Eurwa Survey Limited

Company Name	Eurwa Survey Limited
Directors	Bernhard Bruggaier and Paul Anthony Smith
Company Status	Active
Company Number	SC374627
Category	Private Limited Company
Incorporation Date	11 March 2010(14 years, 1 month ago)
Previous Name	Mountwest Access Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
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	Dr Bernhard Bruggaier
Date of Birth	October 1961 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	22 January 2015(4 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ferryside Ferry Road Norwich NR1 1SW

Director Name	Mr Paul Anthony Smith
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(8 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ferryside Ferry Road Norwich Norfolk NR1 1SW

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	22 January 2015(4 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Ewan Craig Neilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Director Name	Kenneth Adams
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 22 January 2015)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Spires Business Units Mugiemoss Road Aberdeen AB21 9NY Scotland

Director Name	Martin Christopher O'Carroll
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 May 2010(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 22 January 2015)
Role	Company Director
Country of Residence	Western Australia
Correspondence Address	Utec House Spires Business Units Mugiemoss Road Aberdeen AB21 9NY Scotland

Director Name	David Tucker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2010(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 22 January 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Spires Business Units Mugiemoss Road Aberdeen AB21 9NY Scotland

Director Name	Crawford Tennant
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 September 2016)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	Utec House Spires Business Units Mugiemoss Road Aberdeen AB21 9NY Scotland

Director Name	Mr Stuart Cameron
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2016(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2010(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Contact

Website	utecsurvey.com
Telephone	01224 812020
Telephone region	Aberdeen

Location

Registered Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Utec Survey Construction Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£182,074
Gross Profit	£74,003
Net Worth	£1,549,296
Current Liabilities	£209,830

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Filing History

2 April 2024	Registration of charge SC3746270002, created on 21 March 2024 (36 pages)
25 March 2024	Registration of charge SC3746270001, created on 21 March 2024 (15 pages)
19 March 2024	Confirmation statement made on 16 March 2024 with no updates (3 pages)
13 September 2023	Full accounts made up to 31 December 2022 (16 pages)
11 July 2023	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 11 July 2023 (1 page)
11 July 2023	Change of details for Utec Ncs Survey Limited as a person with significant control on 11 July 2023 (2 pages)
16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
23 September 2022	Full accounts made up to 31 December 2021 (16 pages)
15 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
3 November 2021	Full accounts made up to 31 December 2020 (17 pages)
17 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
19 December 2020	Full accounts made up to 31 December 2019 (17 pages)
19 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (17 pages)
19 March 2019	Confirmation statement made on 15 March 2019 with updates (4 pages)
20 February 2019	Cessation of Hsdl Nominees Limited as a person with significant control on 16 March 2017 (1 page)
20 February 2019	Notification of Bank of Scotland (B G S) Nominees Limited as a person with significant control on 16 March 2017 (2 pages)
3 October 2018	Termination of appointment of Stuart Cameron as a director on 19 September 2018 (1 page)
3 October 2018	Appointment of Mr Paul Anthony Smith as a director on 19 September 2018 (2 pages)
19 September 2018	Full accounts made up to 31 December 2017 (18 pages)
16 March 2018	Confirmation statement made on 15 March 2018 with updates (5 pages)
28 September 2017	Full accounts made up to 31 December 2016 (16 pages)
28 September 2017	Full accounts made up to 31 December 2016 (16 pages)
21 March 2017	Confirmation statement made on 15 March 2017 with updates (9 pages)
21 March 2017	Confirmation statement made on 15 March 2017 with updates (9 pages)
17 November 2016	Appointment of Mr Stuart Cameron as a director on 15 November 2016 (2 pages)
17 November 2016	Appointment of Mr Stuart Cameron as a director on 15 November 2016 (2 pages)
28 September 2016	Full accounts made up to 31 December 2015 (18 pages)
28 September 2016	Full accounts made up to 31 December 2015 (18 pages)
5 September 2016	Termination of appointment of Crawford Tennant as a director on 5 September 2016 (1 page)
5 September 2016	Termination of appointment of Crawford Tennant as a director on 5 September 2016 (1 page)
18 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (5 pages)
18 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (5 pages)
28 October 2015	Auditor's resignation (1 page)
28 October 2015	Auditor's resignation (1 page)
16 September 2015	Full accounts made up to 31 December 2014 (15 pages)
16 September 2015	Full accounts made up to 31 December 2014 (15 pages)
1 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
1 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
19 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (5 pages)
19 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (5 pages)
29 January 2015	Termination of appointment of Kenneth Adams as a director on 22 January 2015 (1 page)
29 January 2015	Termination of appointment of Martin Christopher O'carroll as a director on 22 January 2015 (1 page)
29 January 2015	Appointment of Bernhard Bruggaier as a director on 22 January 2015 (2 pages)
29 January 2015	Appointment of Crawford Tennant as a director on 22 January 2015 (2 pages)
29 January 2015	Termination of appointment of David Tucker as a director on 22 January 2015 (1 page)
29 January 2015	Termination of appointment of Martin Christopher O'carroll as a director on 22 January 2015 (1 page)
29 January 2015	Termination of appointment of Kenneth Adams as a director on 22 January 2015 (1 page)
29 January 2015	Termination of appointment of Stronachs Secretaries Limited as a secretary on 22 January 2015 (1 page)
29 January 2015	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 29 January 2015 (1 page)
29 January 2015	Appointment of Crawford Tennant as a director on 22 January 2015 (2 pages)
29 January 2015	Termination of appointment of Stronachs Secretaries Limited as a secretary on 22 January 2015 (1 page)
29 January 2015	Termination of appointment of David Tucker as a director on 22 January 2015 (1 page)
29 January 2015	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 29 January 2015 (1 page)
29 January 2015	Appointment of Burness Paull Llp as a secretary on 22 January 2015 (2 pages)
29 January 2015	Appointment of Burness Paull Llp as a secretary on 22 January 2015 (2 pages)
29 January 2015	Appointment of Bernhard Bruggaier as a director on 22 January 2015 (2 pages)
27 January 2015	Director's details changed for Martin Christopher O'carroll on 21 July 2014 (2 pages)
27 January 2015	Director's details changed for Martin Christopher O'carroll on 21 July 2014 (2 pages)
18 September 2014	Full accounts made up to 31 December 2013 (15 pages)
18 September 2014	Full accounts made up to 31 December 2013 (15 pages)
20 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (6 pages)
20 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (6 pages)
11 November 2013	Director's details changed for Martin Christopher O'carroll on 1 September 2013 (2 pages)
11 November 2013	Director's details changed for Martin Christopher O'carroll on 1 September 2013 (2 pages)
11 November 2013	Director's details changed for Martin Christopher O'carroll on 1 September 2013 (2 pages)
19 September 2013	Full accounts made up to 31 December 2012 (14 pages)
19 September 2013	Full accounts made up to 31 December 2012 (14 pages)
19 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
24 September 2012	Full accounts made up to 31 December 2011 (14 pages)
24 September 2012	Full accounts made up to 31 December 2011 (14 pages)
10 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
9 April 2012	Director's details changed for Kenneth Adams on 1 February 2012 (2 pages)
9 April 2012	Director's details changed for Kenneth Adams on 1 February 2012 (2 pages)
9 April 2012	Director's details changed for Kenneth Adams on 1 February 2012 (2 pages)
5 April 2012	Director's details changed for Martin Christopher O'carroll on 30 December 2011 (2 pages)
5 April 2012	Director's details changed for Kenneth Adams on 30 December 2011 (2 pages)
5 April 2012	Director's details changed for Kenneth Adams on 30 December 2011 (2 pages)
5 April 2012	Director's details changed for Kenneth Adams on 30 December 2011 (2 pages)
5 April 2012	Director's details changed for David Tucker on 30 December 2011 (2 pages)
5 April 2012	Director's details changed for Kenneth Adams on 30 December 2011 (2 pages)
5 April 2012	Director's details changed for Martin Christopher O'carroll on 30 December 2011 (2 pages)
5 April 2012	Director's details changed for David Tucker on 30 December 2011 (2 pages)
3 April 2012	Director's details changed for Kenneth Adams on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Kenneth Adams on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Kenneth Adams on 1 March 2012 (2 pages)
3 February 2012	Director's details changed for Martin Christopher O'carroll on 1 December 2011 (2 pages)
3 February 2012	Director's details changed for Martin Christopher O'carroll on 1 December 2011 (2 pages)
3 February 2012	Director's details changed for Martin Christopher O'carroll on 1 December 2011 (2 pages)
22 September 2011	Full accounts made up to 31 December 2010 (14 pages)
22 September 2011	Full accounts made up to 31 December 2010 (14 pages)
27 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
13 May 2010	Appointment of David Tucker as a director (3 pages)
13 May 2010	Termination of appointment of Ewan Neilson as a director (2 pages)
13 May 2010	Termination of appointment of Ewan Neilson as a director (2 pages)
13 May 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
13 May 2010	Appointment of Martin Christopher O'carroll as a director (3 pages)
13 May 2010	Appointment of David Tucker as a director (3 pages)
13 May 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
13 May 2010	Appointment of Kenneth Adams as a director (3 pages)
13 May 2010	Memorandum and Articles of Association (11 pages)
13 May 2010	Memorandum and Articles of Association (11 pages)
13 May 2010	Appointment of Martin Christopher O'carroll as a director (3 pages)
13 May 2010	Appointment of Kenneth Adams as a director (3 pages)
10 May 2010	Company name changed mountwest access LIMITED\certificate issued on 10/05/10 CONNOT ‐ (3 pages)
10 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-06 (1 page)
10 May 2010	Company name changed mountwest access LIMITED\certificate issued on 10/05/10 CONNOT ‐ (3 pages)
10 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-06 (1 page)
11 March 2010	Incorporation (29 pages)
11 March 2010	Incorporation (29 pages)

Eurwa Survey Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland