WILLIE MCEWAN & SONS LIMITED
ALLOA W & J MCEWAN LIMITED

Hellopages » Clackmannanshire » Clackmannanshire » FK10 3AE
Company number SC188557
Status Active
Incorporation Date 17 August 1998
Company Type Private Limited Company
Address KING O'MUIRS ROAD, TULLIBODY, ALLOA, CLACKMANNANSHIRE, FK10 3AE
Home Country United Kingdom
Nature of Business 43310 - Plastering, 43910 - Roofing 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 30 November 2015; Confirmation statement made on 29 July 2016 with updates; Termination of appointment of John Mcewan as a director on 1 June 2016. The most likely internet sites of WILLIE MCEWAN & SONS LIMITED are www.williemcewansons.co.uk, and www.willie-mcewan-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Dunblane Rail Station is 6.2 miles; to Larbert Rail Station is 8.1 miles; to Camelon Rail Station is 9.3 miles; to Falkirk Grahamston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willie Mcewan Sons Limited is a Private Limited Company. The company registration number is SC188557. Willie Mcewan Sons Limited has been working since 17 August 1998. The present status of the company is Active. The registered address of Willie Mcewan Sons Limited is King O Muirs Road Tullibody Alloa Clackmannanshire Fk10 3ae. . MCEWAN, Roberta is a Secretary of the company. MCEWAN, Roberta is a Director of the company. MCEWAN, William is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCEWAN, John has been resigned. The company operates in "Plastering".


Current Directors

Secretary
MCEWAN, Roberta
Appointed Date: 17 August 1999
Director
MCEWAN, Roberta
Appointed Date: 28 November 2005
70 years old
Director
MCEWAN, William
Appointed Date: 17 August 1998
77 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 17 August 1998
Appointed Date: 17 August 1998
Nominee Director
MABBOTT, Stephen
Resigned: 17 August 1998
Appointed Date: 17 August 1998
75 years old
Director
MCEWAN, John
Resigned: 01 June 2016
Appointed Date: 17 August 1998
73 years old

Persons With Significant Control

Mr William Mcewan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Roberta Mcewan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIE MCEWAN & SONS LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Aug 2016
Confirmation statement made on 29 July 2016 with updates
09 Aug 2016
Termination of appointment of John Mcewan as a director on 1 June 2016
23 Jun 2016
Company name changed w & j mcewan LIMITED\certificate issued on 23/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-22
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 46 more events
30 Sep 1999
New secretary appointed
13 Sep 1999
Accounting reference date extended from 31/08/99 to 30/11/99
19 Aug 1998
Director resigned
19 Aug 1998
Secretary resigned
17 Aug 1998
Incorporation

WILLIE MCEWAN & SONS LIMITED Charges

28 March 2007
Standard security
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on the north side of king o'muirs road, glenochil…
13 October 2006
Bond & floating charge
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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