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MCGOWAN HOLDINGS LIMITED

Company number SC337764

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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)
21 Dec 2017 PSC01 Notification of Alexander White Nicol as a person with significant control on 21 December 2017
21 Dec 2017 PSC07 Cessation of John Robert Mcgowan as a person with significant control on 21 December 2017
21 Dec 2017 PSC07 Cessation of Andrew Mcgowan as a person with significant control on 21 December 2017
21 Dec 2017 AP01 Appointment of Mr John Ritchie as a director on 21 December 2017
21 Dec 2017 AP01 Appointment of Mr Alexander White Nicol as a director on 21 December 2017
21 Dec 2017 AP01 Appointment of Mr Douglas Mclean as a director on 21 December 2017
21 Dec 2017 TM01 Termination of appointment of James Hamilton Galloway Mcgowan as a director on 21 December 2017
21 Dec 2017 TM01 Termination of appointment of Andrew Mcgowan as a director on 21 December 2017
21 Dec 2017 TM01 Termination of appointment of John Robert Mcgowan as a director on 21 December 2017
21 Dec 2017 TM02 Termination of appointment of James Hamilton Galloway Mcgowan as a secretary on 21 December 2017
21 Dec 2017 AP01 Appointment of Mr David Macbain as a director on 21 December 2017
21 Dec 2017 AD01 Registered office address changed from , C/O Nelson Gilmour Smith, Mercantile Chambers 53 Bothwell Street, Glasgow, G2 6TB to Dechmont Works Lightburn Road Cambuslang Glasgow G72 8XN on 21 December 2017
01 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
22 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
22 Feb 2017 CH01 Director's details changed for John Robert Mcgowan on 1 June 2014
20 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
23 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 90
29 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
23 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 90
11 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
25 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 90
19 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
25 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
23 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders