| Company Name | Ettrick Yarn Dyers Limited |
|---|---|
| Directors | William Lamb Renwick and Jason Renwick |
| Company Status | Active |
| Company Number | SC209942 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2000(23 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1730 | Finishing of textiles |
| SIC 13300 | Finishing of textiles |
Directors
| Director Name | Mr William Lamb Renwick |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2000(same day as company formation) |
| Role | Dyer/Dyehouse Manager |
| Country of Residence | Scotland |
| Correspondence Address | Riverside Mills Dunsdalehaugh Selkirk Selkirkshire TD7 5EF Scotland |
| Director Name | Mr Jason Renwick |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2019(18 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Dyehouse Manager |
| Country of Residence | Scotland |
| Correspondence Address | Riverside Mills Dunsdalehaugh Selkirk Selkirkshire TD7 5EF Scotland |
| Director Name | Mr Robert Anderson |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Role | Office Manager |
| Country of Residence | Scotland |
| Correspondence Address | 90 Tweedholm Avenue East Walkerburn Peeblesshire EH43 6AS Scotland |
| Secretary Name | Dr Angus Campbell Mackay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Riverside Mills Dunsdalehaugh Selkirk Selkirkshire TD7 5EF Scotland |
Contact
| Website | ettrickyarndyers.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01750 700024 |
| Telephone region | Selkirk |
Location
| Registered Address | Riverside Mills Dunsdalehaugh Selkirk Selkirkshire TD7 5EF Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Selkirkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Dr Angus Campbell Mackay 33.33% Ordinary |
|---|---|
| 10k at £1 | Robert Anderson 33.33% Ordinary |
| 10k at £1 | William Lamb Renwick 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143,312 |
| Cash | £4,249 |
| Current Liabilities | £152,138 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Charges
| 22 September 2003 | Delivered on: 3 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The dyehouse, riverside mills, dunsdale road, selkirk. Outstanding |
|---|---|
| 27 June 2003 | Delivered on: 4 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 26 November 2020 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
|---|---|
| 30 September 2020 | Change of details for Mr William Lamb Renwick as a person with significant control on 30 September 2020 (2 pages) |
| 30 September 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 30 September 2020 | Change of details for Mr Jason Renwick as a person with significant control on 30 September 2020 (2 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 16 September 2019 | Confirmation statement made on 14 August 2019 with updates (5 pages) |
| 16 September 2019 | Director's details changed for Mr Jason Renwick on 16 September 2019 (2 pages) |
| 16 September 2019 | Change of details for Mr William Lamb Renwick as a person with significant control on 25 May 2019 (2 pages) |
| 16 September 2019 | Director's details changed for Mr William Lamb Renwick on 16 September 2019 (2 pages) |
| 16 September 2019 | Notification of Jason Renwick as a person with significant control on 25 May 2019 (2 pages) |
| 10 June 2019 | Appointment of Mr Jason Renwick as a director on 23 May 2019 (2 pages) |
| 4 June 2019 | Resolutions
|
| 4 June 2019 | Change of share class name or designation (2 pages) |
| 8 March 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
| 17 September 2018 | Confirmation statement made on 14 August 2018 with updates (4 pages) |
| 28 May 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 22 September 2017 | Cessation of Robert Anderson as a person with significant control on 10 January 2017 (1 page) |
| 22 September 2017 | Cessation of Robert Anderson as a person with significant control on 10 January 2017 (1 page) |
| 22 September 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 22 September 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 17 August 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 17 August 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 19 July 2016 | Termination of appointment of Robert Anderson as a director on 19 July 2016 (1 page) |
| 19 July 2016 | Termination of appointment of Robert Anderson as a director on 19 July 2016 (1 page) |
| 4 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 14 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Termination of appointment of Angus Campbell Mackay as a secretary on 14 August 2015 (1 page) |
| 14 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Termination of appointment of Angus Campbell Mackay as a secretary on 14 August 2015 (1 page) |
| 8 July 2015 | Registered office address changed from 7 Caberston Road Walkerburn Peeblesshire EH43 6AU to Riverside Mills Dunsdalehaugh Selkirk Selkirkshire TD7 5EF on 8 July 2015 (1 page) |
| 8 July 2015 | Registered office address changed from 7 Caberston Road Walkerburn Peeblesshire EH43 6AU to Riverside Mills Dunsdalehaugh Selkirk Selkirkshire TD7 5EF on 8 July 2015 (1 page) |
| 8 July 2015 | Registered office address changed from 7 Caberston Road Walkerburn Peeblesshire EH43 6AU to Riverside Mills Dunsdalehaugh Selkirk Selkirkshire TD7 5EF on 8 July 2015 (1 page) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 7 November 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 25 October 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 29 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 4 November 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 4 November 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 October 2011 | Secretary's details changed for Dr Angus Campbell Mackay on 30 October 2011 (1 page) |
| 30 October 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 30 October 2011 | Secretary's details changed for Dr Angus Campbell Mackay on 30 October 2011 (1 page) |
| 30 October 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 14 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 14 August 2010 | Director's details changed for William Lamb Renwick on 14 August 2010 (2 pages) |
| 14 August 2010 | Director's details changed for William Lamb Renwick on 14 August 2010 (2 pages) |
| 14 August 2010 | Director's details changed for Robert Anderson on 14 August 2010 (2 pages) |
| 14 August 2010 | Director's details changed for Robert Anderson on 14 August 2010 (2 pages) |
| 14 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 29 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 29 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 18 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 5 November 2007 | Return made up to 14/08/07; full list of members (3 pages) |
| 5 November 2007 | Return made up to 14/08/07; full list of members (3 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 17 August 2006 | Return made up to 14/08/06; full list of members (3 pages) |
| 17 August 2006 | Return made up to 14/08/06; full list of members (3 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 9 November 2005 | Return made up to 14/08/05; full list of members (3 pages) |
| 9 November 2005 | Return made up to 14/08/05; full list of members (3 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 26 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 26 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 23 October 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 23 October 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 3 October 2003 | Partic of mort/charge * (5 pages) |
| 3 October 2003 | Partic of mort/charge * (5 pages) |
| 4 July 2003 | Partic of mort/charge * (6 pages) |
| 4 July 2003 | Partic of mort/charge * (6 pages) |
| 9 April 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 9 April 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 22 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 22 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 22 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 14 August 2000 | Incorporation (16 pages) |
| 14 August 2000 | Incorporation (16 pages) |