Company number 03483033
Status Active
Incorporation Date 18 December 1997
Company Type Private Limited Company
Address 4 BEAUFORT WEST, BATH, ENGLAND, BA1 6QB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 December 2016 with updates; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
GBP 100
. The most likely internet sites of GRAHAM MCEWAN ASSOCIATES LIMITED are www.grahammcewanassociates.co.uk, and www.graham-mcewan-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Graham Mcewan Associates Limited is a Private Limited Company.
The company registration number is 03483033. Graham Mcewan Associates Limited has been working since 18 December 1997.
The present status of the company is Active. The registered address of Graham Mcewan Associates Limited is 4 Beaufort West Bath England Ba1 6qb. . MCEWAN, Jill Ellen Margaret is a Secretary of the company. MCEWAN, Graham Donald is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 1997
Appointed Date: 18 December 1997
Persons With Significant Control
Mr Graham Donald Mcewan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Ellen Mcewan
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRAHAM MCEWAN ASSOCIATES LIMITED Events
06 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Feb 2017
Confirmation statement made on 18 December 2016 with updates
03 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
18 Nov 2015
Total exemption small company accounts made up to 31 May 2015
18 Jun 2015
Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to 4 Beaufort West Bath BA1 6QB on 18 June 2015
...
... and 46 more events
12 Jan 1998
Accounting reference date extended from 31/12/98 to 01/05/99
12 Jan 1998
Ad 18/12/97--------- £ si 98@1=98 £ ic 2/100
07 Jan 1998
Memorandum and Articles of Association
24 Dec 1997
Secretary resigned
18 Dec 1997
Incorporation