MCEWENS OF PERTH (HOLDINGS) LIMITED
Overview
| Company Name | MCEWENS OF PERTH (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC014527 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCEWENS OF PERTH (HOLDINGS) LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MCEWENS OF PERTH (HOLDINGS) LIMITED located?
| Registered Office Address | 56 St John Street Perth PH1 5SN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCEWENS OF PERTH (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for MCEWENS OF PERTH (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Feb 01, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jan 26, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jan 28, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Jan 29, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Jan 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jul 25, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Feb 02, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 155(6)a | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Who are the officers of MCEWENS OF PERTH (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULLOUGH, John Louis | Secretary | Logie House Logiealmond PH1 3TJ Perth Perthshire | British | Director | 123204360001 | |||||
| BULLOUGH, Georgina Dorothea Mary, Lady | Director | Logie House Logiealmond PH1 3TJ Perth Perthshire | Scotland | British | Director | 214083010001 | ||||
| BULLOUGH, John Louis | Director | Logie House Logiealmond PH1 3TJ Perth Perthshire | United Kingdom | British | Director | 123204360001 | ||||
| BULLOUGH, Michael | Secretary | West Mains Of Huntingtower PH1 1PX Perth | British | 921530001 | ||||||
| HODGE, Blackwood Samuel | Secretary | 15 Castleton Park PH3 1QA Auchterarder Perthshire | British | 49615840002 | ||||||
| BULLOUGH, Arthur Ian | Director | Friars Garth Walton CA8 2DH Brampton Cumbria | United Kingdom | British | Director | 11522940001 | ||||
| BULLOUGH, Malcolm Elliott | Director | Broomwell Farm Hethersgill CA6 6HB Carlisle Cumbria | British | Director | 84492810001 | |||||
| BULLOUGH, Michael | Director | West Mains Of Huntingtower PH1 1PX Perth | Scotland | British | Director | 921530001 | ||||
| BULLOUGH, Sandra Marguerite | Director | - PH1 1PX Perth West Mains Of Huntingtower Perthshire | Scotland | British | Director | 1407820002 | ||||
| HODGE, Blackwood Samuel | Director | 15 Castleton Park PH3 1QA Auchterarder Perthshire | British | Chartered Accountant | 49615840002 |
Does MCEWENS OF PERTH (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 29, 1992 Delivered On Nov 16, 1992 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0