The Sweater Shop Limited

Company Name	The Sweater Shop Limited
Company Status	Active
Company Number	SC248159
Category	Private Limited Company
Incorporation Date	23 April 2003(21 years ago)

Business Activity

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

Directors

Director Name	Miss June Carruthers
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 June 2003(2 months after company formation)
Appointment Duration	20 years, 10 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Burnside House Maxwell Place Langholm Dumfriesshire DG13 0DY Scotland

Secretary Name	Miss June Carruthers
Nationality	British
Status	Current
Appointed	25 June 2003(2 months after company formation)
Appointment Duration	20 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	10 May 2017(14 years after company formation)
Appointment Duration	6 years, 11 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Global House 5 Castle Street Carlisle Cumbria CA3 8SY

Director Name	Mr John Robert Jackson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(17 years, 5 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	Timothy Michael Pitt
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Role	Solicitor
Correspondence Address	21 Denham Green Terrace Trinity Edinburgh Midlothian EH5 3PE Scotland

Secretary Name	Suzanne Marie Lyons
Nationality	British
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	12/3 Ogilvie Terrace Edinburgh Midlothian EH11 1NR Scotland

Director Name	Mr David Oliver Houston
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	72 Royal Gardens, Sovereigns Gate Bothwell Glasgow G71 8SY Scotland

Director Name	Mr Kristian Brian Lee
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(8 years, 8 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(14 years, 4 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	www.ewm.co.uk/
Telephone	0808 2020242
Telephone region	Freephone

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

Accounts

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

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

30 March 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)
18 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)
18 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)
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)
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)
24 November 2017	Accounts for a dormant company made up to 25 February 2017 (4 pages)
24 November 2017	Accounts for a dormant company made up to 25 February 2017 (4 pages)
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)
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)
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)
22 December 2016	Accounts for a dormant company made up to 27 February 2016 (4 pages)
22 December 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 GBP 1 (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 GBP 1 (4 pages)
5 November 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
5 November 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (4 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (4 pages)
2 December 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
2 December 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
2 December 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
25 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (4 pages)
25 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (4 pages)
2 December 2013	Accounts for a dormant company made up to 2 March 2013 (4 pages)
2 December 2013	Accounts for a dormant company made up to 2 March 2013 (4 pages)
2 December 2013	Accounts for a dormant company made up to 2 March 2013 (4 pages)
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)
21 February 2012	Termination of appointment of David Houston as a director (1 page)
21 February 2012	Termination of appointment of David Houston as a director (1 page)
20 January 2012	Appointment of Director Kristian Brian Lee as a director (2 pages)
20 January 2012	Appointment of Director Kristian Brian Lee as a director (2 pages)
28 November 2011	Accounts for a dormant company made up to 26 February 2011 (4 pages)
28 November 2011	Accounts for a dormant company made up to 26 February 2011 (4 pages)
18 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
24 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
24 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
29 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
29 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
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 28 February 2007 (4 pages)
7 September 2007	Accounts for a dormant company made up to 28 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)
10 March 2006	Return made up to 28/02/06; full list of members (2 pages)
10 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)
28 April 2005	Return made up to 28/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
28 April 2005	Return made up to 28/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
30 December 2004	Accounting reference date shortened from 30/04/04 to 28/02/04 (1 page)
30 December 2004	Accounting reference date shortened from 30/04/04 to 28/02/04 (1 page)
30 December 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
30 December 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
11 May 2004	Return made up to 28/04/04; full list of members (5 pages)
11 May 2004	Return made up to 28/04/04; full list of members (5 pages)
21 August 2003	New director appointed (3 pages)
21 August 2003	New director appointed (3 pages)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Secretary resigned (1 page)
14 August 2003	New secretary appointed;new director appointed (4 pages)
14 August 2003	New secretary appointed;new director appointed (4 pages)
24 April 2003	Company name changed 101 george street 1 LIMITED\certificate issued on 24/04/03 (2 pages)
24 April 2003	Company name changed 101 george street 1 LIMITED\certificate issued on 24/04/03 (2 pages)
23 April 2003	Incorporation (34 pages)
23 April 2003	Incorporation (34 pages)

The Sweater Shop Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland