Company number SC464026
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 15 ACADEMY STREET, FORFAR, DD8 2HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-06
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-12
; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of MCEWAN POTATOES LTD are www.mcewanpotatoes.co.uk, and www.mcewan-potatoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Mcewan Potatoes Ltd is a Private Limited Company.
The company registration number is SC464026. Mcewan Potatoes Ltd has been working since 19 November 2013.
The present status of the company is Active. The registered address of Mcewan Potatoes Ltd is 15 Academy Street Forfar Dd8 2ha. . MCEWAN, Graham William is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Graham William Mcewan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gavin Arthur Mcewan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MCEWAN POTATOES LTD Events
06 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-06
12 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-12
25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
01 Dec 2015
Accounts for a dormant company made up to 30 November 2015
24 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
...
... and 0 more events
01 Jul 2015
Accounts for a dormant company made up to 30 November 2014
24 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
01 Apr 2014
Register(s) moved to registered inspection location
01 Apr 2014
Register inspection address has been changed
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19