D. & J. Macewen & Company Limited

Company Name	D. & J. Macewen & Company Limited
Directors	Sheila Macewen and Patrick John Macewen
Company Status	Active
Company Number	SC014141
Category	Private Limited Company
Incorporation Date	14 May 1926(98 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sheila Macewen
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 July 1989(63 years, 2 months after company formation)
Appointment Duration	34 years, 9 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	The Kraesult Callander Perthshire FK17 8AS Scotland

Secretary Name	Sheila Macewen
Nationality	British
Status	Current
Appointed	19 July 1989(63 years, 2 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Kraesult Callander Perthshire FK17 8AS Scotland

Director Name	Patrick John Macewen
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 June 2013(87 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	20 James Street Anstruther KY10 3AY Scotland

Director Name	Ian Macewen
Nationality	British
Status	Resigned
Appointed	19 July 1989(63 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 November 1990)
Role	Grocer
Correspondence Address	The Kraesult Callander Perthshire FK17 8AS Scotland

Director Name	Rev Peter John Macewen
Nationality	British
Status	Resigned
Appointed	19 July 1989(63 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 1990)
Role	Religious Minister
Correspondence Address	66 Shieldhill Road Quothquan Biggar Lanarkshire ML12 6NA Scotland

Director Name	Isobel Joan Robertson Macewen
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1990(64 years, 6 months after company formation)
Appointment Duration	22 years, 7 months (resigned 05 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Langvout Court Langvout Gate Biggar ML12 6BF Scotland

Contact

Telephone	01877 330009
Telephone region	Callander

Location

Registered Address	The Kraesult Callander FK17 8AS Scotland
Constituency	Stirling
Ward	Trossachs and Teith

Shareholders

5.3k at £1	Mrs I.j.r. Macewen 6.06% Preference
4k at £1	Executors Of Gilbert M. Macewen 4.55% Ordinary
4k at £1	Executors Of Gilbert M. Macewen 4.55% Preference
29k at £1	Mrs Sheila Macewen 32.95% Ordinary
3.2k at £1	James Rodger Muirhead 3.69% Preference
3.2k at £1	Mrs Sheelagh Mary Muirhead 3.69% Preference
21.3k at £1	Mrs Sheila Macewen 24.25% Preference
2.5k at £1	Mrs I.j.r. Macewen 2.84% Ordinary
2.3k at £1	Andrew James Younger 2.56% Ordinary
2.3k at £1	Mrs Jennifer Alison Greenslade 2.56% Ordinary
-	OTHER 2.46% -
1.5k at £1	Colin T.b Macewen 1.71% Preference
1.5k at £1	Mrs Mary L.d Macewen 1.71% Preference
766 at £1	Andrew Graham Macewen 0.87% Preference
767 at £1	Patrick John Macewen 0.87% Preference
727 at £1	Peter Kenneth Macewen 0.83% Preference
700 at £1	Gillian May Macauley 0.80% Preference
700 at £1	Lynne Maureen Blacklaws 0.80% Preference
667 at £1	Colin T.b Macewen 0.76% Ordinary
667 at £1	Daniel Ewen Macewen 0.76% Ordinary
667 at £1	Patrick John Macewen 0.76% Ordinary

Financials

Year	2014
Net Worth	£1,836,094
Cash	£94,273
Current Liabilities	£45,173

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Filing History

11 July 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
30 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
21 July 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
28 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
15 July 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
9 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
13 July 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
8 July 2020	Confirmation statement made on 24 June 2020 with updates (4 pages)
5 July 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
2 July 2019	Confirmation statement made on 24 June 2019 with updates (7 pages)
18 July 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
28 June 2018	Confirmation statement made on 24 June 2018 with updates (4 pages)
10 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
10 July 2017	Notification of Mrs Sheila Macewen as a person with significant control on 25 June 2016 (2 pages)
10 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
10 July 2017	Notification of Mrs Sheila Macewen as a person with significant control on 25 June 2016 (2 pages)
26 June 2017	Accounts for a small company made up to 31 January 2017 (14 pages)
26 June 2017	Accounts for a small company made up to 31 January 2017 (14 pages)
12 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 88,000 (7 pages)
12 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 88,000 (7 pages)
3 June 2016	Accounts for a small company made up to 31 January 2016 (5 pages)
3 June 2016	Accounts for a small company made up to 31 January 2016 (5 pages)
3 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
3 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
29 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 88,000 (7 pages)
29 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 88,000 (7 pages)
15 June 2015	Accounts for a small company made up to 31 January 2015 (5 pages)
15 June 2015	Accounts for a small company made up to 31 January 2015 (5 pages)
9 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 88,000 (7 pages)
9 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 88,000 (7 pages)
24 June 2014	Accounts for a small company made up to 31 January 2014 (5 pages)
24 June 2014	Accounts for a small company made up to 31 January 2014 (5 pages)
10 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (7 pages)
10 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (7 pages)
27 June 2013	Appointment of Patrick John Macewen as a director (3 pages)
27 June 2013	Appointment of Patrick John Macewen as a director (3 pages)
13 June 2013	Accounts for a small company made up to 31 January 2013 (5 pages)
13 June 2013	Accounts for a small company made up to 31 January 2013 (5 pages)
11 June 2013	Termination of appointment of Isobel Macewen as a director (1 page)
11 June 2013	Termination of appointment of Isobel Macewen as a director (1 page)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
15 June 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
15 June 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
7 July 2011	Director's details changed for Isobel Joan Robertson Macewen on 24 March 2011 (2 pages)
7 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
7 July 2011	Director's details changed for Isobel Joan Robertson Macewen on 24 March 2011 (2 pages)
7 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
10 June 2011	Accounts for a small company made up to 31 January 2011 (5 pages)
10 June 2011	Accounts for a small company made up to 31 January 2011 (5 pages)
14 July 2010	Director's details changed for Isobel Joan Robertson Macewen on 2 October 2009 (2 pages)
14 July 2010	Director's details changed for Isobel Joan Robertson Macewen on 2 October 2009 (2 pages)
14 July 2010	Director's details changed for Isobel Joan Robertson Macewen on 2 October 2009 (2 pages)
14 July 2010	Director's details changed for Sheila Macewen on 2 October 2009 (2 pages)
14 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (12 pages)
14 July 2010	Director's details changed for Sheila Macewen on 2 October 2009 (2 pages)
14 July 2010	Director's details changed for Sheila Macewen on 2 October 2009 (2 pages)
14 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (12 pages)
19 May 2010	Accounts for a small company made up to 31 January 2010 (5 pages)
19 May 2010	Accounts for a small company made up to 31 January 2010 (5 pages)
24 June 2009	Return made up to 24/06/09; full list of members (11 pages)
24 June 2009	Return made up to 24/06/09; full list of members (11 pages)
5 June 2009	Accounts for a small company made up to 31 January 2009 (5 pages)
5 June 2009	Accounts for a small company made up to 31 January 2009 (5 pages)
26 June 2008	Return made up to 24/06/08; full list of members (10 pages)
26 June 2008	Return made up to 24/06/08; full list of members (10 pages)
28 April 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
28 April 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
20 July 2007	Return made up to 24/06/07; full list of members (9 pages)
20 July 2007	Return made up to 24/06/07; full list of members (9 pages)
14 June 2007	Accounts for a small company made up to 31 January 2007 (5 pages)
14 June 2007	Accounts for a small company made up to 31 January 2007 (5 pages)
1 August 2006	Return made up to 24/06/06; full list of members (11 pages)
1 August 2006	Return made up to 24/06/06; full list of members (11 pages)
8 May 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
8 May 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
28 June 2005	Return made up to 24/06/05; full list of members (10 pages)
28 June 2005	Return made up to 24/06/05; full list of members (10 pages)
13 June 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
13 June 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
29 June 2004	Return made up to 24/06/04; full list of members (10 pages)
29 June 2004	Return made up to 24/06/04; full list of members (10 pages)
15 June 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
15 June 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
28 June 2003	Return made up to 24/06/03; full list of members (10 pages)
28 June 2003	Return made up to 24/06/03; full list of members (10 pages)
12 June 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
12 June 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
26 June 2002	Return made up to 24/06/02; full list of members (10 pages)
26 June 2002	Return made up to 24/06/02; full list of members (10 pages)
11 June 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
11 June 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
4 July 2001	Return made up to 24/06/01; full list of members (9 pages)
4 July 2001	Return made up to 24/06/01; full list of members (9 pages)
13 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
13 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
28 June 2000	Return made up to 24/06/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2000	Return made up to 24/06/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 2000	Full accounts made up to 31 January 2000 (15 pages)
6 June 2000	Full accounts made up to 31 January 2000 (15 pages)
28 June 1999	Return made up to 24/06/99; no change of members (4 pages)
28 June 1999	Return made up to 24/06/99; no change of members (4 pages)
6 June 1999	Full accounts made up to 31 January 1999 (15 pages)
6 June 1999	Full accounts made up to 31 January 1999 (15 pages)
10 July 1998	Return made up to 24/06/98; full list of members (8 pages)
10 July 1998	Return made up to 24/06/98; full list of members (8 pages)
10 June 1998	Full accounts made up to 31 January 1998 (17 pages)
10 June 1998	Full accounts made up to 31 January 1998 (17 pages)
14 July 1997	Return made up to 24/06/97; no change of members (4 pages)
14 July 1997	Return made up to 24/06/97; no change of members (4 pages)
12 June 1997	Full accounts made up to 31 January 1997 (16 pages)
12 June 1997	Full accounts made up to 31 January 1997 (16 pages)
11 July 1996	Return made up to 24/06/96; no change of members (4 pages)
11 July 1996	Return made up to 24/06/96; no change of members (4 pages)
11 June 1996	Full accounts made up to 31 January 1996 (15 pages)
11 June 1996	Full accounts made up to 31 January 1996 (15 pages)
5 July 1995	Return made up to 24/06/95; full list of members (8 pages)
5 July 1995	Return made up to 24/06/95; full list of members (8 pages)
7 June 1995	Accounts for a small company made up to 31 January 1995 (15 pages)
7 June 1995	Accounts for a small company made up to 31 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
2 August 1978	Annual return made up to 02/08/78 (4 pages)
2 August 1978	Annual return made up to 02/08/78 (4 pages)
22 December 1977	Annual return made up to 21/12/77 (4 pages)
22 December 1977	Annual return made up to 21/12/77 (4 pages)
14 May 1926	Certificate of incorporation (1 page)
14 May 1926	Incorporation (39 pages)
14 May 1926	Incorporation (39 pages)
14 May 1926	Certificate of incorporation (1 page)

D. & J. Macewen & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland