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  • THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED - JUNE CARRUTHERS, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, United Kingdom

Company Information

Company registration number
SC307281
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
SIMPSON, Stephen Robert
JACKSON, John Robert
Company secretaries
CARRUTHERS, June

Company Details

Type of Business
ltd
Incorporated
2006-08-22
Age Of Company
2006-08-22 17 years
SIC/NACE
70100

Ownership

Shareholders
BANBURY STREET HOLDINGS LIMITED (100.00%) United Kingdom,Manchester,M2 3DE,null,null,null,One St Peter's Square
Beneficial Owners
-
Banbury Street Holdings Limited

Jurisdiction Particularities

Company Name (english)
THE Edinburgh Woollen Mill (Group) Limited
Additional Status Details
Active
Previous Names
MM&S (5148) LIMITED
Legal Entity Identifier (LEI)
984500459E9AB4E9D036
Filing of Accounts
Due Date: 2021-02-28
Last Date: 2019-03-02
Last Return Made Up To:
2012-08-22
Annual Return
Due Date: 2025-03-29
Last Date: 2024-03-15

THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED Company Description

THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED is a ltd registered in United Kingdom with the Company reg no SC307281. Its current trading status is "live". It was registered 2006-08-22. It was previously called MM&S (5148) LIMITED. It has declared SIC or NACE codes as "70100". 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 2012-08-22.It can be contacted at June Carruthers .
More information

Get THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Edinburgh Woollen Mill (Group) Limited - JUNE CARRUTHERS, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, United Kingdom

2006-08-22 17 years
  • 0-2
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-18) - CS01

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  • confirmation-statement-with-no-updates (2023-03-28) - CS01

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  • confirmation-statement-with-updates (2022-03-17) - CS01

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  • legacy (2021-09-09) - SH20

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  • cessation-of-a-person-with-significant-control (2021-09-30) - PSC07

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  • notification-of-a-person-with-significant-control (2021-09-30) - PSC02

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  • capital-statement-capital-company-with-date-currency-figure (2021-09-09) - SH19

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  • resolution (2021-09-09) - RESOLUTIONS

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  • legacy (2021-09-09) - CAP-SS

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  • termination-director-company-with-name-termination-date (2021-08-20) - TM01

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  • termination-director-company-with-name-termination-date (2021-06-22) - TM01

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  • termination-director-company-with-name-termination-date (2021-04-28) - TM01

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  • confirmation-statement-with-no-updates (2021-03-15) - CS01

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  • confirmation-statement-with-no-updates (2020-03-16) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-20) - MR01

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  • termination-director-company-with-name-termination-date (2020-10-22) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-09) - MR01

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  • mortgage-alter-floating-charge-with-number (2020-09-11) - 466(Scot)

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  • appoint-person-director-company-with-name-date (2020-09-18) - AP01

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  • appoint-person-director-company-with-name-date (2020-09-17) - AP01

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  • change-person-director-company-with-change-date (2019-05-07) - CH01

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  • change-person-director-company-with-change-date (2019-04-08) - CH01

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  • accounts-with-accounts-type-group (2019-06-24) - AA

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  • confirmation-statement-with-updates (2019-03-05) - CS01

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  • change-person-director-company-with-change-date (2019-09-25) - CH01

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  • termination-director-company-with-name-termination-date (2019-06-10) - TM01

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  • change-person-director-company-with-change-date (2019-05-22) - CH01

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  • accounts-with-accounts-type-group (2019-12-09) - AA

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  • change-account-reference-date-company-current-shortened (2018-10-01) - AA01

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  • change-person-director-company-with-change-date (2018-05-08) - CH01

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  • change-account-reference-date-company-current-extended (2018-03-21) - AA01

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  • change-person-director-company-with-change-date (2018-03-07) - CH01

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  • confirmation-statement-with-updates (2018-03-06) - CS01

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  • accounts-with-accounts-type-group (2017-12-07) - AA

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  • appoint-person-director-company-with-name-date (2017-08-21) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-05) - TM01

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  • confirmation-statement-with-updates (2017-03-21) - CS01

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  • appoint-person-director-company-with-name-date (2016-07-06) - AP01

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  • appoint-person-director-company-with-name-date (2016-03-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01

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  • change-person-director-company-with-change-date (2016-04-12) - CH01

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  • change-person-director-company-with-change-date (2016-04-13) - CH01

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  • accounts-with-accounts-type-group (2016-11-28) - AA

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  • change-person-director-company-with-change-date (2016-05-03) - CH01

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  • capital-cancellation-shares (2015-01-13) - SH06

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  • accounts-with-accounts-type-group (2015-12-03) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2015-07-02) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01

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  • capital-return-purchase-own-shares (2015-01-13) - SH03

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  • capital-name-of-class-of-shares (2014-03-07) - SH08

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  • accounts-with-accounts-type-group (2014-12-01) - AA

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  • capital-variation-of-rights-attached-to-shares (2014-03-07) - SH10

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • resolution (2014-03-07) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-14) - AD01

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  • accounts-with-accounts-type-group (2013-12-30) - AA

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  • mortgage-satisfy-charge-full (2013-10-17) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01

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  • appoint-person-director-company-with-name (2012-01-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01

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  • appoint-person-director-company-with-name (2012-03-09) - AP01

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  • termination-director-company-with-name (2012-02-21) - TM01

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  • accounts-with-accounts-type-group (2012-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01

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  • legacy (2011-08-12) - MG03s

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  • legacy (2011-08-05) - MG01s

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  • resolution (2011-08-01) - RESOLUTIONS

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  • legacy (2011-08-01) - MG01s

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  • second-filing-of-form-with-form-type-made-up-date (2011-06-06) - RP04

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  • accounts-with-accounts-type-group (2011-12-01) - AA

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  • accounts-with-accounts-type-group (2010-11-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01

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  • termination-director-company-with-name (2010-07-05) - TM01

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  • legacy (2009-06-19) - 288a

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  • accounts-with-accounts-type-group (2009-12-29) - AA

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  • legacy (2009-11-05) - MG01s

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  • legacy (2009-08-24) - 363a

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  • accounts-with-accounts-type-group (2008-11-26) - AA

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  • legacy (2008-09-16) - 363a

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  • legacy (2008-05-13) - 169

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  • legacy (2008-04-09) - 88(2)

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  • legacy (2008-04-09) - 123

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  • resolution (2008-04-09) - RESOLUTIONS

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  • legacy (2008-03-06) - 173

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  • resolution (2008-03-06) - RESOLUTIONS

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  • legacy (2007-05-11) - 288b

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  • legacy (2007-09-18) - 363a

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  • accounts-with-accounts-type-group (2007-10-22) - AA

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  • legacy (2007-07-09) - 225

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  • legacy (2006-10-16) - 287

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  • resolution (2006-10-17) - RESOLUTIONS

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  • resolution (2006-11-28) - RESOLUTIONS

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  • legacy (2006-11-07) - 288a

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  • incorporation-company (2006-08-22) - NEWINC

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  • legacy (2006-10-16) - 123

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  • legacy (2006-10-16) - 288a

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  • legacy (2006-11-01) - 288a

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  • legacy (2006-11-15) - 288a

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  • legacy (2006-12-01) - 288b

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  • legacy (2006-12-21) - 88(2)R

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  • statement-of-affairs (2006-12-21) - SA

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  • legacy (2006-10-16) - 288b

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  • certificate-change-of-name-company (2006-11-07) - CERTNM

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  • memorandum-articles (2006-11-07) - MEM/ARTS

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