ST. ANDREWS SPORTSWEAR COMPANY LIMITED
DUMFRIESSHIRE

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

Company number SC156996
Status Active
Incorporation Date 28 March 1995
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-five 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 2 . The most likely internet sites of ST. ANDREWS SPORTSWEAR COMPANY LIMITED are www.standrewssportswearcompany.co.uk, and www.st-andrews-sportswear-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. St Andrews Sportswear Company Limited is a Private Limited Company. The company registration number is SC156996. St Andrews Sportswear Company Limited has been working since 28 March 1995. The present status of the company is Active. The registered address of St Andrews Sportswear Company Limited is Waverley Mills Langholm Dumfriesshire Dg13 0eb. . CARRUTHERS, June is a Secretary of the company. LEE, Kristian Brian is a Director of the company. Secretary COWAN, David Herbert has been resigned. Secretary DUNBAR, Jennifer Mary has been resigned. Secretary FERRIE, David Francis has been resigned. Secretary FERRIE, David Francis has been resigned. Secretary MCINTOSH, Colin William has been resigned. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Director AINSLIE, James Thomas Heard has been resigned. Director BIRRELL, Colin has been resigned. Director CARRUTHERS, June has been resigned. Director CHARLTON, John Joseph has been resigned. Director COWAN, David Herbert has been resigned. Director DUNBAR, Jennifer Mary has been resigned. Director HAYWARD, Graham John has been resigned. Director HOUSTON, David Oliver has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director STEVENSON, David Deas has been resigned. Director WHITAKER, Alec has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Dormant Company".


Current Directors

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

Resigned Directors

Secretary
COWAN, David Herbert
Resigned: 28 March 2000
Appointed Date: 01 December 1997
Secretary
DUNBAR, Jennifer Mary
Resigned: 31 May 2001
Appointed Date: 28 March 2000
Secretary
FERRIE, David Francis
Resigned: 01 December 1997
Appointed Date: 01 November 1996
Secretary
FERRIE, David Francis
Resigned: 13 June 1996
Appointed Date: 10 July 1995
Secretary
MCINTOSH, Colin William
Resigned: 01 November 1996
Appointed Date: 13 June 1996
Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 10 July 1995
Appointed Date: 28 March 1995
Director
AINSLIE, James Thomas Heard
Resigned: 31 May 1996
Appointed Date: 10 July 1995
89 years old
Director
BIRRELL, Colin
Resigned: 25 July 2001
Appointed Date: 28 March 2000
70 years old
Director
CARRUTHERS, June
Resigned: 21 June 2001
Appointed Date: 31 May 2001
61 years old
Director
CHARLTON, John Joseph
Resigned: 01 December 1997
Appointed Date: 31 May 1996
67 years old
Director
COWAN, David Herbert
Resigned: 28 March 2000
Appointed Date: 01 December 1997
74 years old
Director
DUNBAR, Jennifer Mary
Resigned: 31 May 2001
Appointed Date: 28 March 2000
84 years old
Director
HAYWARD, Graham John
Resigned: 28 March 2000
Appointed Date: 31 May 1996
74 years old
Director
HOUSTON, David Oliver
Resigned: 20 February 2012
Appointed Date: 21 June 2001
72 years old
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 10 July 1995
Appointed Date: 28 March 1995
71 years old
Director
STEVENSON, David Deas
Resigned: 28 March 2000
Appointed Date: 10 July 1995
84 years old
Director
WHITAKER, Alec
Resigned: 18 June 2010
Appointed Date: 21 June 2001
65 years old
Nominee Director
WILL, James Robert
Resigned: 10 July 1995
Appointed Date: 28 March 1995
70 years old

Persons With Significant Control

The Gibson Group (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ST. ANDREWS SPORTSWEAR COMPANY LIMITED Events

14 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 2
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 2
...
... and 75 more events
20 Jul 1995
Accounting reference date notified as 31/01
20 Jul 1995
Registered office changed on 20/07/95 from: saltire court 20 castle terrace edinburgh EH1 2ET
20 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jul 1995
Company name changed randotte (no. 371) LIMITED\certificate issued on 13/07/95
28 Mar 1995
Incorporation

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