This company is commonly known as James Mcewan & Son Limited. The company was founded 10 years ago and was given the registration number SC474288. The firm's registered office is in PERTH. You can find them at 52 George Street, , Perth, Perthshire. This company's SIC code is 96030 - Funeral and related activities.
| Name | : | JAMES MCEWAN & SON LIMITED |
|---|---|---|
| Company Number | : | SC474288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 52 George Street, Perth, Perthshire, PH1 5JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hobart House, East Brougham Street, Stanley, Scotland, PH1 4NJ | Director | 03 April 2014 | Active |
| 52 George Street, Perth, PH1 5JL | Director | 03 April 2014 | Active |
| 37 Taypark Road, Luncarty, Scotland, PH1 3FE | Director | 03 April 2014 | Active |
| Mr Andrew William Pennycook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Address | : | 52 George Street, Perth, PH1 5JL |
| Nature of control | : |
|
| Mr William John Pennycook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Address | : | 52 George Street, Perth, PH1 5JL |
| Nature of control | : |
|
| Mr James David Pennycook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Address | : | 52 George Street, Perth, PH1 5JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-28 | Capital | Capital cancellation shares. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-13 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2020-02-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-24 | Officers | Termination director company with name termination date. | Download |
| 2020-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-06 | Officers | Change person director company with change date. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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