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E A W ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E A W Engineering Limited. The company was founded 26 years ago and was given the registration number SC184404. The firm's registered office is in ABERDEEN. You can find them at 56 Richmondhill Place, , Aberdeen, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:E A W ENGINEERING LIMITED
Company Number:SC184404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1998
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:56 Richmondhill Place, Aberdeen, Scotland, AB15 5EP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Richmondhill Place, Aberdeen, AB15 5EP

Secretary01 April 1998Active
56 Richmondhill Place, Aberdeen, AB15 5EP

Director01 April 1998Active
56 Richmondhill Place, Aberdeen, AB15 5EP

Director01 November 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary01 April 1998Active

People with Significant Control

Mr Ewan Andrew Wallace
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:56 Richmondhill Place, Aberdeen, United Kingdom, AB15 5EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lorna Grace Wallace
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:56 Richmondhill Place, Aberdeen, United Kingdom, AB15 5EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-04-08Confirmation statement

Confirmation statement with no updates.

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2018-04-08Address

Change registered office address company with date old address new address.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Accounts

Accounts with accounts type total exemption small.

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2013-05-07Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type total exemption small.

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