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MCEWENS OF PERTH (HOLDINGS) LIMITED

Company number SC014527

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	View PDF Accounts for a small company made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
24 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 96,440	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 96,440 - link opens in a new window - 5 pages (5 pages)
04 Nov 2014	AA	Accounts for a small company made up to 1 February 2014	View PDF Accounts for a small company made up to 1 February 2014 - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 96,440	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 96,440 - link opens in a new window - 5 pages (5 pages)
01 Nov 2013	AA	Accounts for a small company made up to 26 January 2013	View PDF Accounts for a small company made up to 26 January 2013 - link opens in a new window - 6 pages (6 pages)
30 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 96,440	View PDF Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 96,440 - link opens in a new window - 5 pages (5 pages)
31 Oct 2012	AA	Accounts for a small company made up to 28 January 2012	View PDF Accounts for a small company made up to 28 January 2012 - link opens in a new window - 6 pages (6 pages)
09 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2011	AA	Accounts for a small company made up to 29 January 2011	View PDF Accounts for a small company made up to 29 January 2011 - link opens in a new window - 6 pages (6 pages)
22 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2010	AA	Accounts for a small company made up to 30 January 2010	View PDF Accounts for a small company made up to 30 January 2010 - link opens in a new window - 6 pages (6 pages)
10 Sep 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Nov 2009	AA	Accounts for a small company made up to 31 January 2009	View PDF Accounts for a small company made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
06 Oct 2009	AR01	Annual return made up to 25 July 2009 with full list of shareholders	View PDF Annual return made up to 25 July 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Nov 2008	AA	Accounts for a small company made up to 2 February 2008	View PDF Accounts for a small company made up to 2 February 2008 - link opens in a new window - 6 pages (6 pages)
24 Nov 2008	363a	Return made up to 25/07/08; full list of members	View PDF Return made up to 25/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
30 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
30 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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