| Company Name | D. McEwing & Sons Limited |
|---|---|
| Directors | Edgar James Terry and Kenneth William Parker |
| Company Status | Active |
| Company Number | SC017421 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1933(90 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Edgar James Terry |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1989(55 years, 10 months after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Surveyor |
| Correspondence Address | 73 Newton Street Greenock Renfrewshire PA16 8SF Scotland |
| Secretary Name | Edgar James Terry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2000(67 years, 2 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Surveyor |
| Correspondence Address | 73 Newton Street Greenock Renfrewshire PA16 8SF Scotland |
| Director Name | Kenneth William Parker |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2003(69 years, 9 months after company formation) |
| Appointment Duration | 21 years |
| Role | Builder |
| Correspondence Address | 87 Gateside Gardens Greenock Inverclyde PA16 7DQ Scotland |
| Director Name | John Steven Ramage Colquhoun |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1973(39 years, 8 months after company formation) |
| Appointment Duration | 27 years, 5 months (resigned 07 September 2000) |
| Role | Accountant |
| Correspondence Address | 152b Finnart Street Greenock Renfrewshire PA16 8HY Scotland |
| Director Name | Robert Allan McEwing |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1989(55 years, 10 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 17 March 2004) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Knapdale 5 Ashton Road Gourock Renfrewshire PA19 1BY Scotland |
| Secretary Name | John Steven Ramage Colquhoun |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1989(55 years, 10 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 07 September 2000) |
| Role | Company Director |
| Correspondence Address | 152b Finnart Street Greenock Renfrewshire PA16 8HY Scotland |
| Director Name | Rev John William McEwing |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1999(66 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 17 March 2004) |
| Role | Company Director |
| Correspondence Address | 6 Denholm Gardens Greenock Renfrewshire PA16 8RF Scotland |
Location
| Registered Address | Bannerman Johnstone Maclay Tara House 46 Bath Street Glasgow G2 1HG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2004 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 22 October 2016 (overdue) |
|---|
Charges
| 5 January 1987 | Delivered 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 1971 | Delivered 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 |
Filing History
| 8 February 2018 | Order of court - dissolution void (1 page) |
|---|---|
| 26 July 2017 | Bona Vacantia disclaimer (1 page) |
| 16 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 16 December 2013 | Notice of final meeting of creditors (2 pages) |
| 16 February 2005 | Notice of winding up order (1 page) |
| 16 February 2005 | Court order notice of winding up (1 page) |
| 22 January 2005 | Registered office changed on 22/01/05 from: 100 roxburgh street greenock PA15 4JS (1 page) |
| 7 April 2004 | Director resigned (1 page) |
| 7 April 2004 | Director resigned (1 page) |
| 23 January 2004 | Return made up to 08/10/03; full list of members (8 pages) |
| 19 January 2004 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 29 April 2003 | New director appointed (2 pages) |
| 27 November 2002 | Return made up to 08/10/02; no change of members (7 pages) |
| 30 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 22 October 2001 | Return made up to 08/10/01; no change of members (7 pages) |
| 19 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 17 November 2000 | Secretary resigned;director resigned (1 page) |
| 31 October 2000 | New secretary appointed (2 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 27 October 2000 | Return made up to 08/10/00; full list of members
|
| 4 November 1999 | New director appointed (2 pages) |
| 4 November 1999 | Return made up to 08/10/99; full list of members (8 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 6 October 1998 | Return made up to 08/10/98; full list of members (6 pages) |
| 24 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 October 1997 | Return made up to 08/10/97; no change of members (4 pages) |
| 31 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 16 July 1997 | Dec mort/charge release * (5 pages) |
| 9 October 1996 | Return made up to 08/10/96; no change of members (4 pages) |
| 20 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 3 October 1995 | Return made up to 08/10/95; full list of members (6 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |