THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED

SC307281
THE EDINBURGH WOOLLEN MILL LIMITED WAVERLEY MILLS LANGHOLM DUMFRIESSHIRE DG13 0EB

Documents

Documents
Date Category Description Pages
01 Aug 2024 officers Change of particulars for director (Mr Stephen Robert Simpson) 2 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Sep 2021 capital Statement of capital (Section 108) 5 Buy now
09 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
09 Sep 2021 insolvency Solvency Statement dated 20/08/21 2 Buy now
09 Sep 2021 resolution Resolution 3 Buy now
20 Aug 2021 officers Termination of appointment of director (John Anthony Herring) 1 Buy now
20 Aug 2021 officers Termination of appointment of director (Carmel Leigh) 1 Buy now
22 Jun 2021 officers Termination of appointment of director (Lauren Sarah Day) 1 Buy now
22 Jun 2021 officers Termination of appointment of director (Daniel Philip Day) 1 Buy now
28 Apr 2021 officers Termination of appointment of director (Philip Edward Day) 1 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2020 officers Termination of appointment of director (David Oliver Houston) 1 Buy now
18 Sep 2020 officers Appointment of director (Mr Daniel Philip Day) 2 Buy now
17 Sep 2020 officers Appointment of director (Mr John Robert Jackson) 2 Buy now
11 Sep 2020 mortgage Mortgage Alter Floating Charge With Number 18 Buy now
11 Sep 2020 mortgage Mortgage Alter Floating Charge With Number 18 Buy now
09 Sep 2020 mortgage Registration of a charge 19 Buy now
20 Mar 2020 mortgage Registration of a charge 16 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 accounts Annual Accounts 71 Buy now
25 Sep 2019 officers Change of particulars for director (Miss Lauren Sarah Day) 2 Buy now
24 Jun 2019 accounts Annual Accounts 63 Buy now
10 Jun 2019 officers Termination of appointment of director (Robert Neil Edmonds) 1 Buy now
22 May 2019 officers Change of particulars for director (Mr John Anthony Herring) 2 Buy now
07 May 2019 officers Change of particulars for director (Mr Philip Edward Day) 2 Buy now
07 May 2019 officers Change of particulars for director (Mr Philip Edward Day) 2 Buy now
07 May 2019 officers Change of particulars for director (Mr Robert Neil Edmonds) 2 Buy now
08 Apr 2019 officers Change of particulars for director (Mrs Carmel Leigh) 2 Buy now
08 Apr 2019 officers Change of particulars for director (Mr Stephen Robert Simpson) 2 Buy now
08 Apr 2019 officers Change of particulars for director (Mr Philip Edward Day) 2 Buy now
08 Apr 2019 officers Change of particulars for director (Mr John Anthony Herring) 2 Buy now
08 Apr 2019 officers Change of particulars for director (Mr David Oliver Houston) 2 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 Oct 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 May 2018 officers Change of particulars for director (Mrs Carmel Leigh) 2 Buy now
21 Mar 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Mar 2018 officers Change of particulars for director (Mr Philip Edward Day) 2 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Dec 2017 accounts Annual Accounts 59 Buy now
21 Aug 2017 officers Appointment of director (Mr Robert Neil Edmonds) 2 Buy now
05 Jun 2017 officers Termination of appointment of director (Kristian Brian Lee) 1 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Nov 2016 accounts Annual Accounts 64 Buy now
06 Jul 2016 officers Appointment of director (Miss Lauren Sarah Day) 2 Buy now
03 May 2016 officers Change of particulars for director (Mr Philip Edward Day) 2 Buy now
13 Apr 2016 officers Change of particulars for director (Mr John Anthony Herring) 2 Buy now
12 Apr 2016 officers Change of particulars for director (Mrs Carmel Leigh) 2 Buy now
14 Mar 2016 annual-return Annual Return 8 Buy now
08 Mar 2016 officers Appointment of director (Mr Stephen Robert Simpson) 2 Buy now
03 Dec 2015 accounts Annual Accounts 45 Buy now
02 Jul 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
25 Mar 2015 annual-return Annual Return 10 Buy now
13 Jan 2015 capital Notice of cancellation of shares 5 Buy now
13 Jan 2015 capital Return of purchase of own shares 3 Buy now
01 Dec 2014 accounts Annual Accounts 38 Buy now
14 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2014 annual-return Annual Return 9 Buy now
07 Mar 2014 capital Notice of particulars of variation of rights attached to shares 3 Buy now
07 Mar 2014 capital Notice of name or other designation of class of shares 2 Buy now
07 Mar 2014 resolution Resolution 1 Buy now
07 Mar 2014 resolution Resolution 22 Buy now
30 Dec 2013 accounts Annual Accounts 37 Buy now
17 Oct 2013 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2013 mortgage Statement of satisfaction of a charge 1 Buy now
27 Aug 2013 annual-return Annual Return 9 Buy now
28 Nov 2012 accounts Annual Accounts 38 Buy now
04 Sep 2012 annual-return Annual Return 9 Buy now
09 Mar 2012 officers Appointment of director (Mr David Oliver Houston) 2 Buy now
21 Feb 2012 officers Termination of appointment of director (David Houston) 1 Buy now
20 Jan 2012 officers Appointment of director (Director Kristian Brian Lee) 2 Buy now
01 Dec 2011 accounts Annual Accounts 37 Buy now
26 Aug 2011 annual-return Annual Return 8 Buy now
12 Aug 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
05 Aug 2011 mortgage Particulars of a mortgage or charge / charge no: 3 7 Buy now
01 Aug 2011 resolution Resolution 28 Buy now
01 Aug 2011 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
06 Jun 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
23 Nov 2010 accounts Annual Accounts 37 Buy now
14 Sep 2010 annual-return Annual Return 10 Buy now
05 Jul 2010 officers Termination of appointment of director (Alec Whitaker) 1 Buy now
29 Dec 2009 accounts Annual Accounts 36 Buy now
05 Nov 2009 mortgage Particulars of a mortgage or charge / charge no: 1 30 Buy now
24 Aug 2009 annual-return Return made up to 22/08/09; full list of members 5 Buy now
19 Jun 2009 officers Director appointed carmel leigh 3 Buy now
26 Nov 2008 accounts Annual Accounts 33 Buy now
16 Sep 2008 annual-return Return made up to 22/08/08; full list of members 8 Buy now
13 May 2008 capital Gbp ic 57175/53593\04/04/08\gbp sr 3582@1=3582\ 2 Buy now
09 Apr 2008 capital Ad 02/04/08\gbp si 50000@1=50000\gbp ic 7175/57175\ 2 Buy now
09 Apr 2008 capital Nc inc already adjusted 02/04/08 1 Buy now
09 Apr 2008 resolution Resolution 32 Buy now
06 Mar 2008 capital Declaration of shares redemption:auditor's report 10 Buy now
06 Mar 2008 resolution Resolution 2 Buy now
22 Oct 2007 accounts Annual Accounts 34 Buy now
18 Sep 2007 annual-return Return made up to 22/08/07; full list of members 5 Buy now
09 Jul 2007 accounts Accounting reference date shortened from 31/08/07 to 28/02/07 1 Buy now