EWM (2011) LIMITED - LANGHOLM
Company Profile | Company Filings |
Overview
EWM (2011) LIMITED is a Private Limited Company from LANGHOLM and has the status: Active.
EWM (2011) LIMITED was incorporated 13 years ago on 31/03/2011 and has the registered number: SC396749. The accounts status is SMALL and accounts are next due on 28/02/2021.
EWM (2011) LIMITED was incorporated 13 years ago on 31/03/2011 and has the registered number: SC396749. The accounts status is SMALL and accounts are next due on 28/02/2021.
EWM (2011) LIMITED - LANGHOLM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 02/03/2019 | 28/02/2021 |
Registered Office
JUNE CARRUTHERS
THE EDINBURGH WOOLLEN MILL LIMITED
LANGHOLM
DUMFRIESSHIRE
DG13 0EB
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5670) LIMITED (until 21/07/2011)
MM&S (5670) LIMITED (until 21/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
JUNE CARRUTHERS
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ROBERT JACKSON | Oct 1968 | British | Director | 2021-05-19 | CURRENT |
MR STEPHEN ROBERT SIMPSON | Aug 1968 | British | Director | 2016-03-01 | CURRENT |
JUNE CARRUTHERS | Secretary | 2011-07-21 | CURRENT | ||
VINDEX SERVICES LIMITED | Corporate Director | 2011-03-31 UNTIL 2011-07-21 | RESIGNED | ||
VINDEX LIMITED | Corporate Director | 2011-03-31 UNTIL 2011-07-21 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2011-03-31 UNTIL 2011-07-21 | RESIGNED | ||
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2011-03-31 UNTIL 2011-07-20 | RESIGNED |
MR KRISTIAN BRIAN LEE | May 1974 | British | Director | 2012-01-04 UNTIL 2017-06-01 | RESIGNED |
MR JOHN ANTHONY HERRING | Nov 1957 | British | Director | 2020-02-26 UNTIL 2021-08-18 | RESIGNED |
DAVID OLIVER HOUSTON | Apr 1953 | British | Director | 2011-07-21 UNTIL 2012-02-20 | RESIGNED |
DR ROBERT NEIL EDMONDS | Sep 1965 | British | Director | 2017-08-21 UNTIL 2017-08-21 | RESIGNED |
PHILIP EDWARD DAY | Oct 1965 | British | Director | 2011-07-21 UNTIL 2019-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Banbury Street Holdings Limited | 2021-08-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Edinburgh Woollen Mill (Group) Limited | 2016-04-06 - 2021-08-20 | Langholm Dumfriesshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |