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EWPM LIMITED

EWPM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEWPM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC416625
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EWPM LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EWPM LIMITED located?

    Registered Office Address
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EWPM LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for EWPM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for James and George Collie on Apr 01, 2014

    		1 pagesCH04

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 09, 2013 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Innes Miller as a director

    		1 pagesTM01

    Appointment of Mr John Walker Sinclair as a director

    		2 pagesAP01

    Incorporation

    		24 pagesNEWINC
    View All Filings

    Who are the officers of EWPM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES AND GEORGE COLLIE LLP
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    United Kingdom
    		Secretary
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSO304786
    		28350006
    SINCLAIR, John Walker
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    United Kingdom
    		Director
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    United Kingdom
    		United KingdomBritish54243010004
    MILLER, Innes Richard
    Denwood
    AB15 6JF Aberdeen
    16a
    United Kingdom
    		Director
    Denwood
    AB15 6JF Aberdeen
    16a
    United Kingdom
    		ScotlandBritish803790003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EWPM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Walker Sinclair
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    		Apr 06, 2016
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0