EWEN & CO. (ABERDEEN) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 1HN

Company number SC130316
Status Active
Incorporation Date 1 March 1991
Company Type Private Limited Company
Address 262 GEORGE STREET, ABERDEEN, SCOTLAND, AB25 1HN
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,230 . The most likely internet sites of EWEN & CO. (ABERDEEN) LIMITED are www.ewencoaberdeen.co.uk, and www.ewen-co-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ewen Co Aberdeen Limited is a Private Limited Company. The company registration number is SC130316. Ewen Co Aberdeen Limited has been working since 01 March 1991. The present status of the company is Active. The registered address of Ewen Co Aberdeen Limited is 262 George Street Aberdeen Scotland Ab25 1hn. . EWEN, Joanna St Clair is a Secretary of the company. EWEN, Bryan Robert is a Director of the company. EWEN, Joanna St Clair is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director EWEN, Gladys Cochar has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
EWEN, Joanna St Clair
Appointed Date: 04 April 1991
Director
EWEN, Bryan Robert
Appointed Date: 04 April 1991
67 years old
Director
EWEN, Joanna St Clair
Appointed Date: 04 April 1991
66 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 April 1991
Appointed Date: 01 March 1991
Director
EWEN, Gladys Cochar
Resigned: 18 March 2011
Appointed Date: 04 April 1991
101 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 April 1991
Appointed Date: 01 March 1991

Persons With Significant Control

Mrs Joanna Ewen
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EWEN & CO. (ABERDEEN) LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
19 Oct 2016
Total exemption full accounts made up to 31 May 2016
29 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,230
29 Feb 2016
Registered office address changed from 262 George Street Aberdeen AB1 1HN to 262 George Street Aberdeen AB25 1HN on 29 February 2016
18 Sep 2015
Total exemption full accounts made up to 31 May 2015
...
... and 77 more events
11 May 1991
Director resigned;new director appointed
11 May 1991
New director appointed
11 May 1991
Secretary resigned;new secretary appointed;new director appointed
11 May 1991
Registered office changed on 11/05/91 from: 24 great king street edinburgh EH3 6QN
01 Mar 1991
Incorporation

EWEN & CO. (ABERDEEN) LIMITED Charges

1 April 1997
Standard security
Delivered: 15 April 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 262A & b george street,aberdeen.
10 June 1991
Floating charge
Delivered: 20 June 1991
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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