Edinglen Limited

Company Name	Edinglen Limited
Company Status	Active
Company Number	SC109508
Category	Private Limited Company
Incorporation Date	26 February 1988(36 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Miss June Carruthers
Nationality	British
Status	Current
Appointed	31 May 2001(13 years, 3 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(29 years, 2 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	Miss June Carruthers
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(31 years, 2 months after company formation)
Appointment Duration	4 years, 12 months
Role	Secretary
Country of Residence	Scotland
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(32 years, 7 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	David Albert Laidlaw
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1989(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 1993)
Role	Production Director
Correspondence Address	16 Menteith Gardens Bearsden Glasgow Lanarkshire G61 4RT Scotland

Director Name	John Alexander Yacomeni
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1989(1 year, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 1994)
Role	Co Director
Correspondence Address	Fermor House 60 Fermor Road Tarleton Preston Lancashire PR4 6AP

Director Name	Robert Bridgeman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1989(1 year, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 1994)
Role	Accountant
Correspondence Address	Treetops Livermere Road Great Barton Bury St Edmunds Suffolk IP31 2SB

Director Name	Dr John Mackellar Ballany
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1989(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 1993)
Role	Co Director
Correspondence Address	12c Darroch Way Cumbernauld Glasgow G67 1PY Scotland

Secretary Name	William Ronald Ferguson Stuart
Nationality	British
Status	Resigned
Appointed	30 August 1989(1 year, 6 months after company formation)
Appointment Duration	7 months (resigned 30 March 1990)
Role	Company Director
Correspondence Address	8 Buchanan Drive Rutherglen Glasgow Lanarkshire G73 3PE Scotland

Secretary Name	John Lambie Tallo
Nationality	British
Status	Resigned
Appointed	30 March 1990(2 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	41 Gleneagles Drive Penwortham Preston PR1 0JT

Director Name	Peter John Treeby
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1990(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 August 1991)
Role	Co Director
Correspondence Address	Koumala Capon Hill Brampton Cumbria Ca8 1

Director Name	Peter John Treeby
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1990(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 August 1991)
Role	Co Director
Correspondence Address	Koumala Capon Hill Brampton Cumbria Ca8 1

Director Name	John Lambie Tallo
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(6 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 November 1994)
Role	Accountant
Correspondence Address	41 Gleneagles Drive Penwortham Preston PR1 0JT

Director Name	Mr Jonathan James Walker
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(6 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 November 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	Haberfield Old Moor Road Wennington Lancaster Lancashire LA2 8PD

Director Name	Robert Leslie Edwards
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 1997)
Role	Finance Director
Correspondence Address	Culter Place Coulter Biggar Lanarkshire ML12 6PZ Scotland

Director Name	William Young Hughes
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 1997)
Role	Chairman&Chief Executive
Correspondence Address	The Elms 12 Camelon Road Falkirk Stirlingshire FK1 5RX Scotland

Secretary Name	Robert Leslie Edwards
Nationality	British
Status	Resigned
Appointed	30 November 1994(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 1997)
Role	Finance Director
Correspondence Address	Culter Place Coulter Biggar Lanarkshire ML12 6PZ Scotland

Director Name	Michael Angrave Johnson-Hill
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 1997)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	6 Onslow Way Woking Surrey GU22 8QX

Director Name	David Ian Cameron
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(6 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 January 2000)
Role	Production Director
Correspondence Address	8 Boghall Park Biggar Lanarkshire ML12 6EY Scotland

Director Name	James Walter Thomson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1996)
Role	Sales Director
Correspondence Address	Craiglure 6 Tukalo Drive The Paddock Strathaven Lanarkshire ML10 6UX Scotland

Director Name	Douglas Michael Mundy
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 25 October 1996)
Role	Marketing Director
Correspondence Address	22 Grassingham Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0BL

Director Name	Christopher David Thundow
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(8 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2000)
Role	Company Director
Correspondence Address	Long Ridge 40a Maydowns Road Chestfield Kent CT5 3LL

