EWENS OF CORNHILL LIMITED

Profile EWENS OF CORNHILL LIMITED

Actual on 01.08.2021
Company name
EWENS OF CORNHILL LIMITED
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Company number
SC059851
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 April 1976
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
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Registered office address
1 MID STREET, CORNHILL, ABERDEENSIRE, BANFF, AB45 2EH
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PSC and Officers EWENS OF CORNHILL LIMITED

Officers

(as of 25.09.2020)

EWEN, Alan William
Status: Active
Appointed on: Friday, 27 March 2009
Correspondence address: 13 Findlater Drive, Cullen, Buckie, Scotland, Banffshire, AB56 4RW
Role: Secretary
EWEN, Alan William
Status: Active
Correspondence address: 1 Mid Street, Cornhill, Banff, Scotland, Aberdeensire, AB45 2EH
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Garage Proprietor
Country of residence: Scotland
EWEN, Michael Robert
Status: Active
Appointed on: Tuesday, 01 April 1997
Correspondence address: 1 Mid Street, Cornhill, Banff, Scotland, Aberdeensire, AB45 2EH
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Garage Proprietor
Country of residence: Scotland
STEWART & WATSON
Status: Not active
Appointed on: Monday, 10 April 1995
Resigned on: Friday, 27 March 2009
Correspondence address: St Catherines, 1 St Catherine Street, Banff, AB45 1HU
Role: Corporate Secretary
CHALMERS, Robert Lawrence Campbell
Status: Not active
Resigned on: Monday, 10 April 1995
Correspondence address: 16 The Square, Ellon, Aberdeenshire, AB41 9JB
Role: Secretary
EWEN, Robert Cumming
Status: Not active
Resigned on: Sunday, 01 November 1998
Correspondence address: Marlea, Cornhill, Banffshire
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Motor Engineer
EWEN, William John
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: Rose Villa, Cornhill, Banff, Banffshire, AB45 2ES
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Motor Engineer
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Person with significant control

(as of 01.08.2021)

Mr Alan William Ewen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Buckie, Scotland, Banffshire
Nationality: British
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Significant Influence Or Control