster london SW1H 0DY (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 1 dean farrar street westminster london SW1H 0DY (1 page)
26 June 2001	Full accounts made up to 31 December 2000 (5 pages)
26 June 2001	Full accounts made up to 31 December 2000 (5 pages)
21 June 2001	Annual return made up to 16/06/01 (3 pages)
21 June 2001	Annual return made up to 16/06/01 (3 pages)
15 August 2000	Full accounts made up to 31 December 1999 (5 pages)
15 August 2000	Full accounts made up to 31 December 1999 (5 pages)
22 June 2000	Annual return made up to 16/06/00 (3 pages)
22 June 2000	Annual return made up to 16/06/00 (3 pages)
23 June 1999	Full accounts made up to 31 December 1998 (5 pages)
23 June 1999	Annual return made up to 16/06/99 (5 pages)
23 June 1999	Annual return made up to 16/06/99 (5 pages)
23 June 1999	Full accounts made up to 31 December 1998 (5 pages)
23 July 1998	Full accounts made up to 31 December 1997 (5 pages)
23 July 1998	Full accounts made up to 31 December 1997 (5 pages)
18 June 1998	Annual return made up to 16/06/98 (5 pages)
18 June 1998	Annual return made up to 16/06/98 (5 pages)
14 August 1997	Full accounts made up to 31 December 1996 (5 pages)
14 August 1997	Full accounts made up to 31 December 1996 (5 pages)
9 July 1997	Annual return made up to 16/06/97 (6 pages)
9 July 1997	Annual return made up to 16/06/97 (6 pages)
8 September 1996	Full accounts made up to 31 December 1995 (5 pages)
8 September 1996	Full accounts made up to 31 December 1995 (5 pages)
28 June 1996	Annual return made up to 16/06/96 (6 pages)
28 June 1996	Annual return made up to 16/06/96 (6 pages)
29 January 1996	Director's particulars changed (2 pages)
29 January 1996	Director's particulars changed (2 pages)
3 August 1995	Full accounts made up to 31 December 1994 (9 pages)
3 August 1995	Full accounts made up to 31 December 1994 (9 pages)
5 July 1995	Annual return made up to 29/06/95 (10 pages)
5 July 1995	Annual return made up to 29/06/95 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
16 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 September 1994	Full accounts made up to 31 December 1993 (13 pages)
30 June 1993	Full accounts made up to 31 December 1992 (10 pages)
26 February 1992	Particulars of mortgage/charge (4 pages)
26 July 1991	Full accounts made up to 31 December 1990 (12 pages)
9 December 1909	Certificate of incorporation (1 page)
9 December 1909	Certificate of incorporation (1 page)

Harris Tweed Association Limited(The)

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London