MCEWAN FRASER (UK) LIMITED
EDINBURGH MCEWAN FRASER LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4LB

Company number SC257925
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address CLAREMONT HOUSE, 130 EAST CLAREMONT STREET, EDINBURGH, SCOTLAND, EH7 4LB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AG to Claremont House 130 East Claremont Street Edinburgh EH7 4LB on 17 December 2015. The most likely internet sites of MCEWAN FRASER (UK) LIMITED are www.mcewanfraseruk.co.uk, and www.mcewan-fraser-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Mcewan Fraser Uk Limited is a Private Limited Company. The company registration number is SC257925. Mcewan Fraser Uk Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Mcewan Fraser Uk Limited is Claremont House 130 East Claremont Street Edinburgh Scotland Eh7 4lb. . MCEWAN, Kenneth Alexander is a Secretary of the company. FRASER, Scott is a Director of the company. MCEWAN, Kenneth Alexander is a Director of the company. MORGAN, Neil is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCPHERSON, Malcolm Henry has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCEWAN, Kenneth Alexander
Appointed Date: 21 October 2003
Director
FRASER, Scott
Appointed Date: 21 October 2003
62 years old
Director
MCEWAN, Kenneth Alexander
Appointed Date: 21 October 2003
64 years old
Director
MORGAN, Neil
Appointed Date: 01 January 2007
56 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Director
MCPHERSON, Malcolm Henry
Resigned: 26 February 2015
Appointed Date: 01 June 2009
71 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Kenneth Alexander Mcewan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Scott Fraser
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCEWAN FRASER (UK) LIMITED Events

31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AG to Claremont House 130 East Claremont Street Edinburgh EH7 4LB on 17 December 2015
17 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10,000
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
09 Nov 2003
New secretary appointed;new director appointed
09 Nov 2003
New director appointed
22 Oct 2003
Secretary resigned
22 Oct 2003
Director resigned
21 Oct 2003
Incorporation

MCEWAN FRASER (UK) LIMITED Charges

20 May 2004
Standard security
Delivered: 28 May 2004
Status: Satisfied on 3 December 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: The centre house on the second flat above the ground or…
30 April 2004
Floating charge
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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