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The Woollen Mill LTD

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Reports

Extended Company Report with Annual Accounts THE WOOLLEN MILL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC153051
Record last updated Saturday, September 26, 2020 9:03:20 AM UTC
Official Address Waverley Mills Annandale East And Eskdale
There are 66 companies registered at this street
Postal Code DG130EB
Sector Dormant Company

Charts

Visits

THE WOOLLEN MILL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 18, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 18, 2020 Resignation of one Member Of a Firm With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of one Member Of a Firm With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Sep 17, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 10, 2017 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm
Financials Dec 2, 2013 Annual accounts Annual accounts
Registry Mar 12, 2013 Annual return Annual return
Financials Nov 28, 2012 Annual accounts Annual accounts
Registry Mar 13, 2012 Annual return Annual return
Registry Feb 21, 2012 Resignation of one Director Resignation of one Director
Registry Feb 20, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Nov 28, 2011 Annual accounts Annual accounts
Registry Mar 18, 2011 Annual return Annual return
Financials Nov 24, 2010 Annual accounts Annual accounts
Registry Mar 22, 2010 Annual return Annual return
Financials Dec 29, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Annual return Annual return
Financials Nov 26, 2008 Annual accounts Annual accounts
Registry Apr 14, 2008 Annual return Annual return
Financials Sep 7, 2007 Annual accounts Annual accounts
Registry Mar 29, 2007 Annual return Annual return
Financials Oct 18, 2006 Annual accounts Annual accounts
Registry Mar 9, 2006 Annual return Annual return
Financials Sep 7, 2005 Annual accounts Annual accounts
Registry Apr 7, 2005 Annual return Annual return
Financials Nov 15, 2004 Annual accounts Annual accounts
Registry Mar 19, 2004 Annual return Annual return
Financials Oct 13, 2003 Annual accounts Annual accounts
Registry Mar 21, 2003 Annual return Annual return
Financials Nov 14, 2002 Annual accounts Annual accounts
Registry Nov 14, 2002 Change of accounting reference date Change of accounting reference date
Registry Oct 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 28, 2002 Annual return Annual return
Registry Aug 2, 2001 Resignation of a director Resignation of a director
Registry Jul 18, 2001 Appointment of a director Appointment of a director
Registry Jul 16, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 13, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jun 25, 2001 Annual accounts Annual accounts
Registry Jun 7, 2001 Appointment of a director Appointment of a director
Registry Jun 6, 2001 Resignation of a director Resignation of a director
Registry May 31, 2001 Appointment of a woman Appointment of a woman
Registry Mar 26, 2001 Annual return Annual return
Financials Sep 20, 2000 Annual accounts Annual accounts
Registry Mar 14, 2000 Annual return Annual return
Registry Feb 14, 2000 Resignation of a director Resignation of a director
Registry Feb 14, 2000 Appointment of a director Appointment of a director
Registry Jan 28, 2000 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 28, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 4, 1999 Annual accounts Annual accounts
Registry Mar 29, 1999 Annual return Annual return
Financials Jun 9, 1998 Annual accounts Annual accounts
Registry Mar 29, 1998 Annual return Annual return
Financials Jul 3, 1997 Annual accounts Annual accounts
Registry Apr 14, 1997 Annual return Annual return
Registry Oct 2, 1996 Annual return 14153... Annual return 14153...
Financials Jun 14, 1996 Annual accounts Annual accounts
Registry Apr 16, 1996 Elective resolution Elective resolution
Registry Apr 16, 1996 Elective resolution 14153... Elective resolution 14153...
Registry Apr 16, 1996 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 26, 1996 Director resigned, new director appointed 14153... Director resigned, new director appointed 14153...
Registry Feb 2, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 2, 1996 Appointment of a woman Appointment of a woman
Registry Sep 29, 1995 Annual return Annual return
Registry Nov 7, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 26, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Oct 24, 1994 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 24, 1994 Resignation of one Nominee Director (a man) Resignation of one Nominee Director (a man)
Registry Sep 13, 1994 Two appointments: 2 men Two appointments: 2 men

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