Director Name	Mr Graham John Hayward
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(9 years after company formation)
Appointment Duration	2 years, 10 months (resigned 20 January 2000)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	The Hermitage Galahill Jedburgh Roxburghshire TD8 6QE Scotland

Director Name	David Herbert Cowan
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 January 2000)
Role	Chartered Accountant
Correspondence Address	7 Stable Road Milngavie Glasgow Lanarkshire G62 7LY Scotland

Secretary Name	David Herbert Cowan
Nationality	British
Status	Resigned
Appointed	01 November 1997(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 January 2000)
Role	Chartered Accountant
Correspondence Address	7 Stable Road Milngavie Glasgow Lanarkshire G62 7LY Scotland

Director Name	Mr David Deas Stevenson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(9 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 January 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Springhill Langholm Dumfriesshire DG13 0LP Scotland

Director Name	Colin Birrell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 July 2001)
Role	Company Director
Correspondence Address	The Shaw House Boreland Lockerbie Dumfriesshire DG11 2LG Scotland

Director Name	Mr David Campbell McGibbon
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 July 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fairways 2 Ewing Walk Milngavie Glasgow G62 6EG Scotland

Director Name	Mr David Oliver Houston
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(11 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	72 Royal Gardens, Sovereigns Gate Bothwell Glasgow G71 8SY Scotland

Secretary Name	Jennifer Mary Dunbar
Nationality	British
Status	Resigned
Appointed	20 January 2000(11 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2001)
Role	Chartered Secretary
Correspondence Address	47 Brunstock Close Lowry Hill Carlisle Cumbria CA3 0HL

Director Name	Mr Alec Whitaker
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(13 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 18 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Batt House Crosby On Eden Carlisle CA6 4RA

Director Name	Mr Kristian Brian Lee
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(23 years, 10 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

Director Name	Mr Robert Neil Edmonds
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(29 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 21 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland

Contact

Website	ewm.co.uk

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

3.8m 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	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Charges

20 December 2002	Delivered on: 10 January 2003 Satisfied on: 2 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the south side of delves road, lanark (title number LAN109781). Fully Satisfied
15 November 2002	Delivered on: 28 November 2002 Satisfied on: 2 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property; fixed charges over assets; floating charge over same. Fully Satisfied
25 July 2001	Delivered on: 7 August 2001 Satisfied on: 15 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property (of which there is none); fixed charges over assets; floating charge over same. Fully Satisfied
1 August 2001	Delivered on: 4 August 2001 Satisfied on: 2 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the south east side of delves road, lanark. Fully Satisfied

Filing History

29 November 2023	Accounts for a dormant company made up to 25 February 2023 (6 pages)
5 April 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
29 November 2022	Accounts for a dormant company made up to 26 February 2022 (6 pages)
28 March 2022	Confirmation statement made on 9 March 2022 with updates (4 pages)
2 November 2021	Accounts for a dormant company made up to 27 February 2021 (6 pages)
9 March 2021	Confirmation statement made on 9 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)
29 April 2019	Appointment of Miss June Carruthers as a director on 29 April 2019 (2 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)
23 November 2017	Accounts for a dormant company made up to 25 February 2017 (4 pages)
23 November 2017	Accounts for a dormant company made up to 25 February 2017 (4 pages)
22 August 2017	Termination of appointment of Robert Neil Edmonds as a director on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of Robert Neil Edmonds as a director on 21 August 2017 (1 page)
21 August 2017	Appointment of Dr Robert Neil Edmonds as a director on 21 August 2017 (2 pages)
21 August 2017	Appointment of Dr Robert Neil Edmonds as a director on 21 August 2017 (2 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)
10 May 2017	Appointment of Mr Stephen Robert Simpson as a director on 10 May 2017 (2 pages)
10 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 3,750,100 (3 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 3,750,100 (3 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 3,750,100 (3 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 3,750,100 (3 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)
24 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 3,750,100 (3 pages)
24 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 3,750,100 (3 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 (4 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 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 (4 pages)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 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)
21 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
23 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
23 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
6 July 2010	Termination of appointment of Alec Whitaker as a director (1 page)
6 July 2010	Termination of appointment of Alec Whitaker as a director (1 page)
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)
25 March 2009	Return made up to 28/02/09; full list of members (3 pages)
25 March 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)
21 March 2006	Return made up to 28/02/06; full list of members (2 pages)
21 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)
3 April 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
3 April 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
29 December 2004	Auditor's resignation (1 page)
29 December 2004	Auditor's resignation (1 page)
15 November 2004	Accounts made up to 28 February 2004 (14 pages)
15 November 2004	Accounts made up to 28 February 2004 (14 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)
30 August 2003	Accounts made up to 1 March 2003 (15 pages)
30 August 2003	Accounts made up to 1 March 2003 (15 pages)
30 August 2003	Accounts made up to 1 March 2003 (15 pages)
25 March 2003	Director's particulars changed (1 page)
25 March 2003	Return made up to 28/02/03; full list of members (5 pages)
25 March 2003	Director's particulars changed (1 page)
25 March 2003	Return made up to 28/02/03; full list of members (5 pages)
23 January 2003	Dec mort/charge release * (6 pages)
23 January 2003	Dec mort/charge release * (6 pages)
15 January 2003	Dec mort/charge * (4 pages)
15 January 2003	Dec mort/charge * (4 pages)
10 January 2003	Partic of mort/charge * (5 pages)
10 January 2003	Partic of mort/charge * (5 pages)
29 November 2002	Declaration of assistance for shares acquisition (9 pages)
29 November 2002	Declaration of assistance for shares acquisition (9 pages)
28 November 2002	Partic of mort/charge * (21 pages)
28 November 2002	Partic of mort/charge * (21 pages)
8 October 2002	Director's particulars changed (1 page)
8 October 2002	Director's particulars changed (1 page)
9 August 2002	Accounts made up to 2 March 2002 (14 pages)
9 August 2002	Accounts made up to 2 March 2002 (14 pages)
9 August 2002	Accounts made up to 2 March 2002 (14 pages)
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)
17 October 2001	Accounting reference date extended from 31/01/02 to 28/02/02 (1 page)
17 October 2001	Accounting reference date extended from 31/01/02 to 28/02/02 (1 page)
3 September 2001	Return made up to 31/08/01; full list of members (5 pages)
3 September 2001	Return made up to 31/08/01; full list of members (5 pages)
7 August 2001	Partic of mort/charge * (25 pages)
7 August 2001	Partic of mort/charge * (25 pages)
4 August 2001	Partic of mort/charge * (6 pages)
4 August 2001	Partic of mort/charge * (6 pages)
3 August 2001	Ad 20/07/01--------- Â£ si 1500000@1=1500000 Â£ ic 2250100/3750100 (2 pages)
3 August 2001	Nc inc already adjusted 20/07/01 (1 page)
3 August 2001	Ad 20/07/01--------- Â£ si 1500000@1=1500000 Â£ ic 2250100/3750100 (2 pages)
3 August 2001	Nc inc already adjusted 20/07/01 (1 page)
3 August 2001	Registered office changed on 03/08/01 from: waverley mills langholm dumfriesshire DG13 0EB (1 page)
3 August 2001	Registered office changed on 03/08/01 from: waverley mills langholm dumfriesshire DG13 0EB (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Declaration of assistance for shares acquisition (15 pages)
2 August 2001	Declaration of assistance for shares acquisition (15 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
27 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 July 2001	Resolutions RES13 ‐ Acquisition authorised 25/07/01 (3 pages)
27 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 July 2001	Resolutions RES13 ‐ Acquisition authorised 25/07/01 (3 pages)
26 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Secretary resigned (1 page)
5 June 2001	Accounts made up to 2 February 2001 (15 pages)
5 June 2001	Accounts made up to 2 February 2001 (15 pages)
5 June 2001	Accounts made up to 2 February 2001 (15 pages)
15 May 2001	Registered office changed on 15/05/01 from: delves road lanark ML11 9DX (1 page)
15 May 2001	Registered office changed on 15/05/01 from: delves road lanark ML11 9DX (1 page)
15 May 2001	Director's particulars changed (1 page)
15 May 2001	Director's particulars changed (1 page)
30 November 2000	Accounts made up to 28 January 2000 (17 pages)
30 November 2000	Accounts made up to 28 January 2000 (17 pages)
28 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 August 2000	New director appointed (3 pages)
29 August 2000	New director appointed (4 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	New director appointed (3 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	New director appointed (4 pages)
17 February 2000	New director appointed (3 pages)
17 February 2000	New director appointed (3 pages)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	New secretary appointed (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
26 January 2000	Accounts made up to 29 January 1999 (17 pages)
26 January 2000	Accounts made up to 29 January 1999 (17 pages)
20 January 2000	Company name changed glenmuir LIMITED\certificate issued on 20/01/00 (2 pages)
20 January 2000	Company name changed glenmuir LIMITED\certificate issued on 20/01/00 (2 pages)
12 October 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
12 October 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
25 November 1998	Accounts made up to 30 January 1998 (15 pages)
25 November 1998	Accounts made up to 30 January 1998 (15 pages)
29 September 1998	Return made up to 31/08/98; full list of members (8 pages)
29 September 1998	Return made up to 31/08/98; full list of members (8 pages)
14 January 1998	New secretary appointed;new director appointed (2 pages)
14 January 1998	New secretary appointed;new director appointed (2 pages)
21 December 1997	Director resigned (1 page)
21 December 1997	Secretary resigned;director resigned (1 page)
21 December 1997	Secretary resigned;director resigned (1 page)
21 December 1997	Director resigned (1 page)
21 December 1997	Director resigned (1 page)
21 December 1997	Director resigned (1 page)
19 December 1997	New director appointed (5 pages)
19 December 1997	New director appointed (5 pages)
17 September 1997	Accounts made up to 31 January 1997 (15 pages)
17 September 1997	Accounts made up to 31 January 1997 (15 pages)
5 September 1997	Registered office changed on 05/09/97 from: c/o grampian holdings PLC stag house castlebank street glasgow G11 6DY (1 page)
5 September 1997	Registered office changed on 05/09/97 from: c/o grampian holdings PLC stag house castlebank street glasgow G11 6DY (1 page)
5 September 1997	Accounting reference date extended from 31/12/96 to 31/01/97 (1 page)
5 September 1997	Return made up to 31/08/97; no change of members (8 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Accounting reference date extended from 31/12/96 to 31/01/97 (1 page)
5 September 1997	Return made up to 31/08/97; no change of members (8 pages)
5 September 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
3 October 1996	Return made up to 31/08/96; no change of members 363(288) ‐ Director resigned (6 pages)
3 October 1996	Return made up to 31/08/96; no change of members 363(288) ‐ Director resigned (6 pages)
3 October 1996	Accounts made up to 31 December 1995 (14 pages)
3 October 1996	Accounts made up to 31 December 1995 (14 pages)
30 October 1995	Accounts made up to 31 December 1994 (14 pages)
30 October 1995	Accounts made up to 31 December 1994 (14 pages)
25 September 1995	Return made up to 31/08/95; full list of members (10 pages)
25 September 1995	Return made up to 31/08/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
20 December 1994	Statement of affairs (10 pages)
20 December 1994	Ad 01/12/94--------- Â£ si 2250000@1=2250000 Â£ ic 100/2250100 (2 pages)
20 December 1994	Ad 01/12/94--------- Â£ si 2250000@1=2250000 Â£ ic 100/2250100 (2 pages)
20 December 1994	Statement of affairs (10 pages)
11 December 1994	Memorandum and Articles of Association (13 pages)
26 February 1988	Incorporation (21 pages)

Edinglen Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland