-
-
THE GIBSON GROUP (SCOTLAND) LIMITED - JUNE CARRUTHERS, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, United Kingdom
Company Information
- Company registration number
- SC141199
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- JUNE CARRUTHERS
- The Edinburgh Woollen Mill Limited
- Waverley Mills
- Langholm
- Dumfriesshire
- DG13 0EB JUNE CARRUTHERS, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB UK
Management
- Managing Directors
- JACKSON, John Robert
- SIMPSON, Stephen Robert
- Company secretaries
- CARRUTHERS, June
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-12
- Age Of Company 1992-11-12 31 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Kings Landing Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EWM LEISURE LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-27
✓
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2022-03-23
- Last Date: 2021-03-09
✓
-
THE GIBSON GROUP (SCOTLAND) LIMITED Company Description
- THE GIBSON GROUP (SCOTLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no SC141199. Its current trading status is "live". It was registered 1992-11-12. It was previously called EWM LEISURE LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 26/02/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at June Carruthers .
Get THE GIBSON GROUP (SCOTLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Gibson Group (Scotland) Limited - JUNE CARRUTHERS, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, United Kingdom
- 1992-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE GIBSON GROUP (SCOTLAND) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc141199#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc141199#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc141199#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-dormant (2021-02-19) - AA
-
confirmation-statement-with-no-updates (2021-03-15) - CS01
-
termination-director-company-with-name-termination-date (2021-08-20) - TM01
-
accounts-with-accounts-type-dormant (2021-11-02) - AA
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-09-18) - AP01
-
cessation-of-a-person-with-significant-control (2020-09-25) - PSC07
-
notification-of-a-person-with-significant-control (2020-09-25) - PSC02
-
confirmation-statement-with-no-updates (2020-03-16) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-30) - TM01
-
confirmation-statement-with-no-updates (2019-03-05) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-13) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-14) - MR01
-
mortgage-alter-floating-charge-with-number (2019-03-28) - 466(Scot)
-
mortgage-satisfy-charge-full (2019-03-29) - MR04
-
change-person-director-company-with-change-date (2019-04-08) - CH01
-
change-person-director-company-with-change-date (2019-05-07) - CH01
-
accounts-with-accounts-type-dormant (2019-06-05) - AA
-
termination-director-company-with-name-termination-date (2019-06-10) - TM01
-
accounts-with-accounts-type-dormant (2019-11-20) - AA
Add all to Cart
keyboard_arrow_right 2018
-
change-account-reference-date-company-current-shortened (2018-10-01) - AA01
-
change-account-reference-date-company-current-extended (2018-03-21) - AA01
-
change-person-director-company-with-change-date (2018-03-07) - CH01
-
confirmation-statement-with-no-updates (2018-03-06) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-07) - CS01
-
termination-director-company-with-name-termination-date (2017-06-05) - TM01
-
appoint-person-director-company-with-name-date (2017-08-21) - AP01
-
accounts-with-accounts-type-dormant (2017-11-24) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-11-28) - AA
-
change-person-director-company-with-change-date (2016-05-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
-
appoint-person-director-company-with-name-date (2016-03-08) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-03) - AA
-
certificate-change-of-name-company (2015-09-09) - CERTNM
-
resolution (2015-09-09) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-09-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
-
resolution (2014-08-07) - RESOLUTIONS
-
certificate-change-of-name-company (2014-08-07) - CERTNM
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-14) - AD01
-
accounts-with-accounts-type-full (2014-12-02) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-11-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
-
resolution (2012-03-08) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2012-02-22) - TM01
-
appoint-person-director-company-with-name-date (2012-01-20) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
-
resolution (2011-08-01) - RESOLUTIONS
