EWFS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEWFS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC154571
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EWFS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EWFS LIMITED located?

    Registered Office Address
    8 Westerton Road
    East Mains Industrial Estate
    EH52 5BE Broxburn
    West Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of EWFS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOUTHERN MACDONALD LIMITEDNov 29, 1994Nov 29, 1994

    What are the latest accounts for EWFS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EWFS LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for EWFS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 2
    SH01

    Register(s) moved to registered office address 8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5BE

    1 pagesAD04

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Nov 29, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Who are the officers of EWFS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOHAMMED, Nasser Abdul
    Westerton Road
    East Mains Industrial Estate
    EH52 5BE Broxburn
    8
    West Lothian
    Scotland
    Secretary
    Westerton Road
    East Mains Industrial Estate
    EH52 5BE Broxburn
    8
    West Lothian
    Scotland
    BritishCompany Director499570001
    BROWN, Douglas John
    Westerton Road
    East Mains Industrial Estate
    EH52 5BE Broxburn
    8
    West Lothian
    Scotland
    Director
    Westerton Road
    East Mains Industrial Estate
    EH52 5BE Broxburn
    8
    West Lothian
    Scotland
    ScotlandBritishManaging499550004
    MOHAMMED, Nasser Abdul
    Westerton Road
    East Mains Industrial Estate
    EH12 8HD Broxburn
    8
    West Lothian
    Scotland
    Director
    Westerton Road
    East Mains Industrial Estate
    EH12 8HD Broxburn
    8
    West Lothian
    Scotland
    ScotlandBritishCompany Director499570001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    WATT, William Andrew Brian
    9 Craiglockhart Drive South
    EH14 1JA Edinburgh
    Midlothian
    Director
    9 Craiglockhart Drive South
    EH14 1JA Edinburgh
    Midlothian
    United KingdomBritishDirector327400001

    Who are the persons with significant control of EWFS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas John Brown
    Westerton Road
    East Mains Industrial Estate
    EH52 5BE Broxburn
    8
    West Lothian
    Apr 06, 2016
    Westerton Road
    East Mains Industrial Estate
    EH52 5BE Broxburn
    8
    West Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0