GLEN HUNT WOOLLENS LIMITED

Profile GLEN HUNT WOOLLENS LIMITED

Actual on 01.03.2020
Company name
GLEN HUNT WOOLLENS LIMITED
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Company number
SC050784
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 June 1972
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 18 October 2020 due by Saturday, 31 October 2020

Last statement dated Friday, 18 October 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 15 November 2016

Last annual return made up to Sunday, 18 October 2015

Nature of business (SIC)
13200 - Weaving of textiles
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Registered office address
PO BOX 1, VENLAW ROAD, PEEBLES, BORDERS, EH45 8RN
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PSC and Officers GLEN HUNT WOOLLENS LIMITED

Officers

(as of 25.09.2020)

O'REILLY, Francis Xavier
Status: Active
Appointed on: Tuesday, 10 April 2007
Correspondence address: Venlaw Road Peebles, Peebles, United Kingdom, Peeblesshire, EH45 8RN, PO BOX 1
Nationality: Irish
Role: Secretary
Occupation: Chartered Accountant
O'REILLY, Francis Xavier
Status: Active
Appointed on: Tuesday, 10 April 2007
Correspondence address: PO BOX 1 Venlaw Road, Peebles, United Kingdom, Peeblesshire, EH45 8RN
Nationality: Irish
Date of birth: May 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
ROBERTSON, Alexander J B
Status: Not active
Resigned on: Friday, 20 October 1989
Correspondence address: Struan Lodge, Fochabers, Moray, IV32 7PE
Role: Secretary
ROBERTSON, Alexander J B
Status: Not active
Resigned on: Friday, 20 October 1989
Correspondence address: Struan Lodge, Fochabers, Moray, IV32 7PE
Nationality: British
Role: Director
Occupation: Director
STEWART, Charles Ruthven
Status: Not active
Appointed on: Tuesday, 10 April 2007
Resigned on: Friday, 27 June 2014
Correspondence address: PO BOX 1 Venlaw Road, Peebles, United Kingdom, Peeblesshire, EH45 8RN
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Woollen Merchant
Country of residence: Scotland
LUMSDEN, Richard
Status: Not active
Appointed on: Wednesday, 08 November 1995
Resigned on: Friday, 31 January 1997
Correspondence address: 16 Rockwood Drive, Skipton, North Yorkshire, BD23 1NF
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Director
LODDER, Bryan Edwin
Status: Not active
Appointed on: Wednesday, 08 November 1995
Resigned on: Monday, 16 March 1998
Correspondence address: Manor Farm, Halam Southwell, Newark, Notts, NG22 8AH
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Director
ROBERTS, Timothy Guy
Status: Not active
Appointed on: Monday, 12 October 1998
Resigned on: Monday, 24 January 2000
Correspondence address: Honeycroft, 1 Gaddum Road, Bowdon, Cheshire, WA14 3PD
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TURNER, Robert Currie
Status: Not active
Resigned on: Monday, 31 January 1994
Correspondence address: 20 Seafield Street, Elgin, Morayshire, IV30 1QZ
Role: Secretary
TURNER, Robert Currie
Status: Not active
Appointed on: Thursday, 18 October 1990
Resigned on: Monday, 31 January 1994
Correspondence address: 20 Seafield Street, Elgin, Morayshire, IV30 1QZ
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Director
HILL, Brian
Status: Not active
Resigned on: Saturday, 30 April 1994
Correspondence address: 1 Battlehill House, Battlehill, Huntly, Aberdeenshire, AB54 5HX
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
CLARKSON, Brian
Status: Not active
Resigned on: Thursday, 18 October 1990
Correspondence address: Tarradale 1 Ogilvie Park, Cullen, AB56 2XZ
Nationality: British
Role: Director
Occupation: Director
STYRING, Malcolm Stuart
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Thursday, 31 March 2005
Correspondence address: Wester Ross, Far Lane, Holmfirth, Huddersfield, West Yorkshire, HD7 1TL
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Design Director
BATHICH, Walid
Status: Not active
Appointed on: Sunday, 07 January 2007
Resigned on: Tuesday, 10 April 2007
Correspondence address: 56 Homefield Gardens, Mitcham, Surrey, CR4 3BY
Nationality: French
Date of birth: February 1959
Role: Director
Occupation: Director
BERRY, Adrian
Status: Not active
Appointed on: Tuesday, 01 February 1994
Resigned on: Tuesday, 10 April 2007
Correspondence address: Lower Isle Farm, Leeming, Oxenhope Keighley, West Yorkshire, BD22 9QA
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director
CHAMBERS, Richard
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Tuesday, 10 April 2007
Correspondence address: 32 Southlands Drive, Fixby, Huddersfield, West Yorkshire, HD2 2LT
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Design Director
COOPER, Lisa Joanne
Status: Not active
Appointed on: Tuesday, 03 January 2006
Resigned on: Tuesday, 10 April 2007
Correspondence address: 24 Pasture Road, Baildon, Shipley, West Yorkshire, BD17 6QP
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Accountants
HARBURN, Michael Peter
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Tuesday, 10 April 2007
Correspondence address: 8 Rylands Meadow, Haworth, Keighley, West Yorkshire, BD22 0TF
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Sales Director
Country of residence: England
HOLDSWORTH, Christopher Peter
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Tuesday, 10 April 2007
Correspondence address: 20 Station Road, Esholt, Guiseley, BD17 7QR
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Production Director
Country of residence: England
TAYLOR, Ronald
Status: Not active
Appointed on: Tuesday, 01 February 1994
Resigned on: Tuesday, 10 April 2007
Correspondence address: Honeysuckle Cottage, Aldwark, Alne, York, YO61 1UB
Role: Secretary
TAYLOR, Ronald
Status: Not active
Appointed on: Tuesday, 01 February 1994
Resigned on: Tuesday, 10 April 2007
Correspondence address: Honeysuckle Cottage, Aldwark, Alne, York, YO61 1UB
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
O'HARA, Raymond
Status: Not active
Appointed on: Tuesday, 01 February 1994
Resigned on: Tuesday, 31 March 1998
Correspondence address: Lantwood Scotland Lane, Horsforth, Leeds, West Yorkshire, LS18 5HL
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Director
Country of residence: England
HANSON, David Christopher
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Wednesday, 30 September 1998
Correspondence address: The Maltings, Highfield Court Cross Lane, Huddersfield, HD8 8BG
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Finance Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Francis Xavier O'Reilly
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Borders
Nationality: Irish
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control