Langholm
Dumfriesshire
DG13 0DY
Scotland
Director Name | Miss June Carruthers |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 August 2001(6 years, 5 months after company formation) |
Appointment Duration | 22 years, 8 months |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | Burnside House Maxwell Place Langholm Dumfriesshire DG13 0DY Scotland |
Director Name | Mr Stephen Robert Simpson |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2017(22 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 | Mr John Robert Jackson |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2020(25 years, 6 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 | Iain Maury Campbell Meiklejohn |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Dalrymple Crescent Edinburgh EH9 2NX Scotland |
Director Name | Mr James Robert Will |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1995(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Myreside Gifford East Lothian EH41 4JA Scotland |
Secretary Name | Iain Maury Campbell Meiklejohn |
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Nationality | British |
Status | Resigned |
Appointed | 14 March 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Dalrymple Crescent Edinburgh EH9 2NX Scotland |
Director Name | James Thomas Heard Ainslie |
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Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1995(3 months, 1 week after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 May 1996) |
Role | Company Director |
Correspondence Address | Birkindale 17 Whitaside Langholm Dumfriesshire DG13 0JS Scotland |
Director Name | Mr David Deas Stevenson |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1995(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (resigned 15 November 1999) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Springhill Langholm Dumfriesshire DG13 0LP Scotland |
Secretary Name | David Francis Ferrie |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 1995(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (resigned 15 November 1999) |
Role | Company Director |
Correspondence Address | Waters Edge Wetheral Carlisle Cumbria CA4 8HA |
Director Name | Mr James Neil Stevenson |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1996(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 December 1997) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Rathlin Hallpath Langholm Dumfriesshire DG13 0EG Scotland |
Director Name | Mr John Johnstone Elliot |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Whitaside Langholm Dumfriesshire DG13 0JS Scotland |
Director Name | John Joseph Charlton |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 13 August 2001) |
Role | Company Director |
Correspondence Address | Hunterheck Moffat Dumfriesshire DG10 9LE Scotland |
Director Name | Anthony Bichard Taylor |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 April 2001) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Coach House Bowden Melrose Roxburghshire TD6 0SS Scotland |
Secretary Name | John Joseph Charlton |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 July 2001) |
Role | Company Director |
Correspondence Address | Hunterheck Moffat Dumfriesshire DG10 9LE Scotland |
Director Name | Colin Birrell |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(6 years, 1 month after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 25 July 2001) |
Role | Company Director |
Correspondence Address | The Shaw House Boreland Lockerbie Dumfriesshire DG11 2LG Scotland |
Director Name | Mr David Oliver Houston |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(6 years, 1 month after company formation) |
Appointment Duration | 10 years, 9 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 |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2012(16 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 |
Website | www.ewm.co.uk/ |
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Telephone | 0808 2020242 |
Telephone region | Freephone |
Registered Address | Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland |
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Constituency | Dumfriesshire, Clydesdale and Tweeddale |
Ward | Annandale East and Eskdale |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 25 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 17 March 2024 (1 month ago) |
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Next Return Due | 31 March 2025 (11 months, 2 weeks from now) |
29 November 2023 | Accounts for a dormant company made up to 25 February 2023 (6 pages) |
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6 April 2023 | Confirmation statement made on 17 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 17 March 2022 with updates (4 pages) |
2 November 2021 | Accounts for a dormant company made up to 27 February 2021 (6 pages) |
24 March 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
19 February 2021 | Accounts for a dormant company made up to 29 February 2020 (6 pages) |
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) |
4 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) |
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) |
23 August 2017 | Termination of appointment of a director (1 page) |
23 August 2017 | Termination of appointment of a director (1 page) |
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) |
16 May 2017 | Appointment of Mr Stephen Robert Simpson as a director on 10 May 2017 (2 pages) |
16 May 2017 | Appointment of Mr Stephen Robert Simpson as a director on 10 May 2017 (2 pages) |
14 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
14 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) |
21 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
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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) |
20 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-20
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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
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25 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
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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) |
12 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
12 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) |
22 February 2012 | Termination of appointment of David Houston as a director (1 page) |
22 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) |
12 December 2011 | Accounts for a dormant company made up to 26 February 2011 (4 pages) |
12 December 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) |
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) |
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 | 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 (4 pages) |
25 March 2009 | Return made up to 28/02/09; full list of members (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) |
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 (4 pages) |
14 April 2008 | Return made up to 28/02/08; full list of members (4 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) |
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 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) |
25 November 2002 | Registered office changed on 25/11/02 from: heather mills south bridge street selkirk selkirkshire TD7 5DS (1 page) |
25 November 2002 | Registered office changed on 25/11/02 from: heather mills south bridge street selkirk selkirkshire TD7 5DS (1 page) |
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 | 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) |
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) |
30 August 2001 | Location of register of members (1 page) |
30 August 2001 | Location of register of members (1 page) |
20 August 2001 | Director resigned (1 page) |
20 August 2001 | Director resigned (1 page) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
2 August 2001 | Secretary resigned (1 page) |
2 August 2001 | Secretary resigned (1 page) |
2 August 2001 | New secretary appointed (2 pages) |
2 August 2001 | Director resigned (1 page) |
2 August 2001 | Director resigned (1 page) |
2 August 2001 | New secretary appointed (2 pages) |
4 July 2001 | Accounts for a dormant company made up to 2 February 2001 (3 pages) |
4 July 2001 | Accounts for a dormant company made up to 2 February 2001 (3 pages) |
4 July 2001 | Accounts for a dormant company made up to 2 February 2001 (3 pages) |
15 May 2001 | New director appointed (2 pages) |
15 May 2001 | New director appointed (2 pages) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | New director appointed (2 pages) |
15 May 2001 | New director appointed (2 pages) |
15 May 2001 | Director resigned (1 page) |
20 April 2001 | Return made up to 14/03/01; full list of members (6 pages) |
20 April 2001 | Return made up to 14/03/01; full list of members (6 pages) |
31 October 2000 | Accounts for a dormant company made up to 28 January 2000 (3 pages) |
31 October 2000 | Accounts for a dormant company made up to 28 January 2000 (3 pages) |
14 July 2000 | Return made up to 14/03/00; full list of members (6 pages) |
14 July 2000 | Return made up to 14/03/00; full list of members (6 pages) |
19 November 1999 | Secretary resigned (1 page) |
19 November 1999 | Director resigned (1 page) |
19 November 1999 | Director resigned (1 page) |
19 November 1999 | Director resigned (1 page) |
19 November 1999 | Director resigned (1 page) |
19 November 1999 | New director appointed (3 pages) |
19 November 1999 | Secretary resigned (1 page) |
19 November 1999 | New director appointed (3 pages) |
19 November 1999 | Registered office changed on 19/11/99 from: ashley bank house langholm dumfriesshire DG13 0EB (1 page) |
19 November 1999 | New secretary appointed;new director appointed (3 pages) |
19 November 1999 | New secretary appointed;new director appointed (3 pages) |
19 November 1999 | Registered office changed on 19/11/99 from: ashley bank house langholm dumfriesshire DG13 0EB (1 page) |
4 August 1999 | Accounts for a dormant company made up to 29 January 1999 (3 pages) |
4 August 1999 | Accounts for a dormant company made up to 29 January 1999 (3 pages) |
13 April 1999 | Return made up to 14/03/99; full list of members (10 pages) |
13 April 1999 | Return made up to 14/03/99; full list of members (10 pages) |
12 November 1998 | Accounts for a dormant company made up to 30 January 1998 (3 pages) |
12 November 1998 | Accounts for a dormant company made up to 30 January 1998 (3 pages) |
3 April 1998 | Return made up to 14/03/98; no change of members
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3 April 1998 | Return made up to 14/03/98; no change of members
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19 December 1997 | Director resigned (1 page) |
19 December 1997 | Secretary's particulars changed (1 page) |
19 December 1997 | New director appointed (4 pages) |
19 December 1997 | New director appointed (4 pages) |
19 December 1997 | Director resigned (1 page) |
19 December 1997 | Secretary's particulars changed (1 page) |
30 November 1997 | Accounts for a dormant company made up to 31 January 1997 (4 pages) |
30 November 1997 | Accounts for a dormant company made up to 31 January 1997 (4 pages) |
17 March 1997 | Return made up to 14/03/97; no change of members (7 pages) |
17 March 1997 | Return made up to 14/03/97; no change of members (7 pages) |
11 December 1996 | Resolutions
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11 December 1996 | Resolutions
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11 December 1996 | Resolutions
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11 December 1996 | Accounts for a dormant company made up to 2 February 1996 (3 pages) |
11 December 1996 | Accounts for a dormant company made up to 2 February 1996 (3 pages) |
11 December 1996 | Accounts for a dormant company made up to 2 February 1996 (3 pages) |
11 December 1996 | Resolutions
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4 June 1996 | New director appointed (3 pages) |
4 June 1996 | Director resigned (1 page) |
4 June 1996 | Director resigned (1 page) |
4 June 1996 | New director appointed (3 pages) |
12 April 1996 | Return made up to 14/03/96; full list of members (10 pages) |
12 April 1996 | Return made up to 14/03/96; full list of members (10 pages) |
23 January 1996 | Company name changed randotte (no.369) LIMITED\certificate issued on 24/01/96 (2 pages) |
23 January 1996 | Company name changed randotte (no.369) LIMITED\certificate issued on 24/01/96 (2 pages) |
14 September 1995 | Resolutions
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14 September 1995 | Registered office changed on 14/09/95 from: saltire court 20 castle terrace edinburgh EH1 2ET (1 page) |
14 September 1995 | New director appointed (4 pages) |
14 September 1995 | Director resigned (8 pages) |
14 September 1995 | Memorandum and Articles of Association (18 pages) |
14 September 1995 | New director appointed (8 pages) |
14 September 1995 | Memorandum and Articles of Association (18 pages) |
14 September 1995 | New director appointed (8 pages) |
14 September 1995 | New secretary appointed (4 pages) |
14 September 1995 | Registered office changed on 14/09/95 from: saltire court 20 castle terrace edinburgh EH1 2ET (1 page) |
14 September 1995 | Director resigned (8 pages) |
14 September 1995 | Accounting reference date notified as 31/01 (1 page) |
14 September 1995 | New secretary appointed (4 pages) |
14 September 1995 | Accounting reference date notified as 31/01 (1 page) |
14 September 1995 | New director appointed (4 pages) |
14 September 1995 | Resolutions
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14 September 1995 | Secretary resigned;director resigned (4 pages) |
14 September 1995 | Secretary resigned;director resigned (4 pages) |
14 March 1995 | Incorporation (20 pages) |