MCEWAN PROPERTIES LIMITED

SC247338
CLAREMONT HOUSE 130 EAST CLAREMONT STREET EDINBURGH UNITED KINGDOM EH7 4LB

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Documents

Documents
Date Category Description Pages
09 Dec 2024 officers Change of particulars for director (Mr Kenneth Alexander Mcewan) 2 Buy now
09 Dec 2024 officers Change of particulars for director (Mrs Diane Elizabeth Mcewan) 2 Buy now
09 Dec 2024 officers Change of particulars for secretary (Diane Elizabeth Mcewan) 1 Buy now
09 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2024 accounts Annual Accounts 9 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2023 accounts Annual Accounts 10 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 accounts Annual Accounts 10 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 accounts Annual Accounts 10 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2020 accounts Annual Accounts 10 Buy now
16 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2018 accounts Annual Accounts 11 Buy now
28 Sep 2018 officers Appointment of director (Mrs Diane Elizabeth Mcewan) 2 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 10 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2016 accounts Annual Accounts 9 Buy now
02 May 2016 annual-return Annual Return 4 Buy now
17 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2015 accounts Annual Accounts 8 Buy now
28 Apr 2015 annual-return Annual Return 4 Buy now
11 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
26 Sep 2014 accounts Annual Accounts 8 Buy now
01 May 2014 annual-return Annual Return 4 Buy now
25 Sep 2013 accounts Annual Accounts 15 Buy now
01 May 2013 annual-return Annual Return 4 Buy now
12 Jun 2012 accounts Annual Accounts 6 Buy now
02 May 2012 annual-return Annual Return 4 Buy now
28 Sep 2011 accounts Annual Accounts 6 Buy now
03 May 2011 annual-return Annual Return 4 Buy now
03 May 2011 officers Change of particulars for director (Kenneth Alexander Mcewan) 2 Buy now
03 May 2011 officers Change of particulars for secretary (Diane Elizabeth Mcewan) 2 Buy now
16 Sep 2010 accounts Annual Accounts 7 Buy now
04 May 2010 annual-return Annual Return 4 Buy now
14 Oct 2009 accounts Annual Accounts 6 Buy now
21 May 2009 annual-return Return made up to 04/04/09; full list of members 4 Buy now
29 Sep 2008 accounts Annual Accounts 7 Buy now
16 May 2008 annual-return Return made up to 04/04/08; full list of members 4 Buy now
26 Oct 2007 accounts Annual Accounts 6 Buy now
12 Jun 2007 mortgage Partic of mort/charge ***** 3 Buy now
12 Jun 2007 mortgage Partic of mort/charge ***** 3 Buy now
12 Jun 2007 mortgage Partic of mort/charge ***** 3 Buy now
12 Jun 2007 mortgage Partic of mort/charge ***** 3 Buy now
12 Jun 2007 mortgage Partic of mort/charge ***** 3 Buy now
12 Jun 2007 mortgage Partic of mort/charge ***** 3 Buy now
12 Jun 2007 mortgage Partic of mort/charge ***** 3 Buy now
12 Jun 2007 mortgage Partic of mort/charge ***** 3 Buy now
02 May 2007 accounts Accounting reference date shortened from 30/06/07 to 31/12/06 1 Buy now
01 May 2007 annual-return Return made up to 04/04/07; full list of members 6 Buy now
01 May 2007 accounts Annual Accounts 7 Buy now
02 May 2006 accounts Annual Accounts 7 Buy now
10 Apr 2006 annual-return Return made up to 04/04/06; full list of members 7 Buy now
13 Apr 2005 annual-return Return made up to 04/04/05; full list of members 7 Buy now
12 Jan 2005 accounts Annual Accounts 6 Buy now
10 Aug 2004 accounts Accounting reference date extended from 30/04/04 to 30/06/04 1 Buy now
04 Aug 2004 mortgage Partic of mort/charge ***** 5 Buy now
21 Jul 2004 mortgage Partic of mort/charge ***** 5 Buy now
21 Jul 2004 mortgage Partic of mort/charge ***** 5 Buy now
15 Jul 2004 mortgage Partic of mort/charge ***** 6 Buy now
13 Apr 2004 annual-return Return made up to 04/04/04; full list of members 6 Buy now
22 Apr 2003 officers New director appointed 2 Buy now
22 Apr 2003 officers New secretary appointed 2 Buy now
22 Apr 2003 capital Ad 15/04/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
11 Apr 2003 officers Secretary resigned 1 Buy now
11 Apr 2003 officers Director resigned 1 Buy now
11 Apr 2003 officers Director resigned 1 Buy now
04 Apr 2003 incorporation Incorporation Company 15 Buy now