Company NameTartan Centre Limited
Company StatusActive
Company NumberSC112678
CategoryPrivate Limited Company
Incorporation Date9 August 1988(35 years, 8 months ago)
Previous NameHope Sixteen (No.155) Limited

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 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2001(12 years, 9 months after company formation)
Appointment Duration22 years, 10 months
RoleSecretary
Country of ResidenceScotland
Correspondence AddressBurnside House Maxwell Place
Langholm
Dumfriesshire
DG13 0DY
Scotland
Secretary NameMiss June Carruthers
NationalityBritish
StatusCurrent
Appointed31 May 2001(12 years, 9 months after company formation)
Appointment Duration22 years, 10 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 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2017(28 years, 9 months after company formation)
Appointment Duration6 years, 10 months
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlobal House
5 Castle Street
Carlisle
Cumbria
CA3 8SY
Director NameMr John Robert Jackson
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2020(32 years, 1 month after company formation)
Appointment Duration3 years, 6 months
RoleFinance Director
Country of ResidenceWales
Correspondence AddressWaverley Mills
Langholm
Dumfriesshire
DG13 0EB
Scotland
Director NameLynda Annette Pairman
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1988(same day as company formation)
RoleSolicitor
Correspondence Address93 Lanark Road
Edinburgh
Midlothian
EH14 2LZ
Scotland
Director NameJohn Campbell Rafferty
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1988(same day as company formation)
RoleCompany Director
Correspondence Address5 St Margarets Road
Edinburgh
EH9 1AZ
Scotland
Director NameGeorge Boyd Moug
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1989(1 year, 4 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
Secretary NameRuth Knox
NationalityBritish
StatusResigned
Appointed25 January 1991(2 years, 5 months after company formation)
Appointment Duration3 years (resigned 31 January 1994)
RoleCompany Director
Correspondence Address3 Woodlands Road
Thornliebank
Glasgow
Lanarkshire
G46 7SP
Scotland
Director NameNorman Caulfield Walker
Date of BirthApril 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(3 years after company formation)
Appointment Duration1 month, 2 weeks (resigned 26 September 1991)
RoleCompany Director
Correspondence AddressWaterfoot
Thorntonhall
Glasgow
G74 5AD
Scotland
Director NameJohn Oswald Alexander Carvel
Date of BirthAugust 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(3 years 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
Director NameWilliam Gordon Begg Roy
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1992(4 years, 3 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 NameMr David Campbell McGibbon
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1992(4 years, 3 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 NameJames Thomas Heard Ainslie
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1993(4 years, 6 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 82 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1993(4 years, 6 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(5 years, 5 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 82 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1996(7 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 May 2001)
RoleC Secretary
Correspondence Address47 Brunstock Close
Lowry Hill
Carlisle
Cumbria
CA3 0HL
Director NameColin Birrell
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2000(11 years, 5 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 71 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2001(12 years, 11 months 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 49 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2012(23 years, 5 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
Director NameMr Robert Neil Edmonds
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2017(29 years after company formation)
Appointment DurationResigned same day (resigned 21 August 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWaverley Mills
Langholm
Dumfriesshire
DG13 0EB
Scotland
Secretary NameBurness Solicitors (Corporation)
StatusResigned
Appointed09 August 1988(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland

Contact

Websiteewm.co.uk

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

Accounts

Latest Accounts25 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return15 March 2024 (2 weeks ago)
Next Return Due29 March 2025 (12 months from now)

Filing History

25 September 2020Cessation of The Edinburgh Woollen Mill Limited as a person with significant control on 18 September 2020 (1 page)
25 September 2020Notification of Kings Landing Limited as a person with significant control on 18 September 2020 (2 pages)
18 September 2020Appointment of Mr John Robert Jackson as a director on 17 September 2020 (2 pages)
17 March 2020Confirmation statement made on 17 March 2020 with no updates (3 pages)
20 November 2019Accounts for a dormant company made up to 2 March 2019 (6 pages)
4 June 2019Accounts for a dormant company made up to 25 August 2018 (6 pages)
8 April 2019Director's details changed for Mr Stephen Robert Simpson on 2 April 2019 (2 pages)
5 March 2019Confirmation statement made on 5 March 2019 with no updates (3 pages)
2 October 2018Current accounting period shortened from 31 August 2019 to 28 February 2019 (1 page)
21 March 2018Current accounting period extended from 28 February 2018 to 31 August 2018 (1 page)
6 March 2018Confirmation statement made on 6 March 2018 with no updates (3 pages)
24 November 2017Accounts for a dormant company made up to 25 February 2017 (4 pages)
24 November 2017Accounts for a dormant company made up to 25 February 2017 (4 pages)
22 August 2017Termination of appointment of Robert Neil Edmonds as a director on 21 August 2017 (1 page)
22 August 2017Termination of appointment of Robert Neil Edmonds as a director on 21 August 2017 (1 page)
21 August 2017Appointment of Mr Robert Neil Edmonds as a director on 21 August 2017 (2 pages)
21 August 2017Appointment of Mr Robert Neil Edmonds as a director on 21 August 2017 (2 pages)
5 June 2017Termination of appointment of Kristian Brian Lee as a director on 1 June 2017 (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)
16 May 2017Appointment of Mr Stephen Robert Simpson as a director on 10 May 2017 (2 pages)
8 March 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
8 March 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
21 November 2016Accounts for a dormant company made up to 27 February 2016 (4 pages)
21 November 2016Accounts for a dormant company made up to 27 February 2016 (4 pages)
21 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4
(4 pages)
21 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4
(4 pages)
5 November 2015Accounts for a dormant company made up to 28 February 2015 (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 4
(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 4
(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)
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 4
(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 4
(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)
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)
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)
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)
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)
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)
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)
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)
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)
24 November 2010Accounts for a dormant company made up to 27 February 2010 (4 pages)
24 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
24 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)
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 (3 pages)
25 March 2009Return made up to 28/02/09; full list of members (3 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)
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 (3 pages)
14 April 2008Return made up to 28/02/08; full list of members (3 pages)
7 September 2007Accounts for a dormant company made up to 24 February 2007 (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)
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)
18 October 2006Accounts for a dormant company made up to 25 February 2006 (4 pages)
9 March 2006Return made up to 28/02/06; full list of members (2 pages)
9 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)
7 September 2005Accounts for a dormant company made up to 26 February 2005 (4 pages)
7 April 2005Return made up to 28/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
7 April 2005Return made up to 28/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
15 November 2004Accounts for a dormant company made up to 28 February 2004 (4 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)
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)
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)
21 March 2003Return made up to 28/02/03; full list of members (5 pages)
14 November 2002Accounting reference date extended from 31/01/02 to 28/02/02 (1 page)
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)
14 November 2002Accounts for a dormant company made up to 2 March 2002 (4 pages)
14 November 2002Accounts for a dormant company made up to 2 March 2002 (4 pages)
8 October 2002Director's particulars changed (1 page)
8 October 2002Director's particulars changed (1 page)
28 March 2002Return made up to 28/02/02; full list of members (5 pages)
28 March 2002Return made up to 28/02/02; full list of members (5 pages)
2 August 2001Director resigned (1 page)
2 August 2001Director resigned (1 page)
18 July 2001New director appointed (2 pages)
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)
25 June 2001Accounts for a dormant company made up to 2 February 2001 (4 pages)
7 June 2001New secretary appointed;new director appointed (2 pages)
7 June 2001New secretary appointed;new director appointed (2 pages)
6 June 2001Secretary resigned;director resigned (1 page)
6 June 2001Secretary resigned;director resigned (1 page)
26 March 2001Return made up to 28/02/01; full list of members (5 pages)
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)
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 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)
14 February 2000New director appointed (2 pages)
14 February 2000Director resigned (1 page)
4 July 1999Accounts for a dormant company made up to 29 January 1999 (3 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)
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)
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)
3 July 1997Accounts for a dormant company made up to 31 January 1997 (3 pages)
14 April 1997Return made up to 28/03/97; full list of members (8 pages)
14 April 1997Return made up to 28/03/97; full list of members (8 pages)
16 August 1996Return made up to 09/08/96; full list of members (9 pages)
16 August 1996Return made up to 09/08/96; full list of members (9 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)
14 June 1996Accounts for a dormant company made up to 2 February 1996 (3 pages)
26 February 1996Director resigned (3 pages)
26 February 1996New director appointed (1 page)
26 February 1996Director resigned (3 pages)
26 February 1996New director appointed (1 page)
5 September 1995Return made up to 09/08/95; full list of members (14 pages)
5 September 1995Return made up to 09/08/95; full list of members (14 pages)
11 July 1995Accounts for a dormant company made up to 28 January 1995 (3 pages)
11 July 1995Accounts for a dormant company made up to 28 January 1995 (3 pages)
14 November 1988Memorandum and Articles of Association (14 pages)
2 November 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(7 pages)
9 August 1988Incorporation (25 pages)