Company NameMcEwan Fraser Management Ltd.
Company StatusDissolved
Company NumberSC264602
CategoryPrivate Limited Company
Incorporation Date8 March 2004(20 years ago)
Dissolution Date31 July 2018 (5 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Scott Fraser
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2004(same day as company formation)
RoleSales Manager
Country of ResidenceScotland
Correspondence AddressBallencrieff House
Ballencrieff
Longniddry
East Lothian
EH32 0PJ
Scotland
Director NameMr Kenneth Alexander McEwan
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2004(same day as company formation)
RoleProperty Development
Country of ResidenceScotland
Correspondence Address15 Albany Street
Edinburgh
EH7 3PY
Scotland
Secretary NameMr Kenneth Alexander McEwan
NationalityBritish
StatusClosed
Appointed08 March 2004(same day as company formation)
RoleProperty Development
Country of ResidenceUnited Kingdom
Correspondence Address15 Albany Street
Edinburgh
EH7 3PY
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed08 March 2004(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed08 March 2004(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressClaremont House
130 East Claremont Street
Edinburgh
EH7 4LB
Scotland
ConstituencyEdinburgh North and Leith
WardLeith Walk
Address Matches8 other UK companies use this postal address

Shareholders

100 at £1Mcewan Fraser (Uk) Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

18 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
22 March 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
11 April 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
31 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(5 pages)
17 December 2015Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to Claremont House 130 East Claremont Street Edinburgh EH7 4LB on 17 December 2015 (1 page)
27 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
2 April 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(5 pages)
2 April 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(5 pages)
12 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 April 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
(5 pages)
4 April 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
(5 pages)
27 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
27 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
5 February 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 April 2012Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
4 April 2012Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
9 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 April 2011Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
1 April 2011Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
1 April 2011Director's details changed for Kenneth Alexander Mcewan on 6 March 2011 (2 pages)
1 April 2011Secretary's details changed for Kenneth Alexander Mcewan on 6 March 2011 (2 pages)
1 April 2011Secretary's details changed for Kenneth Alexander Mcewan on 6 March 2011 (2 pages)
1 April 2011Director's details changed for Kenneth Alexander Mcewan on 6 March 2011 (2 pages)
6 May 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 April 2010Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
12 April 2010Register(s) moved to registered inspection location (1 page)
12 April 2010Register inspection address has been changed (1 page)
12 April 2010Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 April 2009Return made up to 08/03/09; full list of members (3 pages)
11 September 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 April 2008Return made up to 08/03/08; full list of members (3 pages)
1 May 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 April 2007Return made up to 08/03/07; full list of members (7 pages)
26 April 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
14 March 2006Return made up to 08/03/06; full list of members
  • 363(287) ‐ Registered office changed on 14/03/06
(7 pages)
2 April 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 March 2005Return made up to 08/03/05; full list of members (7 pages)
6 May 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
27 April 2004New secretary appointed;new director appointed (2 pages)
27 April 2004New director appointed (2 pages)
27 April 2004Ad 20/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
10 March 2004Director resigned (1 page)
10 March 2004Secretary resigned (1 page)
8 March 2004Incorporation (16 pages)