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THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED
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THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED: Filings

    • Overview

    Company NameTHE EDINBURGH WOOLLEN MILL (GROUP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC307281
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 09, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen Robert Simpson on Dec 19, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 01, 2025

    		11 pagesAA

    Change of details for Banbury Street Holdings Limited as a person with significant control on Aug 19, 2025

    		2 pagesPSC05

    Total exemption full accounts made up to Feb 24, 2024

    		12 pagesAA

    Total exemption full accounts made up to Feb 25, 2023

    		13 pagesAA

    Total exemption full accounts made up to Feb 26, 2022

    		13 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    		16 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen Robert Simpson on Aug 01, 2024

    		2 pagesCH01

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 15, 2022 with updates

    		4 pagesCS01

    Cessation of Philip Day as a person with significant control on Aug 20, 2021

    		1 pagesPSC07

    Notification of Banbury Street Holdings Limited as a person with significant control on Aug 20, 2021

    		2 pagesPSC02

    Statement of capital on Sep 09, 2021

    • Capital: GBP 3,440
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the share premium account standing in the books of the company at the date of this resolution being in the sum of £65,689,490 be cancelled and that the amount by which the capital of the company is so reduced be credited to a reserve 20/08/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of John Anthony Herring as a director on Aug 18, 2021

    		1 pagesTM01

    Termination of appointment of Carmel Leigh as a director on Aug 18, 2021

    		1 pagesTM01

    Termination of appointment of Lauren Sarah Day as a director on Jun 22, 2021

    		1 pagesTM01

    Termination of appointment of Daniel Philip Day as a director on Jun 22, 2021

    		1 pagesTM01

    Termination of appointment of Philip Edward Day as a director on Apr 27, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01
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    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.
    • license: CC0