MCEWENS OF PERTH LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EG

Company number SC046297
Status In Administration
Incorporation Date 1 February 1969
Company Type Private Limited Company
Address 20 KMPG LLP, CASTLE TERRACE, EDINBURGH, EH1 2EG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Administrator's progress report; All of the property or undertaking has been released from charge 3; Statement of administrator's deemed proposal. The most likely internet sites of MCEWENS OF PERTH LIMITED are www.mcewensofperth.co.uk, and www.mcewens-of-perth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and twelve months. Mcewens of Perth Limited is a Private Limited Company. The company registration number is SC046297. Mcewens of Perth Limited has been working since 01 February 1969. The present status of the company is In Administration. The registered address of Mcewens of Perth Limited is 20 Kmpg Llp Castle Terrace Edinburgh Eh1 2eg. . BULLOCGH, John Louis is a Secretary of the company. BULLOGH, Georgina Dorothea Mary, Lady is a Director of the company. BULLOUGH, John Louis is a Director of the company. Secretary FRASER, Christine Nancy has been resigned. Secretary HODGE, Blackwood Samuel has been resigned. Secretary SCOTT, David Aitken has been resigned. Director BULLOUGH, Arthur Ian has been resigned. Director BULLOUGH, Malcolm Elliott has been resigned. Director BULLOUGH, Michael has been resigned. Director BULLOUGH, Sandra Marguerite has been resigned. Director BULLOUGH, Sandra Marguerite has been resigned. Director GYLLENSPETZ, Trevor has been resigned. Director HODGE, Blackwood Samuel has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BULLOCGH, John Louis
Appointed Date: 18 January 2008

Director
BULLOGH, Georgina Dorothea Mary, Lady
Appointed Date: 18 January 2008
58 years old

Director
BULLOUGH, John Louis
Appointed Date: 19 July 2007
56 years old

Resigned Directors

Secretary
FRASER, Christine Nancy
Resigned: 27 September 1996
Appointed Date: 29 June 1994

Secretary
HODGE, Blackwood Samuel
Resigned: 18 January 2008
Appointed Date: 27 September 1996

Secretary
SCOTT, David Aitken
Resigned: 29 June 1994

Director
BULLOUGH, Arthur Ian
Resigned: 08 April 1991
87 years old

Director
BULLOUGH, Malcolm Elliott
Resigned: 08 April 1991
81 years old

Director
BULLOUGH, Michael
Resigned: 18 January 2008
83 years old

Director
BULLOUGH, Sandra Marguerite
Resigned: 18 January 2008
Appointed Date: 02 August 2004
79 years old

Director
BULLOUGH, Sandra Marguerite
Resigned: 05 April 2003
Appointed Date: 08 April 1991
79 years old

Director
GYLLENSPETZ, Trevor
Resigned: 25 August 1994
Appointed Date: 01 November 1992
66 years old

Director
HODGE, Blackwood Samuel
Resigned: 18 January 2008
Appointed Date: 23 December 2002
80 years old

MCEWENS OF PERTH LIMITED Events

07 Nov 2016
Administrator's progress report
24 Aug 2016
All of the property or undertaking has been released from charge 3
09 Jun 2016
Statement of administrator's deemed proposal
20 May 2016
Statement of administrator's proposal
11 May 2016
Statement of affairs with form 2.13B(Scot)
...
... and 84 more events
23 Dec 1986
Annual return made up to 25/07/86

26 Nov 1986
Full accounts made up to 1 February 1986

26 May 1983
Accounts made up to 30 January 1982
01 Feb 1969
Certificate of incorporation
01 Feb 1969
Incorporation

MCEWENS OF PERTH LIMITED Charges

17 June 2008
Standard security
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Gowrie house bar, 7 south street & 85 watergate, perth…
1 February 2008
Standard security
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 72,74 & 76 st john street; 81 & 83 watergate, perth.
14 March 2000
Standard security
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17-19 church street, inverness.
6 February 1987
Standard security
Delivered: 11 February 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 56-70 saint john st. Perth and 75-75 watergate, perth.
26 October 1982
Bond & floating charge
Delivered: 2 November 1982
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…