PITLOCHRY KNITWEAR COMPANY LIMITED
DUMFRIESSHIRE

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

Company number SC055476
Status Active
Incorporation Date 15 April 1974
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 one hundred and forty-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 2016-03-21 GBP 250,000 . The most likely internet sites of PITLOCHRY KNITWEAR COMPANY LIMITED are www.pitlochryknitwearcompany.co.uk, and www.pitlochry-knitwear-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. Pitlochry Knitwear Company Limited is a Private Limited Company. The company registration number is SC055476. Pitlochry Knitwear Company Limited has been working since 15 April 1974. The present status of the company is Active. The registered address of Pitlochry Knitwear Company 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 DUNBAR, Jennifer Mary has been resigned. Secretary KNOX, Ruth has been resigned. Secretary MACAULAY, Frederick has been resigned. Director AINSLIE, James Thomas Heard has been resigned. Director BIRRELL, Colin has been resigned. Director BIRRELL, Colin has been resigned. Director DUNBAR, Jennifer Mary has been resigned. Director ELLIOT, John Johnstone 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 RICHARDSON, Peter has been resigned. Director ROY, William Gordon Begg has been resigned. Director RUSSELL, Robert James Lithgow has been resigned. Director STEVENSON, David Deas has been resigned. Director STRICKLAND, Robert Alastair Mckenzie has been resigned. Director WALKER, Norman Caulfield 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
DUNBAR, Jennifer Mary
Resigned: 31 May 2001
Appointed Date: 31 January 1994
Secretary
KNOX, Ruth
Resigned: 31 January 1994
Appointed Date: 25 January 1991
Secretary
MACAULAY, Frederick
Resigned: 25 January 1991
Director
AINSLIE, James Thomas Heard
Resigned: 02 February 1996
Appointed Date: 03 March 1993
89 years old
Director
BIRRELL, Colin
Resigned: 16 July 2001
Appointed Date: 28 January 2000
70 years old
Director
BIRRELL, Colin
Resigned: 13 December 1994
Appointed Date: 11 May 1993
70 years old
Director
DUNBAR, Jennifer Mary
Resigned: 31 May 2001
Appointed Date: 02 February 1996
84 years old
Director
ELLIOT, John Johnstone
Resigned: 13 December 1994
Appointed Date: 03 March 1993
78 years old
Director
HOUSTON, David Oliver
Resigned: 20 February 2012
Appointed Date: 13 July 2001
72 years old
Director
MCGIBBON, David Campbell
Resigned: 03 March 1993
Appointed Date: 19 December 1990
77 years old
Director
MOUG, George Boyd
Resigned: 30 November 1993
Appointed Date: 06 May 1988
74 years old
Director
RICHARDSON, Peter
Resigned: 31 December 1991
Appointed Date: 26 September 1991
80 years old
Director
ROY, William Gordon Begg
Resigned: 03 March 1993
Appointed Date: 19 December 1990
82 years old
Director
RUSSELL, Robert James Lithgow
Resigned: 30 November 1993
Appointed Date: 19 February 1993
87 years old
Director
STEVENSON, David Deas
Resigned: 28 January 2000
Appointed Date: 03 March 1993
84 years old
Director
STRICKLAND, Robert Alastair Mckenzie
Resigned: 31 October 1993
Appointed Date: 19 February 1993
83 years old
Director
WALKER, Norman Caulfield
Resigned: 26 September 1991
99 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

PITLOCHRY KNITWEAR COMPANY 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
21 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 250,000
05 Nov 2015
Accounts for a dormant company made up to 28 February 2015
11 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 250,000
...
... and 132 more events
20 Oct 1987
Resolutions
  • SRES13 ‐ Special resolution
20 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Aug 1987
Secretary resigned;new secretary appointed
02 Feb 1987
Return made up to 23/10/86; full list of members
31 Dec 1986
Full accounts made up to 28 February 1986

PITLOCHRY KNITWEAR COMPANY LIMITED Charges

23 March 1993
Floating charge
Delivered: 2 April 1993
Status: Satisfied on 16 December 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
3 March 1993
Floating charge
Delivered: 19 March 1993
Status: Satisfied on 13 December 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
25 July 1986
Legal charge
Delivered: 8 August 1986
Status: Satisfied
Persons entitled: Clydesdale Bank Public Limited Company
Description: Leasehold property, unit at shepherds complex bowness bay…

Similar Companies

PITLOCHRY HOUSE LIMITED PITLOCHRY INVESTMENTS LIMITED PITLOCHRY LIMITED PITLOCHRY LINESIDE LIMITED PITLOCHRY PROPERTY MANAGEMENT LIMITED PITLOCHRY RETAIL SITE 1 LIMITED PITLOCHRY SERVICES LTD