Skye Wool Mill Limited

Company Name	Skye Wool Mill Limited
Director	Alan Charles Palmer
Company Status	Active
Company Number	SC047369
Category	Private Limited Company
Incorporation Date	30 March 1970(54 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan Charles Palmer
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(33 years, 1 month after company formation)
Appointment Duration	20 years, 12 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Brookfield House 2 Burnbrae Drive Linwood. Paisley Renfrewshire PA3 3BU Scotland

Secretary Name	Mrs Lucy Jill Strachan
Status	Current
Appointed	02 February 2024(53 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Correspondence Address	Brookfield House 2 Burnbrae Drive Linwood. Paisley Renfrewshire PA3 3BU Scotland

Director Name	Frank Robert Blincow
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1989(19 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 1991)
Role	Accountant
Correspondence Address	Laverock 53 Culloden Road Balloch Inverness IV1 2DS Scotland

Director Name	Euan James Pringle
Nationality	British
Status	Resigned
Appointed	31 October 1989(19 years, 7 months after company formation)
Appointment Duration	1 year (resigned 05 November 1990)
Role	Woollen Manufacturer
Correspondence Address	21 Inshes View Westhill Inverness Inverness Shire IV1 2DS Scotland

Director Name	James Creek Pringle
Nationality	British
Status	Resigned
Appointed	31 October 1989(19 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 December 1989)
Role	Woollen Manufacturer
Correspondence Address	Druvar Inverness IV2 4RB Scotland

Secretary Name	Frank Robert Blincow
Nationality	British
Status	Resigned
Appointed	31 October 1989(19 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 December 1989)
Role	Company Director
Correspondence Address	Laverock 53 Culloden Road Balloch Inverness IV1 2DS Scotland

Director Name	Norman Caulfield Walker
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1989(19 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 September 1991)
Role	Company Director
Correspondence Address	Waterfoot Thorntonhall Glasgow G74 5AD Scotland

Director Name	George Boyd Moug
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1989(19 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 November 1993)
Role	Company Director
Correspondence Address	Airlie Old Carlisle Road Moffat Dumfriesshire DG10 9QJ Scotland

Secretary Name	Frederick Macaulay
Nationality	British
Status	Resigned
Appointed	20 December 1989(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 1991)
Role	Company Director
Correspondence Address	10 Glenpark Avenue Thornliebank Glasgow Lanarkshire G46 7JF Scotland

Secretary Name	Ruth Knox
Nationality	British
Status	Resigned
Appointed	25 January 1991(20 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 March 1993)
Role	Company Director
Correspondence Address	3 Woodlands Road Thornliebank Glasgow Lanarkshire G46 7SP Scotland

Director Name	John Oswald Alexander Carvel
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(21 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 August 1993)
Role	Company Director
Correspondence Address	1 Galston Avenue Newton Mearns Glasgow Lanarkshire G77 5SF Scotland

Director Name	Mr David Campbell McGibbon
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(22 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2001)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Fairways 2 Ewing Walk Milngavie Glasgow G62 6EG Scotland

Director Name	William Gordon Begg Roy
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(22 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	Kildonan 4 Eglinton Crescent Troon Ayrshire KA10 6LQ Scotland

Secretary Name	John David Douglas
Nationality	British
Status	Resigned
Appointed	03 March 1993(22 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	20 Ashley Avenue Dollar Clackmannanshire FK14 7EG Scotland

Director Name	John David Douglas
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(28 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 November 2005)
Role	Secretary
Correspondence Address	20 Ashley Avenue Dollar Clackmannanshire FK14 7EG Scotland

Director Name	Michael Scott McGill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(31 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2003)
Role	Finance Director
Correspondence Address	12 Lonsdale Terrace Edinburgh Midlothian EH3 9HN Scotland

Secretary Name	Mr Charles Roderick Stewart
Nationality	British
Status	Resigned
Appointed	01 November 2005(35 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (resigned 02 February 2024)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Brookfield House 2 Burnbrae Drive Linwood. Paisley Renfrewshire PA3 3BU Scotland

Contact

Telephone	0141 3572000
Telephone region	Glasgow

Location

Registered Address	Brookfield House 2 Burnbrae Drive Linwood. Paisley Renfrewshire PA3 3BU Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West
Address Matches	Over 20 other UK companies use this postal address

Shareholders

21.4k at £1	Grampian Retail LTD 84.25% Ordinary
2k at £1	Patricia Mary Gordon 7.87% Ordinary
2k at £1	William E. Pringle 7.87% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

6 May 1976	Delivered on: 10 May 1976 Satisfied on: 5 April 1993 Persons entitled: Clydesdale Bank LTD 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
26 February 1973	Delivered on: 2 March 1973 Satisfied on: 5 April 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit and floating charge Secured details: All sums due and to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

7 February 2024	Notification of Grampian Retail Limited as a person with significant control on 2 February 2024 (2 pages)
7 February 2024	Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024 (1 page)
7 February 2024	Cessation of Charles Roderick Stewart as a person with significant control on 2 February 2024 (1 page)
7 February 2024	Appointment of Mrs Lucy Jill Strachan as a secretary on 2 February 2024 (2 pages)
31 October 2023	Accounts for a dormant company made up to 31 January 2023 (4 pages)
15 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
3 October 2022	Accounts for a dormant company made up to 31 January 2022 (4 pages)
16 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
19 April 2022	Secretary's details changed for Mr Charles Roderick Stewart on 19 April 2022 (1 page)
19 April 2022	Director's details changed for Mr Alan Charles Palmer on 19 April 2022 (2 pages)
11 October 2021	Accounts for a dormant company made up to 31 January 2021 (4 pages)
17 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
5 November 2020	Accounts for a dormant company made up to 31 January 2020 (4 pages)
18 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
28 October 2019	Accounts for a dormant company made up to 31 January 2019 (4 pages)
20 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
1 November 2018	Accounts for a dormant company made up to 31 January 2018 (4 pages)
21 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (4 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (4 pages)
22 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
2 November 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
29 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 25,400 (4 pages)
29 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 25,400 (4 pages)
9 November 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
9 November 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
3 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 25,400 (4 pages)
3 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 25,400 (4 pages)
14 October 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
14 October 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
8 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 25,400 (4 pages)
8 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 25,400 (4 pages)
8 October 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
8 October 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
31 October 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
31 October 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
31 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (14 pages)
31 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (14 pages)
9 August 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
9 August 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
27 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (14 pages)
27 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (14 pages)
20 August 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
20 August 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
8 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (13 pages)
8 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (13 pages)
5 October 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
5 October 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
22 June 2009	Return made up to 15/06/09; full list of members (5 pages)
22 June 2009	Return made up to 15/06/09; full list of members (5 pages)
12 November 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
12 November 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
14 July 2008	Return made up to 15/06/08; no change of members (6 pages)
14 July 2008	Return made up to 15/06/08; no change of members (6 pages)
6 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
6 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
20 June 2007	Return made up to 15/06/07; no change of members (6 pages)
20 June 2007	Return made up to 15/06/07; no change of members (6 pages)
22 September 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
22 September 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
20 July 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 August 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
24 August 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
27 June 2005	Return made up to 15/06/05; full list of members (7 pages)
27 June 2005	Return made up to 15/06/05; full list of members (7 pages)
9 November 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
9 November 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
5 July 2004	Return made up to 15/06/04; full list of members (7 pages)
5 July 2004	Return made up to 15/06/04; full list of members (7 pages)
28 November 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
28 November 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	Return made up to 15/06/03; full list of members (7 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Return made up to 15/06/03; full list of members (7 pages)
10 July 2003	Director resigned (1 page)
29 November 2002	Accounts for a dormant company made up to 1 February 2002 (4 pages)
29 November 2002	Accounts for a dormant company made up to 1 February 2002 (4 pages)
29 November 2002	Accounts for a dormant company made up to 1 February 2002 (4 pages)
28 June 2002	Return made up to 15/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 June 2002	Registered office changed on 28/06/02 from: stag house castlebank street glasgow G11 6DY (1 page)
28 June 2002	Registered office changed on 28/06/02 from: stag house castlebank street glasgow G11 6DY (1 page)
28 June 2002	Return made up to 15/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	Director resigned (1 page)
21 November 2001	Accounts for a dormant company made up to 2 February 2001 (4 pages)
21 November 2001	Accounts for a dormant company made up to 2 February 2001 (4 pages)
21 November 2001	Accounts for a dormant company made up to 2 February 2001 (4 pages)
18 July 2001	Return made up to 15/06/01; full list of members (6 pages)
18 July 2001	Return made up to 15/06/01; full list of members (6 pages)
30 November 2000	Accounts for a dormant company made up to 28 January 2000 (3 pages)
30 November 2000	Accounts for a dormant company made up to 28 January 2000 (3 pages)
4 July 2000	Return made up to 15/06/00; full list of members (6 pages)
4 July 2000	Return made up to 15/06/00; full list of members (6 pages)
3 December 1999	Accounts for a dormant company made up to 29 January 1999 (3 pages)
3 December 1999	Accounts for a dormant company made up to 29 January 1999 (3 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Return made up to 15/06/99; full list of members (8 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Return made up to 15/06/99; full list of members (8 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
4 November 1998	Accounts for a dormant company made up to 30 January 1998 (3 pages)
4 November 1998	Accounts for a dormant company made up to 30 January 1998 (3 pages)
7 July 1998	Return made up to 15/06/98; no change of members (10 pages)
7 July 1998	Return made up to 15/06/98; no change of members (10 pages)
14 November 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
14 November 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
23 June 1997	Return made up to 15/06/97; no change of members (8 pages)
23 June 1997	Return made up to 15/06/97; no change of members (8 pages)
17 February 1997	Accounting reference date extended from 31/12/96 to 31/01/97 (1 page)
17 February 1997	Accounting reference date extended from 31/12/96 to 31/01/97 (1 page)
31 October 1996	Return made up to 15/06/96; full list of members (10 pages)
31 October 1996	Return made up to 15/06/96; full list of members (10 pages)
9 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
9 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
31 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
31 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
12 June 1995	Return made up to 15/06/95; no change of members (10 pages)
12 June 1995	Return made up to 15/06/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Skye Wool Mill Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland