EWP INVESTMENTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EWP INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EWP INVESTMENTS LIMITED was incorporated 14 years ago on 02/10/2007 and has the registered number: SC331690. The accounts status is SMALL and accounts are next due on 30/09/2022.

EWP INVESTMENTS LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020 30/09/2022

Registered Office

C/O MORTON FRASER 5TH FLOOR
EDINBURGH
EH3 9GL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DRILLWATCH LIMITED (until 07/11/2007)

Confirmation Statements

Last Statement Next Statement Due
02/10/2021 16/10/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2020-09-29 CURRENT
MR ALASTER PATRICK CUNNINGHAM Dec 1951 British Director 2016-06-13 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2007-10-02 UNTIL 2007-10-29 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2007-10-02 UNTIL 2007-10-29 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2007-10-29 UNTIL 2013-06-13 RESIGNED
MARK WILSON LE TISSIER Apr 1963 British Director 2008-10-01 UNTIL 2010-07-08 RESIGNED
CATHERINE ROWE Sep 1965 British Director 2008-10-01 UNTIL 2010-01-22 RESIGNED
BURNESS LLP Corporate Secretary 2013-06-13 UNTIL 2020-09-29 RESIGNED
DAVID LARKIN Dec 1970 British Director 2010-07-08 UNTIL 2013-05-08 RESIGNED
JOELLE YVONNE GOASDOUE Dec 1968 British Director 2008-10-01 UNTIL 2010-02-19 RESIGNED
MR RYAN DANIEL DEKKER Jun 1977 British Director 2009-09-29 UNTIL 2010-01-22 RESIGNED
MRS JULIE CROLLA Sep 1964 Scottish Director 2010-01-22 UNTIL 2013-11-01 RESIGNED
MS SANDRA JEAN CARTER Apr 1959 British Director 2013-02-28 UNTIL 2016-06-17 RESIGNED
EURO-WICKLOW PROPERTIES LIMITED Corporate Director 2007-10-29 UNTIL 2008-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brownfield Regeneration Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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