DUMFRIES KNITWEAR LIMITED

Overview

Company Name	DUMFRIES KNITWEAR LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	SC010939
Jurisdiction	Scotland
Date of Creation	Feb 03, 1920

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DUMFRIES KNITWEAR LIMITED?

(9305) /

Where is DUMFRIES KNITWEAR LIMITED located?

Registered Office Address	9 Coates Crescent Edinburgh EH3 7AL Midlothian
Undeliverable Registered Office Address	No

What were the previous names of DUMFRIES KNITWEAR LIMITED?

Previous Company Names
Company Name	From	Until
ROBERTSON OF DUMFRIES LIMITED	Aug 07, 1987	Aug 07, 1987
J.A. ROBERTSON & SONS (DUMFRIES) LIMITED	Feb 03, 1920	Feb 03, 1920

What are the latest accounts for DUMFRIES KNITWEAR LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2002
Next Accounts Due On	Apr 30, 2003
Last Accounts
Last Accounts Made Up To	Jun 30, 2001

What is the status of the latest confirmation statement for DUMFRIES KNITWEAR LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 28, 2017
Next Confirmation Statement Due	Jun 11, 2017
Overdue	Yes

What is the status of the latest annual return for DUMFRIES KNITWEAR LIMITED?

Annual Return

Last Annual Return	May 28, 2002
Overdue	Yes

What are the latest filings for DUMFRIES KNITWEAR LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2003

Notice of receiver's report

7 pages

3.5(Scot)

Nov 14, 2002

Notice of the appointment of receiver by a holder of a floating charge

6 pages

1(Scot)

Nov 12, 2002

legacy

1 pages

287

Nov 05, 2002

legacy

1 pages

288b

Nov 04, 2002

legacy

4 pages

419a(Scot)

Nov 04, 2002

legacy

5 pages

419a(Scot)

May 30, 2002

legacy

7 pages

363s

Apr 25, 2002

Full accounts made up to Jun 30, 2001

12 pages

Dec 28, 2001

Certificate of change of name

Company name changed robertson of dumfries LIMITED\certificate issued on 28/12/01

3 pages

CERTNM

Jul 16, 2001

legacy

7 pages

363s

Jun 14, 2001

Full accounts made up to Jun 30, 2000

12 pages

May 08, 2001

legacy

2 pages

288a

May 08, 2001

legacy

1 pages

288b

Mar 16, 2001

legacy

1 pages

225

Oct 12, 2000

Full accounts made up to Dec 31, 1999

16 pages

Sep 25, 2000

Alterations to a floating charge

8 pages

466(Scot)

Sep 25, 2000

legacy

5 pages

410(Scot)

Sep 25, 2000

Alterations to a floating charge

8 pages

466(Scot)

Sep 25, 2000

Alterations to a floating charge

8 pages

466(Scot)

Sep 19, 2000

legacy

1 pages

123

Sep 19, 2000

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of increasing authorised share capital	ORES04

Sep 08, 2000

legacy

5 pages

410(Scot)

Sep 06, 2000

legacy

7 pages

363s

Jun 09, 2000

legacy

4 pages

88(3)

Jun 09, 2000

legacy

2 pages

88(2)R

View All Filings

Who are the officers of DUMFRIES KNITWEAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANGELINO, Stefano 7 Viale Roma FOREIGN Biella Italy	Jan 24, 1992		Director	7 Viale Roma FOREIGN Biella Italy		Italian	1958-2	16138320001
ANDERS, Jill Cherry Garth North Lane Wheldrake YO4 6BL York North Yorkshire	Dec 02, 1991	Jan 24, 1992	Secretary	Cherry Garth North Lane Wheldrake YO4 6BL York North Yorkshire		British		9506490001
ANDERSON, David Mathieson Old Vicarage Skipton-On-Swale YO7 4SB Thirsk North Yorkshire		Dec 02, 1991	Secretary	Old Vicarage Skipton-On-Swale YO7 4SB Thirsk North Yorkshire		British		551340001
BUTLER, Alexander Lowe Mickledore Westlinton CA6 6AA Carlisle Cumbria	Feb 26, 1997	Aug 04, 1999	Secretary	Mickledore Westlinton CA6 6AA Carlisle Cumbria		British		51885840002
CAVEN, Janet Mcminn 79 Queen Street DG1 2JS Dumfries Dumfriesshire	Dec 30, 2000	Oct 25, 2002	Secretary	79 Queen Street DG1 2JS Dumfries Dumfriesshire		British		75795860001
HAYWARD, Jeremy John Uphill 11 Spylaw Park Colinton EH13 0LP Edinburgh Midlothian	Jul 17, 1996	Feb 26, 1997	Secretary	11 Spylaw Park Colinton EH13 0LP Edinburgh Midlothian		British		802750001
MCDOUGALL, Neil Mckenzie 13 Livingstone Place DG11 2AU Lockerbie Dumfriesshire	Jan 28, 1992	Jun 12, 1996	Secretary	13 Livingstone Place DG11 2AU Lockerbie Dumfriesshire		British		17890840001
STORR, Teresa Angela Tiggerdom Cottage Eastend Farm Marrick DW1 7LQ Richmond North Yorkshire	Apr 20, 1999	Dec 31, 2000	Secretary	Tiggerdom Cottage Eastend Farm Marrick DW1 7LQ Richmond North Yorkshire		British		75808310001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jan 24, 1992	Jan 28, 1992	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
ANDERSON, David Mathieson Old Vicarage Skipton-On-Swale YO7 4SB Thirsk North Yorkshire		Jan 28, 1991	Director	Old Vicarage Skipton-On-Swale YO7 4SB Thirsk North Yorkshire	United Kingdom	British	1930-7	551340001
BARNES, Graham Leslie 21 Egerton Drive SE10 8JR London	Jan 04, 1992	Apr 30, 1993	Director	21 Egerton Drive SE10 8JR London		British	1946-9	14145910001
BUTLER, Alexander Lowe Mickledore Westlinton CA6 6AA Carlisle Cumbria	Feb 26, 1997	Feb 16, 1999	Director	Mickledore Westlinton CA6 6AA Carlisle Cumbria	England	British	1950-10	51885840002
BUTTERWORTH, Michael 30 Bridgewater Drive LE8 9DX Great Glen Leicestershire	Apr 01, 1990	Feb 24, 1992	Director	30 Bridgewater Drive LE8 9DX Great Glen Leicestershire		British	1946-10	126604450001
CHIOCCHETTI, Paolo Via Graglia 51 13056 Occhieppo Sup Re(Bi) Italy	May 18, 1995	Sep 30, 1995	Director	Via Graglia 51 13056 Occhieppo Sup Re(Bi) Italy		Italian	1954-11	43628870001
FITTON, Neil Hamilton Livesey 27 Guion Road SW6 4UD London		Jan 24, 1992	Director	27 Guion Road SW6 4UD London		British	1935-4	551350001
GIBSON, Derek 19 Urquhart Crescent DG1 4XF Dumfries Dumfriesshire		Dec 29, 1989	Director	19 Urquhart Crescent DG1 4XF Dumfries Dumfriesshire		British	1945-1	551360001
HAYWARD, Jeremy John Uphill 11 Spylaw Park Colinton EH13 0LP Edinburgh Midlothian	Sep 16, 1994	Jul 29, 1997	Director	11 Spylaw Park Colinton EH13 0LP Edinburgh Midlothian		British	1942-8	802750001
KENNON, Gerald 18 Rowan Drive DG2 0NJ Dumfries	Sep 16, 1994	May 30, 1997	Director	18 Rowan Drive DG2 0NJ Dumfries		British	1945-3	40470130002
MCCLURE, Hugh Walpole 31 Primrose Street DG2 7AU Dumfries Dumfriesshire		Sep 16, 1994	Director	31 Primrose Street DG2 7AU Dumfries Dumfriesshire		British	1932-4	551370001
MCDOUGALL, Neil Mckenzie 13 Livingstone Place DG11 2AU Lockerbie Dumfriesshire	Feb 26, 1993	Jun 12, 1996	Director	13 Livingstone Place DG11 2AU Lockerbie Dumfriesshire		British	1950-7	17890840001
ROBERTSON, James 31 Birkbeck Road SW19 8NZ London	Mar 01, 1992	Sep 28, 1992	Director	31 Birkbeck Road SW19 8NZ London		British	1958-5	51900350001
SHEFFIELD, Peter John Kirkham Blyndley 30 Manse Street TD1 1NE Galashiels Selkirkshire	May 10, 1996	May 28, 1997	Director	Blyndley 30 Manse Street TD1 1NE Galashiels Selkirkshire		British	1953-5	56329360001
THOMSON, Christopher Norman High Sharow Sharow HG4 5BQ Ripon North Yorkshire	Nov 01, 1989	Jan 24, 1992	Director	High Sharow Sharow HG4 5BQ Ripon North Yorkshire	England	British	1947-3	11591540001
WINTER, Richard Terence 2 Doria Road SW6 4UG London	Jan 24, 1992	Oct 16, 1992	Director	2 Doria Road SW6 4UG London		British	1950-3	16138260001
WOMBY, Frank Auchengrane DG7 2LH Castle Douglas Kirkcudbrightshire		Jul 15, 1989	Director	Auchengrane DG7 2LH Castle Douglas Kirkcudbrightshire		British	1931-7	551380001

View Detailed Information on Officers and People with Significant Control

Does DUMFRIES KNITWEAR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 13, 2000 Delivered On Sep 25, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Saughtree factory, bellvue street, dumfries.
	Persons Entitled Z Hinchliffe & Sons Limited
	Transactions Sep 25, 2000Registration of a charge (410) Nov 04, 2002Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 21, 2000 Delivered On Sep 08, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Z.Hinchcliffe & Sons Limited
	Transactions Sep 08, 2000Registration of a charge (410) Sep 25, 2000Alteration to a floating charge (466 Scot) Nov 04, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 01, 1997 Delivered On Jul 10, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Elba International S.P.A
	Transactions Jul 10, 1997Registration of a charge (410) Sep 25, 2000Alteration to a floating charge (466 Scot) Nov 14, 2002Appointment of a receiver or manager (1 Scot)
Has Alterations to Order: Yes Case Number 1
Bond & floating charge	Created On Feb 21, 1996 Delivered On Feb 23, 1996	Outstanding	Amount secured All sums due or to become due by drumohr holdings limited
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Elba International S.P.A.
	Transactions Feb 23, 1996Registration of a charge (410) Mar 07, 1996Alteration to a floating charge (466 Scot) Sep 25, 2000Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Oct 25, 1994 Delivered On Oct 28, 1994	Satisfied	Amount secured All sums due or to become due by drumohr holdings limited
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Elba International S.P.A.
	Transactions Oct 28, 1994Registration of a charge (410) Oct 28, 1994Alteration to a floating charge (466 Scot) Apr 19, 1995Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Mar 05, 1992 Delivered On Mar 11, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Saughtree factory, belle vue street, dumfries.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 11, 1992Registration of a charge (410) May 22, 1997Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 28, 1992 Delivered On Feb 03, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank Plkc
	Transactions Feb 03, 1992Registration of a charge Oct 28, 1994Alteration to a floating charge (466 Scot) May 22, 1997Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does DUMFRIES KNITWEAR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 01, 1997	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
John Michael Hall Bkr Haines Watts 9 Coates Crescent EH3 7AL Edinburgh	practitioner	Bkr Haines Watts 9 Coates Crescent EH3 7AL Edinburgh	Nov 06, 2002
Ian William Wright 9 Coates Crescent Edinburgh EH3 7AL	practitioner	9 Coates Crescent Edinburgh EH3 7AL	Nov 06, 2002

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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