S. EWING AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/04/2227 April 2022 | Resolutions |
| 26/04/2226 April 2022 | Registered office address changed from Westpoint 4 Redheughs Rigg Edinburgh EH12 9DQ Scotland to C/O Begbies Traynor River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2022-04-26 |
| 28/02/2228 February 2022 | Previous accounting period extended from 2021-05-31 to 2021-06-30 |
| 24/11/2124 November 2021 | Registered office address changed from Units 5/6 Oakley Industrial Estate Oakley Dunfermline Fife KY12 9QB Scotland to Westpoint 4 Redheughs Rigg Edinburgh EH12 9DQ on 2021-11-24 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-04-12 with updates |
| 29/05/2129 May 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 05/02/215 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3998570008 |
| 05/02/215 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3998570010 |
| 06/01/216 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE SC3998570010 |
| 22/12/2022 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3998570010 |
| 15/12/2015 December 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3998570003 |
| 15/12/2015 December 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3998570002 |
| 09/12/209 December 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3998570009 |
| 03/12/203 December 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3998570008 |
| 03/12/203 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3998570009 |
| 30/11/2030 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3998570006 |
| 30/11/2030 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3998570007 |
| 30/11/2030 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3998570008 |
| 17/11/2017 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3998570004 |
| 17/11/2017 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3998570005 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/05/2025 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 15/01/2015 January 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 25/07/1925 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3998570007 |
| 23/07/1923 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3998570006 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 28/10/1728 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3998570005 |
| 19/10/1719 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3998570004 |
| 20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM THE AULD ORCHARD MAIN STREET CARNOCK DUNFERMLINE FIFE KY12 9JG |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/04/1721 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3998570001 |
| 18/04/1718 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3998570003 |
| 07/03/177 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3998570002 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RYAN EWING |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JORDAN EWING |
| 21/06/1621 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR JORDAN SAMUEL EWING |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JORDAN EWING |
| 06/04/166 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3998570001 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 17/10/1517 October 2015 | DIRECTOR APPOINTED MR JORDAN SAMUEL EWING |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JORDAN EWING |
| 10/06/1510 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/07/148 July 2014 | 19/05/14 NO CHANGES |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/03/143 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 20/05/1320 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 9 JAMES HOG CRESCENT OAKLEY DUNFERMLINE FIFE KY12 9SH UNITED KINGDOM |
| 24/01/1324 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 05/06/125 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR STEVEN EWING |
| 10/06/1110 June 2011 | 19/05/11 STATEMENT OF CAPITAL GBP 4 |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR RYAN WILLIAM EWING |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR JORDAN SAMUEL EWING |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 19/05/1119 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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