Active
Company Information for EWEN & COMPANY LIMITED
5 CHEAPSIDE, OCTAGON POINT, LONDON, EC2V 6AA,
|
Company Registration Number
00192753
Private Limited Company
Active |
Company Name | |
---|---|
EWEN & COMPANY LIMITED | |
Legal Registered Office | |
5 CHEAPSIDE OCTAGON POINT LONDON EC2V 6AA Other companies in EC4R | |
Company Number | 00192753 | |
---|---|---|
Company ID Number | 00192753 | |
Date formed | 1923-09-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-06 02:02:38 |
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Officer | Role | Date Appointed |
---|---|---|
WINSTON SY CO |
||
BRYAN HAROLD DONAGHEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEMANTH NANDAKUMAR MENON |
Director | ||
ASHOKE KUMAR ROY |
Director | ||
JOHN ALEXANDER GEORGE DOUGLAS |
Director | ||
JAMES FRANCIS HANLON |
Company Secretary | ||
JAMES FRANCIS HANLON |
Director | ||
DALMORE WHYTE & MACKAY LIMITED |
Director | ||
HAY & MACLEOD LIMITED |
Director | ||
JAMES FRANCIS HANLON |
Director | ||
SCOTT JOHN MCCROSKIE |
Director | ||
RONALD BANNATYNE MACEACHRAN |
Director | ||
BRIAN JOHN MEGSON |
Director | ||
KENNETH WALTER HITCHCOCK |
Director | ||
ERIC ADAM RIDDELL |
Director | ||
THE INVERGORDON DISTILLERS LIMITED |
Director | ||
GEORGE MICHAEL LUNN |
Director | ||
HEW CAMPBELL |
Company Secretary | ||
CHRISTOPHER GEORGE GREIG |
Director | ||
KENNETH KINNAIRD |
Company Secretary |
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FETTERCAIRN DISTILLERY LIMITED | Director | 2014-11-24 | CURRENT | 1953-05-29 | Active | |
INVERGORDON GIN LIMITED | Director | 2014-11-24 | CURRENT | 1992-10-21 | Active | |
WILLIAM MUIR LIMITED | Director | 2014-11-24 | CURRENT | 1946-03-15 | Active | |
RONALD MORRISON & CO. LIMITED | Director | 2014-11-24 | CURRENT | 1946-10-01 | Active | |
TDL REALISATIONS LIMITED | Director | 2014-11-24 | CURRENT | 1946-09-10 | Active | |
W. & S. STRONG LIMITED | Director | 2014-11-24 | CURRENT | 1955-06-16 | Active | |
ST VINCENT STREET (437) LIMITED | Director | 2014-11-24 | CURRENT | 1959-12-29 | Active | |
ISLE OF JURA DISTILLERY COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 1959-03-13 | Active | |
WAUCHOPE MOODIE & COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 1963-04-01 | Active | |
LEITH DISTILLERS LIMITED | Director | 2014-11-24 | CURRENT | 1964-12-30 | Active | |
LONGMAN DISTILLERS LIMITED | Director | 2014-11-24 | CURRENT | 1965-01-20 | Active | |
TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 1967-09-13 | Active | |
GLENTALLA LIMITED | Director | 2014-11-24 | CURRENT | 1973-01-31 | Active | |
HAY & MACLEOD LTD | Director | 2014-11-24 | CURRENT | 1985-06-07 | Active | |
WMB REALISATIONS LIMITED | Director | 2014-11-24 | CURRENT | 1986-07-18 | Active | |
FINDLATER SCOTCH WHISKY LIMITED | Director | 2014-11-24 | CURRENT | 1987-01-23 | Active | |
WHYTE & MACKAY DISTILLERS LIMITED | Director | 2014-11-24 | CURRENT | 1991-01-31 | Active | |
THE SHEEP DIP WHISKY COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 1991-10-14 | Active | |
WATSON & MIDDLETON LIMITED | Director | 2014-11-24 | CURRENT | 1992-01-23 | Active | |
KI TRUSTEES LIMITED | Director | 2014-11-24 | CURRENT | 2001-09-19 | Active | |
WHYTE AND MACKAY PROPERTY LIMITED | Director | 2014-11-24 | CURRENT | 2001-10-10 | Active | |
WHYTE AND MACKAY HOLDINGS LIMITED | Director | 2014-11-24 | CURRENT | 2003-02-06 | Active | |
LYCIDAS (437) LIMITED | Director | 2014-11-24 | CURRENT | 2006-01-31 | Active | |
INVERGORDON DISTILLERS LIMITED | Director | 2014-11-24 | CURRENT | 2006-01-31 | Active | |
INVERGORDON DISTILLERS (HOLDINGS) LIMITED | Director | 2014-11-24 | CURRENT | 1965-05-16 | Active | |
