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EWP INVESTMENTS LIMITED

Company number SC331690

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
06 Jul 2017 AA Accounts for a small company made up to 30 September 2016
07 Apr 2017 AA Accounts for a small company made up to 30 September 2015
03 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
01 Jul 2016 TM01 Termination of appointment of Sandra Jean Carter as a director on 17 June 2016
01 Jul 2016 AP01 Appointment of Mr Alaster Patrick Cunningham as a director on 13 June 2016
09 Feb 2016 AA Accounts for a small company made up to 30 September 2014
08 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
22 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
12 Dec 2014 MR01 Registration of charge SC3316900004, created on 3 December 2014
03 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
21 Aug 2014 AUD Auditor's resignation
03 Apr 2014 AA Accounts for a small company made up to 31 March 2013
18 Nov 2013 TM01 Termination of appointment of Julie Crolla as a director
15 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
04 Sep 2013 MR01 Registration of charge 3316900003
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
08 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
17 Jul 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary
17 Jul 2013 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
17 Jul 2013 AD01 Registered office address changed from 24 Great King Street Edinburgh Midlothian EH3 6QN on 17 July 2013
09 May 2013 TM01 Termination of appointment of David Larkin as a director
03 Apr 2013 AA Accounts for a small company made up to 31 March 2012
07 Mar 2013 AP01 Appointment of Ms Sandra Jean Carter as a director
02 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
12 Jun 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1