MCEWAN POTATOES LTD
15 ACADEMY STREET, FORFAR DD8 2HA- Active
- Private Limited Company
- Company No. SC464026
- Last Updated: 01 Mar 2024
Company Profile
MCEWAN POTATOES LTD was incorporated on Tuesday, November 19, 2013 as a Private Limited Company with registered address in FORFAR. MCEWAN POTATOES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 10 months and 1 day.
| Name | MCEWAN POTATOES LTD |
|---|---|
| Company number | SC464026 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gavin Arthur Mcewan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Graham William Mcewan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MCEWAN POTATOES LTD | 19 Nov 2013 |
| MESSRS A M MCEWAN LIMITED | 12 Jan 2017 |
| G W MCEWAN POTATOES LTD | 06 Feb 2017 |