Company number SC339697
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address 29 STAFFORD STREET, EDINBURGH, EH3 7BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 1,000
. The most likely internet sites of EWEN PROPERTY LTD are www.ewenproperty.co.uk, and www.ewen-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Ewen Property Ltd is a Private Limited Company.
The company registration number is SC339697. Ewen Property Ltd has been working since 17 March 2008.
The present status of the company is Active. The registered address of Ewen Property Ltd is 29 Stafford Street Edinburgh Eh3 7bj. . EWEN, James Robert is a Director of the company. Secretary MACNABS LLP has been resigned. Director COCKING, Timothy James has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
MACNABS LLP
Resigned: 21 March 2015
Appointed Date: 17 March 2008
Persons With Significant Control
Mr James Robert Ewen
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
EWEN PROPERTY LTD Events
21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Previous accounting period shortened from 31 May 2015 to 31 March 2015
...
... and 23 more events
20 Jan 2010
Total exemption small company accounts made up to 31 March 2009
07 Apr 2009
Return made up to 17/03/09; full list of members
07 Apr 2009
Director's change of particulars / timothy cocking / 06/04/2009
06 Jun 2008
Director appointed timothy james cocking
17 Mar 2008
Incorporation
2 December 2014
Charge code SC33 9697 0003
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 15, 11 western harbour, breakwater, edinburgh…
2 December 2014
Charge code SC33 9697 0002
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 10 rochsolloch farm cottages, airdrie…
28 October 2014
Charge code SC33 9697 0001
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…