McEwens Of Perth (Holdings) Limited

Company Name	McEwens Of Perth (Holdings) Limited
Company Status	Dissolved
Company Number	SC014527
Category	Private Limited Company
Incorporation Date	14 March 1927(97 years, 2 months ago)
Dissolution Date	10 January 2017 (7 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	John Louis Bullough
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2008(80 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (closed 10 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Logie House Logiealmond Perth Perthshire PH1 3TJ Scotland

Director Name	Lady Georgina Dorothea Mary Bullough
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2008(80 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (closed 10 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Logie House Logiealmond Perth Perthshire PH1 3TJ Scotland

Secretary Name	John Louis Bullough
Nationality	British
Status	Closed
Appointed	18 January 2008(80 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (closed 10 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Logie House Logiealmond Perth Perthshire PH1 3TJ Scotland

Director Name	Mr Arthur Ian Bullough
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(62 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 April 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Friars Garth Walton Brampton Cumbria CA8 2DH

Director Name	Malcolm Elliott Bullough
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(62 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 April 1991)
Role	Company Director
Correspondence Address	Broomwell Farm Hethersgill Carlisle Cumbria CA6 6HB

Director Name	Mr Michael Bullough
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(62 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (resigned 18 January 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Mains Of Huntingtower Perth PH1 1PX Scotland

Secretary Name	Mr Michael Bullough
Nationality	British
Status	Resigned
Appointed	25 July 1989(62 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 June 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Mains Of Huntingtower Perth PH1 1PX Scotland

Director Name	Mrs Sandra Marguerite Bullough
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(64 years, 1 month after company formation)
Appointment Duration	12 years (resigned 05 April 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Mains Of Huntingtower - Perth Perthshire PH1 1PX Scotland

Secretary Name	Blackwood Samuel Hodge
Nationality	British
Status	Resigned
Appointed	04 June 1999(72 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 January 2008)
Role	Company Director
Correspondence Address	15 Castleton Park Auchterarder Perthshire PH3 1QA Scotland

Director Name	Blackwood Samuel Hodge
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(76 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 January 2008)
Role	Chartered Accountant
Correspondence Address	15 Castleton Park Auchterarder Perthshire PH3 1QA Scotland

Contact

Website	mcwensofperth.com
Telephone	01631 569754
Telephone region	Oban

Location

Registered Address	56 St John Street Perth PH1 5SN Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

96.4k at £1	Bulloughs (Scotland) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Charges

29 October 1992	Delivered on: 16 November 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

10 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2016	First Gazette notice for compulsory strike-off (1 page)
10 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
24 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 96,440 (5 pages)
4 November 2014	Accounts for a small company made up to 1 February 2014 (6 pages)
4 November 2014	Accounts for a small company made up to 1 February 2014 (6 pages)
24 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 96,440 (5 pages)
1 November 2013	Accounts for a small company made up to 26 January 2013 (6 pages)
30 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 96,440 (5 pages)
31 October 2012	Accounts for a small company made up to 28 January 2012 (6 pages)
9 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
31 October 2011	Accounts for a small company made up to 29 January 2011 (6 pages)
22 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
29 October 2010	Accounts for a small company made up to 30 January 2010 (6 pages)
10 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Register inspection address has been changed (1 page)
17 November 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
6 October 2009	Annual return made up to 25 July 2009 with a full list of shareholders (3 pages)
28 November 2008	Accounts for a small company made up to 2 February 2008 (6 pages)
28 November 2008	Accounts for a small company made up to 2 February 2008 (6 pages)
24 November 2008	Return made up to 25/07/08; full list of members (3 pages)
30 January 2008	Secretary resigned;director resigned (1 page)
30 January 2008	New secretary appointed;new director appointed (2 pages)
30 January 2008	Declaration of assistance for shares acquisition (6 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 January 2008	New director appointed (2 pages)
28 November 2007	Full accounts made up to 27 January 2007 (11 pages)
15 August 2007	Return made up to 25/07/07; full list of members (2 pages)
21 August 2006	Return made up to 25/07/06; full list of members (2 pages)
15 May 2006	Full accounts made up to 28 January 2006 (11 pages)
22 September 2005	Full accounts made up to 29 January 2005 (10 pages)
18 August 2005	Return made up to 25/07/05; full list of members (2 pages)
8 September 2004	Full accounts made up to 31 January 2004 (10 pages)
18 August 2004	Return made up to 25/07/04; full list of members (7 pages)
20 August 2003	Return made up to 25/07/03; full list of members (7 pages)
29 May 2003	Full accounts made up to 1 February 2003 (9 pages)
29 May 2003	Full accounts made up to 1 February 2003 (9 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
17 September 2002	Full accounts made up to 2 February 2002 (9 pages)
17 September 2002	Full accounts made up to 2 February 2002 (9 pages)
31 July 2002	Return made up to 25/07/02; full list of members (7 pages)
16 August 2001	Return made up to 25/07/01; full list of members (6 pages)
10 July 2001	Full accounts made up to 27 January 2001 (11 pages)
31 July 2000	Return made up to 25/07/00; full list of members (6 pages)
8 June 2000	Full accounts made up to 29 January 2000 (10 pages)
27 July 1999	Return made up to 25/07/99; no change of members (4 pages)
16 June 1999	Full accounts made up to 31 March 1999 (13 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page)
8 June 1999	New secretary appointed (2 pages)
2 December 1998	Full accounts made up to 31 March 1998 (10 pages)
11 August 1998	Return made up to 25/07/98; full list of members (6 pages)
4 March 1998	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
26 November 1997	Full accounts made up to 2 February 1997 (8 pages)
26 November 1997	Full accounts made up to 2 February 1997 (8 pages)
20 August 1997	Return made up to 25/07/97; no change of members (4 pages)
7 August 1996	Return made up to 25/07/96; no change of members (6 pages)
20 June 1996	Accounts for a medium company made up to 3 February 1996 (8 pages)
20 June 1996	Accounts for a medium company made up to 3 February 1996 (8 pages)
14 June 1995	Full accounts made up to 29 January 1995 (8 pages)
16 November 1992	Partic of mort/charge * (2 pages)
26 May 1983	Accounts made up to 30 January 1982 (13 pages)
19 September 1979	Memorandum and Articles of Association (8 pages)

McEwens Of Perth (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland