EWM (Financial Services) Limited

Company Name	EWM (Financial Services) Limited
Directors	John Anthony Herring and Stephen Robert Simpson
Company Status	Active
Company Number	SC139175
Category	Private Limited Company
Incorporation Date	3 July 1992(31 years, 9 months ago)
Previous Names	Randotte (No.285) Limited and The Edinburgh Knitwear Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Miss June Carruthers
Nationality	British
Status	Current
Appointed	31 May 2001(8 years, 11 months after company formation)
Appointment Duration	22 years, 11 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Burnside House Maxwell Place Langholm Dumfriesshire DG13 0DY Scotland

Director Name	Mr John Anthony Herring
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(23 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland

Director Name	Mr Stephen Robert Simpson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(23 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Global House 5 Castle Street Carlisle Cumbria CA3 8SY

Director Name	Mr James Robert Will
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Myreside Gifford East Lothian EH41 4JA Scotland

Director Name	Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Secretary Name	Iain Maury Campbell Meiklejohn
Nationality	British
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Mr Paul William Hally
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(1 month, 1 week after company formation)
Appointment Duration	2 months (resigned 15 October 1992)
Role	Solicitor
Correspondence Address	73 Murrayfield Gardens Edinburgh EH12 6DL Scotland

Director Name	James Thomas Heard Ainslie
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 02 February 1996)
Role	Company Director
Correspondence Address	Birkindale 17 Whitaside Langholm Dumfriesshire DG13 0JS Scotland

Director Name	Mr David Deas Stevenson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 28 January 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Springhill Langholm Dumfriesshire DG13 0LP Scotland

Secretary Name	Jennifer Mary Dunbar
Nationality	British
Status	Resigned
Appointed	15 October 1992(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	47 Brunstock Close Lowry Hill Carlisle Cumbria CA3 0HL

Director Name	Jennifer Mary Dunbar
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(3 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2001)
Role	Cosec
Correspondence Address	47 Brunstock Close Lowry Hill Carlisle Cumbria CA3 0HL

Director Name	Colin Birrell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 July 2001)
Role	Company Director
Correspondence Address	The Shaw House Boreland Lockerbie Dumfriesshire DG11 2LG Scotland

Director Name	Miss June Carruthers
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(8 years, 11 months after company formation)
Appointment Duration	3 weeks (resigned 21 June 2001)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Burnside House Maxwell Place Langholm Dumfriesshire DG13 0DY Scotland

Director Name	Mr David Oliver Houston
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(8 years, 11 months after company formation)
Appointment Duration	10 years, 8 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	Mr Alec Whitaker
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(8 years, 11 months after company formation)
Appointment Duration	8 years, 12 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 Philip Edward Day
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(15 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland

Director Name	Mr Kristian Brian Lee
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(19 years, 6 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 Robert Neil Edmonds
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(25 years, 1 month 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	ewm.co.uk

Location

Registered Address	The Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Annandale East and Eskdale
Address Matches	Over 10 other UK companies use this postal address

Shareholders

29 at £1	Ewm Topco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,923,000
Cash	£47,993,000
Current Liabilities	£117,000

Accounts

Latest Accounts	25 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	15 March 2021 (3 years, 1 month ago)
Next Return Due	29 March 2022 (overdue)

Charges

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: Undertaking & all property & assets present & future, including uncalled capital. 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
28 October 2009	Delivered on: 5 November 2009 Satisfied on: 12 August 2011 Persons entitled: Barclays Bank PLC Classification: Fixed and floating security document 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
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
15 November 2002	Delivered on: 28 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: ÃµLegal mortgage over property; fixed charges over assets; floating charge over same. Fully Satisfied

Filing History

2 May 2023	Total exemption full accounts made up to 27 February 2021 (8 pages)
15 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
26 February 2021	Accounts for a dormant company made up to 29 February 2020 (7 pages)
1 October 2020	Statement of capital on 1 October 2020 GBP 29 (3 pages)
24 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 September 2020	Statement by Directors (1 page)
24 September 2020	Solvency Statement dated 22/09/20 (1 page)
16 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
20 November 2019	Accounts for a dormant company made up to 2 March 2019 (12 pages)
10 June 2019	Termination of appointment of Robert Neil Edmonds as a director on 7 June 2019 (1 page)
4 June 2019	Accounts for a dormant company made up to 25 August 2018 (12 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 Stephen Robert Simpson on 2 April 2019 (2 pages)
29 March 2019	Satisfaction of charge 5 in full (1 page)
29 March 2019	Satisfaction of charge 4 in full (1 page)
28 March 2019	Alterations to floating charge SC1391750006 (88 pages)
28 March 2019	Alterations to floating charge SC1391750007 (88 pages)
14 March 2019	Registration of charge SC1391750007, created on 11 March 2019 (18 pages)
13 March 2019	Registration of charge SC1391750006, created on 11 March 2019 (85 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
30 January 2019	Termination of appointment of Philip Edward Day as a director on 30 January 2019 (1 page)
1 October 2018	Current accounting period shortened from 31 August 2019 to 28 February 2019 (1 page)
21 March 2018	Current accounting period extended from 28 February 2018 to 31 August 2018 (1 page)
7 March 2018	Director's details changed for Mr Philip Edward Day on 3 May 2016 (2 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
24 November 2017	Accounts for a dormant company made up to 25 February 2017 (16 pages)
24 November 2017	Accounts for a dormant company made up to 25 February 2017 (16 pages)
21 August 2017	Appointment of Mr Robert Neil Edmonds as a director on 21 August 2017 (2 pages)
21 August 2017	Appointment of Mr Robert Neil 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)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
28 November 2016	Full accounts made up to 27 February 2016 (18 pages)
28 November 2016	Full accounts made up to 27 February 2016 (18 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)
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 29 (5 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 29 (5 pages)
8 March 2016	Appointment of Mr Stephen Robert Simpson as a director on 1 March 2016 (2 pages)
8 March 2016	Appointment of Mr Stephen Robert Simpson as a director on 1 March 2016 (2 pages)
3 December 2015	Full accounts made up to 1 March 2015 (15 pages)
3 December 2015	Full accounts made up to 1 March 2015 (15 pages)
1 September 2015	Appointment of Mr John Anthony Herring as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr John Anthony Herring as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr John Anthony Herring 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 29 (4 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 29 (4 pages)
8 December 2014	Full accounts made up to 1 March 2014 (15 pages)
8 December 2014	Full accounts made up to 1 March 2014 (15 pages)
8 December 2014	Full accounts made up to 1 March 2014 (15 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)
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 29 (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 29 (4 pages)
2 December 2013	Full accounts made up to 2 March 2013 (12 pages)
2 December 2013	Full accounts made up to 2 March 2013 (12 pages)
2 December 2013	Full accounts made up to 2 March 2013 (12 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
28 November 2012	Full accounts made up to 25 February 2012 (13 pages)
28 November 2012	Full accounts made up to 25 February 2012 (13 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 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)
28 November 2011	Full accounts made up to 26 February 2011 (12 pages)
28 November 2011	Full accounts made up to 26 February 2011 (12 pages)
12 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
12 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
1 August 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
1 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 August 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
1 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
23 November 2010	Full accounts made up to 27 February 2010 (12 pages)
23 November 2010	Full accounts made up to 27 February 2010 (12 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 (5 pages)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
29 December 2009	Full accounts made up to 28 February 2009 (12 pages)
29 December 2009	Full accounts made up to 28 February 2009 (12 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 March 2009	Return made up to 28/02/09; full list of members (4 pages)
25 March 2009	Return made up to 28/02/09; full list of members (4 pages)
26 November 2008	Full accounts made up to 1 March 2008 (12 pages)
26 November 2008	Full accounts made up to 1 March 2008 (12 pages)
26 November 2008	Full accounts made up to 1 March 2008 (12 pages)
14 April 2008	Return made up to 28/02/08; full list of members (4 pages)
14 April 2008	Return made up to 28/02/08; full list of members (4 pages)
6 March 2008	Director appointed philip edward day (2 pages)
6 March 2008	Director appointed philip edward day (2 pages)
24 September 2007	Full accounts made up to 24 February 2007 (12 pages)
24 September 2007	Full accounts made up to 24 February 2007 (12 pages)
28 March 2007	Return made up to 28/02/07; full list of members (2 pages)
28 March 2007	Return made up to 28/02/07; full list of members (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)
16 November 2006	Dec mort/charge * (2 pages)
7 November 2006	Declaration of assistance for shares acquisition (17 pages)
7 November 2006	Declaration of assistance for shares acquisition (17 pages)
13 September 2006	Full accounts made up to 25 February 2006 (13 pages)
13 September 2006	Full accounts made up to 25 February 2006 (13 pages)
21 March 2006	Return made up to 28/02/06; full list of members (2 pages)
21 March 2006	Return made up to 28/02/06; full list of members (2 pages)
30 August 2005	Full accounts made up to 26 February 2005 (13 pages)
30 August 2005	Full accounts made up to 26 February 2005 (13 pages)
1 April 2005	Return made up to 28/02/05; full list of members (3 pages)
1 April 2005	Return made up to 28/02/05; full list of members (3 pages)
15 March 2005	Partic of mort/charge * (11 pages)
15 March 2005	Partic of mort/charge * (11 pages)
2 March 2005	Dec mort/charge * (2 pages)
2 March 2005	Dec mort/charge * (2 pages)
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 (12 pages)
9 October 2004	Full accounts made up to 28 February 2004 (12 pages)
9 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 July 2004	Ad 29/04/04-29/04/04 Â£ si 27@1=27 Â£ ic 2/29 (2 pages)
9 July 2004	Ad 29/04/04-29/04/04 Â£ si 27@1=27 Â£ ic 2/29 (2 pages)
19 March 2004	Return made up to 28/02/04; full list of members (5 pages)
19 March 2004	Return made up to 28/02/04; full list of members (5 pages)
30 August 2003	Full accounts made up to 1 March 2003 (12 pages)
30 August 2003	Full accounts made up to 1 March 2003 (12 pages)
30 August 2003	Full accounts made up to 1 March 2003 (12 pages)
25 March 2003	Director's particulars changed (1 page)
25 March 2003	Return made up to 28/02/03; full list of members (5 pages)
25 March 2003	Director's particulars changed (1 page)
25 March 2003	Return made up to 28/02/03; full list of members (5 pages)
29 November 2002	Declaration of assistance for shares acquisition (9 pages)
29 November 2002	Declaration of assistance for shares acquisition (9 pages)
28 November 2002	Partic of mort/charge * (22 pages)
28 November 2002	Partic of mort/charge * (22 pages)
8 October 2002	Director's particulars changed (1 page)
8 October 2002	Director's particulars changed (1 page)
9 August 2002	Full accounts made up to 2 March 2002 (11 pages)
9 August 2002	Full accounts made up to 2 March 2002 (11 pages)
9 August 2002	Full accounts made up to 2 March 2002 (11 pages)
28 March 2002	Return made up to 28/02/02; full list of members (5 pages)
28 March 2002	Return made up to 28/02/02; full list of members (5 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)
3 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2001	Memorandum and Articles of Association (5 pages)
3 October 2001	Memorandum and Articles of Association (5 pages)
3 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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 (13 pages)
2 August 2001	Director resigned (1 page)
27 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
28 June 2001	Memorandum and Articles of Association (5 pages)
28 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2001	Memorandum and Articles of Association (5 pages)
28 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	Company name changed the edinburgh knitwear company l imited\certificate issued on 26/06/01 (2 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	Company name changed the edinburgh knitwear company l imited\certificate issued on 26/06/01 (2 pages)
25 June 2001	Accounts for a dormant company made up to 2 February 2001 (4 pages)
25 June 2001	Accounts for a dormant company made up to 2 February 2001 (4 pages)
25 June 2001	Accounts for a dormant company made up to 2 February 2001 (4 pages)
7 June 2001	New secretary appointed;new director appointed (2 pages)
7 June 2001	New secretary appointed;new director appointed (2 pages)
6 June 2001	Secretary resigned;director resigned (1 page)
6 June 2001	Secretary resigned;director resigned (1 page)
26 March 2001	Return made up to 28/02/01; full list of members (5 pages)
26 March 2001	Return made up to 28/02/01; full list of members (5 pages)
20 September 2000	Accounts for a dormant company made up to 28 January 2000 (3 pages)
20 September 2000	Accounts for a dormant company made up to 28 January 2000 (3 pages)
14 March 2000	Return made up to 28/02/00; full list of members (6 pages)
14 March 2000	Return made up to 28/02/00; full list of members (6 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (2 pages)
4 July 1999	Accounts for a dormant company made up to 29 January 1999 (3 pages)
4 July 1999	Accounts for a dormant company made up to 29 January 1999 (3 pages)
29 March 1999	Return made up to 28/02/99; full list of members (8 pages)
29 March 1999	Return made up to 28/02/99; full list of members (8 pages)
9 June 1998	Accounts for a dormant company made up to 30 January 1998 (3 pages)
9 June 1998	Accounts for a dormant company made up to 30 January 1998 (3 pages)
3 July 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
3 July 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
14 April 1997	Return made up to 28/03/97; full list of members (8 pages)
14 April 1997	Return made up to 28/03/97; full list of members (8 pages)
24 July 1996	Return made up to 03/07/96; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
24 July 1996	Return made up to 03/07/96; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
14 June 1996	Accounts for a dormant company made up to 2 February 1996 (3 pages)
14 June 1996	Accounts for a dormant company made up to 2 February 1996 (3 pages)
14 June 1996	Accounts for a dormant company made up to 2 February 1996 (3 pages)
26 February 1996	New director appointed (3 pages)
26 February 1996	Director resigned (1 page)
26 February 1996	Director resigned (1 page)
26 February 1996	New director appointed (3 pages)
11 July 1995	Accounts for a dormant company made up to 28 January 1995 (3 pages)
11 July 1995	Accounts for a dormant company made up to 28 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
3 November 1994	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1994	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1992	Company name changed randotte (no.285) LIMITED\certificate issued on 22/10/92 (2 pages)
21 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
21 October 1992	Company name changed randotte (no.285) LIMITED\certificate issued on 22/10/92 (2 pages)
21 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
3 July 1992	Incorporation (23 pages)
3 July 1992	Incorporation (23 pages)

EWM (Financial Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland