EWOOD ELECTRICAL ENGINEERING LIMITED - Extraction of crude petroleum - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
EWOOD ELECTRICAL ENGINEERING LIMITED

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:	2018-09-07 04:41:30
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

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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.

Date	Document Type	Document Description
2017-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 47A BRAEMAR ROAD BALLATER ABERDEENSHIRE AB35 5RQ
2017-08-02	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 47A BRAEMAR ROAD BALLATER ABERDEENSHIRE AB35 5RQ
2017-08-02	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-01-16	AA	31/08/16 TOTAL EXEMPTION SMALL
2017-01-16	AA	31/08/16 TOTAL EXEMPTION SMALL
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22	CS01	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-03-04	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-03-04	AA	31/08/15 TOTAL EXEMPTION SMALL
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04	AR01	11/08/15 FULL LIST
2015-03-17	AA	31/08/14 TOTAL EXEMPTION SMALL
2014-09-06	LATEST SOC	06/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-06	AR01	11/08/14 FULL LIST
2014-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK HAWKEY / 15/09/2013
2014-09-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET HAWKEY / 15/09/2013
2014-01-22	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 9 ROYAL COURT QUEENS ROAD ABERDEEN AB15 4ZX
2013-08-22	AR01	11/08/13 FULL LIST
2013-02-28	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-08-25	AR01	11/08/12 FULL LIST
2011-12-16	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-09-06	AR01	11/08/11 FULL LIST
2011-01-21	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-09-06	AR01	11/08/10 FULL LIST
2010-02-08	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-09-03	363a	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-02-05	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-09-10	363a	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-11-14	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-10-13	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-08-27	363s	RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
2007-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-16	363s	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-03-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-15	363s	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-04-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-08	363s	RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-04-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-10	363s	RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-04-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-09	363(287)	REGISTERED OFFICE CHANGED ON 09/09/02
2002-09-09	363s	RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-06-06	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-04-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-11	363s	RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-02-05	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2000-09-07	363s	RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
1999-10-28	AA	FULL ACCOUNTS MADE UP TO 31/08/99
1999-09-10	363s	RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS
1999-02-06	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1998-09-11	363s	RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
1997-08-12	288b	SECRETARY RESIGNED
1997-08-11	NEWINC	INCORPORATION 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

Final Meet	2019-02-05
Appointmen	2017-08-04
Resolution	2017-08-04

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.

Legal Notices/Action

Initiating party		Event Type	Final Meet
Defending party	EWOOD ELECTRICAL ENGINEERING LIMITED	Event Date	2019-02-05

Initiating party		Event Type	Appointment of Liquidators
Defending party	EWOOD ELECTRICAL ENGINEERING LIMITED	Event Date	2017-07-27
Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND : Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir. Ag LF50077

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EWOOD ELECTRICAL ENGINEERING LIMITED	Event Date	2017-07-27
Special and Ordinary Resolutions of the Ewood Electrical Engineering Limited were passed on 27 July 2017 , by written resolution of the members of the Company: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir. Ag LF50077

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

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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