THE EDINBURGH SWEATER COMPANY LIMITED
DUMFRIESSHIRE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG13 0EB
Company number SC139176
Status Active
Incorporation Date 3 July 1992
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 seventy-seven 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 THE EDINBURGH SWEATER COMPANY LIMITED are www.theedinburghsweatercompany.co.uk, and www.the-edinburgh-sweater-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The Edinburgh Sweater Company Limited is a Private Limited Company. The company registration number is SC139176. The Edinburgh Sweater Company Limited has been working since 03 July 1992. The present status of the company is Active. The registered address of The Edinburgh Sweater 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. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Director AINSLIE, James Thomas Heard has been resigned. Director BIRRELL, Colin has been resigned. Director DUNBAR, Jennifer Mary has been resigned. Director HALLY, Paul William 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. 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
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: 15 October 1992
Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 15 October 1992
Appointed Date: 03 July 1992
Director
AINSLIE, James Thomas Heard
Resigned: 02 February 1996
Appointed Date: 15 October 1992
89 years old
Director
BIRRELL, Colin
Resigned: 16 July 2001
Appointed Date: 28 January 2000
70 years old
Director
DUNBAR, Jennifer Mary
Resigned: 31 May 2001
Appointed Date: 02 February 1996
84 years old
Director
HALLY, Paul William
Resigned: 15 October 1992
Appointed Date: 14 August 1992
66 years old
Director
HOUSTON, David Oliver
Resigned: 20 February 2012
Appointed Date: 20 June 2001
72 years old
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 15 October 1992
Appointed Date: 03 July 1992
71 years old
Director
STEVENSON, David Deas
Resigned: 28 January 2000
Appointed Date: 15 October 1992
84 years old
Nominee Director
WILL, James Robert
Resigned: 15 October 1992
Appointed Date: 03 July 1992
70 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

THE EDINBURGH SWEATER 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 2
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 2
...
... and 67 more events
21 Oct 1992
Company name changed randotte (no.286) LIMITED\certificate issued on 22/10/92
21 Oct 1992
Memorandum and Articles of Association
21 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1992
New director appointed
03 Jul 1992
Incorporation

THE EDINBURGH SWEATER COMPANY LIMITED Charges

25 July 2001
Floating charge
Delivered: 7 August 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over property (of which there is none);…

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