EWG (SCOTLAND) LIMITED
LANARKSHIRE

Hellopages » Scottish Borders » Scottish Borders » ML12 6QN

Company number SC311933
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address HEARTHSTANES ESTATE, TWEEDSMUIR, BIGGAR, LANARKSHIRE, ML12 6QN
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Maura Lahey Glatt as a director on 21 March 2017; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of EWG (SCOTLAND) LIMITED are www.ewgscotland.co.uk, and www.ewg-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Ewg Scotland Limited is a Private Limited Company. The company registration number is SC311933. Ewg Scotland Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Ewg Scotland Limited is Hearthstanes Estate Tweedsmuir Biggar Lanarkshire Ml12 6qn. . GLATT, Ralph Werner is a Secretary of the company. GLATT, Ralph Werner is a Director of the company. Director DEMPSTER, David has been resigned. Director GLATT, Maura Lahey has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
GLATT, Ralph Werner
Appointed Date: 14 November 2006
Director
GLATT, Ralph Werner
Appointed Date: 14 November 2006
63 years old

Resigned Directors

Director
DEMPSTER, David
Resigned: 28 October 2015
Appointed Date: 14 November 2006
65 years old
Director
GLATT, Maura Lahey
Resigned: 21 March 2017
Appointed Date: 28 October 2015
66 years old

Persons With Significant Control

Mr Ralph Werner Glatt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

EWG (SCOTLAND) LIMITED Events

21 Mar 2017
Termination of appointment of Maura Lahey Glatt as a director on 21 March 2017
22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
30 Nov 2015
Appointment of Mrs Maura Lahey Glatt as a director on 28 October 2015
...
... and 23 more events
04 Mar 2008
Return made up to 14/11/07; full list of members
28 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2006
Incorporation

EWG (SCOTLAND) LIMITED Charges

27 February 2010
Floating charge
Delivered: 3 March 2010
Status: Satisfied on 11 February 2013
Persons entitled: National Westminster Bank PLC
Description: Undertaking & all property & assets present & future…

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