About

Registered Number: SC257925
Date of Incorporation: 21/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Claremont House, 130 East Claremont Street, Edinburgh, EH7 4LB,

 

Having been setup in 2003, Mcewan Fraser (UK) Ltd have registered office in Edinburgh, it has a status of "Active". We don't know the number of employees at this organisation. This business has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 27 September 2019
TM01 - Termination of appointment of director 26 September 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 01 September 2016
AD01 - Change of registered office address 17 December 2015
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 07 October 2015
TM01 - Termination of appointment of director 21 August 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 14 November 2011
CH03 - Change of particulars for secretary 14 November 2011
CH01 - Change of particulars for director 14 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 05 October 2010
AP01 - Appointment of director 27 November 2009
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 06 November 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 05 November 2008
CERTNM - Change of name certificate 26 September 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 26 October 2007
288a - Notice of appointment of directors or secretaries 25 October 2007
363s - Annual Return 14 November 2006
AA - Annual Accounts 12 October 2006
363s - Annual Return 07 November 2005
AA - Annual Accounts 07 June 2005
419a(Scot) - N/A 03 December 2004
363s - Annual Return 13 October 2004
410(Scot) - N/A 28 May 2004
410(Scot) - N/A 06 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2004
225 - Change of Accounting Reference Date 09 November 2003
288a - Notice of appointment of directors or secretaries 09 November 2003
288a - Notice of appointment of directors or secretaries 09 November 2003
288b - Notice of resignation of directors or secretaries 22 October 2003
288b - Notice of resignation of directors or secretaries 22 October 2003
NEWINC - New incorporation documents 21 October 2003

Mortgages & Charges

Description Date Status Charge by
Standard security 20 May 2004 Fully Satisfied

N/A

Floating charge 30 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.