EWM (FINANCIAL SERVICES) LIMITED - LANGHOLM


Company Profile Company Filings

Overview

EWM (FINANCIAL SERVICES) LIMITED is a Private Limited Company from LANGHOLM and has the status: Active.
EWM (FINANCIAL SERVICES) LIMITED was incorporated 31 years ago on 03/07/1992 and has the registered number: SC139175. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2022.

EWM (FINANCIAL SERVICES) LIMITED - LANGHOLM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 27/02/2021 30/11/2022

Registered Office

JUNE CARRUTHERS
THE EDINBURGH WOOLLEN MILL LIMITED
LANGHOLM
DUMFRIESSHIRE
DG13 0EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2021 29/03/2022

Map

JUNE CARRUTHERS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JUNE CARRUTHERS Jun 1964 British Secretary 2001-05-31 CURRENT
MR STEPHEN ROBERT SIMPSON Aug 1968 British Director 2016-03-01 CURRENT
MR JOHN ANTHONY HERRING Nov 1957 British Director 2015-09-01 CURRENT
PHILIP EDWARD DAY Oct 1965 British Director 2008-02-27 UNTIL 2019-01-30 RESIGNED
JENNIFER MARY DUNBAR May 1941 Secretary 1992-10-15 UNTIL 2001-05-31 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Secretary 1992-07-03 UNTIL 1992-10-15 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Director 1992-07-03 UNTIL 1992-10-15 RESIGNED
MR JAMES ROBERT WILL Apr 1955 British Nominee Director 1992-07-03 UNTIL 1992-10-15 RESIGNED
JAMES THOMAS HEARD AINSLIE May 1936 British Director 1992-10-15 UNTIL 1996-02-02 RESIGNED
COLIN BIRRELL Aug 1955 British Director 2000-01-28 UNTIL 2001-07-16 RESIGNED
MS JUNE CARRUTHERS Jun 1964 British Director 2001-05-31 UNTIL 2001-06-21 RESIGNED
JENNIFER MARY DUNBAR May 1941 Director 1996-02-02 UNTIL 2001-05-31 RESIGNED
DR ROBERT NEIL EDMONDS Sep 1965 British Director 2017-08-21 UNTIL 2019-06-07 RESIGNED
MR PAUL WILLIAM HALLY Jun 1959 British Director 1992-08-14 UNTIL 1992-10-15 RESIGNED
DAVID OLIVER HOUSTON Apr 1953 British Director 2001-06-20 UNTIL 2012-02-20 RESIGNED
MR KRISTIAN BRIAN LEE May 1974 British Director 2012-01-04 UNTIL 2017-06-01 RESIGNED
MR DAVID DEAS STEVENSON Nov 1941 British Director 1992-10-15 UNTIL 2000-01-28 RESIGNED
ALEC WHITAKER Jan 1960 British Director 2001-06-21 UNTIL 2010-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ewm (Topco) Limited 2016-04-06 Carlisle   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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