EWM (2011) LIMITED
LANGHOLM MM&S (5670) LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG13 0EB

Company number SC396749
Status Active
Incorporation Date 31 March 2011
Company Type Private Limited Company
Address JUNE CARRUTHERS, THE EDINBURGH WOOLLEN MILL LIMITED, WAVERLEY MILLS, LANGHOLM, DUMFRIESSHIRE, DG13 0EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 27 February 2016; Director's details changed for Mr Philip Edward Day on 3 May 2016. The most likely internet sites of EWM (2011) LIMITED are www.ewm2011.co.uk, and www.ewm-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Ewm 2011 Limited is a Private Limited Company. The company registration number is SC396749. Ewm 2011 Limited has been working since 31 March 2011. The present status of the company is Active. The registered address of Ewm 2011 Limited is June Carruthers The Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire Dg13 0eb. . CARRUTHERS, June is a Secretary of the company. DAY, Philip Edward is a Director of the company. LEE, Kristian Brian is a Director of the company. SIMPSON, Stephen Robert is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director HOUSTON, David Oliver has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CARRUTHERS, June
Appointed Date: 21 July 2011
Director
DAY, Philip Edward
Appointed Date: 21 July 2011
60 years old
Director
LEE, Kristian Brian
Appointed Date: 04 January 2012
51 years old
Director
SIMPSON, Stephen Robert
Appointed Date: 01 March 2016
57 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 21 July 2011
Appointed Date: 31 March 2011
Director
HOUSTON, David Oliver
Resigned: 20 February 2012
Appointed Date: 21 July 2011
72 years old
Director
TRUESDALE, Christine
Resigned: 20 July 2011
Appointed Date: 31 March 2011
65 years old
Director
VINDEX LIMITED
Resigned: 21 July 2011
Appointed Date: 31 March 2011
Director
VINDEX SERVICES LIMITED
Resigned: 21 July 2011
Appointed Date: 31 March 2011

Persons With Significant Control

The Edinburgh Woollen Mill (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

EWM (2011) LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Nov 2016
Full accounts made up to 27 February 2016
03 May 2016
Director's details changed for Mr Philip Edward Day on 3 May 2016
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
08 Mar 2016
Appointment of Mr Stephen Robert Simpson as a director on 1 March 2016
...
... and 17 more events
26 Jul 2011
Termination of appointment of Vindex Services Limited as a director
26 Jul 2011
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on 26 July 2011
26 Jul 2011
Termination of appointment of Vindex Limited as a director
21 Jul 2011
Company name changed mm&s (5670) LIMITED\certificate issued on 21/07/11
  • CONNOT ‐
31 Mar 2011
Incorporation

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