MCEWAN FRASER SERVICES LIMITED
Overview
| Company Name | MCEWAN FRASER SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC197482 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCEWAN FRASER SERVICES LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is MCEWAN FRASER SERVICES LIMITED located?
| Registered Office Address | Claremont House 130 East Claremont Street EH7 4LB Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCEWAN FRASER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCEWAN CONTRACT FURNITURE LTD. | Jun 24, 1999 | Jun 24, 1999 |
What are the latest accounts for MCEWAN FRASER SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MCEWAN FRASER SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for MCEWAN FRASER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Mar 31, 2025 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Accounts for a medium company made up to Jun 30, 2024 | 22 pages | AA | ||||||||||
Director's details changed for Mr Kenneth Alexander Mcewan on Dec 09, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Diane Elizabeth Mcewan on Dec 09, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Kenneth Alexander Mcewan on Dec 09, 2024 | 1 pages | CH03 | ||||||||||
Change of details for Mr Kenneth Alexander Mcewan as a person with significant control on Dec 09, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Diane Elizabeth Mcewan as a person with significant control on Dec 09, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2020 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Kenneth Alexander Mcewan as a person with significant control on Mar 25, 2020 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of MCEWAN FRASER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCEWAN, Kenneth Alexander | Secretary | Albany Street EH1 3PY Edinburgh 13 Scotland | British | 69273030001 | ||||||
| MCEWAN, Diane Elizabeth | Director | Albany Street EH1 3PY Edinburgh 13 Scotland | Scotland | Scottish | 56487760008 | |||||
| MCEWAN, Kenneth Alexander | Director | Albany Street EH1 3PY Edinburgh 13 Scotland | Scotland | Scottish | 69273030007 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Who are the persons with significant control of MCEWAN FRASER SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Alexander Mcewan | Apr 06, 2016 | Albany Street EH1 3PY Edinburgh 13 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Diane Elizabeth Mcewan | Apr 06, 2016 | Albany Street EH1 3PY Edinburgh 13 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
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