| Company Name | McEwan Potatoes Ltd |
|---|---|
| Director | Graham William McEwan |
| Company Status | Active |
| Company Number | SC464026 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2013(10 years, 5 months ago) |
| Previous Names | Messrs A M McEwan Limited and G W McEwan Potatoes Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Graham William McEwan |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burnside Of Boysack Arbroath DD11 4PT Scotland |
Location
| Registered Address | 15 Academy Street Forfar DD8 2HA Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gavin Arthur Mcewan 50.00% Ordinary B |
|---|---|
| 50 at £1 | Graham William Mcewan 50.00% Ordinary A |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Charges
| 29 October 2018 | Delivered on: 6 November 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|
Filing History
| 18 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 20 December 2022 | Change of details for Graham William Mcewan as a person with significant control on 6 April 2016 (2 pages) |
| 20 December 2022 | Change of details for Gavin Arthur Mcewan as a person with significant control on 6 April 2016 (2 pages) |
| 20 December 2022 | Confirmation statement made on 19 November 2022 with updates (4 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 2 December 2021 | Confirmation statement made on 19 November 2021 with updates (4 pages) |
| 21 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 8 January 2021 | Confirmation statement made on 19 November 2020 with updates (4 pages) |
| 21 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 26 November 2019 | Confirmation statement made on 19 November 2019 with updates (4 pages) |
| 30 September 2019 | Change of details for Graham William Mcewan as a person with significant control on 30 September 2019 (2 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 1 March 2019 | Second filing of Confirmation Statement dated 19/11/2018 (8 pages) |
| 1 March 2019 | Second filing of Confirmation Statement dated 19/11/2017 (8 pages) |
| 19 November 2018 | Confirmation statement made on 19 November 2018 with no updates
|
| 6 November 2018 | Registration of charge SC4640260001, created on 29 October 2018 (17 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 31 July 2018 | Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 22 November 2017 | Confirmation statement made on 19 November 2017 with no updates
|
| 22 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 6 February 2017 | Resolutions
|
| 6 February 2017 | Resolutions
|
| 12 January 2017 | Resolutions
|
| 12 January 2017 | Resolutions
|
| 25 November 2016 | Confirmation statement made on 19 November 2016 with updates (7 pages) |
| 25 November 2016 | Confirmation statement made on 19 November 2016 with updates (7 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 24 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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| 24 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 1 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 1 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 24 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 1 April 2014 | Register inspection address has been changed (1 page) |
| 1 April 2014 | Register(s) moved to registered inspection location (1 page) |
| 1 April 2014 | Register inspection address has been changed (1 page) |
| 1 April 2014 | Register(s) moved to registered inspection location (1 page) |
| 19 November 2013 | Incorporation Statement of capital on 2013-11-19
|
| 19 November 2013 | Incorporation Statement of capital on 2013-11-19
|