GLENEAGLES OF SCOTLAND (WOOLLENS) LIMITED
DUMFRIESSHIRE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG13 0EB

Company number SC031532
Status Active
Incorporation Date 12 May 1956
Company Type Private Limited Company
Address WAVERLEY MILLS, LANGHOLM, DUMFRIESSHIRE, DG13 0EB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 27 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 20,685 . The most likely internet sites of GLENEAGLES OF SCOTLAND (WOOLLENS) LIMITED are www.gleneaglesofscotlandwoollens.co.uk, and www.gleneagles-of-scotland-woollens.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and seven months. Gleneagles of Scotland Woollens Limited is a Private Limited Company. The company registration number is SC031532. Gleneagles of Scotland Woollens Limited has been working since 12 May 1956. The present status of the company is Active. The registered address of Gleneagles of Scotland Woollens Limited is Waverley Mills Langholm Dumfriesshire Dg13 0eb. . CARRUTHERS, June is a Secretary of the company. CARRUTHERS, June is a Director of the company. LEE, Kristian Brian is a Director of the company. Secretary DOUGLAS, John David has been resigned. Secretary MOUG, George Boyd has been resigned. Director DOUGLAS, John David has been resigned. Director HOUSTON, David Oliver has been resigned. Director MCGIBBON, David Campbell has been resigned. Director MOUG, George Boyd has been resigned. Director ROY, William Gordon Begg has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CARRUTHERS, June
Appointed Date: 31 May 2001
Director
CARRUTHERS, June
Appointed Date: 31 May 2001
61 years old
Director
LEE, Kristian Brian
Appointed Date: 04 January 2012
51 years old

Resigned Directors

Secretary
DOUGLAS, John David
Resigned: 31 May 2001
Appointed Date: 20 December 1991
Secretary
MOUG, George Boyd
Resigned: 20 December 1991
Director
DOUGLAS, John David
Resigned: 31 May 2001
Appointed Date: 01 July 1998
68 years old
Director
HOUSTON, David Oliver
Resigned: 20 February 2012
Appointed Date: 31 May 2001
72 years old
Director
MCGIBBON, David Campbell
Resigned: 31 May 2001
Appointed Date: 20 December 1991
78 years old
Director
MOUG, George Boyd
Resigned: 20 December 1991
74 years old
Director
ROY, William Gordon Begg
Resigned: 01 July 1998
82 years old

Persons With Significant Control

The Edinburgh Woollen Mill Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GLENEAGLES OF SCOTLAND (WOOLLENS) LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Nov 2016
Accounts for a dormant company made up to 27 February 2016
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 20,685
05 Nov 2015
Accounts for a dormant company made up to 28 February 2015
10 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 20,685
...
... and 72 more events
27 Nov 1987
Accounts for a dormant company made up to 31 December 1986
27 Nov 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Sep 1987
Return made up to 12/06/87; full list of members
03 Nov 1986
Full accounts made up to 31 December 1985
10 Oct 1986
Return made up to 14/04/86; full list of members

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