-
legacy (2011-08-01) - MG01s
-
legacy (2011-08-12) - MG03s
-
accounts-with-accounts-type-dormant (2011-11-28) - AA
-
legacy (2011-08-05) - MG01s
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-12-20) - AA
-
termination-director-company-with-name (2010-07-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-29) - AA
-
legacy (2009-11-05) - MG01s
-
legacy (2009-03-25) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-03-06) - 288a
-
accounts-with-accounts-type-full (2008-11-26) - AA
-
legacy (2008-04-14) - 363a
-
legacy (2008-02-19) - 287
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-29) - 363a
-
accounts-with-accounts-type-full (2007-09-24) - AA
Add all to Cart
keyboard_arrow_right 2006
-
resolution (2006-11-16) - RESOLUTIONS
-
legacy (2006-11-07) - 155(6)b
-
legacy (2006-11-07) - 155(6)a
-
accounts-with-accounts-type-full (2006-09-13) - AA
-
legacy (2006-03-21) - 363a
-
legacy (2006-11-16) - 419a(Scot)
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-03-02) - 419a(Scot)
-
legacy (2005-03-04) - 155(6)a
-
legacy (2005-03-04) - 155(6)b
-
legacy (2005-03-15) - 410(Scot)
-
legacy (2005-04-06) - 363s
-
accounts-with-accounts-type-full (2005-08-30) - AA
Add all to Cart
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-12-29) - AUD
-
accounts-with-accounts-type-dormant (2004-11-15) - AA
-
legacy (2004-03-19) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-10-13) - AA
-
legacy (2003-03-25) - 363a
-
legacy (2003-03-25) - 288c
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-03-28) - 363a
-
legacy (2002-10-08) - 288c
-
accounts-with-accounts-type-dormant (2002-11-14) - AA
-
legacy (2002-11-28) - 410(Scot)
-
legacy (2002-11-29) - 155(6)a
-
legacy (2002-11-29) - 155(6)b
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-08-02) - 155(6)b
-
legacy (2001-08-07) - 410(Scot)
-
legacy (2001-10-12) - 225
-
legacy (2001-12-04) - 288b
-
legacy (2001-12-04) - 363a
-
legacy (2001-08-30) - 353
-
legacy (2001-08-02) - 155(6)a
-
legacy (2001-01-19) - 288b
-
certificate-change-of-name-company (2001-03-07) - CERTNM
-
legacy (2001-05-15) - 288c
-
legacy (2001-06-06) - 288b
-
legacy (2001-06-07) - 288a
-
legacy (2001-06-26) - 288a
-
accounts-with-accounts-type-dormant (2001-06-25) - AA
-
resolution (2001-07-27) - RESOLUTIONS
-
legacy (2001-08-02) - 288b
-
legacy (2001-06-26) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-11-29) - 288b
-
resolution (2000-11-02) - RESOLUTIONS
-
legacy (2000-11-29) - 288a
-
accounts-with-accounts-type-full (2000-11-30) - AA
-
legacy (2000-11-29) - 363s
-
legacy (2000-12-18) - 288a
-
legacy (2000-12-18) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-11-19) - 288a
-
legacy (1999-11-19) - 288b
-
legacy (1999-01-07) - 363s
-
legacy (1999-11-19) - 287
-
legacy (1999-11-19) - 363s
-
accounts-with-accounts-type-full (1999-11-23) - AA
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-06-23) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-01-31) - 155(6)b
-
legacy (1997-01-31) - 155(6)a
-
legacy (1997-11-27) - 363s
-
accounts-with-accounts-type-full (1997-11-28) - AA
-
legacy (1997-12-19) - 288b
-
legacy (1997-12-19) - 288c
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-02-22) - 88(2)R
-
legacy (1996-06-04) - 288
-
legacy (1996-07-04) - 288
-
accounts-with-accounts-type-full-group (1996-09-09) - AA
-
legacy (1996-11-28) - 288a
-
legacy (1996-11-28) - 288b
-
legacy (1996-12-09) - 363s
-
legacy (1996-12-13) - 419a(Scot)
-
legacy (1996-11-19) - 288c
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-03-06) - 288
-
legacy (1995-01-03) - 288
-
legacy (1995-02-03) - 288
-
legacy (1995-06-09) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-30) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-10-12) - AA
-
legacy (1995-12-08) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
miscellaneous (1994-03-15) - MISC
-
resolution (1994-06-10) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1994-10-05) - AA
-
legacy (1994-12-09) - 363s
-
memorandum-articles (1994-06-10) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-12-13) - 363s
-
resolution (1993-03-11) - RESOLUTIONS
-
legacy (1993-03-11) - 122
-
legacy (1993-03-11) - 123
-
memorandum-articles (1993-03-11) - MEM/ARTS
-
legacy (1993-03-11) - 288
-
legacy (1993-03-11) - 287
-
legacy (1993-03-16) - 288
-
legacy (1993-03-18) - 288
-
legacy (1993-03-18) - 88(2)R
-
legacy (1993-03-18) - 88(3)
-
legacy (1993-03-19) - 410(Scot)
-
legacy (1993-04-01) - 288
-
certificate-change-of-name-company (1993-07-29) - CERTNM
-
legacy (1993-03-11) - 224
Add all to Cart
keyboard_arrow_right 1992
-
incorporation-company (1992-11-12) - NEWINC
