Dumfries Knitwear Limited

Company Name	Dumfries Knitwear Limited
Director	Stefano Angelino
Company Status	RECEIVERSHIP
Company Number	SC010939
Category	Private Limited Company
Incorporation Date	3 February 1920(103 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Stefano Angelino
Date of Birth	February 1958 (Born 65 years ago)
Nationality	Italian
Status	Current
Appointed	24 January 1992(72 years after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	7 Viale Roma Biella Foreign

Director Name	Frank Womby
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1989(69 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 July 1989)
Role	Company Director
Correspondence Address	Auchengrane Castle Douglas Kirkcudbrightshire DG7 2LH Scotland

Director Name	Hugh Walpole McClure
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1989(69 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 September 1994)
Role	Company Director
Correspondence Address	31 Primrose Street Dumfries Dumfriesshire DG2 7AU Scotland

Director Name	Derek Gibson
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1989(69 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 December 1989)
Role	Company Director
Correspondence Address	19 Urquhart Crescent Dumfries Dumfriesshire DG1 4XF Scotland

Director Name	Neil Hamilton Livesey Fitton
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1989(69 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 January 1992)
Role	Company Director
Correspondence Address	27 Guion Road London SW6 4UD

Director Name	David Mathieson Anderson
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1989(69 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 January 1991)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Vicarage Skipton-On-Swale Thirsk North Yorkshire YO7 4SB

Secretary Name	David Mathieson Anderson
Nationality	British
Status	Resigned
Appointed	08 May 1989(69 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Vicarage Skipton-On-Swale Thirsk North Yorkshire YO7 4SB

Director Name	Christopher Norman Thomson
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1989(69 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 January 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	High Sharow Sharow Ripon North Yorkshire HG4 5BQ

Director Name	Michael Butterworth
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1990(70 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 February 1992)
Role	Sales Director
Correspondence Address	30 Bridgewater Drive Great Glen Leicestershire LE8 9DX

Secretary Name	Jill Anders
Nationality	British
Status	Resigned
Appointed	02 December 1991(71 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 January 1992)
Role	Company Director
Correspondence Address	Cherry Garth North Lane Wheldrake York North Yorkshire YO4 6BL

Director Name	Graham Leslie Barnes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(71 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	21 Egerton Drive London SE10 8JR

Director Name	Richard Terence Winter
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(72 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 October 1992)
Role	Partner
Correspondence Address	2 Doria Road London SW6 4UG

Secretary Name	Neil McKenzie McDougall
Nationality	British
Status	Resigned
Appointed	28 January 1992(72 years after company formation)
Appointment Duration	4 years, 4 months (resigned 12 June 1996)
Role	Company Director
Correspondence Address	13 Livingstone Place Lockerbie Dumfriesshire DG11 2AU Scotland

Director Name	Mr James Robertson
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(72 years, 1 month after company formation)
Appointment Duration	7 months (resigned 28 September 1992)
Role	Commercial Director
Correspondence Address	31 Birkbeck Road London SW19 8NZ

Director Name	Neil McKenzie McDougall
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(73 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 12 June 1996)
Role	Mangement Accountant
Correspondence Address	13 Livingstone Place Lockerbie Dumfriesshire DG11 2AU Scotland

Director Name	Jeremy John Uphill Hayward
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(74 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 July 1997)
Role	Company Director
Correspondence Address	11 Spylaw Park Colinton Edinburgh Midlothian EH13 0LP Scotland

Director Name	Gerald Kennon
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(74 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 May 1997)
Role	Production Director
Correspondence Address	18 Rowan Drive Dumfries DG2 0NJ Scotland

Director Name	Paolo Chiocchetti
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 May 1995(75 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Via Graglia 51 13056 Occhieppo Sup Re(Bi) Italy

Director Name	Peter John Kirkham Sheffield
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(76 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 May 1997)
Role	Business Support Consultant
Correspondence Address	Blyndley 30 Manse Street Galashiels Selkirkshire TD1 1NE Scotland

Secretary Name	Jeremy John Uphill Hayward
Nationality	British
Status	Resigned
Appointed	17 July 1996(76 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 February 1997)
Role	Company Director
Correspondence Address	11 Spylaw Park Colinton Edinburgh Midlothian EH13 0LP Scotland

Director Name	Mr Alexander Lowe Butler
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(77 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 16 February 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Mickledore Westlinton Carlisle Cumbria CA6 6AA

Secretary Name	Mr Alexander Lowe Butler
Nationality	British
Status	Resigned
Appointed	26 February 1997(77 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 04 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Mickledore Westlinton Carlisle Cumbria CA6 6AA

Secretary Name	Teresa Angela Storr
Nationality	British
Status	Resigned
Appointed	20 April 1999(79 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Tiggerdom Cottage Eastend Farm Marrick Richmond North Yorkshire DW1 7LQ

Secretary Name	Janet McMinn Caven
Nationality	British
Status	Resigned
Appointed	30 December 2000(80 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 October 2002)
Role	Company Director
Correspondence Address	79 Queen Street Dumfries Dumfriesshire DG1 2JS Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	24 January 1992(72 years after company formation)
Appointment Duration	4 days (resigned 28 January 1992)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	9 Coates Crescent Edinburgh Midlothian EH3 7AL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,878,996
Gross Profit	-£382,433
Net Worth	£202,792
Cash	£2,914,549
Current Liabilities	£3,971,298

Accounts

Latest Accounts	30 June 2001 (22 years, 5 months ago)
Next Accounts Due	30 April 2003 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	11 June 2017 (overdue)

Charges

13 September 2000	Delivered on: 25 September 2000 Satisfied on: 4 November 2002 Persons entitled: Z Hinchliffe & Sons Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Saughtree factory, bellvue street, dumfries. Fully Satisfied
21 August 2000	Delivered on: 8 September 2000 Satisfied on: 4 November 2002 Persons entitled: Z.Hinchcliffe & Sons Limited 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
25 October 1994	Delivered on: 28 October 1994 Satisfied on: 19 April 1995 Persons entitled: Elba International S.P.A. Classification: Bond & floating charge Secured details: All sums due or to become due by drumohr holdings limited. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
28 January 1992	Delivered on: 3 February 1992 Satisfied on: 22 May 1997 Persons entitled: Barclays Bank Plkc Classification: 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
5 March 1992	Delivered on: 11 March 1992 Satisfied on: 22 May 1997 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Saughtree factory, belle vue street, dumfries. Fully Satisfied
1 July 1997	Delivered on: 10 July 1997 Persons entitled: Elba International S.P.A 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. Outstanding
21 February 1996	Delivered on: 23 February 1996 Persons entitled: Elba International S.P.A. Classification: Bond & floating charge Secured details: All sums due or to become due by drumohr holdings limited. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

12 February 2003	Notice of receiver's report (7 pages)
14 November 2002	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
12 November 2002	Registered office changed on 12/11/02 from: belle vue street dumfries DG1 3EL (1 page)
5 November 2002	Secretary resigned (1 page)
4 November 2002	Dec mort/charge * (5 pages)
4 November 2002	Dec mort/charge * (4 pages)
30 May 2002	Return made up to 28/05/02; full list of members (7 pages)
25 April 2002	Full accounts made up to 30 June 2001 (12 pages)
28 December 2001	Company name changed robertson of dumfries LIMITED\certificate issued on 28/12/01 (3 pages)
16 July 2001	Return made up to 28/05/01; full list of members (7 pages)
14 June 2001	Full accounts made up to 30 June 2000 (12 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	New secretary appointed (2 pages)
16 March 2001	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
12 October 2000	Full accounts made up to 31 December 1999 (16 pages)
25 September 2000	Alterations to a floating charge (8 pages)
25 September 2000	Alterations to a floating charge (8 pages)
25 September 2000	Partic of mort/charge * (5 pages)
25 September 2000	Alterations to a floating charge (8 pages)
19 September 2000	Nc inc already adjusted 22/12/99 (1 page)
19 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 September 2000	Partic of mort/charge * (5 pages)
6 September 2000	Return made up to 28/05/00; full list of members (7 pages)
9 June 2000	Particulars of contract relating to shares (4 pages)
9 June 2000	Ad 22/12/99--------- Â£ si 100000@1=100000 Â£ ic 162162/262162 (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Return made up to 28/05/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 June 1999	Â£ nc 200000/1500000 08/04/99 (1 page)
6 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 May 1999	New secretary appointed (2 pages)
19 February 1999	Director resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (17 pages)
20 August 1998	Full accounts made up to 31 January 1997 (17 pages)
3 June 1998	Return made up to 28/05/98; full list of members (6 pages)
27 May 1998	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
15 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 December 1997	Full accounts made up to 31 January 1996 (21 pages)
9 December 1997	Accounting reference date shortened from 31/03/96 to 31/01/96 (1 page)
29 August 1997	Return made up to 28/05/97; no change of members (6 pages)
28 August 1997	Director resigned (1 page)
10 July 1997	Partic of mort/charge * (5 pages)
27 June 1997	Director resigned (2 pages)
31 May 1997	Director resigned (1 page)
22 May 1997	Dec mort/charge * (7 pages)
22 May 1997	Dec mort/charge * (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	Secretary resigned (1 page)
14 March 1997	New secretary appointed (2 pages)
5 November 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
24 July 1996	New secretary appointed (2 pages)
20 June 1996	Full accounts made up to 31 January 1995 (21 pages)
20 June 1996	Return made up to 28/05/96; full list of members (7 pages)
20 June 1996	Secretary resigned;director resigned (1 page)
16 May 1996	New director appointed (2 pages)
7 March 1996	Alterations to a floating charge (11 pages)
23 February 1996	Partic of mort/charge * (6 pages)
4 October 1995	Director resigned (2 pages)
22 June 1995	Return made up to 28/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 1995	New director appointed (2 pages)
19 April 1995	Dec mort/charge * (2 pages)
21 May 1992	Memorandum and Articles of Association (24 pages)

Dumfries Knitwear Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland