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GRAMPIAN WOOLLEN MILLS LIMITED - Waverley Mills, Langholm, Dumfriesshire, DG13 0EB, United Kingdom
Company Information
- Company registration number
- SC121259
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waverley Mills
- Langholm
- Dumfriesshire
- DG13 0EB Waverley Mills, Langholm, Dumfriesshire, DG13 0EB UK
Management
- Managing Directors
- CARRUTHERS, June
- JACKSON, John Robert
- SIMPSON, Stephen Robert
- Company secretaries
- CARRUTHERS, June
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-10
- Age Of Company 1989-11-10 34 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Kings Landing Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PACIFIC SHELF 291 LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-25
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2025-03-28
- Last Date: 2024-03-14
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GRAMPIAN WOOLLEN MILLS LIMITED Company Description
- GRAMPIAN WOOLLEN MILLS LIMITED is a ltd registered in United Kingdom with the Company reg no SC121259. Its current trading status is "live". It was registered 1989-11-10. It was previously called PACIFIC SHELF 291 LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 26/02/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at Waverley Mills .
Get GRAMPIAN WOOLLEN MILLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grampian Woollen Mills Limited - Waverley Mills, Langholm, Dumfriesshire, DG13 0EB, United Kingdom
- 1989-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-14) - CS01
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change-person-director-company-with-change-date (2024-08-06) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-16) - CS01
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accounts-with-accounts-type-dormant (2023-11-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-16) - CS01
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accounts-with-accounts-type-dormant (2022-11-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-02-19) - AA
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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accounts-with-accounts-type-dormant (2021-11-02) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-09-25) - PSC02
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cessation-of-a-person-with-significant-control (2020-09-25) - PSC07
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
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confirmation-statement-with-no-updates (2020-03-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-20) - AA
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accounts-with-accounts-type-dormant (2019-06-05) - AA
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change-person-director-company-with-change-date (2019-04-08) - CH01
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confirmation-statement-with-no-updates (2019-03-05) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-10-02) - AA01
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change-account-reference-date-company-current-extended (2018-03-21) - AA01
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confirmation-statement-with-no-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-21) - AP01
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confirmation-statement-with-updates (2017-03-08) - CS01
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
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accounts-with-accounts-type-dormant (2017-11-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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accounts-with-accounts-type-dormant (2013-12-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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accounts-with-accounts-type-dormant (2012-11-28) - AA
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termination-director-company-with-name (2012-02-21) - TM01
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appoint-person-director-company-with-name (2012-01-20) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-29) - AA
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legacy (2009-03-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-26) - AA
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legacy (2008-04-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-07) - AA
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legacy (2007-03-28) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-18) - AA
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legacy (2006-03-08) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-07) - AA
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legacy (2005-04-01) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-19) - 363a
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accounts-with-accounts-type-dormant (2004-11-15) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-13) - AA
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legacy (2003-03-21) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-14) - AA
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legacy (2002-11-14) - 225
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legacy (2002-10-08) - 288c
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legacy (2002-03-28) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-06-25) - AA
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legacy (2001-06-06) - 288a
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legacy (2001-07-18) - 288a
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legacy (2001-03-26) - 363a
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legacy (2001-06-06) - 288b
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legacy (2001-08-02) - 288b
keyboard_arrow_right 2000
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legacy (2000-02-14) - 288a
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legacy (2000-02-14) - 288b
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accounts-with-accounts-type-dormant (2000-09-20) - AA
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legacy (2000-03-14) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-07-04) - AA
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legacy (1999-03-29) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-06-09) - AA
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legacy (1998-03-29) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-07-03) - AA
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legacy (1997-04-02) - 363a
keyboard_arrow_right 1996
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legacy (1996-02-26) - 288
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accounts-with-accounts-type-dormant (1996-06-14) - AA
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resolution (1996-04-17) - RESOLUTIONS
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resolution (1996-04-16) - RESOLUTIONS
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legacy (1996-03-28) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-11) - AA
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legacy (1995-12-06) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-29) - 363s
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accounts-with-accounts-type-dormant (1994-11-01) - AA
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legacy (1994-02-17) - 287
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legacy (1994-02-06) - 288
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legacy (1994-01-12) - 288
keyboard_arrow_right 1993
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legacy (1993-03-05) - 288
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legacy (1993-03-05) - 287
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legacy (1993-03-16) - 288
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legacy (1993-03-05) - 225(1)
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resolution (1993-04-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-10-11) - AA
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legacy (1993-11-07) - 363s
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legacy (1993-11-19) - 288
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legacy (1993-12-16) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-20) - AA
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legacy (1992-07-01) - 225(2)
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legacy (1992-11-09) - 363s
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certificate-change-of-name-company (1992-11-19) - CERTNM
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legacy (1992-12-09) - 288
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accounts-with-accounts-type-full (1992-10-29) - AA
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legacy (1992-12-18) - 288
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legacy (1992-12-21) - 288
keyboard_arrow_right 1991
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legacy (1991-12-19) - 363a
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legacy (1991-11-01) - 363a
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legacy (1991-10-30) - 288
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legacy (1991-07-25) - 288
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legacy (1991-04-23) - 288
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legacy (1991-03-28) - 288
keyboard_arrow_right 1990
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memorandum-articles (1990-01-09) - MEM/ARTS
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resolution (1990-01-09) - RESOLUTIONS
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legacy (1990-01-09) - 88(2)R
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legacy (1990-01-20) - 288
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legacy (1990-01-09) - 224
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legacy (1990-01-20) - 123
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legacy (1990-08-15) - 288
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legacy (1990-01-09) - 288
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legacy (1990-01-09) - 287
keyboard_arrow_right 1989
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incorporation-company (1989-11-10) - NEWINC