Em2020 Realisations Limited

Company Name	Em2020 Realisations Limited
Company Status	In Administration
Company Number	SC024081
Category	Private Limited Company
Incorporation Date	27 April 1946(78 years ago)
Previous Name	Edinburgh Woollen Mill Limited (The)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Miss June Carruthers
Nationality	British
Status	Current
Appointed	31 May 2001(55 years, 1 month after company formation)
Appointment Duration	22 years, 11 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mrs Carmel Leigh
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 April 2005(58 years, 12 months after company formation)
Appointment Duration	19 years
Role	Managing Director Of Buying An
Country of Residence	United Kingdom
Correspondence Address	Global House 5 Castle Street Carlisle Cumbria CA3 8SY

Director Name	Mr John Anthony Herring
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 June 2005(59 years, 1 month after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Borough Farm Godalming Surrey GU8 5JZ

Director Name	Mr Mark Lee Hebditch
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(67 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Global House 5 Castle Street Carlisle Cumbria CA3 8SY

Director Name	Mr Stephen Robert Simpson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(69 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Commercial Director
Country of Residence	Wales
Correspondence Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	James Murray
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(42 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1991)
Role	Company Director
Correspondence Address	Damonsara,Laird's Entry Langholm Dumfriesshire DG13 0DN Scotland

Director Name	Anthony Bichard Taylor
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(42 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1991)
Role	Company Director
Correspondence Address	West Braeside The Wynd St Boswells Melrose Roxburghshire TD6 0AP Scotland

Director Name	Alexander Gordon Stewart
Nationality	British
Status	Resigned
Appointed	06 January 1989(42 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 January 1990)
Role	Company Director
Correspondence Address	Brundene Wetheral Carlisle Cumbria CA4 8LA

Director Name	Mr James Neil Stevenson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(42 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 April 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rathlin Hallpath Langholm Dumfriesshire DG13 0EG Scotland

Director Name	Mr David Deas Stevenson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(42 years, 8 months after company formation)
Appointment Duration	11 years (resigned 31 January 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Springhill Langholm Dumfriesshire DG13 0LP Scotland

Director Name	James Thomas Heard Ainslie
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(42 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 April 1997)
Role	Company Director
Correspondence Address	Birkindale 17 Whitaside Langholm Dumfriesshire DG13 0JS Scotland

Director Name	Mr John Johnstone Elliot
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(42 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 07 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Whitaside Langholm Dumfriesshire DG13 0JS Scotland

Director Name	Malcolm Campbell
Nationality	British
Status	Resigned
Appointed	06 January 1989(42 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 November 1990)
Role	Company Director
Correspondence Address	124 Lowry Hill Road Carlisle Cumbria CA3 0DJ

Secretary Name	Jennifer Mary Dunbar
Nationality	British
Status	Resigned
Appointed	06 January 1989(42 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	47 Brunstock Close Lowry Hill Carlisle Cumbria CA3 0HL

Director Name	Mr Vikram Lall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(46 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 April 1997)
Role	Corporate Finance Advisor
Country of Residence	United Kingdom
Correspondence Address	Newmains House Drem East Lothian EH39 5BL Scotland

Director Name	Mr David Campbell McGibbon
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(46 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 25 July 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fairways 2 Ewing Walk Milngavie Glasgow G62 6EG Scotland

Director Name	Lord Charles Russell Sanderson
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(46 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 April 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beckettsfield Bowden Melrose Roxburghshire TD6 0ST Scotland

Director Name	Colin Birrell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(47 years after company formation)
Appointment Duration	8 years, 3 months (resigned 25 July 2001)
Role	Company Director
Correspondence Address	The Shaw House Boreland Lockerbie Dumfriesshire DG11 2LG Scotland

Director Name	Mr David Oliver Houston
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(53 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 20 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	72 Royal Gardens, Sovereigns Gate Bothwell Glasgow G71 8SY Scotland

Director Name	Sir Donald Iain Mackay
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(53 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 July 2001)
Role	Econmist
Correspondence Address	14 Gamekeepers Road Edinburgh EH4 6LU Scotland

Director Name	John Rayson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(53 years, 9 months after company formation)
Appointment Duration	8 months (resigned 04 October 2000)
Role	Company Director
Correspondence Address	Upper Laurel Cottage Falkins Hill Brampton Cumbria CA8 1BU

Director Name	Mr Alec Whitaker
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(53 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 18 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Batt House Crosby On Eden Carlisle CA6 4RA

Director Name	Mr Paul Ian Cartwright
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(55 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 November 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Howitt Road Belsize Park London NW3 4LT

Director Name	Mr Philip Edward Day
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(55 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 24 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hayton Hall Edmund Castle Estate, Corby Hill Carlisle Cumbria CA4 8QD

Director Name	Aidan Docherty
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(55 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 November 2002)
Role	Chartered Accountant
Correspondence Address	137 Taybridge Road London SW11 5PY

Director Name	Mr David Arthur Light
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(55 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lightcroft House Caldy Road Caldy Wirral Merseyside CH48 1LW Wales

Director Name	Mr James Clifford Hodkinson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(57 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	29b Western Avenue Branksome Park Poole Dorset BH13 7AN

Director Name	Mr Paul John Gerrard
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(58 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 May 2011)
Role	Managing Director Sourcing And
Country of Residence	United Kingdom
Correspondence Address	Beech House No 1 The Woodlands Hayton Cumbria CA8 9HZ

Director Name	Mr Kristian Brian Lee
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(65 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Edinburgh Woollen Mill Ltd Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland

Director Name	Mr Jason Mark Anderson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(68 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Global House 5 Castle Street Carlisle Cumbria CA3 8SY

Director Name	Miss Lauren Sarah Day
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2016(70 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2021)
Role	Development Director
Country of Residence	England
Correspondence Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Robert Neil Edmonds
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(71 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Global House 5 Castle Street Carlisle Cumbria CA3 8SY

Contact

Website	www.ewm.co.uk
Telephone	01387 380611
Telephone region	Dumfries

Location

Registered Address	C/O Frp Advisory Trading Limited Apex 3 Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre

Shareholders

989.7m at £0.05	Ewm (Topco) LTD 96.44% Ordinary A
36.6m at £0.05	Ewm (Topco) LTD 3.56% Ordinary

Financials

Year	2014
Turnover	£166,230,000
Gross Profit	£32,223,000
Net Worth	£125,599,000
Cash	£118,213,000
Current Liabilities	£21,052,000

Accounts

Latest Accounts	2 March 2019 (5 years, 1 month ago)
Next Accounts Due	28 February 2021 (overdue)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	16 March 2020 (4 years, 1 month ago)
Next Return Due	27 April 2021 (overdue)

Charges

15 November 2002	Delivered on: 27 November 2002 Satisfied on: 2 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Site a, kingmoor park, carlisle, cumbria. Fully Satisfied
28 October 2009	Delivered on: 5 November 2009 Satisfied on: 12 August 2011 Persons entitled: Barclays Bank PLC Classification: Fixed and floating security Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
7 November 2006	Delivered on: 28 November 2006 Satisfied on: 1 August 2012 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The mercury hotel, moffat DMF3095. Fully Satisfied
15 November 2006	Delivered on: 23 November 2006 Satisfied on: 1 August 2012 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Waverley mills, langholm. Fully Satisfied
15 November 2006	Delivered on: 23 November 2006 Satisfied on: 1 August 2012 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop with flat above in the burgh of moffat, county of dumfries facing the moffat-beattock public road. Fully Satisfied
7 November 2006	Delivered on: 23 November 2006 Satisfied on: 1 August 2012 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Two plots of ground at holm mills, inverness INV15934. Fully Satisfied
7 November 2006	Delivered on: 23 November 2006 Satisfied on: 1 August 2012 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects to south of holm street, moffat DMF8528. Fully Satisfied
7 November 2006	Delivered on: 23 November 2006 Satisfied on: 1 August 2012 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory premises to south east of heather avenue, lomond industrial estate, alexandria DMB7937. Fully Satisfied
7 November 2006	Delivered on: 23 November 2006 Satisfied on: 24 June 2014 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Whinfield mills, selkirk. Fully Satisfied
7 November 2006	Delivered on: 23 November 2006 Satisfied on: 1 August 2012 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.7 hectares on north side of kirkshaws road, coatbridge LAN35726. Fully Satisfied
13 September 2006	Delivered on: 20 September 2006 Satisfied on: 6 November 2006 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory premises to south east of heather avenue, at lomond industrial estate, alexandria DMB7937. Fully Satisfied
25 July 2006	Delivered on: 4 August 2006 Satisfied on: 6 November 2006 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Those two plots of ground at holm mills, inverness in the parish and county of inverness. Fully Satisfied
25 July 2006	Delivered on: 4 August 2006 Satisfied on: 6 November 2006 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming those subjects to the south of holm street, moffat DMF8528. Fully Satisfied
23 March 2005	Delivered on: 4 April 2005 Satisfied on: 6 November 2006 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects on the north side of kirkshaws road, coatbridge extending to 2.7 hectares--title number LAN35726. Fully Satisfied
23 March 2005	Delivered on: 4 April 2005 Satisfied on: 6 November 2006 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop with flat above in the burgh of moffat and county of dumfries facing the moffat-beattock public road along which the frontage extends 21 feet. Fully Satisfied
23 March 2005	Delivered on: 4 April 2005 Satisfied on: 6 November 2006 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects forming waverley mills, langholm. Fully Satisfied
23 March 2005	Delivered on: 4 April 2005 Satisfied on: 6 November 2006 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects forming the mercury hotel, moffat. Fully Satisfied
25 February 2005	Delivered on: 15 March 2005 Satisfied on: 16 November 2006 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 December 2002	Delivered on: 10 January 2003 Satisfied on: 2 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Waverley mills, langholm. Fully Satisfied
23 December 2002	Delivered on: 10 January 2003 Satisfied on: 2 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ben mhar, moffat. Fully Satisfied
20 December 2002	Delivered on: 10 January 2003 Satisfied on: 2 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The mercury hotel, moffat. Fully Satisfied
20 December 2002	Delivered on: 10 January 2003 Satisfied on: 2 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the north side of kirkshaws road, coatbridge (title number lan 35726). Fully Satisfied
15 November 2002	Delivered on: 27 November 2002 Satisfied on: 2 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property; fixed charges over assets; floating charge over same. Fully Satisfied
11 March 2019	Delivered on: 14 March 2019 Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
11 March 2019	Delivered on: 13 March 2019 Persons entitled: Barclays Bank PLC as Security Agent for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
25 July 2011	Delivered on: 5 August 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 July 2011	Delivered on: 1 August 2011 Persons entitled: Barclays Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

