THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED

Company number SC307281

Date	Type	Description	View / Download
13 Apr 2016	CH01	Director's details changed for Mr John Anthony Herring on 13 April 2016	(2 pages)
12 Apr 2016	CH01	Director's details changed for Mrs Carmel Leigh on 5 April 2016	(2 pages)
14 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 3,440	(8 pages)
08 Mar 2016	AP01	Appointment of Mr Stephen Robert Simpson as a director on 1 March 2016	(2 pages)
03 Dec 2015	AA	Group of companies' accounts made up to 28 February 2015	(45 pages)
02 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 February 2015	(19 pages)
25 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 3,593 Statement of capital on 2015-07-02 GBP 3,440 ANNOTATION Clarification a second filed AR01 was registered on 02/07/2015.	(10 pages)
13 Jan 2015	SH06	Cancellation of shares. Statement of capital on 8 January 2015 GBP 3,440	(5 pages)
13 Jan 2015	SH03	Purchase of own shares.	(3 pages)
01 Dec 2014	AA	Group of companies' accounts made up to 1 March 2014	(38 pages)
14 Oct 2014	AD01	Registered office address changed from , Waverley Mills, Langholm, Dumfriesshire, DG13 0EB to C/O June Carruthers the Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB on 14 October 2014	(1 page)
28 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 3,593	(9 pages)
07 Mar 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
07 Mar 2014	SH08	Change of share class name or designation	(2 pages)
07 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Approval of share buy back agreement 27/02/2014	(1 page)
07 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
30 Dec 2013	AA	Group of companies' accounts made up to 2 March 2013	(37 pages)
17 Oct 2013	MR04	Satisfaction of charge 2 in full	(1 page)
17 Oct 2013	MR04	Satisfaction of charge 3 in full	(1 page)
27 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 53,593	(9 pages)
28 Nov 2012	AA	Group of companies' accounts made up to 25 February 2012	(38 pages)
04 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(9 pages)
09 Mar 2012	AP01	Appointment of Mr David Oliver Houston as a director	(2 pages)
21 Feb 2012	TM01	Termination of appointment of David Houston as a director	(1 page)
20 Jan 2012	AP01	Appointment of Director Kristian Brian Lee as a director	(2 pages)