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MCGOWN CONSULTANTS LIMITED

Company number SC096964

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
19 Jan 2021 AD01 Registered office address changed from 25 Bothwell Street Glasgow Strathclyde G2 6NL to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 19 January 2021
17 Oct 2019 TM01 Termination of appointment of Ross Mcgown as a director on 16 September 2019
26 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-23
14 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
02 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
20 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
03 Aug 2018 PSC04 Change of details for Professor Alan Mcgown as a person with significant control on 6 April 2016
06 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
30 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
16 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
16 Aug 2017 PSC04 Change of details for Professor Alan Mcgown as a person with significant control on 6 April 2016
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
23 Oct 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
28 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
28 Sep 2012 CH01 Director's details changed for Professor Alan Mcgown on 31 July 2012
28 Sep 2012 CH01 Director's details changed for Ross Mcgown on 31 July 2012
28 Sep 2012 CH03 Secretary's details changed for Professor Alan Mcgown on 31 July 2012