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Ewg (scotland) Limited, ML12 6QN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EWG (SCOTLAND) LIMITED

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

This company is commonly known as Ewg (scotland) Limited. The company was founded 17 years ago and was given the registration number SC311933. The firm's registered office is in LANARKSHIRE. You can find them at Hearthstanes Estate, Tweedsmuir, Biggar, Lanarkshire, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:EWG (SCOTLAND) LIMITED
Company Number:SC311933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2006
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Hearthstanes Estate, Tweedsmuir, Biggar, Lanarkshire, ML12 6QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hearthstanes Estate, Tweedsmuir, Biggar, ML12 6QN

Secretary14 November 2006Active
Hearthstanes Estate, Tweedsmuir, Biggar, ML12 6QN

Director14 November 2006Active
Kirklawhill, Skirling, Biggar, United Kingdom, ML12 6HF

Director14 November 2006Active
Hearthstanes Estate, Tweedsmuir, Biggar, Scotland, ML12 6QN

Director28 October 2015Active

People with Significant Control

Mr Ralph Werner Glatt
Notified on:01 December 2021
Status:Active
Date of birth:September 1962
Nationality:German
Address:Hearthstanes Estate, Tweedsmuir, Lanarkshire, ML12 6QN
Nature of control:
  • Significant influence or control
Mr Ralph Werner Glatt
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:German
Country of residence:Scotland
Address:Hearthstanes Estate, Tweedsmuir, Biggar, Scotland, ML12 6QN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Terrateres (Scotland) Limited
Notified on:06 April 2016
Status:Active
Address:Hearthstanes Estate, Tweedsmuir, Biggar, ML12 6QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2024-05-07Accounts

Accounts with accounts type total exemption full.

Download
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Accounts

Accounts with accounts type total exemption full.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Persons with significant control

Notification of a person with significant control.

Download
2022-05-05Accounts

Accounts with accounts type total exemption full.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-22Incorporation

Memorandum articles.

Download
2021-01-22Persons with significant control

Notification of a person with significant control.

Download
2021-01-22Persons with significant control

Cessation of a person with significant control.

Download
2021-01-22Resolution

Resolution.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

Download
2020-04-09Accounts

Accounts with accounts type total exemption full.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Accounts

Accounts with accounts type total exemption full.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type total exemption full.

Download
2017-11-27Confirmation statement

Confirmation statement with no updates.

Download
2017-04-03Accounts

Accounts with accounts type total exemption small.

Download
2017-03-21Officers

Termination director company with name termination date.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Officers

Appoint person director company with name date.

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