| Company Name | Ewing Somerville Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC246503 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2003(21 years, 1 month ago) |
| Dissolution Date | 28 September 2018 (5 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Mrs Geraldine McCann |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 20 Tofthill Avenue Bishopbriggs Glasgow G64 3PB Scotland |
| Director Name | William McCann |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 20 Tofthill Avenue Bishopbriggs Glasgow G64 3PB Scotland |
| Secretary Name | Mrs Geraldine McCann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 20 Tofthill Avenue Bishopbriggs Glasgow G64 3PB Scotland |
| Director Name | ACS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | ACS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Contact
| Website | www.ewingsomerville.com/ |
|---|---|
| Telephone | 0141 3533531 |
| Telephone region | Glasgow |
Location
| Registered Address | 25 Bothwell Street Glasgow G2 6NL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Geraldine Mccann 50.00% Ordinary |
|---|---|
| 1 at £1 | William Mccann 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £336,844 |
| Cash | £189,539 |
| Current Liabilities | £74,461 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 28 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 June 2018 | Return of final meeting of voluntary winding up (9 pages) |
| 27 June 2017 | Resolutions
|
| 27 June 2017 | Resolutions
|
| 27 June 2017 | Registered office address changed from 40 Speirs Wharf Glasgow Lanarkshire G4 9th to 25 Bothwell Street Glasgow G2 6NL on 27 June 2017 (2 pages) |
| 27 June 2017 | Registered office address changed from 40 Speirs Wharf Glasgow Lanarkshire G4 9th to 25 Bothwell Street Glasgow G2 6NL on 27 June 2017 (2 pages) |
| 19 May 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 19 May 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 29 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 April 2010 | Director's details changed for William Mccann on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for William Mccann on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Geraldine Mccann on 6 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Director's details changed for Geraldine Mccann on 6 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Director's details changed for William Mccann on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Geraldine Mccann on 6 April 2010 (2 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 7 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 1 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 March 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 28 March 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 18 April 2005 | Return made up to 26/03/05; full list of members (2 pages) |
| 18 April 2005 | Return made up to 26/03/05; full list of members (2 pages) |
| 18 June 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 18 June 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 9 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 9 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 28 July 2003 | Resolutions
|
| 28 July 2003 | Resolutions
|
| 28 July 2003 | Resolutions
|
| 28 July 2003 | Resolutions
|
| 16 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | New director appointed (2 pages) |
| 9 April 2003 | Director resigned (1 page) |
| 9 April 2003 | Director resigned (1 page) |
| 9 April 2003 | Ad 26/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | Ad 26/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 April 2003 | Secretary resigned (1 page) |
| 26 March 2003 | Incorporation (17 pages) |
| 26 March 2003 | Incorporation (17 pages) |