| Company Name | Ron McEwen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC038994 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1963(60 years, 10 months ago) |
| Dissolution Date | 15 May 2015 (8 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Gordon Delaney |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2013(49 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 15 May 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pyeston View Star Glenrothes Fife KY7 6LE Scotland |
| Director Name | Mr Joseph O'Neill Diamond |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2013(49 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 15 May 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 92 The Beeches The Beeches Lochgelly Fife KY5 9QB Scotland |
| Director Name | Mr Stephen Heslop |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2013(49 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 15 May 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Montrave Stud Montrave Leven KY8 5NZ Scotland |
| Director Name | Allan John Park |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1989(26 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 12 January 1994) |
| Role | Paper Merchant |
| Correspondence Address | 21 Hollybank Place Aberdeen Aberdeenshire AB1 2XR Scotland |
| Director Name | Elizabeth Park |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(28 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 12 January 1994) |
| Role | Receptionist |
| Correspondence Address | 21 Hollybank Place Aberdeen Aberdeenshire AB1 2XR Scotland |
| Director Name | Colin Campbell Brown |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1994(30 years, 6 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 04 June 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 41 Fountainhall Road Aberdeen Aberdeenshire AB15 4EW Scotland |
| Director Name | Mrs Shelagh Margaret Brown |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1994(30 years, 6 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 04 June 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 41 Fountainhall Road Aberdeen Aberdeenshire AB2 4EW Scotland |
| Secretary Name | Stronachs (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1989(26 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 12 January 1994) |
| Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
| Secretary Name | Messrs Peterkins (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1994(30 years, 6 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 04 June 2013) |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Contact
| Telephone | 01224 483255 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | Unit4/6 Fife Food & Business Centre Faraday Road Glenrothes Fife KY6 2RU Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes West and Kinglassie |
Shareholders
| 1000 at £1 | Anderson's Packaging (Aberdeen) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2015 | Application to strike the company off the register (3 pages) |
| 5 January 2015 | Application to strike the company off the register (3 pages) |
| 26 November 2014 | Accounts made up to 31 March 2014 (6 pages) |
| 26 November 2014 | Accounts made up to 31 March 2014 (6 pages) |
| 22 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 23 July 2013 | Termination of appointment of Colin Campbell Brown as a director on 4 June 2013 (1 page) |
| 23 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders (5 pages) |
| 23 July 2013 | Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 23 July 2013 (1 page) |
| 23 July 2013 | Termination of appointment of Shelagh Margaret Brown as a director on 4 June 2013 (1 page) |
| 23 July 2013 | Appointment of Mr Joseph O'neill Diamond as a director on 4 June 2013 (2 pages) |
| 23 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders (5 pages) |
| 23 July 2013 | Termination of appointment of Colin Campbell Brown as a director on 4 June 2013 (1 page) |
| 23 July 2013 | Appointment of Mr Stephen Heslop as a director on 4 June 2013 (2 pages) |
| 23 July 2013 | Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 23 July 2013 (1 page) |
| 23 July 2013 | Appointment of Mr Gordon Delaney as a director on 4 June 2013 (2 pages) |
| 23 July 2013 | Termination of appointment of Shelagh Margaret Brown as a director on 4 June 2013 (1 page) |
| 23 July 2013 | Accounts made up to 31 March 2013 (8 pages) |
| 23 July 2013 | Appointment of Mr Stephen Heslop as a director on 4 June 2013 (2 pages) |
| 23 July 2013 | Termination of appointment of Peterkins as a secretary on 4 June 2013 (1 page) |
| 23 July 2013 | Termination of appointment of Colin Campbell Brown as a director on 4 June 2013 (1 page) |
| 23 July 2013 | Termination of appointment of Peterkins as a secretary on 4 June 2013 (1 page) |
| 23 July 2013 | Accounts made up to 31 March 2013 (8 pages) |
| 23 July 2013 | Termination of appointment of Peterkins as a secretary on 4 June 2013 (1 page) |
| 23 July 2013 | Appointment of Mr Gordon Delaney as a director on 4 June 2013 (2 pages) |
| 23 July 2013 | Appointment of Mr Joseph O'neill Diamond as a director on 4 June 2013 (2 pages) |
| 23 July 2013 | Termination of appointment of Shelagh Margaret Brown as a director on 4 June 2013 (1 page) |
| 30 August 2012 | Accounts made up to 31 March 2012 (8 pages) |
| 30 August 2012 | Accounts made up to 31 March 2012 (8 pages) |
| 17 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 9 September 2011 | Accounts made up to 31 March 2011 (8 pages) |
| 9 September 2011 | Accounts made up to 31 March 2011 (8 pages) |
| 2 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 14 October 2010 | Accounts made up to 31 March 2010 (8 pages) |
| 14 October 2010 | Accounts made up to 31 March 2010 (8 pages) |
| 9 August 2010 | Secretary's details changed for Messrs Peterkins on 1 January 2010 (2 pages) |
| 9 August 2010 | Secretary's details changed for Messrs Peterkins on 1 January 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Secretary's details changed for Messrs Peterkins on 1 January 2010 (2 pages) |
| 19 December 2009 | Accounts made up to 31 March 2009 (8 pages) |
| 19 December 2009 | Accounts made up to 31 March 2009 (8 pages) |
| 15 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 29 January 2009 | Accounts made up to 31 March 2008 (8 pages) |
| 29 January 2009 | Accounts made up to 31 March 2008 (8 pages) |
| 15 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 15 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 5 October 2007 | Accounts made up to 31 March 2007 (8 pages) |
| 5 October 2007 | Accounts made up to 31 March 2007 (8 pages) |
| 16 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 24 August 2006 | Accounts made up to 31 March 2006 (8 pages) |
| 24 August 2006 | Accounts made up to 31 March 2006 (8 pages) |
| 2 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 6 September 2005 | Accounts made up to 31 March 2005 (8 pages) |
| 6 September 2005 | Accounts made up to 31 March 2005 (8 pages) |
| 15 July 2005 | Return made up to 14/07/05; full list of members (2 pages) |
| 15 July 2005 | Return made up to 14/07/05; full list of members (2 pages) |
| 19 July 2004 | Return made up to 14/07/04; full list of members (2 pages) |
| 19 July 2004 | Return made up to 14/07/04; full list of members (2 pages) |
| 12 July 2004 | Accounts made up to 31 March 2004 (8 pages) |
| 12 July 2004 | Accounts made up to 31 March 2004 (8 pages) |
| 2 October 2003 | Accounts made up to 31 March 2003 (8 pages) |
| 2 October 2003 | Accounts made up to 31 March 2003 (8 pages) |
| 10 July 2003 | Return made up to 14/07/03; full list of members (5 pages) |
| 10 July 2003 | Return made up to 14/07/03; full list of members (5 pages) |
| 28 October 2002 | Accounts made up to 31 March 2002 (8 pages) |
| 28 October 2002 | Accounts made up to 31 March 2002 (8 pages) |
| 8 July 2002 | Return made up to 14/07/02; full list of members (5 pages) |
| 8 July 2002 | Return made up to 14/07/02; full list of members (5 pages) |
| 18 December 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 18 December 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 7 August 2001 | Return made up to 14/07/01; full list of members (5 pages) |
| 7 August 2001 | Return made up to 14/07/01; full list of members (5 pages) |
| 5 September 2000 | Return made up to 14/07/00; full list of members (5 pages) |
| 5 September 2000 | Return made up to 14/07/00; full list of members (5 pages) |
| 25 August 2000 | Accounts made up to 31 March 2000 (6 pages) |
| 25 August 2000 | Accounts made up to 31 March 2000 (6 pages) |
| 25 October 1999 | Accounts made up to 31 March 1999 (7 pages) |
| 25 October 1999 | Accounts made up to 31 March 1999 (7 pages) |
| 4 August 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 4 August 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 16 September 1998 | Accounts made up to 31 March 1998 (7 pages) |
| 16 September 1998 | Accounts made up to 31 March 1998 (7 pages) |
| 13 August 1998 | Resolutions
|
| 13 August 1998 | Resolutions
|
| 13 August 1998 | Resolutions
|
| 13 August 1998 | Resolutions
|
| 13 August 1998 | Auditor's resignation (1 page) |
| 13 August 1998 | Auditor's resignation (1 page) |
| 17 July 1998 | Return made up to 14/07/98; full list of members (6 pages) |
| 17 July 1998 | Return made up to 14/07/98; full list of members (6 pages) |
| 30 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 30 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 8 August 1997 | Return made up to 14/07/97; full list of members (6 pages) |
| 8 August 1997 | Return made up to 14/07/97; full list of members (6 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 30 October 1996 | Accounting reference date extended from 31/12/95 to 31/03/96 (1 page) |
| 30 October 1996 | Accounting reference date extended from 31/12/95 to 31/03/96 (1 page) |
| 10 July 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 10 July 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 7 September 1995 | Return made up to 14/07/95; full list of members (6 pages) |
| 7 September 1995 | Return made up to 14/07/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |