| Company Name | Highland Woollen Company Limited |
|---|---|
| Director | Asif Mohammed Rasul |
| Company Status | Active |
| Company Number | SC235226 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2002(21 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Asif Mohammed Rasul |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Retail Outlet Manager |
| Country of Residence | Scotland |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Secretary Name | Khalida Achtor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Clothing Purchaser |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | Khalida Achtor |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Clothing Purchaser |
| Correspondence Address | 194 Nithsdale Road Pollokshields Glasgow G41 5EU Scotland |
| Director Name | Miss Nasreen Achtor |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Administration Manager |
| Correspondence Address | 194 Nithsdale Road Pollokshields Glasgow G41 5EU Scotland |
| Director Name | Latifa Akhtar |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Administration Manager |
| Correspondence Address | 194 Nithsdale Road Pollokshields Glasgow G41 5EU Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Asif Mohammed Rasul 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months from now) |
Filing History
| 12 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
|---|---|
| 1 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 23 September 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 29 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 28 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 25 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 5 January 2018 | Withdrawal of a person with significant control statement on 5 January 2018 (2 pages) |
| 15 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 15 August 2017 | Notification of Asif Mohammed Rasul as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Notification of Asif Mohammed Rasul as a person with significant control on 6 April 2016 (2 pages) |
| 3 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 3 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 7 September 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 23 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-23
|
| 23 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-23
|
| 12 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 12 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 23 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 23 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 26 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 7 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 7 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 10 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 16 February 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 19 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 19 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 13 August 2010 | Director's details changed for Mr Asif Mohammed Rasul on 12 August 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 13 August 2010 | Director's details changed for Mr Asif Mohammed Rasul on 12 August 2010 (2 pages) |
| 13 August 2010 | Secretary's details changed for Khalida Achtor on 12 August 2010 (1 page) |
| 13 August 2010 | Secretary's details changed for Khalida Achtor on 12 August 2010 (1 page) |
| 13 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 13 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 17 June 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 17 June 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 13 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 11 June 2008 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
| 11 June 2008 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
| 15 October 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 15 October 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 14 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 2 March 2007 | Director resigned (1 page) |
| 2 March 2007 | Director resigned (1 page) |
| 2 March 2007 | Director resigned (1 page) |
| 2 March 2007 | Director resigned (1 page) |
| 2 March 2007 | Director resigned (1 page) |
| 2 March 2007 | Director resigned (1 page) |
| 15 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 August 2006 | Director's particulars changed (1 page) |
| 15 August 2006 | Director's particulars changed (1 page) |
| 15 August 2006 | Director's particulars changed (1 page) |
| 15 August 2006 | Return made up to 12/08/06; full list of members (3 pages) |
| 15 August 2006 | Director's particulars changed (1 page) |
| 15 August 2006 | Director's particulars changed (1 page) |
| 15 August 2006 | Return made up to 12/08/06; full list of members (3 pages) |
| 15 August 2006 | Director's particulars changed (1 page) |
| 13 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 18 August 2005 | Return made up to 12/08/05; full list of members (3 pages) |
| 18 August 2005 | Director's particulars changed (1 page) |
| 18 August 2005 | Return made up to 12/08/05; full list of members (3 pages) |
| 18 August 2005 | Director's particulars changed (1 page) |
| 18 August 2005 | Director's particulars changed (1 page) |
| 18 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 August 2005 | Director's particulars changed (1 page) |
| 18 August 2005 | Director's particulars changed (1 page) |
| 18 August 2005 | Director's particulars changed (1 page) |
| 18 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 May 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 27 May 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 31 August 2004 | Return made up to 12/08/04; full list of members
|
| 31 August 2004 | Return made up to 12/08/04; full list of members
|
| 21 November 2003 | New director appointed (1 page) |
| 21 November 2003 | New director appointed (1 page) |
| 24 September 2003 | Return made up to 12/08/03; full list of members
|
| 24 September 2003 | Return made up to 12/08/03; full list of members
|
| 10 October 2002 | Company name changed highland woollen mills LIMITED\certificate issued on 10/10/02 (2 pages) |
| 10 October 2002 | Company name changed highland woollen mills LIMITED\certificate issued on 10/10/02 (2 pages) |
| 13 August 2002 | Secretary resigned (1 page) |
| 13 August 2002 | Secretary resigned (1 page) |
| 12 August 2002 | Incorporation (16 pages) |
| 12 August 2002 | Incorporation (16 pages) |