MCEWAN BROS. (KIRKINTILLOCH) LIMITED

MCEWAN BROS. (KIRKINTILLOCH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMCEWAN BROS. (KIRKINTILLOCH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC170411
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCEWAN BROS. (KIRKINTILLOCH) LIMITED?

    • Other construction installation (43290) / Construction

    Where is MCEWAN BROS. (KIRKINTILLOCH) LIMITED located?

    Registered Office Address
    38 Old Duntiblae Road
    Kirkintilloch
    G66 3LG Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCEWAN BROS. (KIRKINTILLOCH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MCEWAN BROS. (KIRKINTILLOCH) LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for MCEWAN BROS. (KIRKINTILLOCH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    3 pagesCS01

    Notification of Robert Mcewan as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Alexander Mcewan as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 05, 2016 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to May 31, 2016

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Who are the officers of MCEWAN BROS. (KIRKINTILLOCH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCEWAN JNR, Alexander
    17 Crossdykes
    Kirkintilloch
    G66 3EU Glasgow
    Lanarkshire
    Secretary
    17 Crossdykes
    Kirkintilloch
    G66 3EU Glasgow
    Lanarkshire
    BritishBlacksmith30675630001
    MCEWAN, Robert
    36 Duntieblae
    G66 3LG Waterside
    Kirkintilloch
    Director
    36 Duntieblae
    G66 3LG Waterside
    Kirkintilloch
    United KingdomBritishBlacksmith1116100001
    MCEWAN JNR, Alexander
    17 Crossdykes
    Kirkintilloch
    G66 3EU Glasgow
    Lanarkshire
    Director
    17 Crossdykes
    Kirkintilloch
    G66 3EU Glasgow
    Lanarkshire
    United KingdomBritishBlacksmith30675630001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    Who are the persons with significant control of MCEWAN BROS. (KIRKINTILLOCH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Robert Mcewan
    Old Duntiblae Road
    Kirkintilloch
    G66 3LG Glasgow
    38
    Apr 06, 2016
    Old Duntiblae Road
    Kirkintilloch
    G66 3LG Glasgow
    38
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alexander Mcewan
    Old Duntiblae Road
    Kirkintilloch
    G66 3LG Glasgow
    38
    Apr 06, 2016
    Old Duntiblae Road
    Kirkintilloch
    G66 3LG Glasgow
    38
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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