Company NameD. McEwing & Sons Limited
DirectorsEdgar James Terry and Kenneth William Parker
Company StatusActive
Company NumberSC017421
CategoryPrivate Limited Company
Incorporation Date25 July 1933(87 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameEdgar James Terry
Date of BirthJune 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 1989(55 years, 10 months after company formation)
Appointment Duration31 years, 4 months
RoleSurveyor
Correspondence Address73 Newton Street
Greenock
Renfrewshire
PA16 8SF
Scotland
Secretary NameEdgar James Terry
NationalityBritish
StatusCurrent
Appointed08 September 2000(67 years, 2 months after company formation)
Appointment Duration20 years
RoleSurveyor
Correspondence Address73 Newton Street
Greenock
Renfrewshire
PA16 8SF
Scotland
Director NameKenneth William Parker
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2003(69 years, 9 months after company formation)
Appointment Duration17 years, 5 months
RoleBuilder
Correspondence Address87 Gateside Gardens
Greenock
Inverclyde
PA16 7DQ
Scotland
Director NameJohn Steven Ramage Colquhoun
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1973(39 years, 8 months after company formation)
Appointment Duration27 years, 5 months (resigned 07 September 2000)
RoleAccountant
Correspondence Address152b Finnart Street
Greenock
Renfrewshire
PA16 8HY
Scotland
Director NameRobert Allan McEwing
Date of BirthAugust 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1989(55 years, 10 months after company formation)
Appointment Duration14 years, 10 months (resigned 17 March 2004)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressKnapdale 5 Ashton Road
Gourock
Renfrewshire
PA19 1BY
Scotland
Secretary NameJohn Steven Ramage Colquhoun
NationalityBritish
StatusResigned
Appointed18 May 1989(55 years, 10 months after company formation)
Appointment Duration11 years, 3 months (resigned 07 September 2000)
RoleCompany Director
Correspondence Address152b Finnart Street
Greenock
Renfrewshire
PA16 8HY
Scotland
Director NameRev John William McEwing
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1999(66 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 17 March 2004)
RoleCompany Director
Correspondence Address6 Denholm Gardens
Greenock
Renfrewshire
PA16 8RF
Scotland

Location

Registered AddressBannerman Johnstone Maclay
Tara House
46 Bath Street
Glasgow
G2 1HG
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts31 December 2002 (17 years, 8 months ago)
Next Accounts Due31 October 2004 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Next Return Due22 October 2016 (overdue)

Charges

5 January 1987Delivered on: 20 January 1987
Satisfied on: 26 August 1987
Persons entitled: Mrs Winfred Black and Others

Classification: Atandard security
Secured details: All sums due or to become due.
Particulars: 102/104 elder st greenock.
Fully Satisfied
30 December 1971Delivered on: 10 January 1972
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & 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