The Edinburgh Woollen Mill (Group) Limited
SC307281
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
01/03/2025
total exemption full
Next accounts due
30/11/2026
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
Industry
Officers
secretary · Since 26/10/2006
COMPANY SECRETARY
BRITISH · SCOTLAND · Age 62
Also on 145 other boards
director · Since 01/03/2016
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 30 other boards
director · Since 15/09/2020
FINANCE DIRECTOR
BRITISH · WALES · Age 57
Also on 104 other boards
Former
corporate nominee director · Resigned 12/10/2006
corporate nominee director · Resigned 12/10/2006
corporate nominee secretary · Resigned 26/10/2006
director · Resigned 05/04/2007
director · Resigned 18/06/2010
director · Resigned 20/02/2012
director · Resigned 01/06/2017
director · Resigned 07/06/2019
director · Resigned 16/10/2020
director · Resigned 27/04/2021
director · Resigned 22/06/2021
director · Resigned 22/06/2021
director · Resigned 18/08/2021
director · Resigned 18/08/2021
Persons with Significant Control
Banbury Street Holdings Limited
One, St. Peters Square, Manchester, M2 3DE
Reg: 13439410 · Uk Companies House · Private Limited Company
Notified 20/08/2021
Former PSCs
Mr Philip Day
Ceased 20/08/2021
Charges2 outstanding
SPECTRE HOLDINGS LIMITED
PHILIP EDWARD DAY
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
LANGHOLM
Private Limited Company
THE EDINBURGH WOOLLEN MILL LIMITED
Filing History100 filings
confirmation statement with no updates
change person director company with change date
accounts with accounts type total exemption full
change to a person with significant control
accounts with accounts type total exemption full
accounts with accounts type total exemption full
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
confirmation statement with no updates
confirmation statement with no updates
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
legacy
capital statement capital company with date currency figure
legacy
resolution
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
mortgage alter floating charge with number
mortgage alter floating charge with number
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
accounts with accounts type group
termination director company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with updates
change account reference date company current shortened
change person director company with change date
change account reference date company current extended
change person director company with change date
confirmation statement with updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type group
appoint person director company with name date
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type group
second filing of form with form type made up date
annual return company with made up date full list shareholders
capital cancellation shares
capital return purchase own shares
accounts with accounts type group
change registered office address company with date old address new address
annual return company with made up date full list shareholders
capital variation of rights attached to shares
capital name of class of shares
resolution
resolution
accounts with accounts type group
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person director company with name
accounts with accounts type group
annual return company with made up date full list shareholders
legacy
legacy
resolution
legacy
second filing of form with form type made up date
accounts with accounts type group
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type group
legacy
legacy
legacy
accounts with accounts type group
legacy