JOHN R EWAN (ABERDEEN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-03-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 01/07/241 July 2024 | Secretary's details changed for Martin William Ewan on 2024-06-28 |
| 28/06/2428 June 2024 | Director's details changed for Mark Robert Ewan on 2024-06-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 13/12/2213 December 2022 | Termination of appointment of Elizabeth Greta Ewan as a director on 2021-07-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 11/11/2111 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 06/08/196 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 09/07/189 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 24/08/1724 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/01/1618 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/01/1519 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 32 HAMILTON PLACE ABERDEEN AB15 4BH |
| 28/01/1428 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/08/138 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN WILLIAM EWAN / 07/08/2013 |
| 25/01/1325 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED ELIZABETH GRETA EWAN |
| 31/01/1231 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/05/119 May 2011 | PREVEXT FROM 31/01/2011 TO 31/03/2011 |
| 26/01/1126 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 22/07/1022 July 2010 | CHANGE OF NAME 01/07/2010 |
| 22/07/1022 July 2010 | COMPANY NAME CHANGED PACIFIC SHELF 1601 LIMITED CERTIFICATE ISSUED ON 22/07/10 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 04/06/104 June 2010 | SECRETARY APPOINTED MARK ROBERT EWAN |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MARK ROBERT EWAN |
| 18/01/1018 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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