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JAMES EWART LIMITED

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

This company is commonly known as James Ewart Limited. The company was founded 21 years ago and was given the registration number SC239473. The firm's registered office is in ARBROATH. You can find them at 3 Kaim's Hill, Letham Grange, Arbroath, Angus. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:JAMES EWART LIMITED
Company Number:SC239473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2002
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:3 Kaim's Hill, Letham Grange, Arbroath, Angus, Scotland, DD11 4QY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Kaim's Hill, Letham Grange, Arbroath, Scotland, DD11 4QY

Secretary12 November 2002Active
3 Kaim's Hill, Letham Grange, Arbroath, Scotland, DD11 4QY

Director12 November 2002Active
3 Kaim's Hill, Letham Grange, Arbroath, Scotland, DD11 4QY

Director12 November 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary12 November 2002Active

People with Significant Control

Mrs Diana Kennedy
Notified on:12 November 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:Scotland
Address:3 Kaim's Hill, Letham Grange, Arbroath, Scotland, DD11 4QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Donald Kennedy
Notified on:12 November 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:Scotland
Address:3 Kaim's Hill, Letham Grange, Arbroath, Scotland, DD11 4QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-05-11Mortgage

Mortgage satisfy charge full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-11-09Persons with significant control

Change to a person with significant control.

Download
2021-11-09Persons with significant control

Change to a person with significant control.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-11-14Persons with significant control

Change to a person with significant control.

Download
2018-11-14Persons with significant control

Change to a person with significant control.

Download
2017-11-20Confirmation statement

Confirmation statement with updates.

Download
2017-11-08Accounts

Accounts with accounts type total exemption full.

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2016-11-24Officers

Change person director company with change date.

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2016-11-24Officers

Change person director company with change date.

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2016-11-24Address

Change registered office address company with date old address new address.

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2016-11-24Officers

Change person secretary company with change date.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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