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Company Information for

MCEWENS OF PERTH LIMITED

20 KMPG LLP, CASTLE TERRACE, EDINBURGH, EH1 2EG,
Company Registration Number
SC046297
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Mcewens Of Perth Ltd
MCEWENS OF PERTH LIMITED was founded on 1969-02-01 and has its registered office in Edinburgh. The organisation's status is listed as "In Administration
Administrative Receiver". Mcewens Of Perth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
MCEWENS OF PERTH LIMITED
 
Legal Registered Office
20 KMPG LLP
CASTLE TERRACE
EDINBURGH
EH1 2EG
Other companies in PH1
 
Filing Information
Company Number SC046297
Company ID Number SC046297
Date formed 1969-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts MEDIUM
Last Datalog update: 2018-10-04 15:50:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCEWENS OF PERTH LIMITED
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Companies with same name MCEWENS OF PERTH LIMITED
The following companies were found which have the same name as MCEWENS OF PERTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCEWENS OF PERTH (HOLDINGS) LIMITED 56 ST JOHN STREET PERTH PERTH PH1 5SN Dissolved Company formed on the 1927-03-14

Company Officers of MCEWENS OF PERTH LIMITED

Current Directors
Officer Role Date Appointed
JOHN LOUIS BULLOCGH
 Company Secretary 2008-01-18
GEORGINA DOROTHEA MARY BULLOGH
 Director 2008-01-18
JOHN LOUIS BULLOUGH
 Director 2007-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
BLACKWOOD SAMUEL HODGE
 Company Secretary 1996-09-27 2008-01-18
MICHAEL BULLOUGH
 Director 1989-07-25 2008-01-18
SANDRA MARGUERITE BULLOUGH
 Director 2004-08-02 2008-01-18
BLACKWOOD SAMUEL HODGE
 Director 2002-12-23 2008-01-18
SANDRA MARGUERITE BULLOUGH
 Director 1991-04-08 2003-04-05
CHRISTINE NANCY FRASER
 Company Secretary 1994-06-29 1996-09-27
TREVOR GYLLENSPETZ
 Director 1992-11-01 1994-08-25
DAVID AITKEN SCOTT
 Company Secretary 1989-07-25 1994-06-29
ARTHUR IAN BULLOUGH
 Director 1989-07-25 1991-04-08
MALCOLM ELLIOTT BULLOUGH
 Director 1989-07-25 1991-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LOUIS BULLOUGH SCOTLAND'S CHARITY AIR AMBULANCE Director 2010-08-27 CURRENT 2010-08-27 Active
JOHN LOUIS BULLOUGH MCEWENS OF PERTH (HOLDINGS) LIMITED Director 2008-01-18 CURRENT 1927-03-14 Dissolved 2017-01-10
JOHN LOUIS BULLOUGH BULLOUGHS (SCOTLAND) LIMITED Director 2008-01-15 CURRENT 1981-12-10 Dissolved 2016-12-27
JOHN LOUIS BULLOUGH MCEWENS DIRECT LIMITED Director 2007-10-01 CURRENT 2007-08-17 Dissolved 2017-01-10
JOHN LOUIS BULLOUGH FRAZERS OF PERTH, LIMITED Director 2007-01-18 CURRENT 1930-09-20 Dissolved 2017-01-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-042.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2018-03-092.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-11-032.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-05-042.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-03-282.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-11-072.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-08-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2016-06-092.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-05-202.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-05-112.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 56 ST JOHN STREET PERTH PERTHSHHIRE PH1 5SH
2016-03-292.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-03-292.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-11-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-24AR0125/07/15 FULL LIST
2014-11-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-24AR0125/07/14 FULL LIST
2013-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/01/13
2013-08-30AR0125/07/13 FULL LIST
2012-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/12
2012-08-09AR0125/07/12 FULL LIST
2011-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/11
2011-08-22AR0125/07/11 FULL LIST
2010-10-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/10
2010-09-10AR0125/07/10 FULL LIST
2010-07-27AD02SAIL ADDRESS CREATED
2009-11-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-10-06AR0125/07/09 FULL LIST
2008-11-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/08
2008-11-24363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-06-21410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-02-07410(Scot)PARTIC OF MORT/CHARGE *****
2008-01-30288bDIRECTOR RESIGNED
2008-01-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-01-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-30288aNEW SECRETARY APPOINTED
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-30288bDIRECTOR RESIGNED
2008-01-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/07
2007-08-15363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-07-23288aNEW DIRECTOR APPOINTED
2006-08-21363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-05-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/06
2005-09-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/05
2005-08-18363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2004-09-08AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-08-18363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-08-18288aNEW DIRECTOR APPOINTED
2003-08-20363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-05-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/03
2003-05-27288bDIRECTOR RESIGNED
2002-12-30288aNEW DIRECTOR APPOINTED
2002-09-17AAFULL ACCOUNTS MADE UP TO 02/02/02
2002-07-31363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2001-08-16363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-07-10AAFULL ACCOUNTS MADE UP TO 27/01/01
2000-07-31363(287)REGISTERED OFFICE CHANGED ON 31/07/00
2000-07-31363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-06-08AAFULL ACCOUNTS MADE UP TO 29/01/00
2000-03-21410(Scot)PARTIC OF MORT/CHARGE *****
1999-07-27363sRETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1999-06-16AAFULL ACCOUNTS MADE UP TO 30/01/99
1998-09-29AAFULL ACCOUNTS MADE UP TO 01/02/98
1998-08-11363sRETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 02/02/97
1997-08-20363(288)SECRETARY'S PARTICULARS CHANGED
1997-08-20363sRETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
1996-10-01288NEW SECRETARY APPOINTED
1996-10-01288SECRETARY RESIGNED
1996-08-07363sRETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
1996-06-14AAFULL ACCOUNTS MADE UP TO 03/02/96
1995-07-28363sRETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
1995-05-11AAFULL ACCOUNTS MADE UP TO 29/01/95
1994-10-20288DIRECTOR RESIGNED
1994-07-29363sRETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS
1994-07-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-12AAFULL ACCOUNTS MADE UP TO 30/01/94
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to MCEWENS OF PERTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-03-30
Fines / Sanctions
No fines or sanctions have been issued against MCEWENS OF PERTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-06-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-02-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2000-03-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1987-02-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1982-11-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-02-01
Annual Accounts
2013-01-26
Annual Accounts
2012-01-28
Annual Accounts
2011-01-29
Annual Accounts
2010-01-30
Annual Accounts
2009-01-31
Annual Accounts
2008-02-02

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 MCEWENS OF PERTH LIMITED

Intangible Assets
Patents
We have not found any records of MCEWENS OF PERTH LIMITED registering or being granted any patents
Domain Names

MCEWENS OF PERTH LIMITED owns 2 domain names.

boutiquemcewens.co.uk   logiehouse.co.uk  

Trademarks
We have not found any records of MCEWENS OF PERTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCEWENS OF PERTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as MCEWENS OF PERTH LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where MCEWENS OF PERTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyMCEWENS OF PERTH LIMITEDEvent Date2016-03-24
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 By notice of appointment lodged in the Court of Session. Gerard Anthony Friar (IP No. 8982) and Blair Carnegie Nimmo (IP No. 8208) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG : Any person who requires further information should contact Calum Pickett on 0131 527 6615.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCEWENS OF PERTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCEWENS OF PERTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EH1 2EG