Company number SC177864
Status Active
Incorporation Date 11 August 1997
Company Type Private Limited Company
Address 47A BRAEMAR ROAD, BALLATER, ABERDEENSHIRE, AB35 5RQ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EWOOD ELECTRICAL ENGINEERING LIMITED are www.ewoodelectricalengineering.co.uk, and www.ewood-electrical-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Barry Links Rail Station is 40.2 miles; to Balmossie Rail Station is 40.6 miles; to Dundee Rail Station is 41.2 miles; to Elgin Rail Station is 42.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ewood Electrical Engineering Limited is a Private Limited Company.
The company registration number is SC177864. Ewood Electrical Engineering Limited has been working since 11 August 1997.
The present status of the company is Active. The registered address of Ewood Electrical Engineering Limited is 47a Braemar Road Ballater Aberdeenshire Ab35 5rq. . HAWKEY, Sheila Margaret is a Secretary of the company. HAWKEY, Frederick, Director is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Extraction of crude petroleum".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 August 1997
Appointed Date: 11 August 1997
Persons With Significant Control
Director Frederick Hawkey
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EWOOD ELECTRICAL ENGINEERING LIMITED Events
16 Jan 2017
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 11 August 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
17 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
10 Sep 1999
Return made up to 11/08/99; no change of members
06 Feb 1999
Full accounts made up to 31 August 1998
11 Sep 1998
Return made up to 11/08/98; full list of members
12 Aug 1997
Secretary resigned
11 Aug 1997
Incorporation
2 November 2007
Standard security
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The old port store, stairhaven, glenluce, newton stewart…
8 October 2007
Bond & floating charge
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…