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McEwan Fraser (UK) Limited

Documents

Total Documents47
Total Pages271

Filing History

3 November 2017Confirmation statement made on 21 October 2017 with updates
29 September 2017Total exemption full accounts made up to 31 December 2016
31 October 2016Confirmation statement made on 21 October 2016 with updates
1 September 2016Total exemption small company accounts made up to 31 December 2015
17 December 2015Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AG to Claremont House 130 East Claremont Street Edinburgh EH7 4LB on 17 December 2015
17 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10,000
7 October 2015Total exemption small company accounts made up to 31 December 2014
21 August 2015Termination of appointment of Malcolm Henry Mcpherson as a director on 26 February 2015
7 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 10,000
26 September 2014Total exemption small company accounts made up to 31 December 2013
6 December 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 10,000
27 September 2013Total exemption small company accounts made up to 31 December 2012
14 November 2012Annual return made up to 21 October 2012 with a full list of shareholders
5 October 2012Total exemption small company accounts made up to 31 December 2011
14 November 2011Director's details changed for Mr Kenneth Alexander Mcewan on 12 October 2011
14 November 2011Annual return made up to 21 October 2011 with a full list of shareholders
14 November 2011Secretary's details changed for Mr Kenneth Alexander Mcewan on 12 October 2011
5 October 2011Total exemption small company accounts made up to 31 December 2010
17 November 2010Annual return made up to 21 October 2010 with a full list of shareholders
5 October 2010Total exemption small company accounts made up to 31 December 2009
27 November 2009Appointment of Dr Malcolm Henry Mcpherson as a director
18 November 2009Director's details changed for Neil Morgan on 18 November 2009
18 November 2009Director's details changed for Kenneth Alexander Mcewan on 18 November 2009
18 November 2009Director's details changed for Scott Fraser on 18 November 2009
18 November 2009Annual return made up to 21 October 2009 with a full list of shareholders
6 November 2009Accounts for a small company made up to 31 December 2008
20 November 2008Return made up to 21/10/08; full list of members
5 November 2008Accounts for a small company made up to 31 December 2007
26 September 2008Company name changed mcewan fraser LTD.\certificate issued on 29/09/08
22 November 2007Return made up to 21/10/07; full list of members
26 October 2007Total exemption small company accounts made up to 31 December 2006
25 October 2007New director appointed
14 November 2006Return made up to 21/10/06; full list of members
12 October 2006Total exemption small company accounts made up to 31 December 2005
7 November 2005Return made up to 21/10/05; full list of members
7 June 2005Total exemption small company accounts made up to 31 December 2004
3 December 2004Dec mort/charge *
13 October 2004Return made up to 21/10/04; full list of members
28 May 2004Partic of mort/charge *
6 May 2004Partic of mort/charge *
12 January 2004Ad 28/10/03--------- £ si 9998@1=9998 £ ic 2/10000
9 November 2003Accounting reference date extended from 31/10/04 to 31/12/04
9 November 2003New director appointed
9 November 2003New secretary appointed;new director appointed
22 October 2003Director resigned
22 October 2003Secretary resigned
21 October 2003Incorporation
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