31 May 2023	Administrator's progress report (31 pages)
11 November 2022	Administrator's progress report (32 pages)
21 October 2022	Notice of extension of period of Administration (3 pages)
23 September 2022	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
24 May 2022	Administrator's progress report (32 pages)
28 January 2022	Director's details changed for Mr Mark Lee Hebditch on 28 January 2022 (2 pages)
28 January 2022	Director's details changed for Mr Stephen Robert Simpson on 28 January 2022 (2 pages)
6 January 2022	Notification of Banbury Street Six Limited as a person with significant control on 19 November 2021 (2 pages)
6 January 2022	Cessation of Ewm (2011) Limited as a person with significant control on 19 November 2021 (1 page)
3 December 2021	Termination of appointment of Lauren Sarah Day as a director on 1 December 2021 (1 page)
26 November 2021	Administrator's progress report (48 pages)
4 October 2021	Change of name notice (2 pages)
4 October 2021	Resolutions RES15 ‐ Change company name resolution on 2021-09-07 (3 pages)
1 October 2021	Notification of Ewm (2011) Limited as a person with significant control on 2 June 2021 (2 pages)
1 October 2021	Cessation of Ewm (Topco) Limited as a person with significant control on 2 June 2021 (1 page)
7 June 2021	Administrator's progress report (51 pages)
20 May 2021	Administrator's progress report (51 pages)
7 April 2021	Statement of affairs AM02SOASCOT (60 pages)
23 March 2021	Notice of extension of period of Administration (4 pages)
13 January 2021	Approval of administrator’s proposals (3 pages)
8 January 2021	Notice of Administrator's proposal (108 pages)
16 November 2020	Registered office address changed from C/O June Carruthers the Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 16 November 2020 (2 pages)
12 November 2020	Appointment of an administrator (3 pages)
22 October 2020	Termination of appointment of David Oliver Houston as a director on 16 October 2020 (1 page)
8 September 2020	Termination of appointment of Jason Mark Anderson as a director on 31 August 2020 (1 page)
16 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
26 February 2020	Secretary's details changed for Miss June Carruthers on 26 February 2020 (1 page)
3 December 2019	Full accounts made up to 2 March 2019 (45 pages)
25 September 2019	Director's details changed for Miss Lauren Sarah Day on 14 September 2019 (2 pages)
10 June 2019	Termination of appointment of Robert Neil Edmonds as a director on 7 June 2019 (1 page)
5 June 2019	Full accounts made up to 25 August 2018 (42 pages)
22 May 2019	Director's details changed for Mr John Anthony Herring on 1 October 2009 (2 pages)
7 May 2019	Director's details changed for Mr Robert Neil Edmonds on 7 May 2019 (2 pages)
8 April 2019	Director's details changed for Mr Jason Mark Anderson on 2 April 2019 (2 pages)
8 April 2019	Director's details changed for Mrs Carmel Leigh on 2 April 2019 (2 pages)
8 April 2019	Director's details changed for Mr David Oliver Houston on 2 April 2019 (2 pages)
8 April 2019	Director's details changed for Mr John Anthony Herring on 2 April 2019 (2 pages)
8 April 2019	Director's details changed for Mr Mark Lee Hebditch on 2 April 2019 (2 pages)
29 March 2019	Satisfaction of charge 32 in full (1 page)
29 March 2019	Satisfaction of charge 33 in full (1 page)
28 March 2019	Alterations to floating charge SC0240810034 (88 pages)
28 March 2019	Alterations to floating charge SC0240810035 (88 pages)
14 March 2019	Registration of charge SC0240810035, created on 11 March 2019 (19 pages)
13 March 2019	Registration of charge SC0240810034, created on 11 March 2019 (85 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
1 October 2018	Current accounting period shortened from 31 August 2019 to 28 February 2019 (1 page)
11 June 2018	Director's details changed for Mrs Carmel Leigh on 5 April 2016 (2 pages)
21 March 2018	Current accounting period extended from 28 February 2018 to 31 August 2018 (1 page)
6 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
27 November 2017	Termination of appointment of Philip Edward Day as a director on 24 November 2017 (1 page)
27 November 2017	Termination of appointment of Philip Edward Day as a director on 24 November 2017 (1 page)
24 November 2017	Full accounts made up to 28 February 2017 (40 pages)
24 November 2017	Full accounts made up to 28 February 2017 (40 pages)
21 August 2017	Appointment of Robert Edmonds as a director on 21 August 2017 (2 pages)
21 August 2017	Appointment of Robert Edmonds as a director on 21 August 2017 (2 pages)
5 June 2017	Termination of appointment of Kristian Brian Lee as a director on 1 June 2017 (1 page)
5 June 2017	Termination of appointment of Kristian Brian Lee as a director on 1 June 2017 (1 page)
21 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
28 November 2016	Full accounts made up to 27 February 2016 (40 pages)
28 November 2016	Full accounts made up to 27 February 2016 (40 pages)
6 July 2016	Appointment of Miss Lauren Sarah Day as a director on 24 June 2016 (2 pages)
6 July 2016	Appointment of Miss Lauren Sarah Day as a director on 24 June 2016 (2 pages)
3 May 2016	Director's details changed for Mr Philip Edward Day on 3 May 2016 (2 pages)
3 May 2016	Director's details changed for Mr Philip Edward Day on 3 May 2016 (2 pages)
13 April 2016	Director's details changed for Mr John Anthony Herring on 13 April 2016 (2 pages)
13 April 2016	Director's details changed for Mr John Anthony Herring on 13 April 2016 (2 pages)
12 April 2016	Director's details changed for Mrs Carmel Leigh on 5 April 2016 (2 pages)
12 April 2016	Director's details changed for Mrs Carmel Leigh on 5 April 2016 (2 pages)
14 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 51,315,770.85 (12 pages)
14 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 51,315,770.85 (12 pages)
29 December 2015	Amended full accounts made up to 28 February 2015 (33 pages)
29 December 2015	Amended full accounts made up to 28 February 2015 (33 pages)
3 December 2015	Full accounts made up to 28 February 2015 (33 pages)
3 December 2015	Full accounts made up to 28 February 2015 (33 pages)
1 September 2015	Appointment of Mr Stephen Robert Simpson as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr Stephen Robert Simpson as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr Stephen Robert Simpson as a director on 1 September 2015 (2 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 51,315,770.85 (11 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 51,315,770.85 (11 pages)
1 December 2014	Full accounts made up to 1 March 2014 (32 pages)
1 December 2014	Full accounts made up to 1 March 2014 (32 pages)
1 December 2014	Full accounts made up to 1 March 2014 (32 pages)
14 October 2014	Registered office address changed from Waverley Mills Langholm Dumfriesshire DG13 0EB to C/O June Carruthers the Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB on 14 October 2014 (1 page)
14 October 2014	Registered office address changed from Waverley Mills Langholm Dumfriesshire DG13 0EB to C/O June Carruthers the Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB on 14 October 2014 (1 page)
15 July 2014	Appointment of Mr Jason Mark Anderson as a director on 14 July 2014 (2 pages)
15 July 2014	Appointment of Mr Jason Mark Anderson as a director on 14 July 2014 (2 pages)
24 June 2014	Satisfaction of charge 24 in full (4 pages)
24 June 2014	Satisfaction of charge 24 in full (4 pages)
24 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 51,315,770.85 (10 pages)
24 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 51,315,770.85 (10 pages)
15 January 2014	Appointment of Mr Mark Lee Hebditch as a director (2 pages)
15 January 2014	Appointment of Mr Mark Lee Hebditch as a director (2 pages)
30 December 2013	Full accounts made up to 2 March 2013 (31 pages)
30 December 2013	Full accounts made up to 2 March 2013 (31 pages)
30 December 2013	Full accounts made up to 2 March 2013 (31 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (9 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (9 pages)
28 November 2012	Full accounts made up to 25 February 2012 (32 pages)
28 November 2012	Full accounts made up to 25 February 2012 (32 pages)
1 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 26 (3 pages)
1 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 30 (3 pages)
1 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 25 (3 pages)
1 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 23 (3 pages)
1 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 26 (3 pages)
1 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 28 (3 pages)
1 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 28 (3 pages)
1 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 25 (3 pages)
1 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 27 (3 pages)
1 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 29 (3 pages)
1 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 29 (3 pages)
1 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 23 (3 pages)
1 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 30 (3 pages)
1 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 27 (3 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
9 March 2012	Appointment of Mr David Oliver Houston as a director (2 pages)
9 March 2012	Appointment of Mr David Oliver Houston as a director (2 pages)
8 March 2012	Resolutions RES13 ‐ Facility amendment and restatement agreement 19/02/2012 (4 pages)
8 March 2012	Resolutions RES13 ‐ Facility amendment and restatement agreement 19/02/2012 (4 pages)
21 February 2012	Termination of appointment of David Houston as a director (1 page)
21 February 2012	Termination of appointment of David Houston as a director (1 page)
20 January 2012	Appointment of Director Kristian Brian Lee as a director (2 pages)
20 January 2012	Appointment of Director Kristian Brian Lee as a director (2 pages)
1 December 2011	Full accounts made up to 26 February 2011 (33 pages)
1 December 2011	Full accounts made up to 26 February 2011 (33 pages)
12 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 31 (3 pages)
12 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 31 (3 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 33 (7 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 33 (7 pages)
3 August 2011	Annual return made up to 28 February 2009 with a full list of shareholders (8 pages)
3 August 2011	Second filing of AR01 previously delivered to Companies House made up to 28 February 2010 (21 pages)
3 August 2011	Annual return made up to 28 February 2007 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 28 February 2007 with a full list of shareholders (7 pages)
3 August 2011	Second filing of AR01 previously delivered to Companies House made up to 28 February 2011 (21 pages)
3 August 2011	Annual return made up to 28 February 2006 with a full list of shareholders (8 pages)
3 August 2011	Annual return made up to 28 February 2008 with a full list of shareholders (7 pages)
3 August 2011	Second filing of AR01 previously delivered to Companies House made up to 28 February 2010 (21 pages)
3 August 2011	Annual return made up to 28 February 2009 with a full list of shareholders (8 pages)
3 August 2011	Annual return made up to 28 February 2008 with a full list of shareholders (7 pages)
3 August 2011	Second filing of AR01 previously delivered to Companies House made up to 28 February 2011 (21 pages)
3 August 2011	Annual return made up to 28 February 2006 with a full list of shareholders (8 pages)
1 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 August 2011	Particulars of a mortgage or charge / charge no: 32 (6 pages)
1 August 2011	Particulars of a mortgage or charge / charge no: 32 (6 pages)
1 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 May 2011	Termination of appointment of Paul Gerrard as a director (1 page)
17 May 2011	Termination of appointment of Paul Gerrard as a director (1 page)
18 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/08/2011 (10 pages)
18 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/08/2011 (10 pages)
23 November 2010	Full accounts made up to 27 February 2010 (32 pages)
23 November 2010	Full accounts made up to 27 February 2010 (32 pages)
5 July 2010	Termination of appointment of Alec Whitaker as a director (1 page)
5 July 2010	Termination of appointment of Alec Whitaker as a director (1 page)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/08/2011 (8 pages)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/08/2011 (8 pages)
29 December 2009	Full accounts made up to 28 February 2009 (32 pages)
29 December 2009	Full accounts made up to 28 February 2009 (32 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 31 (30 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 31 (30 pages)
25 March 2009	Return made up to 28/02/09; full list of members (5 pages)
25 March 2009	Return made up to 28/02/09; full list of members (5 pages)
26 November 2008	Full accounts made up to 1 March 2008 (29 pages)
26 November 2008	Full accounts made up to 1 March 2008 (29 pages)
26 November 2008	Full accounts made up to 1 March 2008 (29 pages)
14 April 2008	Return made up to 28/02/08; full list of members (5 pages)
14 April 2008	Return made up to 28/02/08; full list of members (5 pages)
14 August 2007	Full accounts made up to 24 February 2007 (32 pages)
14 August 2007	Full accounts made up to 24 February 2007 (32 pages)
29 March 2007	Return made up to 28/02/07; full list of members (3 pages)
29 March 2007	Return made up to 28/02/07; full list of members (3 pages)
28 November 2006	Partic of mort/charge * (7 pages)
28 November 2006	Partic of mort/charge * (7 pages)
23 November 2006	Partic of mort/charge * (8 pages)
23 November 2006	Partic of mort/charge * (8 pages)
23 November 2006	Partic of mort/charge * (7 pages)
23 November 2006	Partic of mort/charge * (7 pages)
23 November 2006	Partic of mort/charge * (7 pages)
23 November 2006	Partic of mort/charge * (7 pages)
23 November 2006	Partic of mort/charge * (7 pages)
23 November 2006	Partic of mort/charge * (7 pages)
23 November 2006	Partic of mort/charge * (7 pages)
23 November 2006	Partic of mort/charge * (7 pages)
23 November 2006	Partic of mort/charge * (7 pages)
23 November 2006	Partic of mort/charge * (7 pages)
23 November 2006	Partic of mort/charge * (7 pages)
23 November 2006	Partic of mort/charge * (7 pages)
16 November 2006	Dec mort/charge * (2 pages)
16 November 2006	Resolutions RES13 ‐ Banking documents 31/10/06 (2 pages)
16 November 2006	Dec mort/charge * (2 pages)
16 November 2006	Resolutions RES13 ‐ Banking documents 31/10/06 (2 pages)
7 November 2006	Declaration of assistance for shares acquisition (16 pages)
7 November 2006	Declaration of assistance for shares acquisition (16 pages)
6 November 2006	Dec mort/charge * (2 pages)
6 November 2006	Dec mort/charge * (2 pages)
6 November 2006	Dec mort/charge * (2 pages)
6 November 2006	Dec mort/charge * (2 pages)
6 November 2006	Dec mort/charge * (2 pages)
6 November 2006	Dec mort/charge * (2 pages)
6 November 2006	Dec mort/charge * (2 pages)
6 November 2006	Dec mort/charge * (2 pages)
6 November 2006	Dec mort/charge * (2 pages)
6 November 2006	Dec mort/charge * (2 pages)
6 November 2006	Dec mort/charge * (2 pages)
6 November 2006	Dec mort/charge * (2 pages)
6 November 2006	Dec mort/charge * (2 pages)
6 November 2006	Dec mort/charge * (2 pages)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Director's particulars changed (1 page)
20 September 2006	Partic of mort/charge * (6 pages)
20 September 2006	Partic of mort/charge * (6 pages)
13 September 2006	Full accounts made up to 28 February 2006 (30 pages)
13 September 2006	Full accounts made up to 28 February 2006 (30 pages)
4 August 2006	Partic of mort/charge * (6 pages)
4 August 2006	Partic of mort/charge * (8 pages)
4 August 2006	Partic of mort/charge * (8 pages)
4 August 2006	Partic of mort/charge * (6 pages)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Director's particulars changed (1 page)
21 March 2006	Return made up to 28/02/06; full list of members (3 pages)
21 March 2006	Return made up to 28/02/06; full list of members (3 pages)
30 August 2005	Full accounts made up to 26 February 2005 (27 pages)
30 August 2005	Full accounts made up to 26 February 2005 (27 pages)
7 July 2005	New director appointed (4 pages)
7 July 2005	New director appointed (4 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
30 April 2005	New director appointed (2 pages)
30 April 2005	New director appointed (2 pages)
7 April 2005	Return made up to 28/02/05; full list of members 363(190) ‐ Location of debenture register address changed (3 pages)
7 April 2005	Return made up to 28/02/05; full list of members 363(190) ‐ Location of debenture register address changed (3 pages)
4 April 2005	Partic of mort/charge * (7 pages)
4 April 2005	Partic of mort/charge * (7 pages)
4 April 2005	Partic of mort/charge * (6 pages)
4 April 2005	Partic of mort/charge * (7 pages)
4 April 2005	Partic of mort/charge * (6 pages)
4 April 2005	Partic of mort/charge * (7 pages)
4 April 2005	Partic of mort/charge * (7 pages)
4 April 2005	Partic of mort/charge * (7 pages)
15 March 2005	Partic of mort/charge * (11 pages)
15 March 2005	Partic of mort/charge * (11 pages)
13 March 2005	Declaration of assistance for shares acquisition (14 pages)
13 March 2005	Ad 25/02/05--------- Â£ si [email protected]=49487151 Â£ ic 1828620/51315771 (3 pages)
13 March 2005	Declaration of assistance for shares acquisition (14 pages)
13 March 2005	Declaration of assistance for shares acquisition (14 pages)
13 March 2005	Declaration of assistance for shares acquisition (14 pages)
13 March 2005	Declaration of assistance for shares acquisition (14 pages)
13 March 2005	Declaration of assistance for shares acquisition (14 pages)
13 March 2005	Declaration of assistance for shares acquisition (14 pages)
13 March 2005	Declaration of assistance for shares acquisition (14 pages)
13 March 2005	Statement of affairs (11 pages)
13 March 2005	Ad 25/02/05--------- £ si [email protected]=49487151 £ ic 1828620/51315771 (3 pages)
13 March 2005	Statement of affairs (11 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
10 January 2005	Auditor's resignation (1 page)
10 January 2005	Auditor's resignation (1 page)
29 December 2004	Auditor's resignation (1 page)
29 December 2004	Auditor's resignation (1 page)
9 October 2004	Full accounts made up to 28 February 2004 (26 pages)
9 October 2004	Full accounts made up to 28 February 2004 (26 pages)
12 July 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 July 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 July 2004	Nc inc already adjusted 30/04/04 (1 page)
12 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 July 2004	Nc inc already adjusted 30/04/04 (1 page)
12 July 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 July 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 March 2004	Return made up to 28/02/04; full list of members (6 pages)
22 March 2004	Return made up to 28/02/04; full list of members (6 pages)
18 March 2004	New director appointed (3 pages)
18 March 2004	New director appointed (3 pages)
30 August 2003	Full accounts made up to 1 March 2003 (25 pages)
30 August 2003	Full accounts made up to 1 March 2003 (25 pages)
30 August 2003	Full accounts made up to 1 March 2003 (25 pages)
4 April 2003	Return made up to 28/02/03; full list of members; amend (6 pages)
4 April 2003	Return made up to 28/02/03; full list of members; amend (6 pages)
25 March 2003	Director's particulars changed (1 page)
25 March 2003	Return made up to 28/02/03; full list of members (6 pages)
25 March 2003	Director's particulars changed (1 page)
25 March 2003	Return made up to 28/02/03; full list of members (6 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
10 January 2003	Partic of mort/charge * (5 pages)
10 January 2003	Partic of mort/charge * (5 pages)
10 January 2003	Partic of mort/charge * (5 pages)
10 January 2003	Partic of mort/charge * (5 pages)
10 January 2003	Partic of mort/charge * (5 pages)
10 January 2003	Partic of mort/charge * (5 pages)
10 January 2003	Partic of mort/charge * (5 pages)
10 January 2003	Partic of mort/charge * (5 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
29 November 2002	Declaration of assistance for shares acquisition (9 pages)
29 November 2002	Declaration of assistance for shares acquisition (9 pages)
29 November 2002	Declaration of assistance for shares acquisition (9 pages)
29 November 2002	Declaration of assistance for shares acquisition (9 pages)
29 November 2002	Declaration of assistance for shares acquisition (9 pages)
29 November 2002	Declaration of assistance for shares acquisition (9 pages)
29 November 2002	Declaration of assistance for shares acquisition (9 pages)
29 November 2002	Declaration of assistance for shares acquisition (9 pages)
29 November 2002	Declaration of assistance for shares acquisition (9 pages)
29 November 2002	Declaration of assistance for shares acquisition (11 pages)
29 November 2002	Declaration of assistance for shares acquisition (9 pages)
29 November 2002	Declaration of assistance for shares acquisition (9 pages)
29 November 2002	Declaration of assistance for shares acquisition (9 pages)
29 November 2002	Declaration of assistance for shares acquisition (9 pages)
29 November 2002	Declaration of assistance for shares acquisition (9 pages)
29 November 2002	Declaration of assistance for shares acquisition (11 pages)
29 November 2002	Declaration of assistance for shares acquisition (9 pages)
29 November 2002	Declaration of assistance for shares acquisition (9 pages)
29 November 2002	Declaration of assistance for shares acquisition (9 pages)
29 November 2002	Declaration of assistance for shares acquisition (9 pages)
27 November 2002	Partic of mort/charge * (13 pages)
27 November 2002	Partic of mort/charge * (21 pages)
27 November 2002	Partic of mort/charge * (13 pages)
27 November 2002	Partic of mort/charge * (13 pages)
27 November 2002	Partic of mort/charge * (21 pages)
27 November 2002	Partic of mort/charge * (13 pages)
8 October 2002	Director's particulars changed (1 page)
8 October 2002	Director's particulars changed (1 page)
8 October 2002	Director's particulars changed (1 page)
8 October 2002	Director's particulars changed (1 page)
1 August 2002	Full accounts made up to 2 March 2002 (24 pages)
1 August 2002	Full accounts made up to 2 March 2002 (24 pages)
1 August 2002	Full accounts made up to 2 March 2002 (24 pages)
28 March 2002	Return made up to 28/02/02; full list of members (8 pages)
28 March 2002	Return made up to 28/02/02; full list of members (8 pages)
12 October 2001	Accounting reference date extended from 31/01/02 to 28/02/02 (1 page)
12 October 2001	Accounting reference date extended from 31/01/02 to 28/02/02 (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
14 August 2001	Declaration of assistance for shares acquisition (6 pages)
14 August 2001	Declaration of assistance for shares acquisition (6 pages)
13 August 2001	Partic of mort/charge * (5 pages)
13 August 2001	Partic of mort/charge * (5 pages)
10 August 2001	Partic of mort/charge * (4 pages)
10 August 2001	Partic of mort/charge * (7 pages)
10 August 2001	Partic of mort/charge * (4 pages)
10 August 2001	Partic of mort/charge * (7 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
7 August 2001	Partic of mort/charge * (25 pages)
7 August 2001	Partic of mort/charge * (25 pages)
4 August 2001	Partic of mort/charge * (5 pages)
4 August 2001	Partic of mort/charge * (5 pages)
2 August 2001	Declaration of assistance for shares acquisition (15 pages)
2 August 2001	Declaration of assistance for shares acquisition (13 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Declaration of assistance for shares acquisition (15 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Declaration of assistance for shares acquisition (13 pages)
2 August 2001	Declaration of assistance for shares acquisition (15 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Declaration of assistance for shares acquisition (15 pages)
2 August 2001	Declaration of assistance for shares acquisition (15 pages)
2 August 2001	Declaration of assistance for shares acquisition (13 pages)
2 August 2001	Declaration of assistance for shares acquisition (13 pages)
2 August 2001	Declaration of assistance for shares acquisition (15 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Declaration of assistance for shares acquisition (13 pages)
2 August 2001	Declaration of assistance for shares acquisition (13 pages)
2 August 2001	Declaration of assistance for shares acquisition (15 pages)
2 August 2001	Declaration of assistance for shares acquisition (13 pages)
2 August 2001	Declaration of assistance for shares acquisition (15 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Declaration of assistance for shares acquisition (13 pages)
2 August 2001	Declaration of assistance for shares acquisition (13 pages)
2 August 2001	Declaration of assistance for shares acquisition (13 pages)
27 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 July 2001	Resolutions RES13 ‐ Financial assistance ap 25/07/01 (2 pages)
27 July 2001	Resolutions RES13 ‐ Financial assistance ap 25/07/01 (2 pages)
27 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Secretary resigned (1 page)
5 June 2001	Full accounts made up to 2 February 2001 (22 pages)
5 June 2001	Full accounts made up to 2 February 2001 (22 pages)
5 June 2001	Full accounts made up to 2 February 2001 (22 pages)
31 March 2001	Director's particulars changed (1 page)
31 March 2001	Director's particulars changed (1 page)
31 March 2001	Return made up to 28/02/01; full list of members (8 pages)
31 March 2001	Director's particulars changed (1 page)
31 March 2001	Director's particulars changed (1 page)
31 March 2001	Return made up to 28/02/01; full list of members (8 pages)
28 November 2000	Statement of affairs (4 pages)
28 November 2000	Statement of affairs (4 pages)
28 November 2000	Ad 02/10/00--------- Â£ si [email protected]=1 Â£ ic 1804334/1804335 (3 pages)
28 November 2000	Statement of affairs (4 pages)
28 November 2000	Ad 02/10/00--------- £ si [email protected]=24284 £ ic 1804335/1828619 (4 pages)
28 November 2000	Ad 02/10/00--------- Â£ si [email protected]=24284 Â£ ic 1804335/1828619 (4 pages)
28 November 2000	Ad 02/10/00--------- £ si [email protected]=1 £ ic 1804334/1804335 (3 pages)
28 November 2000	Statement of affairs (4 pages)
2 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
1 June 2000	Full accounts made up to 29 January 2000 (22 pages)
1 June 2000	Full accounts made up to 29 January 2000 (22 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
14 March 2000	Return made up to 28/02/00; full list of members (14 pages)
14 March 2000	Return made up to 28/02/00; full list of members (14 pages)
18 February 2000	New director appointed (1 page)
18 February 2000	New director appointed (1 page)
14 February 2000	New director appointed (1 page)
14 February 2000	New director appointed (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
23 December 1999	New director appointed (4 pages)
23 December 1999	New director appointed (4 pages)
23 December 1999	New director appointed (4 pages)
23 December 1999	New director appointed (4 pages)
4 July 1999	Full accounts made up to 29 January 1999 (20 pages)
4 July 1999	Full accounts made up to 29 January 1999 (20 pages)
29 March 1999	Return made up to 28/02/99; full list of members (15 pages)
29 March 1999	Return made up to 28/02/99; full list of members (15 pages)
9 June 1998	Full accounts made up to 30 January 1998 (18 pages)
9 June 1998	Full accounts made up to 30 January 1998 (18 pages)
3 July 1997	Full accounts made up to 31 January 1997 (22 pages)
3 July 1997	Full accounts made up to 31 January 1997 (22 pages)
12 June 1997	Auditor's resignation (1 page)
12 June 1997	Auditor's resignation (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
24 April 1997	Return made up to 28/02/97; bulk list available separately (33 pages)
24 April 1997	Return made up to 28/02/97; bulk list available separately (33 pages)
14 March 1997	Ad 18/02/97--------- £ si [email protected]=13125 £ ic 1763541/1776666 (6 pages)
14 March 1997	Ad 18/02/97--------- Â£ si [email protected]=13125 Â£ ic 1763541/1776666 (6 pages)
31 January 1997	Declaration of assistance for shares acquisition (25 pages)
31 January 1997	Declaration of assistance for shares acquisition (6 pages)
31 January 1997	Declaration of assistance for shares acquisition (5 pages)
31 January 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
31 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 January 1997	Declaration of assistance for shares acquisition (6 pages)
31 January 1997	Declaration of assistance for shares acquisition (25 pages)
31 January 1997	Declaration of assistance for shares acquisition (5 pages)
31 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 January 1997	Declaration of assistance for shares acquisition (5 pages)
31 January 1997	Declaration of assistance for shares acquisition (5 pages)
16 December 1996	Dec mort/charge * (5 pages)
16 December 1996	Dec mort/charge * (5 pages)
13 December 1996	Dec mort/charge * (5 pages)
13 December 1996	Dec mort/charge * (5 pages)
27 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
27 June 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
27 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 June 1996	Memorandum and Articles of Association (26 pages)
27 June 1996	Particulars of contract relating to shares (3 pages)
27 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
27 June 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
27 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 June 1996	Nc dec already adjusted 06/06/96 (1 page)
27 June 1996	£ nc 2000000/3800000 06/06/96 (3 pages)
27 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 June 1996	Nc dec already adjusted 06/06/96 (1 page)
27 June 1996	Ad 06/06/96--------- Â£ si [email protected]=1616463 Â£ ic 147078/1763541 (13 pages)
27 June 1996	Memorandum and Articles of Association (26 pages)
27 June 1996	Ad 06/06/96--------- £ si [email protected]=1616463 £ ic 147078/1763541 (13 pages)
27 June 1996	Particulars of contract relating to shares (3 pages)
27 June 1996	Â£ nc 2000000/3800000 06/06/96 (3 pages)
27 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 June 1996	Full group accounts made up to 2 February 1996 (32 pages)
14 June 1996	Full group accounts made up to 2 February 1996 (32 pages)
14 June 1996	Full group accounts made up to 2 February 1996 (32 pages)
18 April 1996	Alterations to a floating charge (9 pages)
18 April 1996	Alterations to a floating charge (9 pages)
27 March 1996	Return made up to 28/02/96; no change of members (30 pages)
27 March 1996	Return made up to 28/02/96; no change of members (30 pages)
13 March 1996	Â£ ic 1315834/147078 28/01/96 Â£ sr [email protected]=1168756 (1 page)
13 March 1996	£ ic 1315834/147078 28/01/96 £ sr [email protected]=1168756 (1 page)
8 August 1995	Alterations to a floating charge (9 pages)
8 August 1995	Alterations to a floating charge (9 pages)
4 August 1995	Alterations to a floating charge (9 pages)
4 August 1995	Alterations to a floating charge (9 pages)
24 July 1995	Â£ ic 3147078/1315834 21/07/95 Â£ sr [email protected]=1831244 (1 page)
24 July 1995	£ ic 3147078/1315834 21/07/95 £ sr [email protected]=1831244 (1 page)
11 July 1995	Full group accounts made up to 28 January 1995 (33 pages)
11 July 1995	Full group accounts made up to 28 January 1995 (33 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (59 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (185 pages)
23 June 1994	Ad 27/05/94--------- Â£ si [email protected]=65745 Â£ ic 3081333/3147078 (4 pages)
23 June 1994	Particulars of contract relating to shares (3 pages)
23 June 1994	Â£ nc 10120000/10200000 27/05/94 (1 page)
23 June 1994	Memorandum and Articles of Association (28 pages)
23 June 1994	S-div 27/05/94 (1 page)
23 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (30 pages)
23 June 1994	Particulars of contract relating to shares (3 pages)
23 June 1994	£ nc 10120000/10200000 27/05/94 (1 page)
23 June 1994	Ad 27/05/94--------- £ si [email protected]=65745 £ ic 3081333/3147078 (4 pages)
23 June 1994	S-div 27/05/94 (1 page)
23 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (30 pages)
23 June 1994	Memorandum and Articles of Association (28 pages)
30 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1994	£ ic 8060436/3081333 03/12/93 £ sr [email protected]=4979103 (1 page)
21 February 1994	Â£ ic 8060436/3081333 03/12/93 Â£ sr [email protected]=4979103 (1 page)
8 November 1993	Memorandum and Articles of Association (31 pages)
8 November 1993	Memorandum and Articles of Association (31 pages)
29 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (32 pages)
29 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (32 pages)
16 March 1993	Memorandum and Articles of Association (31 pages)
16 March 1993	Ad 03/03/93--------- Â£ si [email protected]=20333 Â£ ic 10040103/10060436 (2 pages)
16 March 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
16 March 1993	Nc dec already adjusted 03/03/93 (1 page)
16 March 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
16 March 1993	Nc dec already adjusted 03/03/93 (1 page)
16 March 1993	Ad 03/03/93--------- £ si [email protected]=20333 £ ic 10040103/10060436 (2 pages)
16 March 1993	Memorandum and Articles of Association (31 pages)
18 January 1993	£ sr [email protected] 26/08/92 (1 page)
18 January 1993	Â£ sr [email protected] 26/08/92 (1 page)
6 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
6 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
6 November 1991	Memorandum and Articles of Association (16 pages)
6 November 1991	Memorandum and Articles of Association (16 pages)
11 February 1991	Ad 12/12/90--------- £ si [email protected]=34250 £ ic 56000/90250 (5 pages)
11 February 1991	Ad 12/12/90--------- Â£ si [email protected]=34250 Â£ ic 56000/90250 (5 pages)
7 February 1991	Ad 11/12/90--------- £ si [email protected] (2 pages)
7 February 1991	Ad 11/12/90--------- Â£ si [email protected] (2 pages)
7 February 1991	Particulars of contract relating to shares (3 pages)
7 February 1991	Particulars of contract relating to shares (3 pages)
10 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
10 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
10 January 1991	Nc inc already adjusted 11/12/90 (1 page)
10 January 1991	Ad 11/12/90--------- Â£ si [email protected] (2 pages)
10 January 1991	S-div 14/12/90 (1 page)
10 January 1991	Ad 11/12/90--------- £ si [email protected] (2 pages)
10 January 1991	Memorandum and Articles of Association (19 pages)
10 January 1991	Memorandum and Articles of Association (19 pages)
10 January 1991	Nc inc already adjusted 11/12/90 (1 page)
10 January 1991	S-div 14/12/90 (1 page)
20 February 1990	Memorandum and Articles of Association (5 pages)
20 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
20 February 1990	Memorandum and Articles of Association (5 pages)
20 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
19 January 1990	Full accounts made up to 31 January 1989 (14 pages)
19 January 1990	Full accounts made up to 31 January 1989 (14 pages)
6 February 1989	Return made up to 06/01/89; full list of members (14 pages)
6 February 1989	Return made up to 06/01/89; full list of members (14 pages)
1 February 1989	Full accounts made up to 31 January 1988 (14 pages)
1 February 1989	Full accounts made up to 31 January 1988 (14 pages)
12 January 1988	Return made up to 08/12/87; full list of members (14 pages)
12 January 1988	Return made up to 08/12/87; full list of members (14 pages)
3 November 1980	Company name changed\certificate issued on 03/11/80 (2 pages)
3 November 1980	Company name changed\certificate issued on 03/11/80 (2 pages)
27 April 1946	Certificate of incorporation (2 pages)
27 April 1946	Incorporation (19 pages)
27 April 1946	Certificate of incorporation (2 pages)
27 April 1946	Incorporation (19 pages)

Em2020 Realisations Limited

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