EM2020 REALISATIONS LIMITED

Overview

Company Name	EM2020 REALISATIONS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC024081
Jurisdiction	Scotland
Date of Creation	Apr 27, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EM2020 REALISATIONS LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EM2020 REALISATIONS LIMITED located?

Registered Office Address	C/O FRP ADVISORY TRADING LIMITED Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of EM2020 REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
EDINBURGH WOOLLEN MILL LIMITED (THE)	Apr 27, 1946	Apr 27, 1946

What are the latest accounts for EM2020 REALISATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2020
Next Accounts Due On	Feb 28, 2021
Last Accounts
Last Accounts Made Up To	Mar 02, 2019

What is the status of the latest confirmation statement for EM2020 REALISATIONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 16, 2021
Next Confirmation Statement Due	Apr 27, 2021
Next Confirmation Statement Made Up To	Mar 16, 2020
Overdue	Yes

What are the latest filings for EM2020 REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

May 27, 2025

Notice of a court order ending Administration

34 pages

AM25(Scot)

May 27, 2025

Administrator's progress report

33 pages

AM10(Scot)

May 23, 2025

Court order in a winding-up (& Court Order attachment)

4 pages

WU01(Scot)

Nov 11, 2024

Administrator's progress report

37 pages

AM10(Scot)

Nov 05, 2024

Notice of extension of period of Administration

3 pages

AM19(Scot)

Aug 20, 2024

Notice of extension of period of Administration

3 pages

AM19(Scot)

May 23, 2024

Administrator's progress report

33 pages

AM10(Scot)

Nov 15, 2023

Administrator's progress report

30 pages

AM10(Scot)

Nov 01, 2023

Notice of extension of period of Administration

3 pages

AM19(Scot)

May 31, 2023

Administrator's progress report

31 pages

AM10(Scot)

Nov 11, 2022

Administrator's progress report

32 pages

AM10(Scot)

Oct 21, 2022

Notice of extension of period of Administration

3 pages

AM19(Scot)

Sep 23, 2022

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

May 24, 2022

Administrator's progress report

32 pages

AM10(Scot)

Jan 28, 2022

Director's details changed for Mr Stephen Robert Simpson on Jan 28, 2022

2 pages

CH01

Jan 28, 2022

Director's details changed for Mr Mark Lee Hebditch on Jan 28, 2022

2 pages

CH01

Jan 06, 2022

Notification of Banbury Street Six Limited as a person with significant control on Nov 19, 2021

2 pages

PSC02

Jan 06, 2022

Cessation of Ewm (2011) Limited as a person with significant control on Nov 19, 2021

1 pages

PSC07

Dec 03, 2021

Termination of appointment of Lauren Sarah Day as a director on Dec 01, 2021

1 pages

TM01

Nov 26, 2021

Administrator's progress report

48 pages

AM10(Scot)

Oct 04, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 07, 2021	RES15

Oct 04, 2021

Change of name notice

2 pages

CONNOT

Oct 01, 2021

Notification of Ewm (2011) Limited as a person with significant control on Jun 02, 2021

2 pages

PSC02

Oct 01, 2021

Cessation of Ewm (Topco) Limited as a person with significant control on Jun 02, 2021

1 pages

PSC07

Jun 07, 2021

Administrator's progress report

51 pages

AM10(Scot)

