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Company Information for

MCEWENS DIRECT LIMITED

PERTH, PH1 5SN,
Company Registration Number
SC329437
Private Limited Company
Dissolved

Dissolved 2017-01-10

Company Overview

About Mcewens Direct Ltd
MCEWENS DIRECT LIMITED was founded on 2007-08-17 and had its registered office in Perth. The company was dissolved on the 2017-01-10 and is no longer trading or active.

Key Data
Company Name
MCEWENS DIRECT LIMITED
 
Legal Registered Office
PERTH
PH1 5SN
Other companies in PH1
 
Previous Names
CASTLELAW (NO.708) LIMITED05/10/2007
Filing Information
Company Number SC329437
Date formed 2007-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-01-31
Date Dissolved 2017-01-10
Type of accounts GROUP
Last Datalog update: 2017-08-15 06:33:22
Primary Source:Companies House
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Company Officers of MCEWENS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
JOHN LOUIS BULLOUGH
 Company Secretary 2007-10-01
GEORGINA DOROTHEA BULLOUGH
 Director 2007-10-01
JOHN LOUIS BULLOUGH
 Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
THORNTONS LAW LLP
 Company Secretary 2007-08-17 2007-10-01
IAIN HENDERSON HUTCHESON
 Director 2007-08-17 2007-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LOUIS BULLOUGH BULLOUGHS (SCOTLAND) LIMITED Company Secretary 2008-01-18 CURRENT 1981-12-10 Dissolved 2016-12-27
JOHN LOUIS BULLOUGH MCEWENS OF PERTH (HOLDINGS) LIMITED Company Secretary 2008-01-18 CURRENT 1927-03-14 Dissolved 2017-01-10
JOHN LOUIS BULLOUGH FRAZERS OF PERTH, LIMITED Company Secretary 2007-01-18 CURRENT 1930-09-20 Dissolved 2017-01-10
GEORGINA DOROTHEA BULLOUGH HORSECROSS ARTS LIMITED Director 2013-12-12 CURRENT 2006-04-25 Active
GEORGINA DOROTHEA BULLOUGH BULLOUGHS (SCOTLAND) LIMITED Director 2008-01-18 CURRENT 1981-12-10 Dissolved 2016-12-27
GEORGINA DOROTHEA BULLOUGH MCEWENS OF PERTH (HOLDINGS) LIMITED Director 2008-01-18 CURRENT 1927-03-14 Dissolved 2017-01-10
GEORGINA DOROTHEA BULLOUGH FRAZERS OF PERTH, LIMITED Director 2008-01-18 CURRENT 1930-09-20 Dissolved 2017-01-10
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 OF PERTH LIMITED Director 2007-07-19 CURRENT 1969-02-01 In Administration/Administrative Receiver
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
2017-01-10GAZ2STRUCK OFF AND DISSOLVED
2016-10-25GAZ1FIRST GAZETTE
2015-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0125/07/15 FULL LIST
2014-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0125/07/14 FULL LIST
2013-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/13
2013-08-30AR0125/07/13 FULL LIST
2012-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12
2012-08-09AR0125/07/12 FULL LIST
2011-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11
2011-08-22AR0125/07/11 FULL LIST
2010-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10
2010-09-16AR0117/08/10 FULL LIST
2010-07-19AD02SAIL ADDRESS CREATED
2009-11-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-10-06AR0117/08/09 FULL LIST
2008-11-24363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-01-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-30MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-01-26410(Scot)PARTIC OF MORT/CHARGE *****
2008-01-23410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-16ELRESS386 DISP APP AUDS 12/10/07
2007-10-16ELRESS366A DISP HOLDING AGM 12/10/07
2007-10-11288bSECRETARY RESIGNED
2007-10-11288bDIRECTOR RESIGNED
2007-10-11288aNEW DIRECTOR APPOINTED
2007-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-11225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/01/09
2007-10-11287REGISTERED OFFICE CHANGED ON 11/10/07 FROM: WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ
2007-10-1188(2)RAD 01/10/07--------- £ SI 99@1=99 £ IC 1/100
2007-10-05CERTNMCOMPANY NAME CHANGED CASTLELAW (NO.708) LIMITED CERTIFICATE ISSUED ON 05/10/07
2007-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCEWENS DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-01-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2008-01-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of MCEWENS DIRECT LIMITED registering or being granted any patents
Domain Names

MCEWENS DIRECT LIMITED owns 1 domain names.

denbydirect.co.uk  

Trademarks
We have not found any records of MCEWENS DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCEWENS DIRECT 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 DIRECT 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 DIRECT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCEWENS DIRECT 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 DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PH1 5SN