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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
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.
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confirmation-statement-with-no-updates (2024-03-18) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-28) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-17) - CS01
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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