View All Filings

Who are the officers of EM2020 REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARRUTHERS, June 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3	May 31, 2001		Secretary	95 Haymarket Terrace EH12 5HD Edinburgh Apex 3		British		50519150001
HEBDITCH, Mark Lee 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Jan 01, 2014		Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Wales	British	1963-8	184268130002
HERRING, John Anthony GU8 5JZ Godalming Borough Farm Surrey England	Jun 03, 2005		Director	GU8 5JZ Godalming Borough Farm Surrey England	England	British	1957-11	151442360001
LEIGH, Carmel 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Apr 08, 2005		Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	United Kingdom	British	1962-10	104858030006
SIMPSON, Stephen Robert 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3	Sep 01, 2015		Director	95 Haymarket Terrace EH12 5HD Edinburgh Apex 3	Wales	British	1968-8	253756550001
DUNBAR, Jennifer Mary 47 Brunstock Close Lowry Hill CA3 0HL Carlisle Cumbria		May 31, 2001	Secretary	47 Brunstock Close Lowry Hill CA3 0HL Carlisle Cumbria		British		177390001
AINSLIE, James Thomas Heard Birkindale 17 Whitaside DG13 0JS Langholm Dumfriesshire		Apr 17, 1997	Director	Birkindale 17 Whitaside DG13 0JS Langholm Dumfriesshire		British	1936-5	174030001
ANDERSON, Jason Mark 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Jul 14, 2014	Aug 31, 2020	Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	England	British	1971-3	274188330001
BIRRELL, Colin The Shaw House Boreland DG11 2LG Lockerbie Dumfriesshire	Apr 22, 1993	Jul 25, 2001	Director	The Shaw House Boreland DG11 2LG Lockerbie Dumfriesshire		British	1955-8	27229490003
CAMPBELL, Malcolm 124 Lowry Hill Road CA3 0DJ Carlisle Cumbria		Nov 26, 1990	Director	124 Lowry Hill Road CA3 0DJ Carlisle Cumbria		British		196950001
CARTWRIGHT, Paul Ian 11 Howitt Road Belsize Park NW3 4LT London	Jul 25, 2001	Nov 14, 2002	Director	11 Howitt Road Belsize Park NW3 4LT London	England	British	1961-3	40873830003
DAY, Lauren Sarah 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3	Jun 24, 2016	Dec 01, 2021	Director	95 Haymarket Terrace EH12 5HD Edinburgh Apex 3	England	British	1990-9	209763710003
DAY, Philip Edward Hayton Hall Edmund Castle Estate, Corby Hill CA4 8QD Carlisle Cumbria	Jul 25, 2001	Nov 24, 2017	Director	Hayton Hall Edmund Castle Estate, Corby Hill CA4 8QD Carlisle Cumbria	England	British	1965-10	46992150018
DOCHERTY, Aidan 137 Taybridge Road SW11 5PY London	Jul 25, 2001	Nov 14, 2002	Director	137 Taybridge Road SW11 5PY London		British	1965-3	60322590001
EDMONDS, Robert Neil 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Aug 21, 2017	Jun 07, 2019	Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	England	British	1965-9	206608930001
ELLIOT, John Johnstone 25 Whitaside DG13 0JS Langholm Dumfriesshire		Apr 07, 2000	Director	25 Whitaside DG13 0JS Langholm Dumfriesshire	United Kingdom	British	1947-8	177990001
GERRARD, Paul John Beech House No 1 The Woodlands CA8 9HZ Hayton Cumbria	Apr 08, 2005	May 17, 2011	Director	Beech House No 1 The Woodlands CA8 9HZ Hayton Cumbria	Uk	British	1964-6	159694080001
HODKINSON, James Clifford 29b Western Avenue Branksome Park BH13 7AN Poole Dorset	Mar 05, 2004	Feb 14, 2005	Director	29b Western Avenue Branksome Park BH13 7AN Poole Dorset	England	British	1944-4	606430001
HOUSTON, David Oliver 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Mar 01, 2012	Oct 16, 2020	Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Scotland	British	1953-4	75910100005
HOUSTON, David Oliver 72 Royal Gardens, Sovereigns Gate Bothwell G71 8SY Glasgow	Dec 15, 1999	Feb 20, 2012	Director	72 Royal Gardens, Sovereigns Gate Bothwell G71 8SY Glasgow	Scotland	British	1953-4	75910100005
LALL, Vikram Newmains House EH39 5BL Drem East Lothian	Oct 27, 1992	Apr 17, 1997	Director	Newmains House EH39 5BL Drem East Lothian	United Kingdom	British	1946-12	38750001
LEE, Kristian Brian Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Ltd Dumfriesshire Scotland	Jan 04, 2012	Jun 01, 2017	Director	Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Ltd Dumfriesshire Scotland	England	British	1974-5	160887440001
LIGHT, David Arthur Lightcroft House Caldy Road Caldy CH48 1LW Wirral Merseyside	Jul 25, 2001	Feb 25, 2003	Director	Lightcroft House Caldy Road Caldy CH48 1LW Wirral Merseyside	United Kingdom	British	1955-10	45750750003
MACKAY, Donald Iain, Sir 14 Gamekeepers Road EH4 6LU Edinburgh	Dec 15, 1999	Jul 25, 2001	Director	14 Gamekeepers Road EH4 6LU Edinburgh		British	1937-2	609090001
MCGIBBON, David Campbell 2 Ewing Walk Milngavie G62 6EG Glasgow Fairways	Mar 03, 1993	Jul 25, 2001	Director	2 Ewing Walk Milngavie G62 6EG Glasgow Fairways	Scotland	British	1947-12	11793900001
MURRAY, James Damonsara,Laird's Entry DG13 0DN Langholm Dumfriesshire		Oct 31, 1991	Director	Damonsara,Laird's Entry DG13 0DN Langholm Dumfriesshire		British	1946-6	33692260001
RAYSON, John Upper Laurel Cottage Falkins Hill CA8 1BU Brampton Cumbria	Feb 01, 2000	Oct 04, 2000	Director	Upper Laurel Cottage Falkins Hill CA8 1BU Brampton Cumbria		British	1951-2	68348310002
SANDERSON, Charles Russell, Lord Beckettsfield Bowden TD6 0ST Melrose Roxburghshire	Mar 03, 1993	Apr 17, 1997	Director	Beckettsfield Bowden TD6 0ST Melrose Roxburghshire	Scotland	British	1933-4	1362030001
STEVENSON, David Deas Springhill DG13 0LP Langholm Dumfriesshire		Jan 31, 2000	Director	Springhill DG13 0LP Langholm Dumfriesshire	Scotland	British	1941-11	22838300001
STEVENSON, James Neil Rathlin Hallpath DG13 0EG Langholm Dumfriesshire		Apr 17, 1997	Director	Rathlin Hallpath DG13 0EG Langholm Dumfriesshire	Scotland	British	1945-11	759350001
STEWART, Alexander Gordon Brundene Wetheral CA4 8LA Carlisle Cumbria		Jan 31, 1990	Director	Brundene Wetheral CA4 8LA Carlisle Cumbria		British		196650001
TAYLOR, Anthony Bichard West Braeside The Wynd St Boswells TD6 0AP Melrose Roxburghshire		Oct 31, 1991	Director	West Braeside The Wynd St Boswells TD6 0AP Melrose Roxburghshire		British	1938-6	195370004
WHITAKER, Alec Batt House Crosby On Eden CA6 4RA Carlisle	Feb 01, 2000	Jun 18, 2010	Director	Batt House Crosby On Eden CA6 4RA Carlisle	England	British	1960-1	60593850003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EM2020 REALISATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Banbury Street Six Limited

Nov 19, 2021

Fleet Place

Farringdon

EC4M 7WS

London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	13730539

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ewm (2011) Limited

Jun 02, 2021

Waverly Mills

DG13 0EB Langholm

The Edinburgh Woollen Mill Limited

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Sc396749

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ewm (Topco) Limited

Apr 06, 2016

Kingmoor Park South Ind Est, Queens Drive

CA6 4SB Carlisle

Site A

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	04542352

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does EM2020 REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 05, 2020	Administration started
Apr 30, 2025	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Anthony John Wright Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London		Apr 30, 2025
Alastair Massey 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London		Apr 30, 2025

Date	Type
Apr 30, 2025	Petition date
Apr 30, 2025	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony John Wright 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London
Alastair Massey 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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