The Gibson Group (Scotland) Limited

Company Name	The Gibson Group (Scotland) Limited
Directors	Stephen Robert Simpson and John Robert Jackson
Company Status	Active
Company Number	SC141199
Category	Private Limited Company
Incorporation Date	12 November 1992(31 years, 5 months ago)
Previous Names	The Gibson Group (Scotland) Limited and EWM Leisure Limited

Business Activity

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

Directors

Secretary Name	Miss June Carruthers
Nationality	British
Status	Current
Appointed	31 May 2001(8 years, 6 months after company formation)
Appointment Duration	22 years, 10 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	01 March 2016(23 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
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(27 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	Wales
Correspondence Address	The Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland

Director Name	Mr James Robert Will
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Myreside Gifford East Lothian EH41 4JA Scotland

Director Name	Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Secretary Name	Iain Maury Campbell Meiklejohn
Nationality	British
Status	Resigned
Appointed	12 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	James Thomas Heard Ainslie
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Birkindale 17 Whitaside Langholm Dumfriesshire DG13 0JS Scotland

Director Name	Mr John Johnstone Elliot
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 31 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Whitaside Langholm Dumfriesshire DG13 0JS Scotland

Director Name	Mr Vikram Lall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 21 February 1995)
Role	Corporate Finance Adviser
Country of Residence	United Kingdom
Correspondence Address	Newmains House Drem East Lothian EH39 5BL Scotland

Director Name	Mr David Deas Stevenson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 15 November 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Springhill Langholm Dumfriesshire DG13 0LP Scotland

Director Name	Mr James Neil Stevenson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rathlin Hallpath Langholm Dumfriesshire DG13 0EG Scotland

Secretary Name	Jennifer Mary Dunbar
Nationality	British
Status	Resigned
Appointed	25 February 1993(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 19 December 1994)
Role	Company Director
Correspondence Address	47 Brunstock Close Lowry Hill Carlisle Cumbria CA3 0HL

Secretary Name	David Francis Ferrie
Nationality	British
Status	Resigned
Appointed	19 December 1994(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 13 June 1996)
Role	Company Director
Correspondence Address	68 Lansdowne Crescent Carlisle CA3 9EP

Director Name	Anthony Bichard Taylor
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(2 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 November 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Coach House Bowden Melrose Roxburghshire TD6 0SS Scotland

Director Name	Mr Graham John Hayward
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 November 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Hermitage Galahill Jedburgh Roxburghshire TD8 6QE Scotland

Secretary Name	Colin William McIntosh
Nationality	British
Status	Resigned
Appointed	13 June 1996(3 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 November 1996)
Role	Company Director
Correspondence Address	10 Pentland Drive Bishopbriggs Glasgow G64 1XT Scotland

Secretary Name	David Francis Ferrie
Nationality	British
Status	Resigned
Appointed	01 November 1996(3 years, 11 months after company formation)
Appointment Duration	3 years (resigned 15 November 1999)
Role	Company Director
Correspondence Address	Waters Edge Wetheral Carlisle Cumbria CA4 8HA

Secretary Name	John Joseph Charlton
Nationality	British
Status	Resigned
Appointed	15 November 1999(7 years after company formation)
Appointment Duration	1 year (resigned 28 November 2000)
Role	Company Director
Correspondence Address	Hunterheck Moffat Dumfriesshire DG10 9LE Scotland

Director Name	John Joseph Charlton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(7 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 November 2000)
Role	Company Director
Correspondence Address	Hunterheck Moffat Dumfriesshire DG10 9LE Scotland

Director Name	Mr David Oliver Houston
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(8 years after company formation)
Appointment Duration	11 years, 2 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	Colin Birrell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(8 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 July 2001)
Role	Company Director
Correspondence Address	The Shaw House Boreland Lockerbie Dumfriesshire DG11 2LG Scotland

Secretary Name	Jennifer Mary Dunbar
Nationality	British
Status	Resigned
Appointed	28 November 2000(8 years after company formation)
Appointment Duration	6 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	47 Brunstock Close Carlisle CA3 0HL

Director Name	Mr Alec Whitaker
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(8 years, 7 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 Philip Edward Day
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(15 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland

Director Name	Mr Kristian Brian Lee
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(19 years, 1 month 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 John Anthony Herring
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(22 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Edinburgh Woollen Mill Limited 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(24 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Global House 5 Castle Street Carlisle Cumbria CA3 8SY

Contact

Website	www.millclearance.com

Location

Registered Address	June Carruthers The Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Annandale East and Eskdale
Address Matches	Over 10 other UK companies use this postal address

Shareholders

630.9k at £0.1	Ewm Topco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,970
Cash	£2,000
Current Liabilities	£16,201

Accounts

Latest Accounts	25 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months, 1 week from now)

Charges

11 March 2019	Delivered on: 14 March 2019 Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
11 March 2019	Delivered on: 13 March 2019 Persons entitled: Barclays Bank PLC as Security Agent for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
25 July 2011	Delivered on: 5 August 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 July 2011	Delivered on: 1 August 2011 Persons entitled: Barclays Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
28 October 2009	Delivered on: 5 November 2009 Satisfied on: 12 August 2011 Persons entitled: Barclays Bank PLC Classification: Fixed and floating security document Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
25 February 2005	Delivered on: 15 March 2005 Satisfied on: 16 November 2006 Persons entitled: Barclays Bank PLC as Security Trustee 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
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: ÃµLegal mortgage over property; fixed charges over assets; floating charge over same. Fully Satisfied
25 July 2001	Delivered on: 7 August 2001 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 (of which there is none) ; fixed charges over assets; floating charge over same. Fully Satisfied
3 March 1993	Delivered on: 19 March 1993 Satisfied on: 13 December 1996 Persons entitled: The Royal Bank of Scotland PLC 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

Filing History

29 November 2023	Accounts for a dormant company made up to 25 February 2023 (7 pages)
16 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
28 November 2022	Accounts for a dormant company made up to 26 February 2022 (7 pages)
17 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 (7 pages)
20 August 2021	Termination of appointment of John Anthony Herring as a director on 18 August 2021 (1 page)
15 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 (10 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 Ewm (Topco) 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)
16 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
20 November 2019	Accounts for a dormant company made up to 2 March 2019 (12 pages)
10 June 2019	Termination of appointment of Robert Neil Edmonds as a director on 7 June 2019 (1 page)
5 June 2019	Accounts for a dormant company made up to 25 August 2018 (12 pages)
7 May 2019	Director's details changed for Mr Robert Neil Edmonds on 7 May 2019 (2 pages)
8 April 2019	Director's details changed for Mr Stephen Robert Simpson on 2 April 2019 (2 pages)
29 March 2019	Satisfaction of charge 6 in full (1 page)
29 March 2019	Satisfaction of charge 7 in full (1 page)
28 March 2019	Alterations to floating charge SC1411990009 (88 pages)
28 March 2019	Alterations to floating charge SC1411990008 (88 pages)
14 March 2019	Registration of charge SC1411990009, created on 11 March 2019 (18 pages)
13 March 2019	Registration of charge SC1411990008, created on 11 March 2019 (85 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
30 January 2019	Termination of appointment of Philip Edward Day as a director on 30 January 2019 (1 page)
1 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)
7 March 2018	Director's details changed for Mr Philip Edward Day on 20 December 2017 (2 pages)
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 (14 pages)
24 November 2017	Accounts for a dormant company made up to 25 February 2017 (14 pages)
21 August 2017	Appointment of Mr Robert Neil Edmonds as a director on 21 August 2017 (2 pages)
21 August 2017	Appointment of Mr 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)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
28 November 2016	Full accounts made up to 27 February 2016 (16 pages)
28 November 2016	Full accounts made up to 27 February 2016 (16 pages)
3 May 2016	Director's details changed for Mr Philip Edward Day on 3 May 2016 (2 pages)
3 May 2016	Director's details changed for Mr Philip Edward Day on 3 May 2016 (2 pages)
14 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 63,090 (6 pages)
14 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 63,090 (6 pages)
8 March 2016	Appointment of Mr Stephen Robert Simpson as a director on 1 March 2016 (2 pages)
8 March 2016	Appointment of Mr Stephen Robert Simpson as a director on 1 March 2016 (2 pages)
3 December 2015	Full accounts made up to 28 February 2015 (15 pages)
3 December 2015	Full accounts made up to 28 February 2015 (15 pages)
9 September 2015	Resolutions RES15 ‐ Change company name resolution on 2015-08-25 (1 page)
9 September 2015	Company name changed ewm leisure LIMITED\certificate issued on 09/09/15 CONNOT ‐ Change of name notice (3 pages)
9 September 2015	Resolutions RES15 ‐ Change company name resolution on 2015-08-25 RES15 ‐ Change company name resolution on 2015-08-25 (1 page)
9 September 2015	Company name changed ewm leisure LIMITED\certificate issued on 09/09/15 CONNOT ‐ Change of name notice (3 pages)
1 September 2015	Appointment of Mr John Anthony Herring as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr John Anthony Herring as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr John Anthony Herring as a director on 1 September 2015 (2 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 63,090 (5 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 63,090 (5 pages)
2 December 2014	Full accounts made up to 1 March 2014 (17 pages)
2 December 2014	Full accounts made up to 1 March 2014 (17 pages)
2 December 2014	Full accounts made up to 1 March 2014 (17 pages)
14 October 2014	Registered office address changed from The Edinburgh Woollen Mill Waverley Mills Langholm, Dumfriesshire Scotland, Uk DG13 0EB to C/O June Carruthers the Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB on 14 October 2014 (1 page)
14 October 2014	Registered office address changed from The Edinburgh Woollen Mill Waverley Mills Langholm, Dumfriesshire Scotland, Uk DG13 0EB to C/O June Carruthers the Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB on 14 October 2014 (1 page)
7 August 2014	Resolutions RES15 ‐ Change company name resolution on 2014-08-04 (1 page)
7 August 2014	Company name changed the gibson group (scotland) LIMITED\certificate issued on 07/08/14 CONNOT ‐ (3 pages)
7 August 2014	Company name changed the gibson group (scotland) LIMITED\certificate issued on 07/08/14 CONNOT ‐ (3 pages)
7 August 2014	Resolutions RES15 ‐ Change company name resolution on 2014-08-04 (1 page)
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 63,090 (5 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 63,090 (5 pages)
2 December 2013	Full accounts made up to 2 March 2013 (14 pages)
2 December 2013	Full accounts made up to 2 March 2013 (14 pages)
2 December 2013	Full accounts made up to 2 March 2013 (14 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 (8 pages)
28 November 2012	Accounts for a dormant company made up to 25 February 2012 (8 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Resolutions RES13 ‐ Facility amendment and restatement agreement 19/02/2012 (4 pages)
8 March 2012	Resolutions RES13 ‐ Facility amendment and restatement agreement 19/02/2012 (4 pages)
22 February 2012	Termination of appointment of David Oliver Houston as a director on 20 February 2012 (1 page)
22 February 2012	Termination of appointment of David Oliver Houston as a director on 20 February 2012 (1 page)
20 January 2012	Appointment of Director Kristian Brian Lee as a director on 4 January 2012 (2 pages)
20 January 2012	Appointment of Director Kristian Brian Lee as a director on 4 January 2012 (2 pages)
20 January 2012	Appointment of Director Kristian Brian Lee as a director on 4 January 2012 (2 pages)
28 November 2011	Accounts for a dormant company made up to 26 February 2011 (8 pages)
28 November 2011	Accounts for a dormant company made up to 26 February 2011 (8 pages)
12 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
12 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
1 August 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
1 August 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
1 August 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
1 August 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 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)
20 December 2010	Accounts for a dormant company made up to 27 February 2010 (11 pages)
20 December 2010	Accounts for a dormant company made up to 27 February 2010 (11 pages)
5 July 2010	Termination of appointment of Alec Whitaker as a director (1 page)
5 July 2010	Termination of appointment of Alec Whitaker as a director (1 page)
24 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
29 December 2009	Full accounts made up to 28 February 2009 (13 pages)
29 December 2009	Full accounts made up to 28 February 2009 (13 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 5 (30 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 5 (30 pages)
25 March 2009	Return made up to 28/02/09; full list of members (4 pages)
25 March 2009	Return made up to 28/02/09; full list of members (4 pages)
26 November 2008	Full accounts made up to 1 March 2008 (12 pages)
26 November 2008	Full accounts made up to 1 March 2008 (12 pages)
26 November 2008	Full accounts made up to 1 March 2008 (12 pages)
14 April 2008	Return made up to 28/02/08; full list of members (4 pages)
14 April 2008	Return made up to 28/02/08; full list of members (4 pages)
6 March 2008	Director appointed philip edward day (2 pages)
6 March 2008	Director appointed philip edward day (2 pages)
19 February 2008	Registered office changed on 19/02/08 from: heather mills south bridge street selkirk selkirkshire TD7 5DS (1 page)
19 February 2008	Registered office changed on 19/02/08 from: heather mills south bridge street selkirk selkirkshire TD7 5DS (1 page)
24 September 2007	Full accounts made up to 24 February 2007 (12 pages)
24 September 2007	Full accounts made up to 24 February 2007 (12 pages)
29 March 2007	Return made up to 28/02/07; full list of members (2 pages)
29 March 2007	Return made up to 28/02/07; full list of members (2 pages)
16 November 2006	Resolutions RES13 ‐ Banking documents 31/10/06 (2 pages)
16 November 2006	Dec mort/charge * (2 pages)
16 November 2006	Dec mort/charge * (2 pages)
16 November 2006	Resolutions RES13 ‐ Banking documents 31/10/06 (2 pages)
7 November 2006	Declaration of assistance for shares acquisition (16 pages)
7 November 2006	Declaration of assistance for shares acquisition (16 pages)
7 November 2006	Declaration of assistance for shares acquisition (16 pages)
7 November 2006	Declaration of assistance for shares acquisition (16 pages)
13 September 2006	Full accounts made up to 25 February 2006 (12 pages)
13 September 2006	Full accounts made up to 25 February 2006 (12 pages)
21 March 2006	Return made up to 28/02/06; full list of members (3 pages)
21 March 2006	Return made up to 28/02/06; full list of members (3 pages)
30 August 2005	Full accounts made up to 26 February 2005 (12 pages)
30 August 2005	Full accounts made up to 26 February 2005 (12 pages)
6 April 2005	Return made up to 28/02/05; full list of members (2 pages)
