John R Ewan (Aberdeen) Limited

Company Name	John R Ewan (Aberdeen) Limited
Directors	Mark Robert Ewan and Elizabeth Greta Ewan
Company Status	Active
Company Number	SC371324
Category	Private Limited Company
Incorporation Date	18 January 2010(14 years, 3 months ago)
Previous Name	Pacific Shelf 1601 Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mark Robert Ewan
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(4 months, 1 week after company formation)
Appointment Duration	13 years, 11 months
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	32 Hamilton Place Aberdeen AB15 4BH Scotland

Secretary Name	Martin William Ewan
Nationality	British
Status	Current
Appointed	01 June 2010(4 months, 1 week after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Elizabeth Greta Ewan
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(2 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Hamilton Place Aberdeen AB15 4BH Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	John Arthur Thomas Rutherford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2010(same day as company formation)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	jrewanelectricianabdn.co.uk

Location

Registered Address	10 Westholme Crescent South Aberdeen AB15 6AF Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

1 at £1	Mark Robert Ewan 100.00% Ordinary

Financials

Year	2014
Net Worth	£203,339
Cash	£207,296
Current Liabilities	£88,427

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

19 January 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
21 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
31 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
13 December 2022	Termination of appointment of Elizabeth Greta Ewan as a director on 17 July 2021 (1 page)
21 February 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
11 November 2021	Micro company accounts made up to 31 March 2021 (4 pages)
19 March 2021	Confirmation statement made on 18 January 2021 with updates (3 pages)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
20 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
6 August 2019	Micro company accounts made up to 31 March 2019 (3 pages)
28 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
9 July 2018	Micro company accounts made up to 31 March 2018 (3 pages)
22 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
24 August 2017	Micro company accounts made up to 31 March 2017 (4 pages)
24 August 2017	Micro company accounts made up to 31 March 2017 (4 pages)
23 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (5 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (5 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 July 2014	Registered office address changed from 32 Hamilton Place Aberdeen AB15 4BH to 10 Westholme Crescent South Aberdeen AB15 6AF on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from 32 Hamilton Place Aberdeen AB15 4BH to 10 Westholme Crescent South Aberdeen AB15 6AF on 28 July 2014 (1 page)
28 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (5 pages)
28 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (5 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 August 2013	Secretary's details changed for Martin William Ewan on 7 August 2013 (2 pages)
8 August 2013	Secretary's details changed for Martin William Ewan on 7 August 2013 (2 pages)
8 August 2013	Secretary's details changed for Martin William Ewan on 7 August 2013 (2 pages)
25 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 March 2012	Appointment of Elizabeth Greta Ewan as a director (2 pages)
20 March 2012	Appointment of Elizabeth Greta Ewan as a director (2 pages)
31 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 May 2011	Previous accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
9 May 2011	Previous accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
26 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (14 pages)
26 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (14 pages)
22 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-01 (1 page)
22 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-01 (1 page)
22 July 2010	Company name changed pacific shelf 1601 LIMITED\certificate issued on 22/07/10 CONNOT ‐ (3 pages)
22 July 2010	Company name changed pacific shelf 1601 LIMITED\certificate issued on 22/07/10 CONNOT ‐ (3 pages)
4 June 2010	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 4 June 2010 (2 pages)
4 June 2010	Appointment of Mark Robert Ewan as a secretary (3 pages)
4 June 2010	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 4 June 2010 (2 pages)
4 June 2010	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
4 June 2010	Appointment of Mark Robert Ewan as a director (3 pages)
4 June 2010	Appointment of Mark Robert Ewan as a director (3 pages)
4 June 2010	Termination of appointment of Roger Connon as a director (2 pages)
4 June 2010	Appointment of Mark Robert Ewan as a secretary (3 pages)
4 June 2010	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
4 June 2010	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 4 June 2010 (2 pages)
4 June 2010	Termination of appointment of John Rutherford as a director (2 pages)
4 June 2010	Termination of appointment of Roger Connon as a director (2 pages)
4 June 2010	Termination of appointment of John Rutherford as a director (2 pages)
18 January 2010	Incorporation (47 pages)
18 January 2010	Incorporation (47 pages)

John R Ewan (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland