Company NameMacDonald McEwan Limited
DirectorsKenneth Grinly and Stephen Glencorse
Company StatusActive
Company NumberSC351429
CategoryPrivate Limited Company
Incorporation Date18 November 2008(15 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Kenneth Grinly
Date of BirthApril 1980 (Born 44 years ago)
NationalityScottish
StatusCurrent
Appointed18 November 2008(same day as company formation)
RoleBranch Manager
Country of ResidenceScotland
Correspondence AddressHerkimer House Mill Road Enterprise Park
Linlithgow
West Lothian
EH49 7SF
Scotland
Director NameMr Stephen Glencorse
Date of BirthJune 1981 (Born 42 years ago)
NationalityScottish
StatusCurrent
Appointed18 November 2008(same day as company formation)
RoleBranch Manager
Country of ResidenceScotland
Correspondence AddressHerkimer House Mill Road Enterprise Park
Linlithgow
West Lothian
EH49 7SF
Scotland

Contact

Websitemacdonaldmcewan.co.uk
Telephone01506 841631
Telephone regionBathgate

Location

Registered AddressHerkimer House
Mill Road Enterprise Park
Linlithgow
West Lothian
EH49 7SF
Scotland
ConstituencyLinlithgow and East Falkirk
WardLinlithgow
Address Matches5 other UK companies use this postal address

Shareholders

500 at £1Kenneth Grinly
50.00%
Ordinary
500 at £1Stephen Glencorse
50.00%
Ordinary

Financials

Year2014
Net Worth£6,941
Cash£4,412
Current Liabilities£113,551

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return18 October 2023 (5 months, 1 week ago)
Next Return Due1 November 2024 (7 months, 1 week from now)

Charges

27 January 2009Delivered on: 11 February 2009
Persons entitled: Bibby Factors Scotland Limited

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

Filing History

13 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
24 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
14 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
2 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
24 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
(3 pages)
24 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
(3 pages)
19 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
5 January 2015Director's details changed for Mr Stephen Glencorse on 5 January 2015 (2 pages)
5 January 2015Director's details changed for Mr Stephen Glencorse on 5 January 2015 (2 pages)
3 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
(3 pages)
3 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
(3 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,000
(3 pages)
21 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,000
(3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
1 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
1 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
1 October 2012Registered office address changed from 54B High Street Linlithgow West Lothian EH49 7AE on 1 October 2012 (1 page)
1 October 2012Registered office address changed from 54B High Street Linlithgow West Lothian EH49 7AE on 1 October 2012 (1 page)
3 September 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
11 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
3 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
4 December 2009Director's details changed for Mr Kenneth Grinly on 17 November 2009 (2 pages)
4 December 2009Director's details changed for Mr Stephen Glencorse on 17 November 2009 (2 pages)
4 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
11 February 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 November 2008Incorporation (14 pages)