EM2020 REALISATIONS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
EM2020 REALISATIONS LIMITED is a Private Limited Company from EDINBURGH and has the status: In Administration.
EM2020 REALISATIONS LIMITED was incorporated 78 years ago on 27/04/1946 and has the registered number: SC024081. The accounts status is FULL and accounts are next due on 28/02/2021.
EM2020 REALISATIONS LIMITED was incorporated 78 years ago on 27/04/1946 and has the registered number: SC024081. The accounts status is FULL and accounts are next due on 28/02/2021.
EM2020 REALISATIONS LIMITED - EDINBURGH
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
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
C/O FRP ADVISORY TRADING LIMITED
EDINBURGH
EH12 5HD
This Company Originates in : United Kingdom
Previous trading names include:
EDINBURGH WOOLLEN MILL LIMITED (THE) (until 04/10/2021)
EDINBURGH WOOLLEN MILL LIMITED (THE) (until 04/10/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2020 | 27/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ANTHONY HERRING | Nov 1957 | British | Director | 2005-06-03 | CURRENT |
| MRS CARMEL LEIGH | Oct 1962 | British | Director | 2005-04-08 | CURRENT |
| MR STEPHEN ROBERT SIMPSON | Aug 1968 | British | Director | 2015-09-01 | CURRENT |
| MS JUNE CARRUTHERS | Jun 1964 | British | Secretary | 2001-05-31 | CURRENT |
| MR MARK LEE HEBDITCH | Aug 1963 | British | Director | 2014-01-01 | CURRENT |
| JOHN ALAN RAYSON | Feb 1951 | British | Director | 2000-02-01 UNTIL 2000-10-04 | RESIGNED |
| MR DAVID CAMPBELL MCGIBBON | Dec 1947 | British | Director | 1993-03-03 UNTIL 2001-07-25 | RESIGNED |
| LORD CHARLES RUSSELL SANDERSON | Apr 1933 | British | Director | 1993-03-03 UNTIL 1997-04-17 | RESIGNED |
| MR DAVID DEAS STEVENSON | Nov 1941 | British | Director | RESIGNED | |
| MR JAMES NEIL STEVENSON | Nov 1945 | British | Director | RESIGNED | |
| ALEXANDER GORDON STEWART | British | Director | RESIGNED | ||
| ANTHONY BICHARD TAYLOR | Jun 1938 | British | Director | RESIGNED | |
| DAVID OLIVER HOUSTON | Apr 1953 | British | Director | 2012-03-01 UNTIL 2020-10-16 | RESIGNED |
| JENNIFER MARY DUNBAR | May 1941 | Secretary | RESIGNED | ||
| MR JASON MARK ANDERSON | Mar 1971 | British | Director | 2014-07-14 UNTIL 2020-08-31 | RESIGNED |
| JAMES THOMAS HEARD AINSLIE | May 1936 | British | Director | RESIGNED | |
| ALEC WHITAKER | Jan 1960 | British | Director | 2000-02-01 UNTIL 2010-06-18 | RESIGNED |
| JAMES MURRAY | Jun 1946 | British | Director | RESIGNED | |
| COLIN BIRRELL | Aug 1955 | British | Director | 1993-04-22 UNTIL 2001-07-25 | RESIGNED |
| SIR DONALD IAIN MACKAY | Feb 1937 | British | Director | 1999-12-15 UNTIL 2001-07-25 | RESIGNED |
| MR DAVID ARTHUR LIGHT | Oct 1955 | British | Director | 2001-07-25 UNTIL 2003-02-25 | RESIGNED |
| MR KRISTIAN BRIAN LEE | May 1974 | British | Director | 2012-01-04 UNTIL 2017-06-01 | RESIGNED |
| MR VIKRAM LALL | Dec 1946 | British | Director | 1992-10-27 UNTIL 1997-04-17 | RESIGNED |
| DAVID OLIVER HOUSTON | Apr 1953 | British | Director | 1999-12-15 UNTIL 2012-02-20 | RESIGNED |
| MR PAUL JOHN GERRARD | Jun 1964 | British | Director | 2005-04-08 UNTIL 2011-05-17 | RESIGNED |
| MR JAMES CLIFFORD HODKINSON | Apr 1944 | British | Director | 2004-03-05 UNTIL 2005-02-14 | RESIGNED |
| JOHN JOHNSTONE ELLIOT | Aug 1947 | British | Director | RESIGNED | |
| DR ROBERT NEIL EDMONDS | Sep 1965 | British | Director | 2017-08-21 UNTIL 2019-06-07 | RESIGNED |
| AIDAN DOCHERTY | Mar 1965 | British | Director | 2001-07-25 UNTIL 2002-11-14 | RESIGNED |
| PHILIP EDWARD DAY | Oct 1965 | British | Director | 2001-07-25 UNTIL 2017-11-24 | RESIGNED |
| MISS LAUREN SARAH DAY | Sep 1990 | British | Director | 2016-06-24 UNTIL 2021-12-01 | RESIGNED |
| MR PAUL IAN CARTWRIGHT | Mar 1961 | British | Director | 2001-07-25 UNTIL 2002-11-14 | RESIGNED |
| MALCOLM CAMPBELL | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Banbury Street Six Limited | 2021-11-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ewm (2011) Limited | 2021-06-02 - 2021-11-19 | Langholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Ewm (Topco) Limited | 2016-04-06 - 2021-06-02 | Carlisle |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |