| Company Name | Ewenfield Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC292508 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2005(18 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Charles William Taylor |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Cambusdoon Drive Ayr KA7 4PL Scotland |
| Director Name | Diana Veronique Taylor |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 12 Cambusdoon Drive Ayr KA7 4PL Scotland |
| Secretary Name | Diana Veronique Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Cambusdoon Drive Ayr KA7 4PL Scotland |
| Director Name | Mr Steven Taylor |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2014(8 years, 7 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Running Of Amusement Arcade |
| Country of Residence | Scotland |
| Correspondence Address | 3 High Maybole Road Ayr KA7 4EB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 30 Miller Road Ayr KA7 2AY Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 12.5k at £1 | Charles William Taylor 99.99% Ordinary |
|---|---|
| 1 at £1 | Diana Veronique Taylor 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £827,110 |
| Cash | £22,594 |
| Current Liabilities | £29,438 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 5 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 2 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 12 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 14 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 7 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 2 June 2014 | Appointment of Mr Steven Taylor as a director (2 pages) |
| 2 June 2014 | Appointment of Mr Steven Taylor as a director (2 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 19 February 2013 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (2 pages) |
| 19 February 2013 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (2 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 23 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 2 November 2009 | Director's details changed for Charles William Taylor on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Charles William Taylor on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Diana Veronique Taylor on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Diana Veronique Taylor on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Charles William Taylor on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Diana Veronique Taylor on 2 November 2009 (2 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 4 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 11 August 2008 | Registered office changed on 11/08/2008 from c/o bdo stoy hayward LLP 4 atlantic quay 70 york street glasgow lanarkshire G2 8JX (1 page) |
| 11 August 2008 | Registered office changed on 11/08/2008 from c/o bdo stoy hayward LLP 4 atlantic quay 70 york street glasgow lanarkshire G2 8JX (1 page) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 27 November 2007 | Registered office changed on 27/11/07 from: 64 dalblair road ayr ayrshire KA7 1UH (1 page) |
| 27 November 2007 | Registered office changed on 27/11/07 from: 64 dalblair road ayr ayrshire KA7 1UH (1 page) |
| 27 November 2007 | Return made up to 01/11/07; no change of members (7 pages) |
| 27 November 2007 | Return made up to 01/11/07; no change of members (7 pages) |
| 9 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 9 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 20 November 2006 | Return made up to 01/11/06; full list of members (7 pages) |
| 20 November 2006 | Return made up to 01/11/06; full list of members (7 pages) |
| 6 September 2006 | Particulars of contract relating to shares (2 pages) |
| 6 September 2006 | Ad 15/08/06--------- £ si 12498@1=12498 £ ic 2/12500 (2 pages) |
| 6 September 2006 | Ad 15/08/06--------- £ si 12498@1=12498 £ ic 2/12500 (2 pages) |
| 6 September 2006 | Particulars of contract relating to shares (2 pages) |
| 25 August 2006 | Resolutions
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| 25 August 2006 | Resolutions
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| 19 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2005 | Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page) |
| 12 December 2005 | New director appointed (2 pages) |
| 12 December 2005 | Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page) |
| 12 December 2005 | New director appointed (2 pages) |
| 12 December 2005 | Registered office changed on 12/12/05 from: 64 dalblair road ayr KA7 1UH (1 page) |
| 12 December 2005 | Registered office changed on 12/12/05 from: 64 dalblair road ayr KA7 1UH (1 page) |
| 7 November 2005 | Secretary resigned (1 page) |
| 7 November 2005 | Director resigned (1 page) |
| 7 November 2005 | Director resigned (1 page) |
| 7 November 2005 | Secretary resigned (1 page) |
| 1 November 2005 | Incorporation (16 pages) |
| 1 November 2005 | Incorporation (16 pages) |