Company NameThe Millshop Limited
DirectorsJune Carruthers and Stephen Robert Simpson
Company StatusActive
Company NumberSC005530
CategoryPrivate Limited Company
Incorporation Date13 January 1904 (115 years, 1 month ago)

Business Activity

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

Directors

Director NameMs June Carruthers
Date of BirthJune 1964 (Born 54 years ago)
NationalityScottish
StatusCurrent
Appointed31 May 2001(97 years, 5 months after company formation)
Appointment Duration17 years, 7 months
RoleSecretary
Country of ResidenceScotland
Correspondence AddressBurnside House Maxwell Place
Langholm
Dumfriesshire
DG13 0DY
Scotland
Secretary NameMs June Carruthers
NationalityScottish
StatusCurrent
Appointed31 May 2001(97 years, 5 months after company formation)
Appointment Duration17 years, 7 months
RoleSecretary
Country of ResidenceScotland
Correspondence AddressBurnside House Maxwell Place
Langholm
Dumfriesshire
DG13 0DY
Scotland
Director NameMr Stephen Robert Simpson
Date of BirthAugust 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2017(113 years, 4 months after company formation)
Appointment Duration1 year, 8 months
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Edinburgh Woollen Mill Ltd
Waverley Mills
Langholm
Dumfriesshire
DG13 0EB
Scotland
Director NameJames Thomas Heard Ainslie
Date of BirthMay 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1989(85 years after company formation)
Appointment Duration7 years (resigned 02 February 1996)
RoleCompany Director
Correspondence AddressBirkindale
17 Whitaside
Langholm
Dumfriesshire
DG13 0JS
Scotland
Director NameMr John Johnstone Elliot
Date of BirthAugust 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1989(85 years after company formation)
Appointment Duration5 years, 11 months (resigned 13 December 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Whitaside
Langholm
Dumfriesshire
DG13 0JS
Scotland
Director NameGraham Gillies Tomlinson Russell
Date of BirthAugust 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1989(85 years after company formation)
Appointment Duration4 years, 4 months (resigned 31 May 1993)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKirn Law
Eshiels
Peebles
EH45 8NB
Scotland
Director NameMr David Deas Stevenson
Date of BirthNovember 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1989(85 years after company formation)
Appointment Duration11 years (resigned 28 January 2000)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSpringhill
Langholm
Dumfriesshire
DG13 0LP
Scotland
Secretary NameJames Thomas Heard Ainslie
NationalityBritish
StatusResigned
Appointed06 January 1989(85 years after company formation)
Appointment Duration2 years, 3 months (resigned 15 April 1991)
RoleCompany Director
Correspondence AddressBirkindale
17 Whitaside
Langholm
Dumfriesshire
DG13 0JS
Scotland
Secretary NameJennifer Mary Dunbar
NationalityBritish
StatusResigned
Appointed15 April 1991(87 years, 3 months after company formation)
Appointment Duration10 years, 1 month (resigned 31 May 2001)
RoleCompany Director
Correspondence Address47 Brunstock Close
Lowry Hill
Carlisle
Cumbria
CA3 0HL
Director NameJennifer Mary Dunbar
Date of BirthMay 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1996(92 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 31 May 2001)
RoleSecretary
Correspondence Address47 Brunstock Close
Lowry Hill
Carlisle
Cumbria
CA3 0HL
Director NameColin Birrell
Date of BirthAugust 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2000(96 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 16 July 2001)
RoleCompany Director
Correspondence AddressThe Shaw House
Boreland
Lockerbie
Dumfriesshire
DG11 2LG
Scotland
Director NameMr David Oliver Houston
Date of BirthApril 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2001(97 years, 6 months after company formation)
Appointment Duration10 years, 7 months (resigned 20 February 2012)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address72 Royal Gardens, Sovereigns Gate
Bothwell
Glasgow
G71 8SY
Scotland
Director NameMr Kristian Brian Lee
Date of BirthMay 1974 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2012(108 years after company formation)
Appointment Duration5 years, 4 months (resigned 01 June 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Edinburgh Woollen Mill Ltd
Waverley Mills
Langholm
Dumfriesshire
DG13 0EB
Scotland
Director NameMr Robert Neil Edmonds
Date of BirthSeptember 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2017(113 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 21 August 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWaverley Mills
Langholm
Dumfriesshire
DG13 0EB
Scotland

Contact

Websiteewm.co.uk
Telephone01387 380611
Telephone regionDumfries

Location

Registered AddressWaverley Mills
Langholm
Dumfriesshire
DG13 0EB
Scotland
ConstituencyDumfriesshire, Clydesdale and Tweeddale
WardAnnandale East and Eskdale
Address MatchesOver 30 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts25 February 2017 (1 year, 10 months ago)
Next Accounts Due31 May 2019 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return6 March 2018 (10 months, 2 weeks ago)
Next Return Due20 March 2019 (2 months from now)

Charges

12 November 1990Delivered 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

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