EWM (FINANCIAL SERVICES) LIMITED

Key Data

Status

Active

Company No.

SC139175

Incorporation date

03/07/1992

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1992)

10/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

14/01/2026

Director's details changed for Mr Stephen Robert Simpson on 2025-12-19

View PDF (2 pages)

07/11/2025

Accounts for a dormant company made up to 2025-03-01

View PDF (6 pages)

17/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

25/11/2024

Accounts for a dormant company made up to 2024-02-24

View PDF (6 pages)

01/08/2024

Director's details changed for Mr Stephen Robert Simpson on 2024-08-01

View PDF (2 pages)

07/05/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

25/04/2024

Cessation of Ewm (Topco) Limited as a person with significant control on 2020-09-21

View PDF (1 pages)

25/04/2024

Notification of Volantis Two Limited as a person with significant control on 2020-09-21

View PDF (2 pages)

25/04/2024

Confirmation statement made on 2022-03-15 with updates

View PDF (4 pages)

25/04/2024

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

18/03/2024

Accounts for a dormant company made up to 2023-02-25

View PDF (6 pages)

13/03/2024

Accounts for a dormant company made up to 2022-02-26

View PDF (8 pages)

02/05/2023

Total exemption full accounts made up to 2021-02-27

View PDF (8 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

26/02/2021

Accounts for a dormant company made up to 2020-02-29

View PDF (7 pages)

01/10/2020

Statement of capital on 2020-10-01

View PDF (3 pages)

24/09/2020

Statement by Directors

View PDF (1 pages)

24/09/2020

Solvency Statement dated 22/09/20

View PDF (1 pages)

24/09/2020

Resolutions

View PDF (1 pages)

16/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

20/11/2019

Accounts for a dormant company made up to 2019-03-02

View PDF (12 pages)

10/06/2019

Termination of appointment of Robert Neil Edmonds as a director on 2019-06-07

View PDF (1 pages)

04/06/2019

Accounts for a dormant company made up to 2018-08-25

View PDF (12 pages)

07/05/2019

Director's details changed for Mr Robert Neil Edmonds on 2019-05-07

View PDF (2 pages)

08/04/2019

Director's details changed for Mr Stephen Robert Simpson on 2019-04-02

View PDF (2 pages)

29/03/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

29/03/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

28/03/2019

Alterations to floating charge SC1391750006

View PDF (88 pages)

28/03/2019

Alterations to floating charge SC1391750007

View PDF (88 pages)

14/03/2019

Registration of charge SC1391750007, created on 2019-03-11

View PDF (18 pages)

13/03/2019

Registration of charge SC1391750006, created on 2019-03-11

View PDF (85 pages)

05/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

30/01/2019

Termination of appointment of Philip Edward Day as a director on 2019-01-30

View PDF (1 pages)

01/10/2018

Current accounting period shortened from 2019-08-31 to 2019-02-28

View PDF (1 pages)

21/03/2018

Current accounting period extended from 2018-02-28 to 2018-08-31

View PDF (1 pages)

07/03/2018

Director's details changed for Mr Philip Edward Day on 2016-05-03

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

24/11/2017

Accounts for a dormant company made up to 2017-02-25

View PDF (16 pages)

21/08/2017

Appointment of Mr Robert Neil Edmonds as a director on 2017-08-21

View PDF (2 pages)

05/06/2017

Termination of appointment of Kristian Brian Lee as a director on 2017-06-01

View PDF (1 pages)

07/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

28/11/2016

Full accounts made up to 2016-02-27

View PDF (18 pages)

03/05/2016

Director's details changed for Mr Philip Edward Day on 2016-05-03

View PDF (2 pages)

14/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

08/03/2016

Appointment of Mr Stephen Robert Simpson as a director on 2016-03-01

View PDF (2 pages)

03/12/2015

Full accounts made up to 2015-03-01

View PDF (15 pages)

01/09/2015

Appointment of Mr John Anthony Herring as a director on 2015-09-01

View PDF (2 pages)

03/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

08/12/2014

Full accounts made up to 2014-03-01

View PDF (15 pages)

14/10/2014

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 2014-10-14

View PDF (1 pages)

24/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

02/12/2013

Full accounts made up to 2013-03-02

View PDF (12 pages)

11/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

28/11/2012

Full accounts made up to 2012-02-25

View PDF (13 pages)

12/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

08/03/2012

Resolutions

View PDF (4 pages)

21/02/2012

Termination of appointment of David Houston as a director

View PDF (1 pages)

20/01/2012

Appointment of Director Kristian Brian Lee as a director

View PDF (2 pages)

28/11/2011

Full accounts made up to 2011-02-26

View PDF (12 pages)

12/08/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

View PDF (3 pages)

05/08/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

01/08/2011

Resolutions

View PDF (7 pages)

01/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

21/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

23/11/2010

Full accounts made up to 2010-02-27

View PDF (12 pages)

05/07/2010

Termination of appointment of Alec Whitaker as a director

View PDF (1 pages)

22/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

29/12/2009

Full accounts made up to 2009-02-28

View PDF (12 pages)

05/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

25/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

26/11/2008

Full accounts made up to 2008-03-01

View PDF (12 pages)

14/04/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

06/03/2008

Director appointed philip edward day

View PDF (2 pages)

24/09/2007

Full accounts made up to 2007-02-24

View PDF (12 pages)

28/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

16/11/2006

Dec mort/charge *

View PDF (2 pages)

16/11/2006

Resolutions

View PDF (2 pages)

07/11/2006

Declaration of assistance for shares acquisition

View PDF (17 pages)

13/09/2006

Full accounts made up to 2006-02-25

View PDF (13 pages)

21/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

30/08/2005

Full accounts made up to 2005-02-26

View PDF (13 pages)

01/04/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

15/03/2005

Partic of mort/charge *

View PDF (11 pages)

02/03/2005

Dec mort/charge *

View PDF (2 pages)

29/12/2004

Auditor's resignation

View PDF (1 pages)

09/10/2004

Full accounts made up to 2004-02-28

View PDF (12 pages)

09/07/2004

Ad 29/04/04-29/04/04 £ si 27@1=27 £ ic 2/29

View PDF (2 pages)

09/07/2004

Resolutions

View PDF (1 pages)

19/03/2004

Return made up to 28/02/04; full list of members

View PDF (5 pages)

30/08/2003

Full accounts made up to 2003-03-01

View PDF (12 pages)

25/03/2003

Return made up to 28/02/03; full list of members

View PDF (5 pages)

25/03/2003

Director's particulars changed

View PDF (1 pages)

29/11/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

28/11/2002

Partic of mort/charge *

View PDF (22 pages)

08/10/2002

Director's particulars changed

View PDF (1 pages)

09/08/2002

Full accounts made up to 2002-03-02

View PDF (11 pages)

28/03/2002

Return made up to 28/02/02; full list of members

View PDF (5 pages)

12/10/2001

Accounting reference date extended from 31/01/02 to 28/02/02

View PDF (1 pages)

03/10/2001

Memorandum and Articles of Association

View PDF (5 pages)

03/10/2001

Resolutions

View PDF (1 pages)

02/08/2001

Declaration of assistance for shares acquisition

View PDF (13 pages)

02/08/2001

Director resigned

View PDF (1 pages)

27/07/2001

Resolutions

View PDF (3 pages)

13/07/2001

New director appointed

View PDF (2 pages)

28/06/2001

Memorandum and Articles of Association

View PDF (5 pages)

28/06/2001

Resolutions

View PDF (1 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

Certificate of change of name

View PDF (2 pages)

25/06/2001

Accounts for a dormant company made up to 2001-02-02

View PDF (4 pages)

07/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/03/2001

Return made up to 28/02/01; full list of members

View PDF (5 pages)

20/09/2000

Accounts for a dormant company made up to 2000-01-28

View PDF (3 pages)

14/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

Director resigned

View PDF (1 pages)

04/07/1999

Accounts for a dormant company made up to 1999-01-29

View PDF (3 pages)

29/03/1999

Return made up to 28/02/99; full list of members

View PDF (8 pages)

09/06/1998

Accounts for a dormant company made up to 1998-01-30

View PDF (3 pages)

29/03/1998

Return made up to 28/02/98; full list of members

View PDF (0 pages)

03/07/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (3 pages)

14/04/1997

Return made up to 28/03/97; full list of members

View PDF (8 pages)

24/07/1996

Return made up to 03/07/96; full list of members

View PDF (9 pages)

14/06/1996

Accounts for a dormant company made up to 1996-02-02

View PDF (3 pages)

26/02/1996

New director appointed

View PDF (3 pages)

26/02/1996

Director resigned

View PDF (1 pages)

21/07/1995

Return made up to 03/07/95; no change of members

View PDF (0 pages)

11/07/1995

Accounts for a dormant company made up to 1995-01-28

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

03/11/1994

Accounts for a dormant company made up to 1994-01-29

View PDF (0 pages)

03/11/1994

Resolutions

View PDF (1 pages)

03/11/1994

Resolutions

View PDF (0 pages)

26/07/1994

Return made up to 03/07/94; no change of members

View PDF (0 pages)

29/10/1993

Accounts for a dormant company made up to 1993-01-30

View PDF (0 pages)

08/07/1993

Return made up to 03/07/93; full list of members

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23/03/1993

Resolutions

View PDF (0 pages)

14/01/1993

Accounting reference date notified as 31/01

View PDF (0 pages)

17/11/1992

Director resigned;new director appointed

View PDF (0 pages)

17/11/1992

Director resigned;new director appointed

View PDF (0 pages)

17/11/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

17/11/1992

Registered office changed on 17/11/92 from: 16 charlotte square edinburgh EH2 4YS

View PDF (0 pages)

21/10/1992

Certificate of change of name

View PDF (2 pages)

21/10/1992

Resolutions

View PDF (10 pages)

19/08/1992

New director appointed

View PDF (0 pages)

03/07/1992

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/03/2025

Next confirmation date

10/03/2027

Last change occurred

01/03/2025

Accounts

Dormant

Last made up date

01/03/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simpson, Stephen Robert	Director	01/03/2016 - Present	107
Herring, John Anthony	Director	01/09/2015 - Present	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EWM (FINANCIAL SERVICES) LIMITED

EWM (FINANCIAL SERVICES) LIMITED is an(a) Active company incorporated on 03/07/1992 with the registered office located at C/O JUNE CARRUTHERS, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire DG13 0EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EWM (FINANCIAL SERVICES) LIMITED?

EWM (FINANCIAL SERVICES) LIMITED is currently Active. It was registered on 03/07/1992 .

Where is EWM (FINANCIAL SERVICES) LIMITED located?

EWM (FINANCIAL SERVICES) LIMITED is registered at C/O JUNE CARRUTHERS, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire DG13 0EB.

What does EWM (FINANCIAL SERVICES) LIMITED do?

EWM (FINANCIAL SERVICES) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EWM (FINANCIAL SERVICES) LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-10 with no updates.