EWP INVESTMENTS LIMITED

Overview

Company Name	EWP INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC331690
Jurisdiction	Scotland
Date of Creation	Oct 02, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EWP INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is EWP INVESTMENTS LIMITED located?

Registered Office Address	Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of EWP INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
DRILLWATCH LIMITED	Oct 02, 2007	Oct 02, 2007

What are the latest accounts for EWP INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What is the status of the latest confirmation statement for EWP INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2025
Next Confirmation Statement Due	Oct 16, 2025
Next Confirmation Statement Made Up To	Oct 02, 2024
Overdue	No

What are the latest filings for EWP INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Previous accounting period extended from Apr 30, 2024 to Oct 31, 2024	1 pages	AA01

Oct 14, 2024	Registered office address changed from Level 5 9 Haymarket Square Edinburgh EH3 8RY Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 14, 2024	1 pages	AD01

Oct 14, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Registered office address changed from C/O Morton Fraser 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on Oct 14, 2024	1 pages	AD01

May 31, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

May 29, 2024	Director's details changed for Mr Alaster Patrick Cunningham on May 29, 2024	2 pages	CH01

May 29, 2024	Secretary's details changed for Morton Fraser Secretaries Limited on May 08, 2024	1 pages	CH04

Oct 09, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Oct 19, 2022	Previous accounting period shortened from Sep 30, 2022 to Apr 30, 2022	1 pages	AA01

Oct 10, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Aug 29, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Oct 05, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a small company made up to Sep 30, 2020	8 pages	AA

Oct 07, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Appointment of Morton Fraser Secretaries Limited as a secretary on Sep 29, 2020	2 pages	AP04

Sep 29, 2020	Termination of appointment of Burness Paull Llp as a secretary on Sep 29, 2020	1 pages	TM02

Sep 29, 2020	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Morton Fraser 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL on Sep 29, 2020	1 pages	AD01

Mar 09, 2020	Accounts for a small company made up to Sep 30, 2019	7 pages	AA

Oct 03, 2019	Confirmation statement made on Oct 02, 2019 with no updates	3 pages	CS01

Jul 02, 2019	Accounts for a small company made up to Sep 30, 2018	8 pages	AA

Mar 25, 2019	Satisfaction of charge SC3316900004 in full	1 pages	MR04

Oct 26, 2018	Director's details changed for Mr Alaster Patrick Cunningham on Oct 26, 2018	2 pages	CH01

Oct 05, 2018	Confirmation statement made on Oct 02, 2018 with updates	4 pages	CS01

Jun 29, 2018	Accounts for a small company made up to Sep 30, 2017	8 pages	AA

View All Filings

Who are the officers of EWP INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MFMAC SECRETARIES LIMITED

Sep 29, 2020

Secretary

2 Lister Square

Quartermile Two

EH3 9GL Edinburgh

5th Floor

Scotland

Identification Type	UK Limited Company
Registration Number	262093

195658940005

CUNNINGHAM, Alaster Patrick

Jun 13, 2016

Director

Abercromby Place

EH3 6QE Edinburgh

Scotland

British

1951-12

Company Director

491740017

BURNESS PAULL LLP

Jun 13, 2013

Sep 29, 2020

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTS LAW, SCOTLAND
Registration Number	SO300380

99448920005

JORDAN COMPANY SECRETARIES LIMITED

Oct 29, 2007

Jun 13, 2013

Secretary

21 St Thomas Street

BS1 6JS Bristol

97584300001

OSWALDS OF EDINBURGH LIMITED

Oct 02, 2007

Oct 29, 2007

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

CARTER, Sandra Jean

Feb 28, 2013

Jun 17, 2016

Director

Oxgangs Road

EH10 7BA Edinburgh

United Kingdom

British

1959-4

None

79363330003

CROLLA, Julie

Jan 22, 2010

Nov 01, 2013

Director

2 Lister Square

EH3 9GL Edinburgh

5th Floor, Quartermile Two

Midlothian

Scotland

Scottish

1964-9

Accountant

141232520001

DEKKER, Ryan Daniel

Sep 29, 2009

Jan 22, 2010

Director

Vale Road

GY2 4DH St. Sampson

Haut Terrain

Guernsey

Channel Islands

Guernsey

British

1977-6

Manager - Client Services

133969270001

GOASDOUE, Joelle Yvonne

Oct 01, 2008

Feb 19, 2010

Director

Trafalgar Court

Admiral Park

GY1 3RL St. Peter Port

4th Floor, West Wing

Guernsey

British

1968-12

Manager

138801320001

LARKIN, David

Jul 08, 2010

May 08, 2013

Director

Floor East Wing

Trafalgar Cour Admiral Park

GY1 3EL St Peter Port

2nd

Guernsey

United Kingdom

British

1970-12

Trust Director

154680320001

LE TISSIER, Mark Wilson

Oct 01, 2008

Jul 08, 2010

Director

1st Floor Sydney Vane House

Admiral Park

GY1 3RL St Peters Port

Channel Islands

Guernsey

British

1963-4

Managing Director

78804390003

ROWE, Catherine

Oct 01, 2008

Jan 22, 2010

Director

Trafalgar Court

Admiral Park

GY1 3RL St. Peter Port

4th Floor, West Wing

Guernsey

British

1965-9

Director

138801410001

EURO-WICKLOW PROPERTIES LIMITED

Oct 29, 2007

Oct 01, 2008

Director

4th Floor, West Wing Trafalgar Court

Admiral Park, St Peter Port

GY1 2JA Guernsey

125551460002

JORDANS (SCOTLAND) LIMITED

Oct 02, 2007

Oct 29, 2007

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EWP INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brownfield Regeneration Limited

Apr 06, 2016

Quartermile Two

Lister Square

EH3 9GL Edinburgh

5th Floor

Scotland

Legal Form	Corporate
Country Registered	Scotland
Legal Authority	Scots
Place Registered	Companies House
Registration Number	Sc301631

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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