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 - LANGHOLM

This company is listed in the following categories:
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)

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

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