EWM INVESTCO LIMITED
Overview
| Company Name | EWM INVESTCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC465467 |
| 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 INVESTCO LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is EWM INVESTCO 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 are the latest accounts for EWM INVESTCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 24, 2024 |
What is the status of the latest confirmation statement for EWM INVESTCO 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 INVESTCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Banbury Street Two Limited as a person with significant control on Aug 19, 2025 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Feb 24, 2024 | 19 pages | AA | ||
Total exemption full accounts made up to Feb 25, 2023 | 19 pages | AA | ||
Total exemption full accounts made up to Feb 26, 2022 | 31 pages | AA | ||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Robert Simpson on Aug 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 15, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 27, 2021 | 34 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with updates | 4 pages | CS01 | ||
Notification of Banbury Street Two Limited as a person with significant control on Nov 19, 2021 | 2 pages | PSC02 | ||
Cessation of Ewm (2011) Limited as a person with significant control on Nov 19, 2021 | 1 pages | PSC07 | ||
Accounts for a small company made up to Feb 29, 2020 | 35 pages | AA | ||
Registration of charge SC4654670003, created on Oct 08, 2021 | 18 pages | MR01 | ||
Registration of charge SC4654670004, created on Oct 08, 2021 | 25 pages | MR01 | ||
Appointment of Mr John Robert Jackson as a director on May 19, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge SC4654670002, created on Mar 17, 2020 | 25 pages | MR01 | ||
Registration of charge SC4654670001, created on Mar 17, 2020 | 19 pages | MR01 | ||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 25, 2017 | 21 pages | AA | ||
Accounts for a small company made up to Mar 02, 2019 | 26 pages | AA | ||
Accounts for a small company made up to Aug 25, 2018 | 23 pages | AA | ||
Director's details changed for Mr Stephen Robert Simpson on Apr 02, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of EWM INVESTCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRUTHERS, June | Secretary | Langholm DG13 0EB Dumfriesshire Waverley Mills United Kingdom | 183505620001 | |||||||
| JACKSON, John Robert | Director | c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire | Wales | British | 274337670001 | |||||
| SIMPSON, Stephen Robert | Director | 5 Castle Street CA3 8SY Carlisle Global House Cumbria England | Wales | British | 253756550001 | |||||
| EDMONDS, Robert Neil | Director | c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire | England | British | 206608930001 | |||||
| LEE, Kristian Brian | Director | Langholm DG13 0EB Dumfriesshire Waverley Mills United Kingdom | England | British | 160887440001 |
Who are the persons with significant control of EWM INVESTCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banbury Street Two Limited | Nov 19, 2021 | St. Peters Square M2 3DE Manchester One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ewm (2011) Limited | Apr 06, 2016 | Waverley Mills DG13 0EB Langholm Ewm Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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