EWP (EDINBURGH) LTD
Overview
| Company Name | EWP (EDINBURGH) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC705292 |
| Jurisdiction | Scotland |
| Date of Creation |
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 (EDINBURGH) LTD?
- Public houses and bars (56302) / Accommodation and food service activities
Where is EWP (EDINBURGH) LTD located?
| Registered Office Address | 5 Charlotte Lane EH2 4QZ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EWP (EDINBURGH) LTD?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 5023 LIMITED | Jul 29, 2021 | Jul 29, 2021 |
What are the latest accounts for EWP (EDINBURGH) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for EWP (EDINBURGH) LTD?
| Last Confirmation Statement Made Up To | Jul 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2024 |
| Overdue | No |
What are the latest filings for EWP (EDINBURGH) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge SC7052920003 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge SC7052920002 in full | 4 pages | MR04 | ||||||||||||||
Registration of charge SC7052920005, created on Jul 05, 2024 | 13 pages | MR01 | ||||||||||||||
Registration of charge SC7052920004, created on May 01, 2024 | 13 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge SC7052920001, created on Mar 21, 2023 | 12 pages | MR01 | ||||||||||||||
Registration of charge SC7052920002, created on Mar 21, 2023 | 13 pages | MR01 | ||||||||||||||
Registration of charge SC7052920003, created on Mar 21, 2023 | 12 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jul 28, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jul 31, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Oct 21, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 09, 2021
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Who are the officers of EWP (EDINBURGH) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Robert Samuel | Director | Charlotte Lane EH2 4QZ Edinburgh 5 Scotland | Scotland | British | Developer | 240780001 | ||||
| ELLIOTT, Wendy Lechmere | Director | Charlotte Lane EH2 4QZ Edinburgh 5 Scotland | Scotland | British | Developer | 48672620001 | ||||
| WITHER, David Alistair | Director | Charlotte Lane EH2 4QZ Edinburgh 5 Scotland | Scotland | British | Manager | 47213780002 | ||||
| WITHER, Ruth Frances | Director | Charlotte Lane EH2 4QZ Edinburgh 5 Scotland | Scotland | British | Manager | 285754490001 |
What are the latest statements on persons with significant control for EWP (EDINBURGH) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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