Company NameHighland Woollen Company Limited
DirectorAsif Mohammed Rasul
Company StatusActive
Company NumberSC235226
CategoryPrivate Limited Company
Incorporation Date12 August 2002(18 years, 3 months ago)
Previous NameHighland Woollen Mills Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Asif Mohammed Rasul
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2002(same day as company formation)
RoleRetail Outlet Manager
Country of ResidenceScotland
Correspondence Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland
Secretary NameKhalida Achtor
NationalityBritish
StatusCurrent
Appointed12 August 2002(same day as company formation)
RoleClothing Purchaser
Correspondence Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland
Director NameKhalida Achtor
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2002(same day as company formation)
RoleClothing Purchaser
Correspondence Address194 Nithsdale Road
Pollokshields
Glasgow
G41 5EU
Scotland
Director NameMiss Nasreen Achtor
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2002(same day as company formation)
RoleAdministration Manager
Correspondence Address194 Nithsdale Road Pollokshields
Glasgow
G41 5EU
Scotland
Director NameLatifa Akhtar
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2002(same day as company formation)
RoleAdministration Manager
Correspondence Address194 Nithsdale Road
Pollokshields
Glasgow
G41 5EU
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed12 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Asif Mohammed Rasul
100.00%
Ordinary

Accounts

Latest Accounts31 August 2019 (1 year, 3 months ago)
Next Accounts Due31 May 2021 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return12 August 2020 (3 months, 2 weeks ago)
Next Return Due26 August 2021 (8 months, 4 weeks from now)

Filing History

15 August 2017Notification of Asif Mohammed Rasul as a person with significant control on 6 April 2016 (2 pages)
15 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
3 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
7 September 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
21 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
23 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-23
  • GBP 1
(3 pages)
12 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
23 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
26 September 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
(3 pages)
7 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
10 September 2012Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
16 February 2012Accounts for a dormant company made up to 31 August 2011 (5 pages)
19 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
5 May 2011Accounts for a dormant company made up to 31 August 2010 (5 pages)
13 August 2010Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
13 August 2010Director's details changed for Mr Asif Mohammed Rasul on 12 August 2010 (2 pages)
13 August 2010Secretary's details changed for Khalida Achtor on 12 August 2010 (1 page)
26 January 2010Accounts for a dormant company made up to 31 August 2009 (5 pages)
13 August 2009Return made up to 12/08/09; full list of members (3 pages)
17 June 2009Accounts for a dormant company made up to 31 August 2008 (5 pages)
13 August 2008Return made up to 12/08/08; full list of members (3 pages)
11 June 2008Accounts for a dormant company made up to 31 August 2007 (4 pages)
15 October 2007Accounts for a dormant company made up to 31 August 2006 (5 pages)
14 August 2007Return made up to 12/08/07; full list of members (2 pages)
2 March 2007Director resigned (1 page)
2 March 2007Director resigned (1 page)
2 March 2007Director resigned (1 page)
15 August 2006Return made up to 12/08/06; full list of members (3 pages)
15 August 2006Director's particulars changed (1 page)
15 August 2006Secretary's particulars changed;director's particulars changed (1 page)
15 August 2006Director's particulars changed (1 page)
15 August 2006Director's particulars changed (1 page)
13 January 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
18 August 2005Return made up to 12/08/05; full list of members (3 pages)
18 August 2005Director's particulars changed (1 page)
18 August 2005Director's particulars changed (1 page)
18 August 2005Director's particulars changed (1 page)
18 August 2005Secretary's particulars changed;director's particulars changed (1 page)
27 May 2005Accounts for a dormant company made up to 31 August 2004 (5 pages)
29 October 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
31 August 2004Return made up to 12/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
21 November 2003New director appointed (1 page)
24 September 2003Return made up to 12/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 October 2002Company name changed highland woollen mills LIMITED\certificate issued on 10/10/02 (2 pages)
13 August 2002Secretary resigned (1 page)
12 August 2002Incorporation (16 pages)