JAMES EWART LIMITED
ARBROATH

Hellopages » Angus » Angus » DD11 4QY

Company number SC239473
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 3 KAIM'S HILL, LETHAM GRANGE, ARBROATH, ANGUS, SCOTLAND, DD11 4QY
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Mrs Diana Kennedy on 21 November 2016; Director's details changed for Mr Alan Donald Kennedy on 21 November 2016; Registered office address changed from Dumbarrow Cottage, Hillkirk Letham Angus DD8 2SW to 3 Kaim's Hill Letham Grange Arbroath Angus DD11 4QY on 24 November 2016. The most likely internet sites of JAMES EWART LIMITED are www.jamesewart.co.uk, and www.james-ewart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Carnoustie Rail Station is 7.7 miles; to Golf Street Rail Station is 8.1 miles; to Barry Links Rail Station is 8.9 miles; to Montrose Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Ewart Limited is a Private Limited Company. The company registration number is SC239473. James Ewart Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of James Ewart Limited is 3 Kaim S Hill Letham Grange Arbroath Angus Scotland Dd11 4qy. . KENNEDY, Diana is a Secretary of the company. KENNEDY, Alan Donald is a Director of the company. KENNEDY, Diana is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
KENNEDY, Diana
Appointed Date: 12 November 2002
Director
KENNEDY, Alan Donald
Appointed Date: 12 November 2002
66 years old
Director
KENNEDY, Diana
Appointed Date: 12 November 2002
66 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Mr Alan Donald Kennedy
Notified on: 12 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Kennedy
Notified on: 12 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES EWART LIMITED Events

24 Nov 2016
Director's details changed for Mrs Diana Kennedy on 21 November 2016
24 Nov 2016
Director's details changed for Mr Alan Donald Kennedy on 21 November 2016
24 Nov 2016
Registered office address changed from Dumbarrow Cottage, Hillkirk Letham Angus DD8 2SW to 3 Kaim's Hill Letham Grange Arbroath Angus DD11 4QY on 24 November 2016
24 Nov 2016
Secretary's details changed for Mrs Diana Kennedy on 21 November 2016
24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
...
... and 31 more events
20 Jan 2003
Partic of mort/charge *
16 Dec 2002
Accounting reference date shortened from 30/11/03 to 31/07/03
25 Nov 2002
Partic of mort/charge *
12 Nov 2002
Secretary resigned
12 Nov 2002
Incorporation

JAMES EWART LIMITED Charges

17 September 2008
Standard security
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 5 commercial street, alyth.
28 July 2006
Standard security
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 high street, rattray, blairgowrie, perthshire.
13 January 2003
Standard security
Delivered: 20 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14/16 high street, monifieth, dundee.
20 November 2002
Bond & floating charge
Delivered: 25 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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