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Company Information for

EWOOD ELECTRICAL ENGINEERING LIMITED

C/O JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC177864
Private Limited Company
Liquidation

Company Overview

About Ewood Electrical Engineering Ltd
EWOOD ELECTRICAL ENGINEERING LIMITED was founded on 1997-08-11 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Ewood Electrical Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EWOOD ELECTRICAL ENGINEERING LIMITED
 
Legal Registered Office
C/O JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in AB35
 
Filing Information
Company Number SC177864
Company ID Number SC177864
Date formed 1997-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-04 14:24:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EWOOD ELECTRICAL ENGINEERING LIMITED

Company Officers of EWOOD ELECTRICAL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
SHEILA MARGARET HAWKEY
Company Secretary 1997-08-11
FREDERICK HAWKEY
Director 1997-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1997-08-11 1997-08-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 47A BRAEMAR ROAD BALLATER ABERDEENSHIRE AB35 5RQ
2017-08-02LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 47A BRAEMAR ROAD BALLATER ABERDEENSHIRE AB35 5RQ
2017-08-02LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-16AA31/08/16 TOTAL EXEMPTION SMALL
2017-01-16AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-03-04AA31/08/15 TOTAL EXEMPTION SMALL
2016-03-04AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0111/08/15 FULL LIST
2015-03-17AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-06LATEST SOC06/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-06AR0111/08/14 FULL LIST
2014-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK HAWKEY / 15/09/2013
2014-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET HAWKEY / 15/09/2013
2014-01-22AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 9 ROYAL COURT QUEENS ROAD ABERDEEN AB15 4ZX
2013-08-22AR0111/08/13 FULL LIST
2013-02-28AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-25AR0111/08/12 FULL LIST
2011-12-16AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-06AR0111/08/11 FULL LIST
2011-01-21AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-06AR0111/08/10 FULL LIST
2010-02-08AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-02-05AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-11-14410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-13410(Scot)PARTIC OF MORT/CHARGE *****
2007-08-27363sRETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-16363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-15363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-08363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-10363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-09363(287)REGISTERED OFFICE CHANGED ON 09/09/02
2002-09-09363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-06-06AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-11363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-09-07363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-10363sRETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS
1999-02-06AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-09-11363sRETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
1997-08-12288bSECRETARY RESIGNED
1997-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to EWOOD ELECTRICAL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-04
Resolution2017-08-04
Fines / Sanctions
No fines or sanctions have been issued against EWOOD ELECTRICAL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-11-14 Outstanding BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2007-10-13 Outstanding BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 51,322
Creditors Due Within One Year 2012-09-01 £ 26,346
Creditors Due Within One Year 2011-09-01 £ 80,289

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EWOOD ELECTRICAL ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2012-09-01 £ 21,819
Cash Bank In Hand 2011-09-01 £ 77,248
Current Assets 2012-09-01 £ 35,363
Current Assets 2011-09-01 £ 95,233
Debtors 2012-09-01 £ 13,544
Debtors 2011-09-01 £ 17,985
Fixed Assets 2012-09-01 £ 423,469
Fixed Assets 2011-09-01 £ 423,791
Shareholder Funds 2012-09-01 £ 432,486
Shareholder Funds 2011-09-01 £ 387,413
Tangible Fixed Assets 2012-09-01 £ 423,469
Tangible Fixed Assets 2011-09-01 £ 423,791

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EWOOD ELECTRICAL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EWOOD ELECTRICAL ENGINEERING LIMITED
Trademarks
We have not found any records of EWOOD ELECTRICAL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EWOOD ELECTRICAL ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as EWOOD ELECTRICAL ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EWOOD ELECTRICAL ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EWOOD ELECTRICAL ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EWOOD ELECTRICAL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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