W.G.MCEWEN (INVERNESS) LIMITED
INVERNESS

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Company number SC063487
Status Active
Incorporation Date 15 November 1977
Company Type Private Limited Company
Address 36 BURN BRAE CRESCENT, WESTHILL, INVERNESS, IV2 5TN
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 seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of W.G.MCEWEN (INVERNESS) LIMITED are www.wgmceweninverness.co.uk, and www.w-g-mcewen-inverness.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. W G Mcewen Inverness Limited is a Private Limited Company. The company registration number is SC063487. W G Mcewen Inverness Limited has been working since 15 November 1977. The present status of the company is Active. The registered address of W G Mcewen Inverness Limited is 36 Burn Brae Crescent Westhill Inverness Iv2 5tn. . MCEWEN, Maureen is a Secretary of the company. MCEWEN, Maureen is a Director of the company. MCEWEN, William Gilmour is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
MCEWEN, Maureen

85 years old

Director

Persons With Significant Control

Mrs Maureen Mcewen
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

Mr William Gilmour Mcewen
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

W.G.MCEWEN (INVERNESS) LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
13 Sep 2016
Satisfaction of charge 1 in full
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10,000

...
... and 62 more events
15 Mar 1988
Return made up to 31/12/87; full list of members

17 Jun 1987
Dec mort/charge 5559

06 Mar 1987
Director resigned

05 Feb 1987
Accounts made up to 31 March 1986

05 Feb 1987
Return made up to 31/12/86; full list of members

W.G.MCEWEN (INVERNESS) LIMITED Charges

17 December 1986
Standard security
Delivered: 22 December 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop on ground and basement floor known as and forming 18…
28 August 1978
Standard security
Delivered: 5 September 1978
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Heritable subjects 1/3 high street, buckie.
12 January 1978
Bond & floating charge
Delivered: 27 January 1978
Status: Satisfied on 13 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…