Edmond Castle Propco Limited

Company Name	Edmond Castle Propco Limited
Directors	Stephen Robert Simpson and John Robert Jackson
Company Status	Active
Company Number	SC460765
Category	Private Limited Company
Incorporation Date	4 October 2013(10 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	June Carruthers
Nationality	British
Status	Current
Appointed	26 November 2013(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	The Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland

Director Name	Mr Stephen Robert Simpson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(2 years, 4 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	19 May 2021(7 years, 7 months after company formation)
Appointment Duration	2 years, 11 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 Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Mr Kristian Brian Lee
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(same day as company formation)
Role	Finance 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(3 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 21 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ewm Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland

Contact

Website	ewm.co.uk
Telephone	0808 2020242
Telephone region	Freephone

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

1 at £1	Ewm Property Company LTD 100.00% Ordinary

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 from now)

Filing History

5 April 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
28 November 2022	Accounts for a dormant company made up to 26 February 2022 (6 pages)
17 March 2022	Confirmation statement made on 15 March 2022 with updates (4 pages)
6 January 2022	Cessation of Equorium Property Company Limited as a person with significant control on 19 November 2021 (1 page)
6 January 2022	Notification of Ewm Investco Limited as a person with significant control on 19 November 2021 (2 pages)
2 November 2021	Accounts for a dormant company made up to 27 February 2021 (6 pages)
20 May 2021	Appointment of Mr John Robert Jackson as a director on 19 May 2021 (2 pages)
15 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
17 February 2021	Accounts for a dormant company made up to 29 February 2020 (7 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 (9 pages)
5 June 2019	Accounts for a dormant company made up to 25 August 2018 (9 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	Total exemption full accounts made up to 25 February 2017 (10 pages)
24 November 2017	Total exemption full accounts made up to 25 February 2017 (10 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 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)
21 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
28 November 2016	Total exemption full accounts made up to 27 February 2016 (11 pages)
28 November 2016	Total exemption full accounts made up to 27 February 2016 (11 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 1 (3 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 1 (3 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)
5 November 2015	Accounts for a dormant company made up to 28 February 2015 (10 pages)
5 November 2015	Accounts for a dormant company made up to 28 February 2015 (10 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (3 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (3 pages)
15 December 2014	Accounts for a dormant company made up to 1 March 2014 (10 pages)
15 December 2014	Accounts for a dormant company made up to 1 March 2014 (10 pages)
15 December 2014	Accounts for a dormant company made up to 1 March 2014 (10 pages)
14 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (3 pages)
14 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (3 pages)
14 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (3 pages)
13 October 2014	Registered office address changed from C/O the Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB United Kingdom to C/O June Carruthers the Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB on 13 October 2014 (1 page)
13 October 2014	Registered office address changed from C/O the Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB United Kingdom to C/O June Carruthers the Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB on 13 October 2014 (1 page)
17 December 2013	Current accounting period shortened from 31 October 2014 to 28 February 2014 (1 page)
17 December 2013	Current accounting period shortened from 31 October 2014 to 28 February 2014 (1 page)
6 December 2013	Appointment of June Carruthers as a secretary (3 pages)
6 December 2013	Appointment of June Carruthers as a secretary (3 pages)
7 October 2013	Termination of appointment of Jonathon Round as a director (1 page)
7 October 2013	Appointment of Mr Kristian Brian Lee as a director (2 pages)
7 October 2013	Termination of appointment of Jonathon Round as a director (1 page)
7 October 2013	Appointment of Mr Kristian Brian Lee as a director (2 pages)
4 October 2013	Incorporation Statement of capital on 2013-10-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
4 October 2013	Incorporation Statement of capital on 2013-10-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Edmond Castle Propco Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland