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EWEN & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ewen & Company Limited. The company was founded 101 years ago and was given the registration number 00192753. The firm's registered office is in LONDON. You can find them at Shepherd And Wedderburn Llp Condor House, 10 St. Paul's Churchyard, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EWEN & COMPANY LIMITED
Company Number:00192753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1923
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Shepherd And Wedderburn Llp Condor House, 10 St. Paul's Churchyard, London, England, EC4M 8AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Cheapside, Octagon Point, London, England, EC2V 6AA

Director31 October 2014Active
5, Cheapside, Octagon Point, London, England, EC2V 6AA

Director24 November 2014Active
44 Castleknowe Gardens, Kirkton Park, Carluke, Scotland, ML8 5UX

Secretary-Active
10 Pollock Road, Bearsden, Glasgow, G61 2NJ

Secretary31 August 1994Active
21 9 Salamander Place, Leith, Edinburgh, EH6 7JL

Secretary-Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG

Director02 March 2004Active
C/O Mcclure Naismith, Solicitors, 4th Floor, Equitable House, 47 King William Street, EC4R 9AF

Director14 October 2009Active
North Mains Farm, Ormiston, EH35 5NG

Director-Active
10 Pollock Road, Bearsden, Glasgow, G61 2NJ

Director16 May 2007Active
10 Pollock Road, Bearsden, Glasgow, G61 2NJ

Director24 November 1995Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG

Director02 March 2004Active
The Grange Porterfield Road, Kilmacolm, PA13 4PD

Director10 July 1995Active
Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, G61 4AB

Director31 January 1994Active
59 Finnart Street, Greenock, Renfrewshire, PA16 8HH

Director18 February 2003Active
36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ

Director14 July 2003Active
Darnley 96 Old Greenock Road, Bishopton, PA7 5BB

Director24 November 1995Active
C/O Mcclure Naismith, Solicitors, 4th Floor, Equitable House, 47 King William Street, EC4R 9AF

Director14 October 2009Active
3 Forrestfield Crescent, Newton Mearns, Glasgow, G77 6DZ

Director31 January 1994Active
B3, 1901 L&T South City, Arekere, India, 560076

Director16 May 2007Active
9-21 Salamander Place, Leith, Edinburgh, EH6 7JL

Director-Active

People with Significant Control

Whyte And Mackay Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:319, St. Vincent Street, Glasgow, Scotland, G2 5RG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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