JOHN E.MCPHERSON & SONS LIMITED | Director | 2014-11-24 | CURRENT | 1937-11-08 | Active | |
KYNDAL SPIRITS LIMITED | Director | 2014-11-24 | CURRENT | 1926-01-09 | Active | |
CHARLES MACKINLAY & COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 1944-03-27 | Active | |
GLAYVA LIQUEUR LIMITED | Director | 2014-11-24 | CURRENT | 1965-03-30 | Active | |
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LOCH GLASS DISTILLING COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 1968-10-03 | Active | |
GREY ROGERS & CO. LIMITED | Director | 2014-11-24 | CURRENT | 1972-01-27 | Active | |
PENTLAND BONDING COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 1974-02-13 | Active | |
DALMORE WHYTE & MACKAY LIMITED | Director | 2014-11-24 | CURRENT | 1985-06-07 | Active | |
EDINBURGH SCOTCH WHISKY COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 1985-02-21 | Active | |
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WHYTE AND MACKAY WAREHOUSING LIMITED | Director | 2013-09-16 | CURRENT | 2002-04-02 | Active | |
WHYTE AND MACKAY LIMITED | Director | 2013-09-16 | CURRENT | 1927-01-20 | Active | |
WHYTE AND MACKAY GROUP LIMITED | Director | 2013-09-16 | CURRENT | 2001-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/21 FROM Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 01/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/15 FROM C/O Shepherd and Wedderburn Llp Condor House St. Paul's Churchyard London EC4M 8AL England | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/15 FROM C/O Mcclure Naismith, Solicitors 4th Floor, Equitable House 47 King William Street London EC4R 9AF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES13 | Resolutions passed:<ul><li>Director appointed 24/11/2014</ul> | |
AP01 | DIRECTOR APPOINTED MR BRYAN HAROLD DONAGHEY | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOKE ROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEMANTH MENON | |
AP01 | DIRECTOR APPOINTED MR WINSTON SY CO | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2014-03-21 GBP 1 | |
CAP-SS | Solvency statement dated 07/03/14 | |
RES01 | ADOPT ARTICLES 07/03/2014 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 30/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 30/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 30/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEMANTH NANDAKUMAR MENON / 31/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES HANLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANLON | |
AP01 | DIRECTOR APPOINTED HEMANTH NANDAKUMAR MENON | |
AP01 | DIRECTOR APPOINTED JOHN ALEXANDER GEORGE DOUGLAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: C/O MCCLURE NAISMITH POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL LONDON EC4R 0BL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/05/03 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
FLOATING CHARGE | Satisfied | WESTDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH | |
GUARANTEE AND DEBENTURE MADE BETWEEN, INTER ALIOS, THE COMPANY AND WESTDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH (THE "SECURITY TRUSTEE") | Satisfied | WESTDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH (AS "SECURITY TRUSTEE") | |
ENGLISH GUARANTEE, DEBENTURE AND FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.).(FOR ITSELF AND FOR EACH OF THE BANKS AS DEFINED | |
GUARANTEE AND DEBENTURE | Satisfied | ROBERT FLEMING & CO LIMITEDAS AGENT AND TRUSTEE | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EWEN & COMPANY LIMITED
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STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |