| Company Name | Ewe & Me Limited |
|---|---|
| Directors | Janet May Hartree and Sara Baines |
| Company Status | Active |
| Company Number | SC237436 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2002(21 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Janet May Hartree |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 82/86 High Street Grantown On Spey Morayshire PH26 3EL Scotland |
| Secretary Name | Sara Elizabeth Baines |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Flat 86 High Street Grantown-On-Spey Morayshire PH26 3EL Scotland |
| Director Name | Sara Baines |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2009(6 years, 7 months after company formation) |
| Appointment Duration | 14 years, 12 months |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | The Flat 86 High Street Grantown-On-Spey Morayshire PH26 3EL Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01479 872911 |
|---|---|
| Telephone region | Grantown-on-Spey |
Location
| Registered Address | 82/86 High Street Grantown On Spey Morayshire PH26 3EL Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Badenoch and Strathspey |
Shareholders
| 99 at £1 | Janet May Hartree 99.00% Ordinary A |
|---|---|
| 1 at £1 | Sara Elizabeth Baines 1.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,156 |
| Cash | £82,752 |
| Current Liabilities | £53,392 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
Filing History
| 30 September 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
|---|---|
| 10 August 2020 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
| 12 March 2020 | Change of details for Mrs Janet Hartree as a person with significant control on 6 April 2016 (2 pages) |
| 22 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 18 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (6 pages) |
| 8 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 27 July 2018 | Unaudited abridged accounts made up to 31 January 2018 (6 pages) |
| 31 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 1 June 2017 | Unaudited abridged accounts made up to 31 January 2017 (6 pages) |
| 1 June 2017 | Unaudited abridged accounts made up to 31 January 2017 (6 pages) |
| 30 September 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 23 February 2016 | Secretary's details changed for Sara Elizabeth Baines on 23 February 2016 (1 page) |
| 23 February 2016 | Director's details changed for Sara Baines on 23 February 2016 (2 pages) |
| 23 February 2016 | Director's details changed for Sara Baines on 23 February 2016 (2 pages) |
| 23 February 2016 | Secretary's details changed for Sara Elizabeth Baines on 23 February 2016 (1 page) |
| 30 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 27 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 8 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 29 April 2014 | Current accounting period shortened from 28 February 2015 to 31 January 2015 (3 pages) |
| 29 April 2014 | Current accounting period shortened from 28 February 2015 to 31 January 2015 (3 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 9 October 2013 | Director's details changed for Mrs Janet May Hartree on 9 October 2013 (2 pages) |
| 9 October 2013 | Director's details changed for Sara Baines on 9 October 2013 (2 pages) |
| 9 October 2013 | Director's details changed for Mrs Janet May Hartree on 9 October 2013 (2 pages) |
| 9 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Director's details changed for Sara Baines on 9 October 2013 (2 pages) |
| 9 October 2013 | Director's details changed for Sara Baines on 9 October 2013 (2 pages) |
| 9 October 2013 | Director's details changed for Mrs Janet May Hartree on 9 October 2013 (2 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 18 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (14 pages) |
| 18 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (14 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 11 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 27 September 2011 (16 pages) |
| 11 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 27 September 2011 (16 pages) |
| 14 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders
|
| 14 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders
|
| 30 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 11 October 2010 | Annual return made up to 27 September 2010 (14 pages) |
| 11 October 2010 | Annual return made up to 27 September 2010 (14 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 12 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (10 pages) |
| 12 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (10 pages) |
| 29 May 2009 | Director appointed sara baines (2 pages) |
| 29 May 2009 | Director appointed sara baines (2 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 7 January 2009 | Return made up to 27/09/08; no change of members (10 pages) |
| 7 January 2009 | Return made up to 27/09/08; no change of members (10 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 17 October 2007 | Return made up to 27/09/07; no change of members (6 pages) |
| 17 October 2007 | Return made up to 27/09/07; no change of members (6 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 18 October 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 18 October 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 7 September 2006 | Registered office changed on 07/09/06 from: peter saggers & co achtercairn gairloch IV21 2BS (1 page) |
| 7 September 2006 | Registered office changed on 07/09/06 from: peter saggers & co achtercairn gairloch IV21 2BS (1 page) |
| 4 July 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 3 October 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 3 October 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 5 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 5 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 6 October 2003 | Return made up to 27/09/03; full list of members (6 pages) |
| 6 October 2003 | Return made up to 27/09/03; full list of members (6 pages) |
| 1 August 2003 | Accounting reference date extended from 30/09/03 to 28/02/04 (1 page) |
| 1 August 2003 | Accounting reference date extended from 30/09/03 to 28/02/04 (1 page) |
| 20 November 2002 | Ad 27/09/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 20 November 2002 | Ad 27/09/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 31 October 2002 | Secretary resigned (1 page) |
| 31 October 2002 | New secretary appointed (2 pages) |
| 31 October 2002 | Secretary resigned (1 page) |
| 31 October 2002 | New secretary appointed (2 pages) |
| 30 October 2002 | New director appointed (2 pages) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | New director appointed (2 pages) |
| 30 October 2002 | Director resigned (1 page) |
| 27 September 2002 | Incorporation (20 pages) |
| 27 September 2002 | Incorporation (20 pages) |