EWM (FINANCIAL SERVICES) LIMITED
Overview
| Company Name | EWM (FINANCIAL SERVICES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC139175 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EWM (FINANCIAL SERVICES) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is EWM (FINANCIAL SERVICES) LIMITED located?
| Registered Office Address | c/o JUNE CARRUTHERS The Edinburgh Woollen Mill Limited Waverley Mills DG13 0EB Langholm Dumfriesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EWM (FINANCIAL SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE EDINBURGH KNITWEAR COMPANY LIMITED | Oct 22, 1992 | Oct 22, 1992 |
| RANDOTTE (NO.285) LIMITED | Jul 03, 1992 | Jul 03, 1992 |
What are the latest accounts for EWM (FINANCIAL SERVICES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 24, 2024 |
What is the status of the latest confirmation statement for EWM (FINANCIAL SERVICES) LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for EWM (FINANCIAL SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 24, 2024 | 6 pages | AA | ||||||||||
Director's details changed for Mr Stephen Robert Simpson on Aug 01, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Volantis Two Limited as a person with significant control on Sep 21, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Ewm (Topco) Limited as a person with significant control on Sep 21, 2020 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Feb 25, 2023 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 26, 2022 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 27, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2020 | 7 pages | AA | ||||||||||
Statement of capital on Oct 01, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 02, 2019 | 12 pages | AA | ||||||||||
Termination of appointment of Robert Neil Edmonds as a director on Jun 07, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 25, 2018 | 12 pages | AA | ||||||||||
Director's details changed for Mr Robert Neil Edmonds on May 07, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Robert Simpson on Apr 02, 2019 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Who are the officers of EWM (FINANCIAL SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRUTHERS, June | Secretary | Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire | British | Company Secretary | 50519150001 | |||||
| HERRING, John Anthony | Director | c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire | England | British | Director | 151442360001 | ||||
| SIMPSON, Stephen Robert | Director | 5 Castle Street CA3 8SY Carlisle Global House Cumbria England | Wales | British | Commercial Director | 253756550001 | ||||
| DUNBAR, Jennifer Mary | Secretary | 47 Brunstock Close Lowry Hill CA3 0HL Carlisle Cumbria | British | 177390001 | ||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| AINSLIE, James Thomas Heard | Director | Birkindale 17 Whitaside DG13 0JS Langholm Dumfriesshire | British | Company Director | 174030001 | |||||
| BIRRELL, Colin | Director | The Shaw House Boreland DG11 2LG Lockerbie Dumfriesshire | British | Company Director | 27229490003 | |||||
| CARRUTHERS, June | Director | Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire | Scotland | British | Company Secretary | 50519150001 | ||||
| DAY, Philip Edward | Director | c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire | England | British | Director | 46992150030 | ||||
| DUNBAR, Jennifer Mary | Director | 47 Brunstock Close Lowry Hill CA3 0HL Carlisle Cumbria | British | Cosec | 177390001 | |||||
| EDMONDS, Robert Neil | Director | 5 Castle Street CA3 8SY Carlisle Global House Cumbria England | England | British | Finance Director | 206608930001 | ||||
| HALLY, Paul William | Director | 73 Murrayfield Gardens EH12 6DL Edinburgh | British | Solicitor | 54087620001 | |||||
| HOUSTON, David Oliver | Director | 72 Royal Gardens, Sovereigns Gate Bothwell G71 8SY Glasgow | Scotland | British | Company Director | 75910100005 | ||||
| LEE, Kristian Brian | Director | Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Ltd Dumfriesshire Scotland | England | British | Finance Director | 160887440001 | ||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| STEVENSON, David Deas | Director | Springhill DG13 0LP Langholm Dumfriesshire | Scotland | British | Company Director | 22838300001 | ||||
| WHITAKER, Alec | Director | Batt House Crosby On Eden CA6 4RA Carlisle | England | British | Company Director | 60593850003 | ||||
| WILL, James Robert | Nominee Director | Myreside EH41 4JA Gifford East Lothian | Scotland | British | 900003650001 |
Who are the persons with significant control of EWM (FINANCIAL SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Volantis Two Limited | Sep 21, 2020 | Office No 504 5th Floor, Shangri-La Hotel, Sheikh Zayed Road 34002 Dubai Shangri-La Hotel United Arab Emirates | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ewm (Topco) Limited | Apr 06, 2016 | Kingmoor Park South Ind Est, Queens Drive CA6 4SB Carlisle Site A England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0