MCEWAN PROPERTIES LIMITED
EDINBURGH

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

Company number SC247338
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address CLAREMONT HOUSE, 130 EAST CLAREMONT STREET, EDINBURGH, UNITED KINGDOM, EH7 4LB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 100 ; Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT to Claremont House 130 East Claremont Street Edinburgh EH7 4LB on 17 December 2015. The most likely internet sites of MCEWAN PROPERTIES LIMITED are www.mcewanproperties.co.uk, and www.mcewan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Mcewan Properties Limited is a Private Limited Company. The company registration number is SC247338. Mcewan Properties Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Mcewan Properties Limited is Claremont House 130 East Claremont Street Edinburgh United Kingdom Eh7 4lb. . MCEWAN, Diane Elizabeth is a Secretary of the company. MCEWAN, Kenneth Alexander is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCEWAN, Diane Elizabeth
Appointed Date: 04 April 2003
Director
MCEWAN, Kenneth Alexander
Appointed Date: 04 April 2003
64 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 04 April 2003
Appointed Date: 04 April 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 04 April 2003
Appointed Date: 04 April 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 04 April 2003
Appointed Date: 04 April 2003

MCEWAN PROPERTIES LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
17 Dec 2015
Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT to Claremont House 130 East Claremont Street Edinburgh EH7 4LB on 17 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
...
... and 41 more events
22 Apr 2003
Ad 15/04/03--------- £ si 99@1=99 £ ic 1/100
11 Apr 2003
Secretary resigned
11 Apr 2003
Director resigned
11 Apr 2003
Director resigned
04 Apr 2003
Incorporation

MCEWAN PROPERTIES LIMITED Charges

4 June 2007
Standard security
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 7 17 queen street campbeltown.
4 June 2007
Standard security
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 5 17 queen street campbeltown.
1 June 2007
Standard security
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 4 17 queen street campbeltown.
1 June 2007
Standard security
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 8 17 queen street campbeltown.
30 May 2007
Standard security
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 3 17 queen street campbeltown.
30 May 2007
Standard security
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 2 17 queen street campbeltown.
30 May 2007
Standard security
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 6 17 queen street campbeltown.
30 May 2007
Standard security
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 1 17 queen street campbeltown.
28 July 2004
Standard security
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 151 gilmore place, edinburgh (title number MID46822).
15 July 2004
Standard security
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Thirteen rose crescent, dunfermline--title number FFE49456.
15 July 2004
Standard security
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Twenty one brucefield avenue, dunfermline--title number…
5 July 2004
Floating charge
Delivered: 15 July 2004
Status: Satisfied on 11 October 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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