6 April 2005	Return made up to 28/02/05; full list of members (2 pages)
15 March 2005	Partic of mort/charge * (11 pages)
15 March 2005	Partic of mort/charge * (11 pages)
4 March 2005	Declaration of assistance for shares acquisition (13 pages)
4 March 2005	Declaration of assistance for shares acquisition (14 pages)
4 March 2005	Declaration of assistance for shares acquisition (13 pages)
4 March 2005	Declaration of assistance for shares acquisition (14 pages)
4 March 2005	Declaration of assistance for shares acquisition (14 pages)
4 March 2005	Declaration of assistance for shares acquisition (14 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 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)
25 March 2003	Return made up to 28/02/03; full list of members (5 pages)
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	Director's particulars changed (1 page)
29 November 2002	Declaration of assistance for shares acquisition (9 pages)
29 November 2002	Declaration of assistance for shares acquisition (9 pages)
29 November 2002	Declaration of assistance for shares acquisition (9 pages)
29 November 2002	Declaration of assistance for shares acquisition (9 pages)
29 November 2002	Declaration of assistance for shares acquisition (9 pages)
29 November 2002	Declaration of assistance for shares acquisition (9 pages)
29 November 2002	Declaration of assistance for shares acquisition (9 pages)
29 November 2002	Declaration of assistance for shares acquisition (9 pages)
29 November 2002	Declaration of assistance for shares acquisition (9 pages)
29 November 2002	Declaration of assistance for shares acquisition (9 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)
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	Accounts for a dormant company made up to 2 March 2002 (4 pages)
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)
4 December 2001	Return made up to 12/11/01; full list of members (5 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Return made up to 12/11/01; full list of members (5 pages)
12 October 2001	Accounting reference date extended from 31/01/02 to 28/02/02 (1 page)
12 October 2001	Accounting reference date extended from 31/01/02 to 28/02/02 (1 page)
30 August 2001	Location of register of members (2 pages)
30 August 2001	Location of register of members (2 pages)
7 August 2001	Partic of mort/charge * (25 pages)
7 August 2001	Partic of mort/charge * (25 pages)
2 August 2001	Declaration of assistance for shares acquisition (13 pages)
2 August 2001	Declaration of assistance for shares acquisition (11 pages)
2 August 2001	Declaration of assistance for shares acquisition (13 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Declaration of assistance for shares acquisition (11 pages)
2 August 2001	Declaration of assistance for shares acquisition (13 pages)
2 August 2001	Declaration of assistance for shares acquisition (13 pages)
2 August 2001	Declaration of assistance for shares acquisition (13 pages)
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	Declaration of assistance for shares acquisition (13 pages)
2 August 2001	Declaration of assistance for shares acquisition (15 pages)
2 August 2001	Declaration of assistance for shares acquisition (13 pages)
2 August 2001	Declaration of assistance for shares acquisition (13 pages)
2 August 2001	Declaration of assistance for shares acquisition (13 pages)
2 August 2001	Declaration of assistance for shares acquisition (13 pages)
2 August 2001	Declaration of assistance for shares acquisition (13 pages)
2 August 2001	Declaration of assistance for shares acquisition (11 pages)
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 (11 pages)
2 August 2001	Declaration of assistance for shares acquisition (13 pages)
27 July 2001	Resolutions RES13 ‐ Acquisitin authorised 25/07/01 (3 pages)
27 July 2001	Resolutions RES13 ‐ Acquisitin 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	Director resigned (1 page)
25 June 2001	Accounts for a dormant company made up to 2 February 2001 (5 pages)
25 June 2001	Accounts for a dormant company made up to 2 February 2001 (5 pages)
25 June 2001	Accounts for a dormant company made up to 2 February 2001 (5 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)
15 May 2001	Director's particulars changed (1 page)
15 May 2001	Director's particulars changed (1 page)
7 March 2001	Company name changed scottish woollens group LIMITED\certificate issued on 07/03/01 (2 pages)
7 March 2001	Company name changed scottish woollens group LIMITED\certificate issued on 07/03/01 (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
18 December 2000	New director appointed (3 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (4 pages)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	New director appointed (4 pages)
18 December 2000	New director appointed (3 pages)
30 November 2000	Full accounts made up to 28 January 2000 (8 pages)
30 November 2000	Full accounts made up to 28 January 2000 (8 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Return made up to 12/11/00; full list of members (6 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Return made up to 12/11/00; full list of members (6 pages)
29 November 2000	New director appointed (3 pages)
29 November 2000	New director appointed (3 pages)
2 November 2000	Resolutions WRES13 ‐ Written resolution (1 page)
2 November 2000	Resolutions WRES13 ‐ Written resolution (1 page)
23 November 1999	Full accounts made up to 29 January 1999 (8 pages)
23 November 1999	Full accounts made up to 29 January 1999 (8 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	Return made up to 12/11/99; full list of members (7 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Return made up to 12/11/99; full list of members (7 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Secretary resigned (1 page)
19 November 1999	Secretary resigned (1 page)
19 November 1999	Registered office changed on 19/11/99 from: ashley bank house langholm dumfriesshire DG13 0EB (1 page)
19 November 1999	Registered office changed on 19/11/99 from: ashley bank house langholm dumfriesshire DG13 0EB (1 page)
19 November 1999	Director resigned (1 page)
7 January 1999	Return made up to 12/11/98; full list of members (13 pages)
7 January 1999	Return made up to 12/11/98; full list of members (13 pages)
23 June 1998	Full accounts made up to 30 January 1998 (14 pages)
23 June 1998	Full accounts made up to 30 January 1998 (14 pages)
19 December 1997	Secretary's particulars changed (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Secretary's particulars changed (1 page)
28 November 1997	Full accounts made up to 31 January 1997 (15 pages)
28 November 1997	Full accounts made up to 31 January 1997 (15 pages)
27 November 1997	Return made up to 12/11/97; full list of members 363(287) ‐ Registered office changed on 27/11/97 (15 pages)
27 November 1997	Return made up to 12/11/97; full list of members 363(287) ‐ Registered office changed on 27/11/97 (15 pages)
31 January 1997	Declaration of assistance for shares acquisition (77 pages)
31 January 1997	Declaration of assistance for shares acquisition (11 pages)
31 January 1997	Declaration of assistance for shares acquisition (5 pages)
31 January 1997	Declaration of assistance for shares acquisition (5 pages)
31 January 1997	Declaration of assistance for shares acquisition (77 pages)
31 January 1997	Declaration of assistance for shares acquisition (11 pages)
31 January 1997	Declaration of assistance for shares acquisition (5 pages)
31 January 1997	Declaration of assistance for shares acquisition (5 pages)
13 December 1996	Dec mort/charge * (2 pages)
13 December 1996	Dec mort/charge * (2 pages)
9 December 1996	Return made up to 12/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
9 December 1996	Return made up to 12/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	Secretary resigned (1 page)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	New secretary appointed (2 pages)
19 November 1996	Director's particulars changed (1 page)
19 November 1996	Director's particulars changed (1 page)
9 September 1996	Full group accounts made up to 2 February 1996 (23 pages)
9 September 1996	Full group accounts made up to 2 February 1996 (23 pages)
9 September 1996	Full group accounts made up to 2 February 1996 (23 pages)
4 July 1996	Secretary resigned (1 page)
4 July 1996	New secretary appointed (1 page)
4 July 1996	New secretary appointed (1 page)
4 July 1996	Secretary resigned (1 page)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
22 February 1996	Ad 12/02/96--------- Â£ si 4000@1=4000 Â£ ic 62692/66692 (2 pages)
22 February 1996	Ad 12/02/96--------- Â£ si 4000@1=4000 Â£ ic 62692/66692 (2 pages)
8 December 1995	Return made up to 12/11/95; full list of members (26 pages)
8 December 1995	Return made up to 12/11/95; full list of members (26 pages)
12 October 1995	Full group accounts made up to 28 January 1995 (23 pages)
12 October 1995	Full group accounts made up to 28 January 1995 (23 pages)
30 August 1995	Ad 25/08/95--------- Â£ si [email protected]=1690 Â£ ic 61002/62692 (6 pages)
30 August 1995	Ad 25/08/95--------- Â£ si [email protected]=1690 Â£ ic 61002/62692 (6 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
10 June 1994	Memorandum and Articles of Association (9 pages)
10 June 1994	Memorandum and Articles of Association (9 pages)
29 July 1993	Company name changed\certificate issued on 29/07/93 (2 pages)
29 July 1993	Company name changed\certificate issued on 29/07/93 (2 pages)
12 November 1992	Incorporation (21 pages)
12 November 1992	Incorporation (21 pages)

The Gibson Group (Scotland) Limited

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