JANE NORMAN INTERNATIONAL LIMITED

Overview

Company Name	JANE NORMAN INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC473798
Jurisdiction	Scotland
Date of Creation	Mar 28, 2014

Summary

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

What is the purpose of JANE NORMAN INTERNATIONAL LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JANE NORMAN INTERNATIONAL LIMITED located?

Registered Office Address	c/o JUNE CARRUTHERS The Edinburgh Woollen Mill Limited Waverley Mills DG13 0EB Langholm Dumfriesshire
Undeliverable Registered Office Address	No

What are the latest accounts for JANE NORMAN INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 24, 2024

What is the status of the latest confirmation statement for JANE NORMAN INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for JANE NORMAN INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Nov 22, 2024	Accounts for a dormant company made up to Feb 24, 2024	6 pages	AA

Aug 01, 2024	Director's details changed for Mr Stephen Robert Simpson on Aug 01, 2024	2 pages	CH01

Mar 18, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Accounts for a dormant company made up to Feb 25, 2023	6 pages	AA

Apr 05, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Accounts for a dormant company made up to Feb 26, 2022	6 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 03, 2022 with updates	4 pages	CS01

Jan 06, 2022	Notification of Banbury Street Five Limited as a person with significant control on Nov 19, 2021	2 pages	PSC02

Jan 06, 2022	Cessation of Ewm (2011) Limited as a person with significant control on Nov 19, 2021	1 pages	PSC07

Nov 04, 2021	Accounts for a dormant company made up to Feb 27, 2021	9 pages	AA

Oct 01, 2021	Notification of Ewm (2011) Limited as a person with significant control on Jun 02, 2021	2 pages	PSC02

Oct 01, 2021	Cessation of Ewm (Topco) Limited as a person with significant control on Jun 02, 2021	1 pages	PSC07

Aug 20, 2021	Termination of appointment of John Anthony Herring as a director on Aug 18, 2021	1 pages	TM01

Aug 20, 2021	Termination of appointment of Carmel Leigh as a director on Aug 18, 2021	1 pages	TM01

Jun 22, 2021	Termination of appointment of Lauren Sarah Day as a director on Jun 22, 2021	1 pages	TM01

May 26, 2021	Full accounts made up to Feb 29, 2020	22 pages	AA

May 20, 2021	Appointment of Mr John Robert Jackson as a director on May 19, 2021	2 pages	AP01

Mar 15, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Oct 22, 2020	Termination of appointment of David Oliver Houston as a director on Oct 16, 2020	1 pages	TM01

Mar 05, 2020	Satisfaction of charge SC4737980002 in full	1 pages	MR04

Mar 05, 2020	Satisfaction of charge SC4737980001 in full	1 pages	MR04

Mar 03, 2020	Confirmation statement made on Mar 03, 2020 with updates	4 pages	CS01

Mar 02, 2020	Notification of Ewm (Topco) Limited as a person with significant control on Feb 28, 2020	2 pages	PSC02

Mar 02, 2020	Cessation of Ewm (2011) Limited as a person with significant control on Feb 28, 2020	1 pages	PSC07

View All Filings

Who are the officers of JANE NORMAN INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARRUTHERS, June DG13 0EB Langholm Waverley Mills Dumfriesshire	Mar 28, 2014		Secretary	DG13 0EB Langholm Waverley Mills Dumfriesshire					186384950001
JACKSON, John Robert c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire	May 19, 2021		Director	c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire	Wales	British	1968-10	Finance Director	274337670001
SIMPSON, Stephen Robert c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire	Sep 01, 2015		Director	c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire	Wales	British	1968-8	Commercial Director	253756550001
DAY, Lauren Sarah c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire	Jun 24, 2016	Jun 22, 2021	Director	c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire	England	British	1990-9	Development Director	209763710003
DAY, Philip Edward c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire	Jun 17, 2014	Jan 30, 2019	Director	c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire	England	British	1965-10	Company Director	46992150018
EDMONDS, Robert Neil 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Aug 21, 2017	Jun 07, 2019	Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	England	British	1965-9	Finance Director	206608930001
HERRING, John Anthony c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire Scotland	Jun 17, 2014	Aug 18, 2021	Director	c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire Scotland	England	British	1957-11	Director	151442360001
HOUSTON, David Oliver c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire Scotland	Jun 17, 2014	Oct 16, 2020	Director	c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire Scotland	Scotland	British	1953-4	Company Director	75910100005
LEE, Kristian Brian DG13 0EB Langholm Waverley Mills Dumfriesshire	Mar 28, 2014	Jun 01, 2017	Director	DG13 0EB Langholm Waverley Mills Dumfriesshire	England	British	1974-5	Finance Director	160887440001
LEIGH, Carmel c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire Scotland	Jun 17, 2014	Aug 18, 2021	Director	c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire Scotland	England	British	1962-10	Director	104858030003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JANE NORMAN INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Banbury Street Five Limited

Nov 19, 2021

Fleet Place

EC4M 7WS

Farringdon

London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	13730532

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ewm (2011) Limited

Jun 02, 2021

Waverly Mills

DG13 0EB Langholm

The Edinburgh Woollen Mill Limited

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Sc396749

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ewm (Topco) Limited

Feb 28, 2020

5 Castle Street

CA3 8SY Carlisle

Global House

Cumbria

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	04542352

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Ewm (2011) Limited

Apr 06, 2016

Waverley Mills

DG13 0EB Langholm

Ewm

Dumfriesshire

Scotland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc396749

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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