The Millshop Limited

Company Name	The Millshop Limited
Company Status	Active
Company Number	SC005530
Category	Private Limited Company
Incorporation Date	13 January 1904(119 years, 11 months ago)
Previous Name	Scottish Worsteds & Woollens Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss June Carruthers
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 May 2001(97 years, 5 months after company formation)
Appointment Duration	22 years, 6 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Burnside House Maxwell Place Langholm Dumfriesshire DG13 0DY Scotland

Secretary Name	Miss June Carruthers
Nationality	British
Status	Current
Appointed	31 May 2001(97 years, 5 months after company formation)
Appointment Duration	22 years, 6 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Burnside House Maxwell Place Langholm Dumfriesshire DG13 0DY Scotland

Director Name	Mr Stephen Robert Simpson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 May 2017(113 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Global House 5 Castle Street Carlisle Cumbria CA3 8SY

Director Name	Mr John Robert Jackson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(116 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	Wales
Correspondence Address	Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland

Director Name	James Thomas Heard Ainslie
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(85 years after company formation)
Appointment Duration	7 years (resigned 02 February 1996)
Role	Company Director
Correspondence Address	Birkindale 17 Whitaside Langholm Dumfriesshire DG13 0JS Scotland

Director Name	Mr John Johnstone Elliot
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(85 years after company formation)
Appointment Duration	5 years, 11 months (resigned 13 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Whitaside Langholm Dumfriesshire DG13 0JS Scotland

Director Name	Graham Gillies Tomlinson Russell
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(85 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kirn Law Eshiels Peebles EH45 8NB Scotland

Director Name	Mr David Deas Stevenson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(85 years after company formation)
Appointment Duration	11 years (resigned 28 January 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Springhill Langholm Dumfriesshire DG13 0LP Scotland

Secretary Name	James Thomas Heard Ainslie
Nationality	British
Status	Resigned
Appointed	06 January 1989(85 years after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 1991)
Role	Company Director
Correspondence Address	Birkindale 17 Whitaside Langholm Dumfriesshire DG13 0JS Scotland

Secretary Name	Jennifer Mary Dunbar
Nationality	British
Status	Resigned
Appointed	15 April 1991(87 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 May 2001)
Role	Company Director
Correspondence Address	47 Brunstock Close Lowry Hill Carlisle Cumbria CA3 0HL

Director Name	Jennifer Mary Dunbar
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(92 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2001)
Role	Secretary
Correspondence Address	47 Brunstock Close Lowry Hill Carlisle Cumbria CA3 0HL

Director Name	Colin Birrell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(96 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 16 July 2001)
Role	Company Director
Correspondence Address	The Shaw House Boreland Lockerbie Dumfriesshire DG11 2LG Scotland

Director Name	Mr David Oliver Houston
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(97 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 20 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	72 Royal Gardens, Sovereigns Gate Bothwell Glasgow G71 8SY Scotland

Director Name	Mr Kristian Brian Lee
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(108 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Edinburgh Woollen Mill Ltd Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland

Director Name	Mr Robert Neil Edmonds
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(113 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 21 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland

Contact

Website	ewm.co.uk
Telephone	01387 380611
Telephone region	Dumfries

Location

Registered Address	Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Annandale East and Eskdale
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.5m at £1	Edinburgh Woollen Mill LTD 100.00% Ordinary

Accounts

Latest Accounts	25 February 2023 (9 months, 2 weeks ago)
Next Accounts Due	30 November 2024 (11 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	17 March 2023 (8 months, 3 weeks ago)
Next Return Due	31 March 2024 (3 months, 3 weeks from now)

Charges

12 November 1990	Delivered on: 23 November 1990 Satisfied on: 13 December 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

25 September 2020	Cessation of The Edinburgh Woollen Mill Limited as a person with significant control on 18 September 2020 (1 page)
25 September 2020	Notification of Kings Landing Limited as a person with significant control on 18 September 2020 (2 pages)
18 September 2020	Appointment of Mr John Robert Jackson as a director on 17 September 2020 (2 pages)
17 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
20 November 2019	Accounts for a dormant company made up to 2 March 2019 (6 pages)
4 June 2019	Accounts for a dormant company made up to 25 August 2018 (6 pages)
8 April 2019	Director's details changed for Mr Stephen Robert Simpson on 2 April 2019 (2 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
2 October 2018	Current accounting period shortened from 31 August 2019 to 28 February 2019 (1 page)
21 March 2018	Current accounting period extended from 28 February 2018 to 31 August 2018 (1 page)
6 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
24 November 2017	Accounts for a dormant company made up to 25 February 2017 (4 pages)
24 November 2017	Accounts for a dormant company made up to 25 February 2017 (4 pages)
22 August 2017	Termination of appointment of Robert Neil Edmonds as a director on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of Robert Neil Edmonds as a director on 21 August 2017 (1 page)
21 August 2017	Appointment of Mr Robert Neil Edmonds as a director on 21 August 2017 (2 pages)
21 August 2017	Appointment of Mr Robert Neil Edmonds as a director on 21 August 2017 (2 pages)
5 June 2017	Termination of appointment of Kristian Brian Lee as a director on 1 June 2017 (1 page)
5 June 2017	Termination of appointment of Kristian Brian Lee as a director on 1 June 2017 (1 page)
16 May 2017	Appointment of Mr Stephen Robert Simpson as a director on 10 May 2017 (2 pages)
16 May 2017	Appointment of Mr Stephen Robert Simpson as a director on 10 May 2017 (2 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
19 December 2016	Accounts for a dormant company made up to 27 February 2016 (4 pages)
19 December 2016	Accounts for a dormant company made up to 27 February 2016 (4 pages)
21 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,500,000 (4 pages)
21 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,500,000 (4 pages)
5 November 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
5 November 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,500,000 (4 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,500,000 (4 pages)
2 December 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
2 December 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
2 December 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
25 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,500,000 (4 pages)
25 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,500,000 (4 pages)
2 December 2013	Accounts for a dormant company made up to 2 March 2013 (4 pages)
2 December 2013	Accounts for a dormant company made up to 2 March 2013 (4 pages)
2 December 2013	Accounts for a dormant company made up to 2 March 2013 (4 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
28 November 2012	Accounts for a dormant company made up to 25 February 2012 (4 pages)
28 November 2012	Accounts for a dormant company made up to 25 February 2012 (4 pages)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Termination of appointment of David Houston as a director (1 page)
21 February 2012	Termination of appointment of David Houston as a director (1 page)
20 January 2012	Appointment of Director Kristian Brian Lee as a director (2 pages)
20 January 2012	Appointment of Director Kristian Brian Lee as a director (2 pages)
28 November 2011	Accounts for a dormant company made up to 26 February 2011 (4 pages)
28 November 2011	Accounts for a dormant company made up to 26 February 2011 (4 pages)
18 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
24 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
24 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
24 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
29 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
29 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
25 March 2009	Return made up to 28/02/09; full list of members (3 pages)
25 March 2009	Return made up to 28/02/09; full list of members (3 pages)
26 November 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
26 November 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
26 November 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
14 April 2008	Return made up to 28/02/08; full list of members (3 pages)
14 April 2008	Return made up to 28/02/08; full list of members (3 pages)
7 September 2007	Accounts for a dormant company made up to 24 February 2007 (4 pages)
7 September 2007	Accounts for a dormant company made up to 24 February 2007 (4 pages)
28 March 2007	Return made up to 28/02/07; full list of members (2 pages)
28 March 2007	Return made up to 28/02/07; full list of members (2 pages)
18 October 2006	Accounts for a dormant company made up to 25 February 2006 (4 pages)
18 October 2006	Accounts for a dormant company made up to 25 February 2006 (4 pages)
9 March 2006	Return made up to 28/02/06; full list of members (2 pages)
9 March 2006	Return made up to 28/02/06; full list of members (2 pages)
7 September 2005	Accounts for a dormant company made up to 26 February 2005 (4 pages)
7 September 2005	Accounts for a dormant company made up to 26 February 2005 (4 pages)
7 April 2005	Return made up to 28/02/05; full list of members (2 pages)
7 April 2005	Return made up to 28/02/05; full list of members (2 pages)
15 November 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
15 November 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
19 March 2004	Return made up to 28/02/04; full list of members (5 pages)
19 March 2004	Return made up to 28/02/04; full list of members (5 pages)
13 October 2003	Accounts for a dormant company made up to 1 March 2003 (4 pages)
13 October 2003	Accounts for a dormant company made up to 1 March 2003 (4 pages)
13 October 2003	Accounts for a dormant company made up to 1 March 2003 (4 pages)
21 March 2003	Return made up to 28/02/03; full list of members (5 pages)
21 March 2003	Return made up to 28/02/03; full list of members (5 pages)
14 November 2002	Accounts for a dormant company made up to 2 March 2002 (4 pages)
14 November 2002	Accounting reference date extended from 31/01/02 to 28/02/02 (1 page)
14 November 2002	Accounts for a dormant company made up to 2 March 2002 (4 pages)
14 November 2002	Accounts for a dormant company made up to 2 March 2002 (4 pages)
14 November 2002	Accounting reference date extended from 31/01/02 to 28/02/02 (1 page)
8 October 2002	Director's particulars changed (1 page)
8 October 2002	Director's particulars changed (1 page)
28 March 2002	Return made up to 28/02/02; full list of members (5 pages)
28 March 2002	Return made up to 28/02/02; full list of members (5 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
25 June 2001	Accounts for a dormant company made up to 2 February 2001 (4 pages)
25 June 2001	Accounts for a dormant company made up to 2 February 2001 (4 pages)
25 June 2001	Accounts for a dormant company made up to 2 February 2001 (4 pages)
7 June 2001	New secretary appointed;new director appointed (2 pages)
7 June 2001	New secretary appointed;new director appointed (2 pages)
6 June 2001	Secretary resigned;director resigned (1 page)
6 June 2001	Secretary resigned;director resigned (1 page)
26 March 2001	Return made up to 28/02/01; full list of members (5 pages)
26 March 2001	Return made up to 28/02/01; full list of members (5 pages)
20 September 2000	Accounts for a dormant company made up to 28 January 2000 (3 pages)
20 September 2000	Accounts for a dormant company made up to 28 January 2000 (3 pages)
14 March 2000	Return made up to 28/02/00; full list of members (6 pages)
14 March 2000	Return made up to 28/02/00; full list of members (6 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
4 July 1999	Accounts for a dormant company made up to 29 January 1999 (3 pages)
4 July 1999	Accounts for a dormant company made up to 29 January 1999 (3 pages)
29 March 1999	Return made up to 28/02/99; full list of members (8 pages)
29 March 1999	Return made up to 28/02/99; full list of members (8 pages)
9 June 1998	Accounts for a dormant company made up to 30 January 1998 (3 pages)
9 June 1998	Accounts for a dormant company made up to 30 January 1998 (3 pages)
3 July 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
3 July 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
2 April 1997	Return made up to 28/02/97; full list of members (8 pages)
2 April 1997	Return made up to 28/02/97; full list of members (8 pages)
13 December 1996	Dec mort/charge * (5 pages)
13 December 1996	Dec mort/charge * (5 pages)
14 June 1996	Accounts for a dormant company made up to 2 February 1996 (3 pages)
14 June 1996	Accounts for a dormant company made up to 2 February 1996 (3 pages)
14 June 1996	Accounts for a dormant company made up to 2 February 1996 (3 pages)
16 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
16 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
16 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 1996	Return made up to 28/02/96; full list of members (9 pages)
28 March 1996	Return made up to 28/02/96; full list of members (9 pages)
27 February 1996	New director appointed (3 pages)
27 February 1996	New director appointed (3 pages)
26 February 1996	Director resigned (1 page)
26 February 1996	Director resigned (1 page)
18 December 1995	Return made up to 26/11/95; no change of members 363(353) ‐ Location of register of members address changed (12 pages)
18 December 1995	Return made up to 26/11/95; no change of members 363(353) ‐ Location of register of members address changed (12 pages)
11 July 1995	Full accounts made up to 28 January 1995 (6 pages)
11 July 1995	Full accounts made up to 28 January 1995 (6 pages)
9 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
13 January 1904	Incorporation (55 pages)

The Millshop Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland