J. Hewit & Sons Limited

Company Name	J. Hewit & Sons Limited
Company Status	Active
Company Number	SC016424
Category	Private Limited Company
Incorporation Date	11 May 1931(93 years ago)

Business Activity

Section C	Manufacturing
SIC 1910	Tanning and dressing of leather
SIC 15110	Tanning and dressing of leather; dressing and dyeing of fur

Directors

Director Name	Mr Roger John Barlee
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(58 years, 8 months after company formation)
Appointment Duration	34 years, 4 months
Role	Tanner
Country of Residence	Scotland
Correspondence Address	12 Nettlehill Road Houstoun Industrial Estate Livingston West Lothian EH54 5DL Scotland

Director Name	Mr David Michael Lanning
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 October 1992(61 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	12 Nettlehill Road Houstoun Industrial Estate Livingston West Lothian EH54 5DL Scotland

Secretary Name	Mr David Michael Lanning
Nationality	British
Status	Current
Appointed	30 December 2004(73 years, 8 months after company formation)
Appointment Duration	19 years, 4 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	12 Nettlehill Road Houstoun Industrial Estate Livingston West Lothian EH54 5DL Scotland

Director Name	Mr Andrew David Barlee
Date of Birth	March 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(91 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Health & Safety And Environmental Director
Country of Residence	Scotland
Correspondence Address	12 Nettlehill Road Houstoun Industrial Estate Livingston West Lothian EH54 5DL Scotland

Director Name	George Lawson Hobart Barlee
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(58 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 January 1993)
Role	Tanner
Correspondence Address	23 Bogsbank Road West Lothian Peeblesshire EH46 7EN Scotland

Director Name	William John Farquhar McLean
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(58 years, 8 months after company formation)
Appointment Duration	14 years, 12 months (resigned 24 December 2004)
Role	Tanner
Correspondence Address	7 Eskview Grove Dalkeith Midlothian EH22 1JW Scotland

Director Name	Robert Turnbull
Nationality	British
Status	Resigned
Appointed	31 December 1989(58 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 August 1990)
Role	Sales Director
Correspondence Address	Fairwoods Woodcock Hill Sandridge St Albans Hertfordshire AL4 9EB

Secretary Name	William John Farquhar McLean
Nationality	British
Status	Resigned
Appointed	31 December 1989(58 years, 8 months after company formation)
Appointment Duration	14 years, 12 months (resigned 24 December 2004)
Role	Company Director
Correspondence Address	7 Eskview Grove Dalkeith Midlothian EH22 1JW Scotland

Contact

Website	www.hewit.com/
Telephone	01506 444160
Telephone region	Bathgate

Location

Registered Address	12 Nettlehill Road Houstoun Industrial Estate Livingston West Lothian EH54 5DL Scotland
Constituency	Livingston
Ward	East Livingston and East Calder

Shareholders

3k at £1	K.w. Barlee 6.59% Ordinary
3k at £1	Rachel Barlee 6.59% Ordinary
3k at £1	W.j.f. Mclean 6.59% Ordinary
13k at £1	R.j. Barlee 28.56% Ordinary
8k at £1	Mrs C. Barlee 17.56% Ordinary
7k at £1	David Michael Lanning 15.37% Ordinary B
7k at £1	R.j. Barlee 15.37% Ordinary B
500 at £1	Caroline Barlee 1.10% Preference
500 at £1	Mrs S. Oke 1.10% Preference
500 at £1	R.j. Barlee 1.10% Preference
40 at £1	G.l.h. Barlee 0.09% Ordinary

Financials

Year	2014
Net Worth	£1,241,027
Cash	£93,415
Current Liabilities	£91,066

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 4 weeks from now)

Charges

12 January 2005	Delivered on: 20 January 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
13 October 1994	Delivered on: 20 October 1994 Satisfied on: 30 July 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The whole subject known as kinauld leather works,currie,midlothian. Fully Satisfied
30 March 1993	Delivered on: 13 April 1993 Satisfied on: 30 July 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 375/377 lanark road west, currie. Fully Satisfied
21 March 1990	Delivered on: 11 April 1990 Satisfied on: 19 December 2006 Persons entitled: Eagle Star Insurance Company LTD Classification: Mortgage Secured details: Â£138,975 and all other sums due or to become due. Particulars: Unit 28, park royal metro centre, britannia way, london. Fully Satisfied
14 November 1990	Delivered on: 3 December 1990 Satisfied on: 19 December 2006 Persons entitled: Eagle Star Insurance Company Limited Classification: Further charge Secured details: Â£18,275 together with all other sums due or to become due. Particulars: Unit 28 park royal metro centre, britannia way london NGL565304. Fully Satisfied
18 July 1973	Delivered on: 27 July 1973 Satisfied on: 16 April 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

30 October 2020	Total exemption full accounts made up to 29 February 2020 (11 pages)
14 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
2 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
8 October 2018	Total exemption full accounts made up to 28 February 2018 (13 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with updates (5 pages)
11 October 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
11 October 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
8 September 2016	Confirmation statement made on 6 September 2016 with updates (9 pages)
8 September 2016	Confirmation statement made on 6 September 2016 with updates (9 pages)
22 August 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
22 August 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
25 September 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
25 September 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
8 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 45,550 (6 pages)
8 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 45,550 (6 pages)
8 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 45,550 (6 pages)
25 September 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
25 September 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
22 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 45,550 (6 pages)
22 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 45,550 (6 pages)
22 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 45,550 (6 pages)
18 September 2013	Total exemption small company accounts made up to 28 February 2013 (15 pages)
18 September 2013	Total exemption small company accounts made up to 28 February 2013 (15 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 45,550 (6 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 45,550 (6 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 45,550 (6 pages)
30 October 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
30 October 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
5 July 2012	Change of share class name or designation (2 pages)
5 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (8 pages)
5 July 2012	Memorandum and Articles of Association (29 pages)
5 July 2012	Particulars of variation of rights attached to shares (2 pages)
5 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (8 pages)
5 July 2012	Memorandum and Articles of Association (29 pages)
5 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2012	Change of share class name or designation (2 pages)
5 July 2012	Particulars of variation of rights attached to shares (2 pages)
5 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
22 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
6 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
1 October 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
1 October 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
7 September 2010	Secretary's details changed for David Michael Lanning on 1 August 2010 (1 page)
7 September 2010	Director's details changed for Roger John Barlee on 1 August 2010 (2 pages)
7 September 2010	Director's details changed for Roger John Barlee on 1 August 2010 (2 pages)
7 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Secretary's details changed for David Michael Lanning on 1 August 2010 (1 page)
7 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for David Michael Lanning on 1 August 2010 (2 pages)
7 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Secretary's details changed for David Michael Lanning on 1 August 2010 (1 page)
7 September 2010	Director's details changed for David Michael Lanning on 1 August 2010 (2 pages)
7 September 2010	Director's details changed for David Michael Lanning on 1 August 2010 (2 pages)
7 September 2010	Director's details changed for Roger John Barlee on 1 August 2010 (2 pages)
2 August 2010	Registered office address changed from Kinauld Leather Works Currie Midlothian EH14 5RS on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from Kinauld Leather Works Currie Midlothian EH14 5RS on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from Kinauld Leather Works Currie Midlothian EH14 5RS on 2 August 2010 (1 page)
7 October 2009	Director's details changed for Roger John Barlee on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Roger John Barlee on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for David Michael Lanning on 7 October 2009 (1 page)
7 October 2009	Director's details changed for David Michael Lanning on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for David Michael Lanning on 7 October 2009 (1 page)
7 October 2009	Director's details changed for David Michael Lanning on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for David Michael Lanning on 7 October 2009 (1 page)
7 October 2009	Secretary's details changed for David Michael Lanning on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Roger John Barlee on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for David Michael Lanning on 7 October 2009 (1 page)
7 October 2009	Secretary's details changed for David Michael Lanning on 7 October 2009 (1 page)
7 October 2009	Director's details changed for David Michael Lanning on 7 October 2009 (2 pages)
22 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
22 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
10 September 2009	Return made up to 06/09/09; full list of members (6 pages)
10 September 2009	Return made up to 06/09/09; full list of members (6 pages)
3 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
3 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
3 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
3 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
20 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 April 2009	Accounting reference date shortened from 31/03/2010 to 28/02/2010 (1 page)
16 April 2009	Accounting reference date shortened from 31/03/2010 to 28/02/2010 (1 page)
22 September 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
22 September 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
16 September 2008	Return made up to 06/09/08; full list of members (5 pages)
16 September 2008	Return made up to 06/09/08; full list of members (5 pages)
2 October 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
2 October 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
7 September 2007	Return made up to 06/09/07; full list of members (4 pages)
7 September 2007	Return made up to 06/09/07; full list of members (4 pages)
26 January 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
26 January 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
19 December 2006	Dec mort/charge * (2 pages)
19 December 2006	Dec mort/charge * (2 pages)
19 December 2006	Dec mort/charge * (2 pages)
19 December 2006	Dec mort/charge * (2 pages)
8 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2006	Return made up to 06/09/06; full list of members (4 pages)
8 September 2006	Return made up to 06/09/06; full list of members (4 pages)
16 February 2006	Alterations to a floating charge (5 pages)
16 February 2006	Alterations to a floating charge (5 pages)
16 February 2006	Alterations to a floating charge (5 pages)
16 February 2006	Alterations to a floating charge (5 pages)
27 January 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
27 January 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
20 September 2005	Secretary resigned;director resigned (1 page)
20 September 2005	Secretary resigned;director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Return made up to 06/09/05; full list of members (4 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Return made up to 06/09/05; full list of members (4 pages)
12 March 2005	Alterations to a floating charge (5 pages)
12 March 2005	Alterations to a floating charge (5 pages)
20 January 2005	Partic of mort/charge * (4 pages)
20 January 2005	Partic of mort/charge * (4 pages)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	New secretary appointed (2 pages)
11 October 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
11 October 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
11 October 2004	Return made up to 06/09/04; full list of members (9 pages)
11 October 2004	Return made up to 06/09/04; full list of members (9 pages)
10 January 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
10 January 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
27 October 2003	Return made up to 06/09/03; full list of members (9 pages)
27 October 2003	Return made up to 06/09/03; full list of members (9 pages)
17 February 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
17 February 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
11 October 2002	Return made up to 06/09/02; full list of members (9 pages)
11 October 2002	Return made up to 06/09/02; full list of members (9 pages)
24 October 2001	Return made up to 06/09/01; full list of members 363(287) ‐ Registered office changed on 24/10/01 (8 pages)
24 October 2001	Return made up to 06/09/01; full list of members 363(287) ‐ Registered office changed on 24/10/01 (8 pages)
10 September 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
10 September 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
3 October 2000	Return made up to 06/09/00; full list of members 363(287) ‐ Registered office changed on 03/10/00 (8 pages)
3 October 2000	Return made up to 06/09/00; full list of members 363(287) ‐ Registered office changed on 03/10/00 (8 pages)
19 September 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
19 September 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
12 October 1999	Return made up to 06/09/99; full list of members (6 pages)
12 October 1999	Return made up to 06/09/99; full list of members (6 pages)
8 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
8 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
10 November 1998	Return made up to 06/09/98; no change of members (4 pages)
10 November 1998	Return made up to 06/09/98; no change of members (4 pages)
7 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
7 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
7 October 1997	Return made up to 06/09/97; no change of members (4 pages)
7 October 1997	Return made up to 06/09/97; no change of members (4 pages)
1 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
1 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
21 October 1996	Return made up to 06/09/96; full list of members (6 pages)
21 October 1996	Return made up to 06/09/96; full list of members (6 pages)
5 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
5 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
11 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
11 September 1995	Return made up to 06/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
11 September 1995	Return made up to 06/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 April 1993	Partic of mort/charge * (3 pages)
13 April 1993	Partic of mort/charge * (3 pages)
11 May 1931	Incorporation (27 pages)
11 May 1931	Incorporation (27 pages)

J. Hewit & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland