EWM Investco Limited

Company Name	EWM Investco Limited
Directors	Stephen Robert Simpson and John Robert Jackson
Company Status	Active
Company Number	SC465467
Category	Private Limited Company
Incorporation Date	9 December 2013(10 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Ms June Carruthers
Status	Current
Appointed	09 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	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	16 November 2015(1 year, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Global House 5 Castle Street Carlisle Cumbria CA3 8SY

Director Name	Mr John Robert Jackson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(7 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	Wales
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	09 December 2013(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	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(3 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 21 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland

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

1 at £1	Ewm Property Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,000
Gross Profit	-£68,000
Net Worth	-£139,000
Cash	£64,000
Current Liabilities	£9,314,000

Accounts

Latest Accounts	27 February 2021 (3 years, 1 month ago)
Next Accounts Due	28 February 2023 (overdue)
Accounts Category	Group
Accounts Year End	28 February

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

8 October 2021	Delivered on: 12 October 2021 Persons entitled: Equorium Property Company Limited as the Lender (As Defined in the Instrument Evidencing the Charge Accompanying the MR01) Classification: A registered charge Particulars: Fixed charge over any right, title or interest the chargor now or may subsequently acquire to or in any other land (as defined in the instrument evidencing the charge accompanying the MR01).. Fixed charge over all intellectual property (as defined in the instrument evidencing the charge accompanying the MR01). Outstanding
8 October 2021	Delivered on: 12 October 2021 Persons entitled: Equorium Property Company Limited as the Lender (As Defined in the Instrument Evidencing the Charge Accompanying the MR01) Classification: A registered charge Outstanding
17 March 2020	Delivered on: 17 March 2020 Persons entitled: The Edinburgh Woollen Mill (Group) Limited Classification: A registered charge Particulars: The chargor charges by way of fixed charge any right, title or interest which it has now or may subsequently acquire to or in any other land, investments, equipment, intellectual property, goodwill, uncalled capital, authorisations and insurances it holds in relation to any security asset. Outstanding
17 March 2020	Delivered on: 17 March 2020 Persons entitled: The Edinburgh Woollen Mill (Group) Limited Classification: A registered charge Outstanding

Filing History

16 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
6 June 2022	Group of companies' accounts made up to 27 February 2021 (34 pages)
23 March 2022	Confirmation statement made on 15 March 2022 with updates (4 pages)
6 January 2022	Cessation of Ewm (2011) Limited as a person with significant control on 19 November 2021 (1 page)
6 January 2022	Notification of Banbury Street Two Limited as a person with significant control on 19 November 2021 (2 pages)
30 December 2021	Accounts for a small company made up to 29 February 2020 (35 pages)
12 October 2021	Registration of charge SC4654670003, created on 8 October 2021 (18 pages)
12 October 2021	Registration of charge SC4654670004, created on 8 October 2021 (25 pages)
20 May 2021	Appointment of Mr John Robert Jackson as a director on 19 May 2021 (2 pages)
15 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
17 March 2020	Registration of charge SC4654670002, created on 17 March 2020 (25 pages)
17 March 2020	Registration of charge SC4654670001, created on 17 March 2020 (19 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
27 February 2020	Accounts for a small company made up to 25 February 2017 (21 pages)
4 December 2019	Accounts for a small company made up to 2 March 2019 (26 pages)
5 June 2019	Accounts for a small company made up to 25 August 2018 (23 pages)
8 April 2019	Director's details changed for Mr Stephen Robert Simpson on 2 April 2019 (2 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
2 October 2018	Current accounting period shortened from 31 August 2019 to 28 February 2019 (1 page)
2 October 2018	Previous 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)
24 November 2017	Accounts for a small company made up to 28 February 2017 (21 pages)
22 August 2017	Termination of appointment of Robert Neil Edmonds as a director on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of Robert Neil Edmonds as a director on 21 August 2017 (1 page)
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 (4 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
28 November 2016	Full accounts made up to 27 February 2016 (22 pages)
28 November 2016	Full accounts made up to 27 February 2016 (22 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
22 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (5 pages)
22 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (5 pages)
16 November 2015	Appointment of Mr Stephen Robert Simpson as a director on 16 November 2015 (2 pages)
16 November 2015	Appointment of Mr Stephen Robert Simpson as a director on 16 November 2015 (2 pages)
9 September 2015	Full accounts made up to 28 February 2015 (17 pages)
9 September 2015	Full accounts made up to 28 February 2015 (17 pages)
17 December 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
17 December 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
14 October 2014	Registered office address changed from Waverley Mills Langholm Dumfriesshire DG13 0EB United Kingdom 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 United Kingdom to C/O June Carruthers the Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB on 14 October 2014 (1 page)
9 January 2014	Current accounting period extended from 31 December 2014 to 28 February 2015 (3 pages)
9 January 2014	Current accounting period extended from 31 December 2014 to 28 February 2015 (3 pages)
9 December 2013	Incorporation Statement of capital on 2013-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
9 December 2013	Incorporation Statement of capital on 2013-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (20 pages)
9 December 2013	Incorporation Statement of capital on 2013-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

EWM Investco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland