| Company Name | EWEN & Co. (Aberdeen) Limited |
|---|---|
| Directors | Bryan Robert Ewen and Joanna St Clair Ewen |
| Company Status | Active |
| Company Number | SC130316 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1991(33 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Bryan Robert Ewen |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1991(1 month after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | House Furnisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Beechwood Countesswells House Bieldside Aberdeen AB1 9BT Scotland |
| Director Name | Joanna St Clair Ewen |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1991(1 month after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | House Furnisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Beechwood Countesswells House Bieldside Aberdeen AB1 9BT Scotland |
| Secretary Name | Joanna St Clair Ewen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1991(1 month after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beechwood Countesswells House Bieldside Aberdeen AB1 9BT Scotland |
| Director Name | Gladys Cochar Ewen |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(1 month after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 18 March 2011) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Dunmail Manor Cults Aberdeen Aberdeenshire AB15 9LW Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.ewenandco.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 636126 |
| Telephone region | Aberdeen |
Location
| Registered Address | 26 John Street John Street Aberdeen AB25 1BT Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
Shareholders
| 800 at £1 | Mr Bryan Robert Ewen 65.04% Ordinary |
|---|---|
| 400 at £1 | Mrs Joanna St. Clair Ewen 32.52% Ordinary |
| 30 at £1 | Bryn Robert Ewen 2.44% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Turnover | £524,612 |
| Gross Profit | £154,858 |
| Net Worth | £237,792 |
| Current Liabilities | £51,930 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 March 2025 (9 months, 4 weeks from now) |
Charges
| 1 April 1997 | Delivered on: 15 April 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 262A & b george street,aberdeen. Outstanding |
|---|---|
| 10 June 1991 | Delivered on: 20 June 1991 Persons entitled: Clydesdale Bank Public Limited Company 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
| 22 February 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
|---|---|
| 25 August 2020 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 17 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 18 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 20 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 16 August 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 16 August 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 20 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 19 October 2016 | Total exemption full accounts made up to 31 May 2016 (8 pages) |
| 19 October 2016 | Total exemption full accounts made up to 31 May 2016 (8 pages) |
| 29 February 2016 | Registered office address changed from 262 George Street Aberdeen AB1 1HN to 262 George Street Aberdeen AB25 1HN on 29 February 2016 (1 page) |
| 29 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Registered office address changed from 262 George Street Aberdeen AB1 1HN to 262 George Street Aberdeen AB25 1HN on 29 February 2016 (1 page) |
| 18 September 2015 | Total exemption full accounts made up to 31 May 2015 (8 pages) |
| 18 September 2015 | Total exemption full accounts made up to 31 May 2015 (8 pages) |
| 23 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 17 November 2014 | Total exemption full accounts made up to 31 May 2014 (8 pages) |
| 17 November 2014 | Total exemption full accounts made up to 31 May 2014 (8 pages) |
| 20 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 13 November 2013 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
| 13 November 2013 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
| 18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (6 pages) |
| 18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (6 pages) |
| 25 October 2012 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
| 25 October 2012 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
| 27 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (6 pages) |
| 27 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (6 pages) |
| 10 October 2011 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
| 10 October 2011 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
| 24 March 2011 | Termination of appointment of Gladys Ewen as a director (1 page) |
| 24 March 2011 | Termination of appointment of Gladys Ewen as a director (1 page) |
| 18 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (7 pages) |
| 18 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (7 pages) |
| 17 February 2011 | Director's details changed for Gladys Cochar Ewen on 1 January 2011 (2 pages) |
| 17 February 2011 | Director's details changed for Gladys Cochar Ewen on 16 February 2011 (2 pages) |
| 17 February 2011 | Director's details changed for Gladys Cochar Ewen on 1 January 2011 (2 pages) |
| 17 February 2011 | Director's details changed for Gladys Cochar Ewen on 16 February 2011 (2 pages) |
| 17 February 2011 | Director's details changed for Gladys Cochar Ewen on 1 January 2011 (2 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 24 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Joanna St Clair Ewen on 16 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Gladys Cochar Ewen on 16 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Bryan Robert Ewen on 16 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Bryan Robert Ewen on 16 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Joanna St Clair Ewen on 16 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Gladys Cochar Ewen on 16 February 2010 (2 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 19 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 18 February 2008 | Director's particulars changed (1 page) |
| 18 February 2008 | Director's particulars changed (1 page) |
| 18 February 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 18 February 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 21 February 2007 | Return made up to 16/02/07; full list of members (3 pages) |
| 21 February 2007 | Return made up to 16/02/07; full list of members (3 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 22 February 2006 | Return made up to 16/02/06; full list of members (3 pages) |
| 22 February 2006 | Return made up to 16/02/06; full list of members (3 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 25 February 2005 | Return made up to 16/02/05; full list of members (7 pages) |
| 25 February 2005 | Return made up to 16/02/05; full list of members (7 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 26 February 2004 | Return made up to 16/02/04; full list of members (7 pages) |
| 26 February 2004 | Return made up to 16/02/04; full list of members (7 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 5 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 5 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 11 March 2002 | Return made up to 01/03/02; full list of members (7 pages) |
| 11 March 2002 | Return made up to 01/03/02; full list of members (7 pages) |
| 21 August 2001 | Location of register of members (1 page) |
| 21 August 2001 | Location of register of members (1 page) |
| 15 August 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 5 March 2001 | Return made up to 01/03/01; full list of members
|
| 5 March 2001 | Return made up to 01/03/01; full list of members
|
| 15 December 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 15 December 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 9 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 9 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 10 March 1999 | Return made up to 01/03/99; full list of members (6 pages) |
| 10 March 1999 | Return made up to 01/03/99; full list of members (6 pages) |
| 6 February 1999 | Nc inc already adjusted 31/01/99 (1 page) |
| 6 February 1999 | Resolutions
|
| 6 February 1999 | Director's particulars changed (1 page) |
| 6 February 1999 | Ad 31/01/99--------- £ si 30@1=30 £ ic 1200/1230 (2 pages) |
| 6 February 1999 | Nc inc already adjusted 31/01/99 (1 page) |
| 6 February 1999 | Resolutions
|
| 6 February 1999 | Director's particulars changed (1 page) |
| 6 February 1999 | Memorandum and Articles of Association (10 pages) |
| 6 February 1999 | Memorandum and Articles of Association (10 pages) |
| 6 February 1999 | Ad 31/01/99--------- £ si 30@1=30 £ ic 1200/1230 (2 pages) |
| 5 November 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 5 November 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 5 March 1998 | Return made up to 01/03/98; full list of members (6 pages) |
| 5 March 1998 | Return made up to 01/03/98; full list of members (6 pages) |
| 16 September 1997 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 16 September 1997 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 15 April 1997 | Partic of mort/charge * (6 pages) |
| 15 April 1997 | Partic of mort/charge * (6 pages) |
| 17 March 1997 | Return made up to 01/03/97; full list of members (6 pages) |
| 17 March 1997 | Return made up to 01/03/97; full list of members (6 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 8 March 1996 | Return made up to 01/03/96; full list of members (6 pages) |
| 8 March 1996 | Return made up to 01/03/96; full list of members (6 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |