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MOFFAT WOOLLENS LIMITED

Learn more about MOFFAT WOOLLENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SITE A QUEENS DRIVE, KINGMOOR PARK SOUTH, CARLISLE, CA6 4SB

MOFFAT WOOLLENS LIMITED on the map

Company type: Private Limited Company
Company number: 00360513
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.04.12
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 25000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.12
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14
Form type: AA
Date: 2014.12.05
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REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, SITE A KINGMOOR PARK SOUTH, INDUSTRIAL ESTATE QUEENS DRIVE, CARLISLE, CA6 4SB
Form type: AD01
Date: 2014.09.23
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13
Form type: AA
Date: 2013.12.02
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12
Form type: AA
Date: 2012.11.29
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOUSTON
Form type: TM01
Date: 2012.02.21
£2.95
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DIRECTOR APPOINTED DIRECTOR KRISTIAN BRIAN LEE
Form type: AP01
Date: 2012.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
Form type: AA
Date: 2011.11.24
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
Form type: AA
Date: 2010.11.19
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.06
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08
Form type: AA
Date: 2008.11.26
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07
Form type: AA
Date: 2007.09.08
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03
Form type: AA
Date: 2003.10.16
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02
Form type: AA
Date: 2002.12.04
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REGISTERED OFFICE CHANGED ON 28/11/02 FROM:, 6 VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1ES
Form type: 287
Date: 2002.11.28
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ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02
Form type: 225
Date: 2002.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/01
Form type: AA
Date: 2001.06.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/00
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/99
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/98
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/96
Form type: AA
Date: 1996.06.19
£2.95
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S252 DISP LAYING ACC 07/07/95
Form type: ELRES
Date: 1996.04.18
£2.95
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S366A DISP HOLDING AGM 07/07/95
Form type: ELRES
Date: 1996.04.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/07/95
Form type: SRES03
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/95
Form type: AA
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/94
Form type: AA
Date: 1994.11.05

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Company directors and board members:

JUNE CARRUTHERS (current)
Secretary, COMPANY SECRETARY, 2001.05.31
BURNSIDE HOUSE MAXWELL PLACE , LANGHOLM
DG13 0DY, DUMFRIESSHIRE
JUNE CARRUTHERS (current)
Director, COMPANY SECRETARY, 2001.05.31
BURNSIDE HOUSE MAXWELL PLACE , LANGHOLM
DG13 0DY, DUMFRIESSHIRE
KRISTIAN BRIAN LEE (current)
Director, FINANCE DIRECTOR, 2012.01.04
THE EDINBURGH WOOLLEN MILL LTD WAVERLEY MILLS , LANGHOLM
DG13 0EB, DUMFRIESSHIRE
SCOTLAND
JENNIFER MARY DUNBAR (resigned)
Secretary, COMPANY SECRETARY, 1994.01.31 - 2001.05.31
47 BRUNSTOCK CLOSE LOWRY HILL , CARLISLE
CA3 0HL, CUMBRIA
RUTH KNOX (resigned)
Secretary, 1991.11.05 - 1994.01.31
3 WOODLANDS ROAD THORNLIEBANK , GLASGOW
G46 7SP, LANARKSHIRE
JAMES THOMAS HEARD AINSLIE (resigned)
Director, COMPANY DIRECTOR, 1993.03.03 - 1996.02.02
BIRKINDALE 17 WHITASIDE , LANGHOLM
DG13 0JS, DUMFRIESSHIRE
COLIN BIRRELL (resigned)
Director, COMPANY DIRECTOR, 2000.01.28 - 2001.07.16
THE SHAW HOUSE BORELAND , LOCKERBIE
DG11 2LG, DUMFRIESSHIRE
JENNIFER MARY DUNBAR (resigned)
Director, COMPANY SECRETARY, 1996.02.02 - 2001.05.31
47 BRUNSTOCK CLOSE LOWRY HILL , CARLISLE
CA3 0HL, CUMBRIA
DAVID OLIVER HOUSTON (resigned)
Director, COMPANY DIRECTOR, 2001.07.13 - 2012.02.20
72 ROYAL GARDENS, SOVEREIGNS GATE BOTHWELL , GLASGOW
G71 8SY
WILLIAM YOUNG HUGHES (resigned)
Director, 1991.11.05 - 1993.03.03
THE ELMS 12 CAMELON ROAD , FALKIRK
FK1 5RX, STIRLINGSHIRE
DAVID CAMPBELL MCGIBBON (resigned)
Director, 1991.11.05 - 1993.03.03
FAIRWAYS 2 EWING WALK MILNGAVIE , GLASGOW
G62 6EG
PETER RICHARDSON (resigned)
Director, 1991.11.05 - 1991.12.31
20 WALLACE ROAD , DUNBLANE
FK15 9JA, PERTHSHIRE
WILLIAM GORDON BEGG ROY (resigned)
Director, COMPANY SECRETARY, 1991.11.05 - 1993.03.03
KILDONAN 4 EGLINTON CRESCENT , TROON
KA10 6LQ, AYRSHIRE
DAVID DEAS STEVENSON (resigned)
Director, COMPANY DIRECTOR, 1993.03.03 - 2000.01.28
SPRINGHILL , LANGHOLM
DG13 0LP, DUMFRIESSHIRE

Companies near to MOFFAT WOOLLENS ltd.

Information about the Private Limited Company MOFFAT WOOLLENS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data