EWP INVESTMENTS LIMITED
EDINBURGH DRILLWATCH LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC331690
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Termination of appointment of Sandra Jean Carter as a director on 17 June 2016; Appointment of Mr Alaster Patrick Cunningham as a director on 13 June 2016. The most likely internet sites of EWP INVESTMENTS LIMITED are www.ewpinvestments.co.uk, and www.ewp-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Ewp Investments Limited is a Private Limited Company. The company registration number is SC331690. Ewp Investments Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Ewp Investments Limited is 50 Lothian Road Festiival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. CUNNINGHAM, Alaster Patrick is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CARTER, Sandra Jean has been resigned. Director CROLLA, Julie has been resigned. Director DEKKER, Ryan Daniel has been resigned. Director GOASDOUE, Joelle Yvonne has been resigned. Director LARKIN, David has been resigned. Director LE TISSIER, Mark Wilson has been resigned. Director ROWE, Catherine has been resigned. Director EURO-WICKLOW PROPERTIES LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 13 June 2013
Director
CUNNINGHAM, Alaster Patrick
Appointed Date: 13 June 2016
74 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 13 June 2013
Appointed Date: 29 October 2007
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 October 2007
Appointed Date: 02 October 2007
Director
CARTER, Sandra Jean
Resigned: 17 June 2016
Appointed Date: 28 February 2013
66 years old
Director
CROLLA, Julie
Resigned: 01 November 2013
Appointed Date: 22 January 2010
61 years old
Director
DEKKER, Ryan Daniel
Resigned: 22 January 2010
Appointed Date: 29 September 2009
48 years old
Director
GOASDOUE, Joelle Yvonne
Resigned: 19 February 2010
Appointed Date: 01 October 2008
57 years old
Director
LARKIN, David
Resigned: 08 May 2013
Appointed Date: 08 July 2010
55 years old
Director
LE TISSIER, Mark Wilson
Resigned: 08 July 2010
Appointed Date: 01 October 2008
62 years old
Director
ROWE, Catherine
Resigned: 22 January 2010
Appointed Date: 01 October 2008
60 years old
Director
EURO-WICKLOW PROPERTIES LIMITED
Resigned: 01 October 2008
Appointed Date: 29 October 2007
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 October 2007
Appointed Date: 02 October 2007

Persons With Significant Control

Brownfield Regeneration Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EWP INVESTMENTS LIMITED Events

03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
01 Jul 2016
Termination of appointment of Sandra Jean Carter as a director on 17 June 2016
01 Jul 2016
Appointment of Mr Alaster Patrick Cunningham as a director on 13 June 2016
09 Feb 2016
Accounts for a small company made up to 30 September 2014
08 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
...
... and 44 more events
31 Oct 2007
New director appointed
31 Oct 2007
Director resigned
31 Oct 2007
Secretary resigned
31 Oct 2007
New secretary appointed
02 Oct 2007
Incorporation

EWP INVESTMENTS LIMITED Charges

3 December 2014
Charge code SC33 1690 0004
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Area of ground extending to 1.00 hectares as shown on…
29 August 2013
Charge code SC33 1690 0003
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Brownfield Regeneration Limited
Description: Subjects at armadale, west lothian WLN6247 WLN6195 WLN8357…
20 December 2007
Standard security
Delivered: 27 December 2007
Status: Satisfied on 30 May 2012
Persons entitled: Anglo Irish Asset Finance PLC
Description: 37.6 hectares of ground at west mains, bathgate WLN6247…
12 December 2007
Bond & floating charge
Delivered: 20 December 2007
Status: Satisfied on 12 June 2012
Persons entitled: Anglo Irish Asset Finance PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

EWP ENGINEERING LIMITED EWP FINANCIAL SERVICES LTD EWP LTD EWP SOLUTIONS LIMITED EWP SYSTEMS LIMITED EWP TECHNICAL SERVICES LIMITED EWP TRADING LIMITED