THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED
THE EDINBURGH WOOLLEN MILL LIMITED, WAVERLEY MILLS, LANGHOLM DG13 0EB- Active
- Private Limited Company
- Company No. SC307281
- Last Updated: 01 Mar 2024
Company Profile
THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED was incorporated on Tuesday, August 22, 2006 as a Private Limited Company with registered address in LANGHOLM. THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 1 month and 8 days.
| Name | THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED |
|---|---|
| Company number | SC307281 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE EDINBURGH WOOLLEN MILL LIMITED WAVERLEY MILLS LANGHOLM DG13 0EB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Banbury Street Holdings Limited Fleet Place, EC4M 7WS |
Dates: Friday, August 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Philip Day Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2021, (-1310 days left) |
| Latest accounts | 02 March 2019 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED | 22 Aug 2006 |
| MM&S (5148) LIMITED | 07 Nov 2006 |