JAMES EWART LIMITED

Overview

Company Name	JAMES EWART LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC239473
Jurisdiction	Scotland
Date of Creation	Nov 12, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAMES EWART LIMITED?

Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JAMES EWART LIMITED located?

Registered Office Address	3 Kaim's Hill Letham Grange DD11 4QY Arbroath Angus Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for JAMES EWART LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for JAMES EWART LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2025
Next Confirmation Statement Due	Nov 26, 2025
Next Confirmation Statement Made Up To	Nov 12, 2024
Overdue	No

What are the latest filings for JAMES EWART LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2024	Total exemption full accounts made up to Jul 31, 2024	12 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Aug 05, 2024	Satisfaction of charge 2 in full	4 pages	MR04

Aug 05, 2024	Satisfaction of charge 4 in full	4 pages	MR04

Aug 05, 2024	Satisfaction of charge 3 in full	4 pages	MR04

Nov 22, 2023	Total exemption full accounts made up to Jul 31, 2023	12 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

May 11, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Nov 24, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Nov 23, 2022	Total exemption full accounts made up to Jul 31, 2022	10 pages	AA

Mar 23, 2022	Total exemption full accounts made up to Jul 31, 2021	10 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Nov 09, 2021	Change of details for Mrs Diana Kennedy as a person with significant control on Nov 12, 2016	2 pages	PSC04

Nov 09, 2021	Change of details for Mr Alan Donald Kennedy as a person with significant control on Nov 12, 2016	2 pages	PSC04

Nov 17, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Total exemption full accounts made up to Jul 31, 2020	15 pages	AA

Dec 13, 2019	Total exemption full accounts made up to Jul 31, 2019	15 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 12, 2019 with no updates	3 pages	CS01

Jan 28, 2019	Total exemption full accounts made up to Jul 31, 2018	14 pages	AA

Dec 03, 2018	Confirmation statement made on Nov 12, 2018 with updates	4 pages	CS01

Nov 14, 2018	Change of details for Mrs Diana Kennedy as a person with significant control on Nov 24, 2016	2 pages	PSC04

Nov 14, 2018	Change of details for Mr Alan Donald Kennedy as a person with significant control on Nov 24, 2016	2 pages	PSC04

Nov 20, 2017	Confirmation statement made on Nov 12, 2017 with updates	4 pages	CS01

Nov 08, 2017	Total exemption full accounts made up to Jul 31, 2017	15 pages	AA

Nov 24, 2016	Director's details changed for Mrs Diana Kennedy on Nov 21, 2016	2 pages	CH01

View All Filings

Who are the officers of JAMES EWART LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENNEDY, Diana Letham Grange DD11 4QY Arbroath 3 Kaim's Hill Angus Scotland	Nov 12, 2002		Secretary	Letham Grange DD11 4QY Arbroath 3 Kaim's Hill Angus Scotland		British			51997280002
KENNEDY, Alan Donald Letham Grange DD11 4QY Arbroath 3 Kaim's Hill Angus Scotland	Nov 12, 2002		Director	Letham Grange DD11 4QY Arbroath 3 Kaim's Hill Angus Scotland	Scotland	British	1959-3	Master Butcher	51997410003
KENNEDY, Diana Letham Grange DD11 4QY Arbroath 3 Kaim's Hill Angus Scotland	Nov 12, 2002		Director	Letham Grange DD11 4QY Arbroath 3 Kaim's Hill Angus Scotland	Scotland	British	1959-7	Bookkeeper	51997280003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 12, 2002	Nov 12, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES EWART LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Donald Kennedy Letham Grange DD11 4QY Arbroath 3 Kaim's Hill Angus Scotland	Nov 12, 2016	Letham Grange DD11 4QY Arbroath 3 Kaim's Hill Angus Scotland	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Diana Kennedy Letham Grange DD11 4QY Arbroath 3 Kaim's Hill Angus Scotland	Nov 12, 2016	Letham Grange DD11 4QY Arbroath 3 Kaim's Hill Angus Scotland	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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