THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED
ActiveCompany no. SC307281 · Private limited company · Incorporated 22 Aug 2006
Company no. SC307281 · Private limited company · Incorporated 22 Aug 2006
Original documents filed with Companies House · 130 filings
7 Mar 2018
Officers
Director's details changed for Mr Philip Edward Day on 3 May 2016
PDF · 2 pages
6 Mar 2018
Confirmation
Confirmation statement made on 6 Mar 2018 with updates
PDF · 3 pages
7 Dec 2017
Accounts
Group of companies' accounts made up to 25 Feb 2017
Filed on paper · 59 pages
21 Aug 2017
Officers
Appointment of Mr Robert Neil Edmonds as a director on 21 Aug 2017
PDF · 2 pages
5 Jun 2017
Officers
Termination of appointment of Kristian Brian Lee as a director on 1 Jun 2017
PDF · 1 page
21 Mar 2017
Confirmation
Confirmation statement made on 28 Feb 2017 with updates
PDF · 6 pages
28 Nov 2016
Accounts
Group of companies' accounts made up to 27 Feb 2016
Filed on paper · 64 pages
6 Jul 2016
Officers
Appointment of Miss Lauren Sarah Day as a director on 24 Jun 2016
PDF · 2 pages
3 May 2016
Officers
Director's details changed for Mr Philip Edward Day on 3 May 2016
PDF · 2 pages
3 Dec 2015
Accounts
Group of companies' accounts made up to 28 Feb 2015
Filed on paper · 45 pages
2 Jul 2015
Document Replacement
Second filing of AR01 previously delivered to Companies House made up to 28 Feb 2015
Filed on paper · 19 pages
25 Mar 2015
Annual return
Annual return made up to 28 Feb 2015 with full list of shareholders
Filed on paper · 10 pages
1 Dec 2014
Accounts
Group of companies' accounts made up to 1 Mar 2014
Filed on paper · 38 pages
14 Oct 2014
Address
Registered office address changed from , Waverley Mills, Langholm, Dumfriesshire, DG13 0EB to C/O June Carruthers the Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB on 14 Oct 2014
PDF · 1 page
28 Aug 2014
Annual return
Annual return made up to 22 Aug 2014 with full list of shareholders
PDF · 9 pages
Showing 51–75 of 130 filings. Documents open on Companies House in a new tab.
13 Apr 2016
Officers
Director's details changed for Mr John Anthony Herring on 13 Apr 2016
PDF · 2 pages
12 Apr 2016
Officers
Director's details changed for Mrs Carmel Leigh on 5 Apr 2016
PDF · 2 pages
14 Mar 2016
Annual return
Annual return made up to 28 Feb 2016 with full list of shareholders
PDF · 8 pages
8 Mar 2016
Officers
Appointment of Mr Stephen Robert Simpson as a director on 1 Mar 2016
PDF · 2 pages
13 Jan 2015
Capital
Cancellation of shares. Statement of capital on 8 Jan 2015
Filed on paper · 5 pages
7 Mar 2014
Capital
Particulars of variation of rights attached to shares
Filed on paper · 3 pages