JAMES MCEWAN & SON LIMITED
52 GEORGE STREET, PERTH PH1 5JL- Active
- Private Limited Company
- Company No. SC474288
- Last Updated: 01 Mar 2024
Company Profile
JAMES MCEWAN & SON LIMITED was incorporated on Thursday, April 3, 2014 as a Private Limited Company with registered address in PERTH. JAMES MCEWAN & SON LIMITED has the status: Active and it's listed in the following category: Funeral and related activities. This Private Limited Company has been operating for 10 years 10 months and 22 days.
| Name | JAMES MCEWAN & SON LIMITED |
|---|---|
| Company number | SC474288 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2014 |
| 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 |
|---|---|
| Mr James David Pennycook Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew William Pennycook Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
|
| Mr William John Pennycook Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JAMES MCEWAN & SON LIMITED | 03 Apr 2014 |