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WILLIE MCEWAN & SONS LIMITED

Company number SC188557

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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)
03 Sep 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
07 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
17 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
01 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
03 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
04 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
06 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
07 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with updates
13 Sep 2018 SH08 Change of share class name or designation
13 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
14 Aug 2018 SH01 Statement of capital following an allotment of shares on 7 August 2018
  • GBP 602
14 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with updates
16 Nov 2017 SH06 Cancellation of shares. Statement of capital on 20 October 2017
  • GBP 601
16 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Off-market purchases approved 20/10/2017
16 Nov 2017 SH03 Purchase of own shares.
22 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates