Company NameJames Pringle Limited
DirectorsJune Carruthers and Stephen Robert Simpson
Company StatusActive
Company NumberSC017963
CategoryPrivate Limited Company
Incorporation Date27 June 1934(86 years, 3 months ago)

Business Activity

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

Directors

Director NameMiss June Carruthers
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2001(66 years, 11 months after company formation)
Appointment Duration19 years, 3 months
RoleSecretary
Country of ResidenceScotland
Correspondence AddressBurnside House Maxwell Place
Langholm
Dumfriesshire
DG13 0DY
Scotland
Secretary NameMiss June Carruthers
NationalityBritish
StatusCurrent
Appointed31 May 2001(66 years, 11 months after company formation)
Appointment Duration19 years, 3 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 52 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2017(82 years, 11 months after company formation)
Appointment Duration3 years, 4 months
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlobal House
5 Castle Street
Carlisle
Cumbria
CA3 8SY
Director NameFrank Robert Blincow
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1989(55 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 May 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMelodie Cottage
Old Humbie Road
Newton Mearns
Glasgow
G77 5DF
Scotland
Director NameEuan James Pringle
NationalityBritish
StatusResigned
Appointed31 October 1989(55 years, 4 months after company formation)
Appointment Duration1 year (resigned 05 November 1990)
RoleWoollen Manufacturer
Correspondence Address21 Inshes View
Westhill
Inverness
Inverness Shire
IV1 2DS
Scotland
Director NameJames Creek Pringle
NationalityBritish
StatusResigned
Appointed31 October 1989(55 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 20 December 1989)
RoleWoollen Manufacturer
Correspondence AddressDruvar
Inverness
IV2 4RB
Scotland
Secretary NameFrank Robert Blincow
NationalityBritish
StatusResigned
Appointed31 October 1989(55 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 20 December 1989)
RoleCompany Director
Correspondence AddressLaverock 53 Culloden Road
Balloch
Inverness
IV1 2DS
Scotland
Director NameGeorge Boyd Moug
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1989(55 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 November 1993)
RoleCompany Director
Correspondence AddressAirlie
Old Carlisle Road
Moffat
Dumfriesshire
DG10 9QJ
Scotland
Director NameNorman Caulfield Walker
Date of BirthApril 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1989(55 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 26 September 1991)
RoleIdrector
Correspondence AddressWaterfoot
Thorntonhall
Glasgow
G74 5AD
Scotland
Secretary NameFrederick Macaulay
NationalityBritish
StatusResigned
Appointed31 December 1990(56 years, 6 months after company formation)
Appointment Duration3 weeks, 4 days (resigned 25 January 1991)
RoleCompany Director
Correspondence Address10 Glenpark Avenue
Thornliebank
Glasgow
Lanarkshire
G46 7JF
Scotland
Secretary NameRuth Knox
NationalityBritish
StatusResigned
Appointed25 January 1991(56 years, 7 months after company formation)
Appointment Duration-1 years, 11 months (resigned 31 December 1990)
RoleCompany Director
Correspondence Address3 Woodlands Road
Thornliebank
Glasgow
Lanarkshire
G46 7SP
Scotland
Director NameJohn Oswald Alexander Carvel
Date of BirthAugust 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(57 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 March 1993)
RoleCompany Director
Correspondence Address1 Galston Avenue
Newton Mearns
Glasgow
Lanarkshire
G77 5SF
Scotland
Secretary NameRuth Knox
NationalityBritish
StatusResigned
Appointed31 October 1992(58 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 January 1994)
RoleCompany Director
Correspondence Address3 Woodlands Road
Thornliebank
Glasgow
Lanarkshire
G46 7SP
Scotland
Director NameMr David Campbell McGibbon
Date of BirthDecember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1992(58 years, 5 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 03 March 1993)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressFairways 2 Ewing Walk
Milngavie
Glasgow
G62 6EG
Scotland
Director NameWilliam Gordon Begg Roy
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1992(58 years, 5 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 03 March 1993)
RoleSecretary
Correspondence AddressKildonan 4 Eglinton Crescent
Troon
Ayrshire
KA10 6LQ
Scotland
Director NameJames Thomas Heard Ainslie
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1993(58 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 02 February 1996)
RoleCompany Director
Correspondence AddressBirkindale
17 Whitaside
Langholm
Dumfriesshire
DG13 0JS
Scotland
Director NameMr David Deas Stevenson
Date of BirthNovember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1993(58 years, 8 months after company formation)
Appointment Duration6 years, 11 months (resigned 28 January 2000)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSpringhill
Langholm
Dumfriesshire
DG13 0LP
Scotland
Secretary NameJennifer Mary Dunbar
NationalityBritish
StatusResigned
Appointed31 January 1994(59 years, 7 months after company formation)
Appointment Duration7 years, 4 months (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 79 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1996(61 years, 7 months 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 65 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2000(65 years, 7 months 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 67 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2001(67 years, 1 month 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 46 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2012(77 years, 7 months 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

Contact

Websiteewm.co.uk
Telephone01463 223311
Telephone regionInverness

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

6.5k at £1Grampian Woollen Mills LTD
99.98%
Ordinary
1 at £1Edinburgh Woollen Mill LTD
0.02%
Ordinary

Accounts

Latest Accounts2 March 2019 (1 year, 6 months ago)
Next Accounts Due28 February 2021 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return17 March 2020 (6 months, 1 week ago)
Next Return Due28 April 2021 (7 months, 1 week from now)

Charges

31 March 1987Delivered on: 10 April 1987
Satisfied on: 6 January 1997
Persons entitled: The Welsh Development Agency

Classification: Legal charge
Secured details: £75,000.
Particulars: Ground at southside of hollyhead road. Llanfairpwillgwyll. Anglesey.
Fully Satisfied
30 December 1986Delivered on: 20 January 1987
Satisfied on: 3 March 1993
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Mortgage
Secured details: All sums due or to become due.
Particulars: Freehold 2.17 acres of land at llanfairpwllgwyngyll gwuredd isle of anglesey.
Fully Satisfied
12 November 1964Delivered on: 17 November 1964
Satisfied on: 3 March 1993
Persons entitled: James Creek Pringle

Classification: Bond and disposition in security
Secured details: £10,000.
Particulars: Heritable property "brannholme", dores road, inverness.
Fully Satisfied

Filing History

24 November 2017Accounts for a dormant company made up to 28 February 2017 (4 pages)
23 August 2017Termination of appointment of a director (1 page)
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)
13 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)
16 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 6,500
(4 pages)
5 November 2015Accounts for a dormant company made up to 28 February 2015 (4 pages)
10 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 6,500
(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 6,500
(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)
12 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)
22 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 (4 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 (4 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)
8 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)
1 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 (6 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)
6 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 2000Director resigned (1 page)
14 February 2000New director appointed (2 pages)
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)
6 January 1997Dec mort/charge * (4 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)
17 April 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 April 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
17 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
16 April 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
28 March 1996Return made up to 28/02/96; full list of members (9 pages)
26 February 1996Director resigned (1 page)
26 February 1996New director appointed (3 pages)
11 July 1995Full accounts made up to 28 January 1995 (6 pages)
9 January 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)