| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-26 => 2023-02-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/23 |
| 2023-04-07 |
delete company_previous_name DUNWILCO (1028) LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-27 => 2022-02-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2022-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/22 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-27 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/21 |
| 2021-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HERRING |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT JACKSON |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-02 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-25 => 2019-03-02 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/19 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-02-25 => 2018-08-25 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2019-11-30 |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EDMONDS |
| 2019-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/08/18 |
| 2019-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEIL EDMONDS / 07/05/2019 |
| 2019-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT SIMPSON / 02/04/2019 |
| 2019-04-07 |
update num_mort_charges 4 => 6 |
| 2019-04-07 |
update num_mort_satisfied 2 => 4 |
| 2019-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-03-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2414650005 |
| 2019-03-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2414650006 |
| 2019-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2414650006 |
| 2019-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2414650005 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DAY |
| 2018-11-07 |
update account_ref_day 31 => 28 |
| 2018-11-07 |
update account_ref_month 8 => 2 |
| 2018-10-02 |
update statutory_documents CURRSHO FROM 31/08/2019 TO 28/02/2019 |
| 2018-04-07 |
update account_ref_day 28 => 31 |
| 2018-04-07 |
update account_ref_month 2 => 8 |
| 2018-04-07 |
update accounts_next_due_date 2018-11-30 => 2019-05-31 |
| 2018-03-21 |
update statutory_documents CURREXT FROM 28/02/2018 TO 31/08/2018 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-27 => 2017-02-25 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/17 |
| 2017-08-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT NEIL EDMONDS |
| 2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIAN LEE |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-27 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-12-20 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2017-01-17 => 2017-03-28 |
| 2016-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD DAY / 03/05/2016 |
| 2016-03-14 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT SIMPSON |
| 2016-02-11 |
update returns_last_madeup_date 2015-02-28 => 2015-12-20 |
| 2016-02-11 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-11 |
update statutory_documents 20/12/15 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-01 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-09-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY HERRING |
| 2015-05-08 |
update returns_last_madeup_date 2014-12-20 => 2015-02-28 |
| 2015-04-01 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-01-07 |
delete address THE EDINBURGH WOOLLEN MILL LIMITED WAVERLEY MILLS LANGHOLM DUMFRIESSHIRE SCOTLAND DG13 0EB |
| 2015-01-07 |
insert address THE EDINBURGH WOOLLEN MILL LIMITED WAVERLEY MILLS LANGHOLM DUMFRIESSHIRE DG13 0EB |
| 2015-01-07 |
update account_category FULL => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-02 => 2014-03-01 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2014-12-23 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14 |
| 2014-11-07 |
delete address WAVERLEY MILLS LANGHOLM DUMFRIESSHIRE DG13 0EB |
| 2014-11-07 |
insert address THE EDINBURGH WOOLLEN MILL LIMITED WAVERLEY MILLS LANGHOLM DUMFRIESSHIRE SCOTLAND DG13 0EB |
| 2014-11-07 |
update reg_address_care_of null => JUNE CARRUTHERS |
| 2014-11-07 |
update registered_address |
| 2014-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2014 FROM
WAVERLEY MILLS LANGHOLM
DUMFRIESSHIRE
DG13 0EB |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-25 => 2013-03-02 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-01-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2013-12-24 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-26 => 2012-02-25 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-12-31 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/12 |
| 2012-03-08 |
update statutory_documents FACILITY AMENDMENT AND RESTATEMENT AGREEMENT 19/02/2012 |
| 2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOUSTON |
| 2012-01-20 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR KRISTIAN BRIAN LEE |
| 2012-01-18 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/11 |
| 2011-08-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-08-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-08-01 |
update statutory_documents ADOPT ARTICLES 21/07/2011 |
| 2011-07-27 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 2011-01-10 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/10 |
| 2010-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/08/09 |
| 2010-04-19 |
update statutory_documents PREVSHO FROM 29/08/2010 TO 28/02/2010 |
| 2010-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2010-02-12 |
update statutory_documents 20/12/09 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLIVER HOUSTON / 20/12/2009 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD DAY / 20/12/2009 |
| 2010-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUNE CARRUTHERS / 20/12/2009 |
| 2009-12-22 |
update statutory_documents PREVSHO FROM 31/01/2010 TO 29/08/2009 |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HEAD |
| 2009-09-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-08-30 |
update statutory_documents DIRECTOR APPOINTED PHILIP EDWARD DAY |
| 2009-08-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-08-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2009 FROM
1 TANTALLON ROAD
NORTH BERWICK
EAST LOTHIAN
EH39 5NF |
| 2009-08-19 |
update statutory_documents DIRECTOR APPOINTED DAVID OLIVER HOUSTON |
| 2009-08-19 |
update statutory_documents SECRETARY APPOINTED JUNE CARRUTHERS |
| 2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AIDAN CREEDON |
| 2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON GLASGOW |
| 2009-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 2006-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 2004-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-03-17 |
update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
| 2003-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-14 |
update statutory_documents COMPANY NAME CHANGED
DUNWILCO (1028) LIMITED
CERTIFICATE ISSUED ON 14/03/03 |
| 2003-03-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/03 FROM:
4TH FLOOR
SALTIRE COURT, 20 CASTLE TERRACE
EDINBURGH
LOTHIAN EH1 2EN |
| 2002-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |