JOHN R EWAN (ABERDEEN) LIMITED
ABERDEEN PACIFIC SHELF 1601 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 6AF

Company number SC371324
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address 10 WESTHOLME CRESCENT SOUTH, ABERDEEN, AB15 6AF
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of JOHN R EWAN (ABERDEEN) LIMITED are www.johnrewanaberdeen.co.uk, and www.john-r-ewan-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Dyce Rail Station is 4.5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John R Ewan Aberdeen Limited is a Private Limited Company. The company registration number is SC371324. John R Ewan Aberdeen Limited has been working since 18 January 2010. The present status of the company is Active. The registered address of John R Ewan Aberdeen Limited is 10 Westholme Crescent South Aberdeen Ab15 6af. . EWAN, Martin William is a Secretary of the company. EWAN, Elizabeth Greta is a Director of the company. EWAN, Mark Robert is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
EWAN, Martin William
Appointed Date: 01 June 2010

Director
EWAN, Elizabeth Greta
Appointed Date: 01 March 2012
80 years old

Director
EWAN, Mark Robert
Appointed Date: 01 June 2010
48 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 01 June 2010
Appointed Date: 18 January 2010

Director
CONNON, Roger Gordon
Resigned: 01 June 2010
Appointed Date: 18 January 2010
66 years old

Director
RUTHERFORD, John Arthur Thomas
Resigned: 01 June 2010
Appointed Date: 18 January 2010
67 years old

Persons With Significant Control

Mr Mark Robert Ewan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

JOHN R EWAN (ABERDEEN) LIMITED Events

23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1

...
... and 16 more events
04 Jun 2010
Termination of appointment of Roger Connon as a director
04 Jun 2010
Termination of appointment of Md Secretaries Limited as a secretary
04 Jun 2010
Appointment of Mark Robert Ewan as a secretary
04 Jun 2010
Appointment of Mark Robert Ewan as a director
18 Jan 2010
Incorporation