Edmond Castle Propco Limited. Head office in Langholm. Check Director.

Edmond Castle Propco Limited, Langholm

Edmond Castle Propco Limited is a private limited company. Located at The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm DG13 0EB, the aforementioned 10 years old business was incorporated on 2013-10-04 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the company: John J. (appointed on 19 May 2021), Stephen S. (appointed on 01 March 2016). When it comes to the secretaries (1 in total), we can name: June C. (appointed on 26 November 2013).

About
Name: Edmond Castle Propco Limited
Number: SC460765
Incorporation date: 2013-10-04
End of financial year: 28 February


Address:	The Edinburgh Woollen Mill Limited Waverley Mills Langholm DG13 0EB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ewm Investco Limited

19 November 2021

Address	The Edinburgh Woollen Mill Limited Waverly Mills, Langholm, Dumfriesshire, PO Box DG13 0EB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc465467
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Equorium Property Company Limited

6 April 2016 - 19 November 2021

Address	Ewm Waverley Mills, Langholm, Dumfriesshire, DG13 0EB, Scotland
Legal authority	Scottish Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc118794
Nature of control:	75,01-100% voting rights 75,01-100% shares

The target date for Edmond Castle Propco Limited confirmation statement filing is 2024-03-29. The last one was sent on 2023-03-15. The due date for a subsequent accounts filing is 30 November 2023. Most recent accounts filing was sent for the time up to 26 February 2022.

2 persons of significant control are reported in the official register, namely: Ewm Investco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Waverly Mills, Dumfriesshire. Equorium Property Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Waverley Mills, DG13 0EB Langholm, Dumfriesshire.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/02/25 filed on: 29th, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/02/25 filed on: 29th, November 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/03/15 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/02/26 filed on: 28th, November 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/03/15 filed on: 17th, March 2022 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2021/11/19 filed on: 6th, January 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/11/19 filed on: 6th, January 2022 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/02/27 filed on: 2nd, November 2021 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2021/05/19. filed on: 20th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/15 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/02/29 filed on: 17th, February 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/03/16 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/02 filed on: 20th, November 2019 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2018/08/25 filed on: 5th, June 2019 \| accounts	Free Download (9 pages)
CH01	On 2019/04/02 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/05 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2019/02/28, originally was 2019/08/31. filed on: 2nd, October 2018 \| accounts	Free Download (1 page)
AA01	Accounting period extended to 2018/08/31. Originally it was 2018/02/28 filed on: 21st, March 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/03/06 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/25 filed on: 24th, November 2017 \| accounts	Free Download (10 pages)
TM01	2017/08/21 - the day director's appointment was terminated filed on: 22nd, August 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/08/21. filed on: 21st, August 2017 \| officers	Free Download (2 pages)
TM01	2017/06/01 - the day director's appointment was terminated filed on: 5th, June 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/28 filed on: 21st, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/02/27 filed on: 28th, November 2016 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2016/02/28 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2016/03/01. filed on: 8th, March 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 5th, November 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/02/28 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/03/01 filed on: 15th, December 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/10/04 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (3 pages)
AD01	Address change date: 2014/10/13. New Address: C/O June Carruthers the Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB. Previous address: C/O the Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB United Kingdom filed on: 13th, October 2014 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2014/02/28, originally was 2014/10/31. filed on: 17th, December 2013 \| accounts	Free Download (1 page)
AP03	New secretary appointment on 2013/12/06 filed on: 6th, December 2013 \| officers	Free Download (3 pages)
TM01	2013/10/07 - the day director's appointment was terminated filed on: 7th, October 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/10/07. filed on: 7th, October 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, October 2013 \| incorporation

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