Ewm (2011) Limited in Waverley Mills LANGHOLM

Ewm (2011) Limited LANGHOLM

Ewm (2011) started in year 2011 as Private Limited Company with registration number SC396749. The Ewm (2011) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Langholm at The Edinburgh Woollen Mill Limited. Postal code: DG13 0EB. Since 2011/07/21 Ewm (2011) Limited is no longer carrying the name MM&S (5670).

Currently there are 2 directors in the the firm, namely John J. and Stephen S.. In addition one secretary - June C. - is with the company. As of 29 April 2024, there were 6 ex directors - John H., Robert E. and others listed below. There were no ex secretaries.

Ewm (2011) Limited Address / Contact

Office Address	The Edinburgh Woollen Mill Limited
Office Address2	Waverley Mills
Town	Langholm
Post code	DG13 0EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC396749
Date of Incorporation	Thu, 31st Mar 2011
Industry	Activities of head offices
End of financial Year	28th February
Company age	13 years old
Account next due date	Sun, 28th Feb 2021 (1156 days after)
Account last made up date	Sat, 2nd Mar 2019
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

John J.

Position: Director

Appointed: 19 May 2021

Stephen S.

Position: Director

Appointed: 01 March 2016

June C.

Position: Secretary

Appointed: 21 July 2011

John H.

Position: Director

Appointed: 26 February 2020

Resigned: 18 August 2021

Robert E.

Position: Director

Appointed: 21 August 2017

Resigned: 21 August 2017

Kristian L.

Position: Director

Appointed: 04 January 2012

Resigned: 01 June 2017

Philip D.

Position: Director

Appointed: 21 July 2011

Resigned: 30 January 2019

David H.

Position: Director

Appointed: 21 July 2011

Resigned: 20 February 2012

Vindex Limited

Position: Corporate Director

Appointed: 31 March 2011

Resigned: 21 July 2011

Christine T.

Position: Director

Appointed: 31 March 2011

Resigned: 20 July 2011

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 31 March 2011

Resigned: 21 July 2011

Vindex Services Limited

Position: Corporate Director

Appointed: 31 March 2011

Resigned: 21 July 2011

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Banbury Street Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is The Edinburgh Woollen Mill (Group) Limited that put Langholm, Scotland as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Banbury Street Holdings Limited

1 Fleet Place, Farringdon, London, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Registrar Of Companies
Registration number	13439410
Notified on	20 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Edinburgh Woollen Mill (Group) Limited

Legal authority	Scottish Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc307281
Notified on	6 April 2016
Ceased on	20 August 2021
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company previous names

MM&S (5670)	July 21, 2011

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/02/27 filed on: 27th, February 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/02/27 filed on: 27th, February 2024	accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2020/02/29 filed on: 20th, February 2024	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2023/03/15 filed on: 31st, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/03/15 filed on: 23rd, March 2022	confirmation statement	Free Download (4 pages)
MR04	Charge SC3967490001 satisfaction in full. filed on: 29th, December 2021	mortgage	Free Download (1 page)
MR04	Charge SC3967490002 satisfaction in full. filed on: 29th, December 2021	mortgage	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/08/20 filed on: 2nd, September 2021	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/08/20 filed on: 2nd, September 2021	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/08/18 filed on: 20th, August 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/05/19. filed on: 20th, May 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/15 filed on: 15th, March 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC3967490002, created on 2020/04/08 filed on: 8th, April 2020	mortgage	Free Download (19 pages)
MR01	Registration of charge SC3967490001, created on 2020/03/17 filed on: 17th, March 2020	mortgage	Free Download (25 pages)
CS01	Confirmation statement with no updates 2020/03/16 filed on: 16th, March 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/02/25 filed on: 27th, February 2020	accounts	Free Download (18 pages)
AP01	New director appointment on 2020/02/26. filed on: 26th, February 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/03/02 filed on: 3rd, December 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/08/25 filed on: 5th, June 2019	accounts	Free Download (18 pages)
CH01	On 2019/04/02 director's details were changed filed on: 8th, April 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/05 filed on: 5th, March 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/01/30 filed on: 30th, January 2019	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2019/02/28, originally was 2019/08/31. filed on: 1st, October 2018	accounts	Free Download (1 page)
AA01	Accounting period extended to 2018/08/31. Originally it was 2018/02/28 filed on: 21st, March 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/03/06 filed on: 6th, March 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/02/28 filed on: 24th, November 2017	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2017/08/21 filed on: 22nd, August 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/08/21. filed on: 21st, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/06/01 filed on: 5th, June 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/28 filed on: 7th, March 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2016/02/27 filed on: 28th, November 2016	accounts	Free Download (19 pages)
CH01	On 2016/05/03 director's details were changed filed on: 3rd, May 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/28 filed on: 14th, March 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/14	capital
AP01	New director appointment on 2016/03/01. filed on: 8th, March 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/03/01 filed on: 3rd, December 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 25th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/03/01 filed on: 2nd, December 2014	accounts	Free Download (15 pages)
AD01	Change of registered address from Waverley Mills Langholm Dumfriesshire DG13 0EB on 2014/10/14 to C/O June Carruthers the Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB filed on: 14th, October 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/31 filed on: 4th, April 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/04	capital
AA	Full accounts for the period ending 2013/03/02 filed on: 2nd, December 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/31 filed on: 9th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/02/25 filed on: 28th, November 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/31 filed on: 17th, April 2012	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2012/02/22 filed on: 22nd, February 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/01/20. filed on: 20th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2011/08/03. filed on: 3rd, August 2011	officers	Free Download (3 pages)
AP03	On 2011/08/03, company appointed a new person to the position of a secretary filed on: 3rd, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/03. filed on: 3rd, August 2011	officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2012/02/28, originally was 2012/03/31. filed on: 26th, July 2011	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/07/26 filed on: 26th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/07/26 filed on: 26th, July 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/07/26 from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE filed on: 26th, July 2011	address	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/07/26 filed on: 26th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/07/26 filed on: 26th, July 2011	officers	Free Download (2 pages)
CERTNM	Company name changed mm&s (5670) LIMITEDcertificate issued on 21/07/11 filed on: 21st, July 2011	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 31st, March 2011	incorporation	Free Download (44 pages)

Ewm (2011) Limited LANGHOLM

Ewm (2011) Limited Address / Contact

Company Information / Profile

Company staff

John J.

Stephen S.

June C.

John H.

Robert E.

Kristian L.

Philip D.

David H.

Vindex Limited

Christine T.

Maclay Murray & Spens Llp

Vindex Services Limited

People with significant control

Company previous names

Company filings

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