House Of Gleneagles Limited

Company Name	House Of Gleneagles Limited
Company Status	Active
Company Number	SC055919
Category	Private Limited Company
Incorporation Date	28 June 1974(49 years, 10 months ago)

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(26 years, 11 months after company formation)
Appointment Duration	22 years, 11 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(26 years, 11 months after company formation)
Appointment Duration	22 years, 11 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(42 years, 10 months after company formation)
Appointment Duration	6 years, 11 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(46 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	Wales
Correspondence Address	Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland

Director Name	George Boyd Moug
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1989(14 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 1991)
Role	Financial Director
Correspondence Address	Airlie Old Carlisle Road Moffat Dumfriesshire DG10 9QJ Scotland

Director Name	William Gordon Begg Roy
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1989(14 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 July 1998)
Role	Secretary
Correspondence Address	Kildonan 4 Eglinton Crescent Troon Ayrshire KA10 6LQ Scotland

Secretary Name	George Boyd Moug
Nationality	British
Status	Resigned
Appointed	08 April 1989(14 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 1991)
Role	Company Director
Correspondence Address	Airlie Old Carlisle Road Moffat Dumfriesshire DG10 9QJ Scotland

Director Name	William Young Hughes
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(17 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 1998)
Role	Co Executive
Correspondence Address	The Elms 12 Camelon Road Falkirk Stirlingshire FK1 5RX Scotland

Director Name	Mr David Campbell McGibbon
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(17 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2001)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Fairways 2 Ewing Walk Milngavie Glasgow G62 6EG Scotland

Secretary Name	John David Douglas
Nationality	British
Status	Resigned
Appointed	20 December 1991(17 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2001)
Role	Co Secretary
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(24 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	20 Ashley Avenue Dollar Clackmannanshire FK14 7EG Scotland

Director Name	Mr David Oliver Houston
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(26 years, 11 months after company formation)
Appointment Duration	10 years, 8 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 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(37 years, 6 months 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

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

2 at £1	Edinburgh Woollen Mill LTD 100.00% Ordinary

Accounts

Latest Accounts	25 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Filing History

29 November 2023	Accounts for a dormant company made up to 25 February 2023 (6 pages)
16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
29 November 2022	Accounts for a dormant company made up to 26 February 2022 (6 pages)
16 March 2022	Confirmation statement made on 16 March 2022 with updates (4 pages)
2 November 2021	Accounts for a dormant company made up to 27 February 2021 (6 pages)
16 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
19 February 2021	Accounts for a dormant company made up to 29 February 2020 (6 pages)
25 September 2020	Notification of Kings Landing Limited as a person with significant control on 18 September 2020 (2 pages)
25 September 2020	Cessation of The Edinburgh Woollen Mill Limited as a person with significant control on 18 September 2020 (1 page)
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)
5 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)
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)
15 May 2017	Appointment of Mr Stephen Robert Simpson as a director on 10 May 2017 (2 pages)
15 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)
21 November 2016	Accounts for a dormant company made up to 27 February 2016 (4 pages)
21 November 2016	Accounts for a dormant company made up to 27 February 2016 (4 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (4 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (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)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (4 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (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 2 (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 2 (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)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
22 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)
7 April 2009	Return made up to 28/02/09; full list of members (3 pages)
7 April 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)
8 March 2006	Return made up to 28/02/06; full list of members (2 pages)
8 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)
1 April 2005	Return made up to 28/02/05; full list of members (2 pages)
1 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	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	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)
6 July 2001	Return made up to 08/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 July 2001	Return made up to 08/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 July 2001	Accounts for a dormant company made up to 2 February 2001 (4 pages)
2 July 2001	Accounts for a dormant company made up to 2 February 2001 (4 pages)
2 July 2001	Accounts for a dormant company made up to 2 February 2001 (4 pages)
27 June 2001	Secretary resigned;director resigned (1 page)
27 June 2001	Registered office changed on 27/06/01 from: stag house castlebank street glasgow G11 6DY (1 page)
27 June 2001	Registered office changed on 27/06/01 from: stag house castlebank street glasgow G11 6DY (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	New secretary appointed;new director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	Secretary resigned;director resigned (1 page)
27 June 2001	New secretary appointed;new director appointed (2 pages)
27 June 2001	Director resigned (1 page)
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)
25 April 2000	Return made up to 08/04/00; full list of members (6 pages)
25 April 2000	Return made up to 08/04/00; 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)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Return made up to 08/04/99; no change of members (6 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Return made up to 08/04/99; no change of members (6 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 08/04/98; full list of members (11 pages)
7 July 1998	Return made up to 08/04/98; full list of members (11 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 08/04/97; no change of members (9 pages)
23 June 1997	Return made up to 08/04/97; no change of members (9 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)
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)
30 April 1996	Return made up to 08/04/96; no change of members (9 pages)
30 April 1996	Return made up to 08/04/96; no change of members (9 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 08/04/95; full list of members (14 pages)
12 June 1995	Return made up to 08/04/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
28 June 1974	Incorporation (14 pages)

House Of Gleneagles Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland