DUVETCO LIMITED
LANGHOLM MM&S (5387) LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG13 0EB
Company number SC346445
Status Active
Incorporation Date 1 August 2008
Company Type Private Limited Company
Address JUNE CARRUTHERS, THE EDINBURGH WOOLLEN MILL LIMITED, WAVERLEY MILLS, LANGHOLM, DUMFRIESSHIRE, DG13 0EB
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 27 February 2016; Appointment of Miss Lauren Sarah Day as a director on 24 June 2016. The most likely internet sites of DUVETCO LIMITED are www.duvetco.co.uk, and www.duvetco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Duvetco Limited is a Private Limited Company. The company registration number is SC346445. Duvetco Limited has been working since 01 August 2008. The present status of the company is Active. The registered address of Duvetco Limited is June Carruthers The Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire Dg13 0eb. . CARRUTHERS, June is a Secretary of the company. ANDERSON, Jason Mark is a Director of the company. DAY, Lauren Sarah is a Director of the company. DAY, Philip Edward is a Director of the company. HERRING, John Anthony is a Director of the company. HOUSTON, David Oliver is a Director of the company. LEE, Kristian Brian is a Director of the company. LEIGH, Carmel is a Director of the company. SIMPSON, Stephen Robert is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director HOUSTON, David Oliver has been resigned. Director HOUSTON, David Oliver has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
CARRUTHERS, June
Appointed Date: 29 October 2008
Director
ANDERSON, Jason Mark
Appointed Date: 17 July 2014
54 years old
Director
DAY, Lauren Sarah
Appointed Date: 24 June 2016
35 years old
Director
DAY, Philip Edward
Appointed Date: 29 October 2008
60 years old
Director
HERRING, John Anthony
Appointed Date: 01 September 2015
68 years old
Director
HOUSTON, David Oliver
Appointed Date: 20 October 2015
72 years old
Director
LEE, Kristian Brian
Appointed Date: 04 January 2012
51 years old
Director
LEIGH, Carmel
Appointed Date: 24 March 2009
63 years old
Director
SIMPSON, Stephen Robert
Appointed Date: 01 September 2015
57 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 29 October 2008
Appointed Date: 01 August 2008
Director
HOUSTON, David Oliver
Resigned: 04 September 2012
Appointed Date: 01 March 2012
72 years old
Director
HOUSTON, David Oliver
Resigned: 20 February 2012
Appointed Date: 29 October 2008
72 years old
Director
VINDEX LIMITED
Resigned: 29 October 2008
Appointed Date: 01 August 2008
Director
VINDEX SERVICES LIMITED
Resigned: 29 October 2008
Appointed Date: 01 August 2008

Persons With Significant Control

Ewm (Topco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

DUVETCO LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Nov 2016
Full accounts made up to 27 February 2016
06 Jul 2016
Appointment of Miss Lauren Sarah Day as a director on 24 June 2016
03 May 2016
Director's details changed for Mr Philip Edward Day on 3 May 2016
12 Apr 2016
Director's details changed for Mrs Carmel Leigh on 5 April 2016
...
... and 35 more events
31 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2008
Accounting reference date shortened from 31/08/2009 to 28/02/2009
31 Oct 2008
Registered office changed on 31/10/2008 from 66 queens road aberdeen AB15 4YE
29 Oct 2008
Company name changed mm&s (5387) LIMITED\certificate issued on 29/10/08
01 Aug 2008
Incorporation

DUVETCO LIMITED Charges

25 July 2011
Debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 2011
Bond & floating charge
Delivered: 1 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…

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