JANE Norman International Limited

Company Name	JANE Norman International Limited
Directors	Stephen Robert Simpson and John Robert Jackson
Company Status	Active
Company Number	SC473798
Category	Private Limited Company
Incorporation Date	28 March 2014(10 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	June Carruthers
Status	Current
Appointed	28 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	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 September 2015(1 year, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland

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, 1 month 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 Kristian Brian Lee
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland

Director Name	Mr Philip Edward Day
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 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 David Oliver Houston
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 16 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Edinburgh Woollen Mill Limited 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	17 June 2014(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 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	Mrs Carmel Leigh
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 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	Miss Lauren Sarah Day
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2016(2 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 22 June 2021)
Role	Development 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, 4 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	ewm.co.uk

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

2 at £1	Ewm (2011) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,571,000
Gross Profit	£985,000
Net Worth	£361,000
Cash	£205,000
Current Liabilities	£3,468,000

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	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

16 April 2015	Delivered on: 24 April 2015 Persons entitled: The Edinburgh Woollen Mill (Group) Limited Classification: A registered charge Outstanding
16 April 2015	Delivered on: 24 April 2015 Persons entitled: The Edinburgh Woollen Mill (Group) Limited Classification: A registered charge Outstanding

Filing History

15 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
22 October 2020	Termination of appointment of David Oliver Houston as a director on 16 October 2020 (1 page)
5 March 2020	Satisfaction of charge SC4737980001 in full (1 page)
5 March 2020	Satisfaction of charge SC4737980002 in full (1 page)
3 March 2020	Confirmation statement made on 3 March 2020 with updates (4 pages)
2 March 2020	Notification of Ewm (Topco) Limited as a person with significant control on 28 February 2020 (2 pages)
2 March 2020	Cessation of Ewm (2011) Limited as a person with significant control on 28 February 2020 (1 page)
5 December 2019	Accounts for a small company made up to 2 March 2019 (24 pages)
25 September 2019	Director's details changed for Miss Lauren Sarah Day on 14 September 2019 (2 pages)
10 June 2019	Termination of appointment of Robert Neil Edmonds as a director on 7 June 2019 (1 page)
6 June 2019	Accounts for a small company made up to 25 August 2018 (22 pages)
7 May 2019	Director's details changed for Mr Robert Neil Edmonds on 7 May 2019 (2 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)
6 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
24 November 2017	Accounts for a small company made up to 25 February 2017 (21 pages)
24 November 2017	Accounts for a small company made up to 25 February 2017 (21 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 (22 pages)
28 November 2016	Full accounts made up to 27 February 2016 (22 pages)
6 July 2016	Appointment of Miss Lauren Sarah Day as a director on 24 June 2016 (2 pages)
6 July 2016	Appointment of Miss Lauren Sarah Day as a director on 24 June 2016 (2 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)
12 April 2016	Director's details changed for Mrs Carmel Leigh on 5 April 2016 (2 pages)
12 April 2016	Director's details changed for Mrs Carmel Leigh on 5 April 2016 (2 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 2 (6 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 2 (6 pages)
10 December 2015	Full accounts made up to 28 February 2015 (18 pages)
10 December 2015	Full accounts made up to 28 February 2015 (18 pages)
8 December 2015	Previous accounting period shortened from 31 March 2015 to 28 February 2015 (1 page)
8 December 2015	Previous accounting period shortened from 31 March 2015 to 28 February 2015 (1 page)
1 September 2015	Appointment of Mr Stephen Robert Simpson as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr Stephen Robert Simpson as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr Stephen Robert Simpson as a director on 1 September 2015 (2 pages)
24 April 2015	Registration of charge SC4737980001, created on 16 April 2015 (48 pages)
24 April 2015	Registration of charge SC4737980002, created on 16 April 2015 (29 pages)
24 April 2015	Registration of charge SC4737980001, created on 16 April 2015 (48 pages)
24 April 2015	Registration of charge SC4737980002, created on 16 April 2015 (29 pages)
22 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (6 pages)
22 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (6 pages)
14 October 2014	Registered office address changed from Waverley Mills Langholm Dumfriesshire 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 Waverley Mills Langholm Dumfriesshire DG13 0EB to C/O June Carruthers the Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB on 14 October 2014 (1 page)
23 June 2014	Appointment of Mr Philip Day as a director (2 pages)
23 June 2014	Appointment of Mr John Anthony Herring as a director (2 pages)
23 June 2014	Appointment of Mr Philip Day as a director (2 pages)
23 June 2014	Appointment of Mrs Carmel Leigh as a director (2 pages)
23 June 2014	Appointment of Mr David Oliver Houston as a director (2 pages)
23 June 2014	Appointment of Mr David Oliver Houston as a director (2 pages)
23 June 2014	Appointment of Mr John Anthony Herring as a director (2 pages)
23 June 2014	Appointment of Mrs Carmel Leigh as a director (2 pages)
28 March 2014	Incorporation Statement of capital on 2014-03-28 GBP 2 (39 pages)
28 March 2014	Incorporation Statement of capital on 2014-03-28 GBP 2 (39 pages)

JANE Norman International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland