THE GIBSON GROUP (SCOTLAND) LIMITED
LANGHOLM EWM LEISURE LIMITED THE GIBSON GROUP (SCOTLAND) LIMITED SCOTTISH WOOLLENS GROUP LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG13 0EB
Company number SC141199
Status Active
Incorporation Date 12 November 1992
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-eight 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; Director's details changed for Mr Philip Edward Day on 3 May 2016. The most likely internet sites of THE GIBSON GROUP (SCOTLAND) LIMITED are www.thegibsongroupscotland.co.uk, and www.the-gibson-group-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The Gibson Group Scotland Limited is a Private Limited Company. The company registration number is SC141199. The Gibson Group Scotland Limited has been working since 12 November 1992. The present status of the company is Active. The registered address of The Gibson Group Scotland Limited is June Carruthers The Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire Dg13 0eb. . CARRUTHERS, June is a Secretary of the company. DAY, Philip Edward is a Director of the company. HERRING, John Anthony is a Director of the company. LEE, Kristian Brian is a Director of the company. SIMPSON, Stephen Robert is a Director of the company. Secretary CHARLTON, John Joseph has been resigned. Secretary DUNBAR, Jennifer Mary 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 CHARLTON, John Joseph has been resigned. Director ELLIOT, John Johnstone has been resigned. Director HAYWARD, Graham John has been resigned. Director HOUSTON, David Oliver has been resigned. Director LALL, Vikram has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director STEVENSON, David Deas has been resigned. Director STEVENSON, James Neil has been resigned. Director TAYLOR, Anthony Bichard has been resigned. Director WHITAKER, Alec has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARRUTHERS, June
Appointed Date: 31 May 2001
Director
DAY, Philip Edward
Appointed Date: 27 February 2008
60 years old
Director
HERRING, John Anthony
Appointed Date: 01 September 2015
68 years old
Director
LEE, Kristian Brian
Appointed Date: 04 January 2012
51 years old
Director
SIMPSON, Stephen Robert
Appointed Date: 01 March 2016
57 years old

Resigned Directors

Secretary
CHARLTON, John Joseph
Resigned: 28 November 2000
Appointed Date: 15 November 1999
Secretary
DUNBAR, Jennifer Mary
Resigned: 31 May 2001
Appointed Date: 28 November 2000
Secretary
DUNBAR, Jennifer Mary
Resigned: 19 December 1994
Appointed Date: 25 February 1993
Secretary
FERRIE, David Francis
Resigned: 15 November 1999
Appointed Date: 01 November 1996
Secretary
FERRIE, David Francis
Resigned: 13 June 1996
Appointed Date: 19 December 1994
Secretary
MCINTOSH, Colin William
Resigned: 01 November 1996
Appointed Date: 13 June 1996
Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 25 February 1993
Appointed Date: 12 November 1992
Director
AINSLIE, James Thomas Heard
Resigned: 31 May 1996
Appointed Date: 25 February 1993
89 years old
Director
BIRRELL, Colin
Resigned: 25 July 2001
Appointed Date: 28 November 2000
70 years old
Director
CHARLTON, John Joseph
Resigned: 28 November 2000
Appointed Date: 31 August 2000
67 years old
Director
ELLIOT, John Johnstone
Resigned: 31 August 2000
Appointed Date: 25 February 1993
78 years old
Director
HAYWARD, Graham John
Resigned: 15 November 1999
Appointed Date: 01 June 1995
75 years old
Director
HOUSTON, David Oliver
Resigned: 20 February 2012
Appointed Date: 28 November 2000
72 years old
Director
LALL, Vikram
Resigned: 21 February 1995
Appointed Date: 25 February 1993
79 years old
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 25 February 1993
Appointed Date: 12 November 1992
71 years old
Director
STEVENSON, David Deas
Resigned: 15 November 1999
Appointed Date: 25 February 1993
84 years old
Director
STEVENSON, James Neil
Resigned: 01 December 1997
Appointed Date: 25 February 1993
80 years old
Director
TAYLOR, Anthony Bichard
Resigned: 28 November 2000
Appointed Date: 25 January 1995
87 years old
Director
WHITAKER, Alec
Resigned: 18 June 2010
Appointed Date: 21 June 2001
66 years old
Nominee Director
WILL, James Robert
Resigned: 25 February 1993
Appointed Date: 12 November 1992
70 years old

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

THE GIBSON GROUP (SCOTLAND) 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
03 May 2016
Director's details changed for Mr Philip Edward Day on 3 May 2016
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 63,090
08 Mar 2016
Appointment of Mr Stephen Robert Simpson as a director on 1 March 2016
...
... and 168 more events
11 Mar 1993
S-div 25/02/93
11 Mar 1993
Resolutions
  • SRES13 ‐ Special resolution
11 Mar 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Nov 1992
Incorporation

THE GIBSON GROUP (SCOTLAND) 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…
28 October 2009
Fixed and floating security document
Delivered: 5 November 2009
Status: Satisfied on 12 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2005
Floating charge
Delivered: 15 March 2005
Status: Satisfied on 16 November 2006
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Undertaking and all property and assets present and future…
15 November 2002
Floating charge
Delivered: 28 November 2002
Status: Satisfied on 2 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: õLegal mortgage over property; fixed charges over assets;…
25 July 2001
Floating charge
Delivered: 7 August 2001
Status: Satisfied on 2 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over property (of which there is none) ;…
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…

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