EWES Investments Limited

Company Name	EWES Investments Limited
Company Status	Dissolved
Company Number	SC269838
Category	Private Limited Company
Incorporation Date	25 June 2004(19 years, 10 months ago)
Dissolution Date	30 January 2015 (9 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alistair Ian Johnstone
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Caroline Street Langholm DG13 0AD Scotland

Secretary Name	Mr George Ramsay Sprott
Nationality	British
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitecroft Hazelwood Lane Hawick Roxburghshire TD9 7QS Scotland

Secretary Name	Catherine Johnstone
Nationality	British
Status	Resigned
Appointed	28 February 2006(1 year, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 April 2008)
Role	Company Director
Correspondence Address	7 Caroline Street Langholm Dumfriesshire DG13 0AG Scotland

Location

Registered Address	C/O Kpmg, 191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

55 at £1	Alistair Ian Johnstone 55.00% Ordinary
15 at £1	Catherine Johnstone 15.00% Ordinary
15 at £1	Ian Johnstone 15.00% Ordinary
15 at £1	Paul Johnstone 15.00% Ordinary

Financials

Year	2014
Net Worth	-£1,190,522
Cash	£10,479
Current Liabilities	£590,360

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 January 2015	Final Gazette dissolved following liquidation (1 page)
30 January 2015	Final Gazette dissolved following liquidation (1 page)
30 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2014	Notice of move from Administration to Dissolution (15 pages)
30 October 2014	Administrator's progress report (15 pages)
30 October 2014	Notice of move from Administration to Dissolution (15 pages)
30 October 2014	Administrator's progress report (15 pages)
7 February 2014	Administrator's progress report (15 pages)
7 February 2014	Administrator's progress report (15 pages)
23 December 2013	Notice of extension of period of Administration (1 page)
23 December 2013	Notice of extension of period of Administration (1 page)
30 January 2013	Administrator's progress report (15 pages)
30 January 2013	Administrator's progress report (15 pages)
18 December 2012	Notice of extension of period of Administration (1 page)
18 December 2012	Notice of extension of period of Administration (1 page)
16 July 2012	Administrator's progress report (14 pages)
16 July 2012	Administrator's progress report (14 pages)
11 June 2012	Notice of extension of period of Administration (1 page)
11 June 2012	Notice of extension of period of Administration (1 page)
23 January 2012	Statement of administrator's deemed proposal (19 pages)
23 January 2012	Statement of administrator's deemed proposal (19 pages)
2 September 2011	Statement of affairs with form 2.13B(SCOT) (23 pages)
2 September 2011	Statement of affairs with form 2.13B(SCOT) (23 pages)
26 August 2011	Statement of administrator's proposal (19 pages)
26 August 2011	Statement of administrator's proposal (19 pages)
13 July 2011	Registered office address changed from 7 Caroline Street Langholm DG13 0AG on 13 July 2011 (2 pages)
13 July 2011	Registered office address changed from 7 Caroline Street Langholm DG13 0AG on 13 July 2011 (2 pages)
4 July 2011	Appointment of an administrator (3 pages)
4 July 2011	Appointment of an administrator (3 pages)
9 June 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 June 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
27 April 2011	Compulsory strike-off action has been discontinued (1 page)
27 April 2011	Compulsory strike-off action has been discontinued (1 page)
8 April 2011	First Gazette notice for compulsory strike-off (1 page)
8 April 2011	First Gazette notice for compulsory strike-off (1 page)
11 November 2010	Director's details changed for Alistair Ian Johnstone on 25 June 2010 (2 pages)
11 November 2010	Director's details changed for Alistair Ian Johnstone on 25 June 2010 (2 pages)
11 November 2010	Annual return made up to 25 June 2010 with a full list of shareholders Statement of capital on 2010-11-11 GBP 100 (3 pages)
11 November 2010	Annual return made up to 25 June 2010 with a full list of shareholders Statement of capital on 2010-11-11 GBP 100 (3 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 December 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
17 December 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
26 August 2009	Return made up to 25/06/09; full list of members (10 pages)
26 August 2009	Return made up to 25/06/09; full list of members (10 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
14 July 2008	Return made up to 25/06/08; full list of members (3 pages)
14 July 2008	Return made up to 25/06/08; full list of members (3 pages)
14 July 2008	Appointment terminated secretary catherine johnstone (1 page)
14 July 2008	Appointment terminated secretary catherine johnstone (1 page)
26 March 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
26 March 2008	Total exemption full accounts made up to 31 March 2006 (8 pages)
26 March 2008	Total exemption full accounts made up to 31 March 2006 (8 pages)
26 March 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
23 November 2007	Return made up to 25/06/07; no change of members (6 pages)
23 November 2007	Return made up to 25/06/07; no change of members (6 pages)
23 January 2007	Partic of mort/charge * (3 pages)
23 January 2007	Partic of mort/charge * (3 pages)
19 January 2007	Partic of mort/charge * (3 pages)
19 January 2007	Partic of mort/charge * (3 pages)
3 November 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 November 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 July 2006	Return made up to 25/06/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/07/06 (6 pages)
7 July 2006	Return made up to 25/06/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/07/06 (6 pages)
18 May 2006	Partic of mort/charge * (3 pages)
18 May 2006	Partic of mort/charge * (3 pages)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	Registered office changed on 21/04/06 from: whitecroft hazelwood lane hawick TD9 7QS (1 page)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	Registered office changed on 21/04/06 from: whitecroft hazelwood lane hawick TD9 7QS (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Secretary resigned (1 page)
17 January 2006	Partic of mort/charge * (3 pages)
17 January 2006	Partic of mort/charge * (3 pages)
27 August 2005	Partic of mort/charge * (3 pages)
27 August 2005	Partic of mort/charge * (3 pages)
27 August 2005	Partic of mort/charge * (3 pages)
27 August 2005	Partic of mort/charge * (3 pages)
1 July 2005	Return made up to 25/06/05; full list of members (6 pages)
1 July 2005	Return made up to 25/06/05; full list of members (6 pages)
1 March 2005	Partic of mort/charge * (3 pages)
1 March 2005	Partic of mort/charge * (3 pages)
23 November 2004	Partic of mort/charge * (3 pages)
23 November 2004	Partic of mort/charge * (3 pages)
8 November 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
8 November 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
5 November 2004	Partic of mort/charge * (3 pages)
5 November 2004	Partic of mort/charge * (3 pages)
7 October 2004	Partic of mort/charge * (5 pages)
7 October 2004	Partic of mort/charge * (5 pages)
30 September 2004	Partic of mort/charge * (5 pages)
30 September 2004	Partic of mort/charge * (5 pages)
17 September 2004	Partic of mort/charge * (5 pages)
17 September 2004	Partic of mort/charge * (6 pages)
17 September 2004	Partic of mort/charge * (6 pages)
17 September 2004	Partic of mort/charge * (5 pages)
17 September 2004	Partic of mort/charge * (5 pages)
17 September 2004	Partic of mort/charge * (5 pages)
19 August 2004	Partic of mort/charge * (5 pages)
19 August 2004	Partic of mort/charge * (5 pages)
26 July 2004	Partic of mort/charge * (7 pages)
26 July 2004	Partic of mort/charge * (7 pages)
25 June 2004	Incorporation (19 pages)
25 June 2004	Incorporation (19 pages)

EWES Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland