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Highland Tweed House Limited

Highland Tweed House Limited is a dissolved company incorporated on 25 November 2014 with the registered office located in Beauly, Inverness. Highland Tweed House Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 5 March 2019 (6 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
SC492006
Private limited company
Scottish Company
Age
10 years
Incorporated 25 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Highland Tweed House
High Street
Beauly
Inverness-Shire
IV4 7BU
Same address for the past 10 years
Telephone
01456415323
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in Scotland • Born in Mar 1980
Director • Lives in Scotland • Born in Jan 1951
Director • British • Lives in Scotland • Born in Jun 1985
Mr Charles Weston Brooke
PSC • British • Lives in Scotland • Born in Jan 1951
Mrs Nicola Margery Sugden
PSC • British • Lives in Scotland • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Campbells Of Beauly Limited
John Bairstow Sugden and Nicola Margery Sugden are mutual people.
Active
61 Atheldene Road Management Limited
John Bairstow Sugden is a mutual person.
Active
Midfearn Renewables Limited
Charles Weston Brooke is a mutual person.
Active
Midfearn Distillery Company Limited
Charles Weston Brooke is a mutual person.
Active
Midfearn Hydro LLP
Charles Weston Brooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£2.48K
Increased by £2.36K (+1916%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.28K
Increased by £680 (+26%)
Total Liabilities
-£6.49K
Increased by £3.87K (+148%)
Net Assets
-£3.21K
Decreased by £3.19K (+16795%)
Debt Ratio (%)
198%
Increased by 97.19% (+96%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 5 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 18 Dec 2018
Application To Strike Off
6 Years Ago on 10 Dec 2018
Full Accounts Submitted
7 Years Ago on 24 May 2018
James Edward Sugden Resigned
7 Years Ago on 28 Dec 2017
James Edward Sugden (PSC) Resigned
7 Years Ago on 28 Dec 2017
Confirmation Submitted
7 Years Ago on 5 Dec 2017
Full Accounts Submitted
8 Years Ago on 26 Jun 2017
Confirmation Submitted
8 Years Ago on 5 Dec 2016
Small Accounts Submitted
9 Years Ago on 11 Jul 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 18 Dec 2018
Application to strike the company off the register
Submitted on 10 Dec 2018
Total exemption full accounts made up to 31 March 2018
Submitted on 24 May 2018
Cessation of James Edward Sugden as a person with significant control on 28 December 2017
Submitted on 25 Apr 2018
Termination of appointment of James Edward Sugden as a director on 28 December 2017
Submitted on 25 Apr 2018
Confirmation statement made on 25 November 2017 with no updates
Submitted on 5 Dec 2017
Total exemption full accounts made up to 31 March 2017
Submitted on 26 Jun 2017
Confirmation statement made on 25 November 2016 with updates
Submitted on 5 Dec 2016
Total exemption small company accounts made up to 31 March 2016
Submitted on 11 Jul 2016
Repayment History
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