| Company Name | Hebridean Livestock Marketing Company Limited |
|---|---|
| Directors | Alina Morrison and Roderick John Morrison |
| Company Status | Active |
| Company Number | SC091566 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1985(39 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01430 | Raising of horses and other equines |
Directors
| Secretary Name | Alina Morrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1988(3 years, 7 months after company formation) |
| Appointment Duration | 35 years, 7 months |
| Role | Company Director |
| Correspondence Address | The Old Bank House Lochmaddy |
| Director Name | Mrs Alina Morrison |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2017(32 years, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Old Bank House Lochmaddy Isle Of North Uist HS6 5AA Scotland |
| Director Name | Mr Roderick John Morrison |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2018(33 years after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Old Bank House Lochmaddy Isle Of North Uist Western Isles HS6 5AA Scotland |
| Director Name | Mr John Morrison |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1988(3 years, 7 months after company formation) |
| Appointment Duration | 29 years, 4 months (resigned 08 February 2018) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | The Old Bank House Lochmaddy Isle Of North Uist HS6 5AA Scotland |
Location
| Registered Address | 26 Lewis Street Stornoway Isle Of Lewis HS1 2JF Scotland |
|---|---|
| Constituency | Na h-Eileanan an Iar |
| Ward | Steòrnabhagh a Deas |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5k at £1 | Alina Morrison 50.00% Ordinary |
|---|---|
| 5k at £1 | John Morrison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96,326 |
| Cash | £35,729 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months from now) |
Charges
| 25 April 1985 | Delivered on: 9 May 1985 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding |
|---|
Filing History
| 7 December 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
|---|---|
| 6 December 2023 | Change of details for Mr Roderick John Morrison as a person with significant control on 6 December 2023 (2 pages) |
| 30 November 2023 | Cessation of John Morrison as a person with significant control on 8 February 2018 (1 page) |
| 5 December 2022 | Confirmation statement made on 16 November 2022 with updates (5 pages) |
| 28 November 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 28 November 2022 | Notification of Roderick John Morrison as a person with significant control on 30 November 2021 (2 pages) |
| 7 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 16 November 2021 | Confirmation statement made on 16 November 2021 with updates (4 pages) |
| 30 April 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 18 January 2021 | Confirmation statement made on 16 November 2020 with updates (5 pages) |
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 19 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 15 February 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 10 December 2018 | Confirmation statement made on 16 November 2018 with updates (5 pages) |
| 27 February 2018 | Appointment of Mr Roderick John Morrison as a director on 26 February 2018 (2 pages) |
| 22 February 2018 | Termination of appointment of John Morrison as a director on 8 February 2018 (1 page) |
| 22 February 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 22 February 2018 | Appointment of Mrs Alina Morrison as a director on 1 December 2017 (2 pages) |
| 27 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
| 10 February 2017 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 10 February 2017 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 25 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 19 May 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-05-19
|
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 21 February 2014 | Annual return made up to 16 November 2013 Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 16 November 2013 Statement of capital on 2014-02-21
|
| 21 February 2014 | Registered office address changed from the Old Bank House Lochmaddy Isle of North Uist HS6 5AA on 21 February 2014 (1 page) |
| 21 February 2014 | Registered office address changed from the Old Bank House Lochmaddy Isle of North Uist HS6 5AA on 21 February 2014 (1 page) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 10 January 2013 | Annual return made up to 16 November 2012 (4 pages) |
| 10 January 2013 | Annual return made up to 16 November 2012 (4 pages) |
| 16 February 2012 | Annual return made up to 16 November 2011 (4 pages) |
| 16 February 2012 | Annual return made up to 16 November 2011 (4 pages) |
| 28 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 28 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 5 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for Mr John Morrison on 16 November 2009 (2 pages) |
| 23 April 2010 | Director's details changed for Mr John Morrison on 16 November 2009 (2 pages) |
| 23 April 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 30 July 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 30 July 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 22 April 2008 | Return made up to 16/11/07; full list of members (3 pages) |
| 22 April 2008 | Return made up to 16/11/07; full list of members (3 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 18 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 11 January 2006 | Return made up to 16/11/05; full list of members (2 pages) |
| 11 January 2006 | Return made up to 16/11/05; full list of members (2 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 26 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 17 August 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 9 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 9 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 20 January 2003 | Return made up to 30/11/02; full list of members (6 pages) |
| 20 January 2003 | Return made up to 30/11/02; full list of members (6 pages) |
| 7 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 7 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 27 February 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 27 February 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 26 February 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 26 February 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 30 March 2000 | Return made up to 30/11/99; full list of members
|
| 30 March 2000 | Return made up to 30/11/99; full list of members
|
| 24 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 24 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 8 March 1999 | Return made up to 30/11/98; no change of members (4 pages) |
| 8 March 1999 | Return made up to 30/11/98; no change of members (4 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 26 May 1998 | Return made up to 30/11/97; no change of members (6 pages) |
| 26 May 1998 | Return made up to 30/11/97; no change of members (6 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 17 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 17 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 8 May 1996 | Return made up to 30/11/95; no change of members (6 pages) |
| 8 May 1996 | Return made up to 30/11/95; no change of members (6 pages) |
| 26 February 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 26 February 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 25 May 1995 | Return made up to 30/11/94; full list of members (8 pages) |
| 25 May 1995 | Return made up to 30/11/94; full list of members (8 pages) |