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MCDOWALL MCLAUCHLAN LIMITED

Company number SC591572

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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)
17 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
24 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with updates
10 Apr 2024 MR01 Registration of charge SC5915720003, created on 9 April 2024
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
26 Oct 2023 AD01 Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU United Kingdom to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 26 October 2023
18 Oct 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 31 January 2022
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
18 Jul 2022 MR01 Registration of charge SC5915720002, created on 12 July 2022
17 Nov 2021 MR01 Registration of charge SC5915720001, created on 16 November 2021
28 Oct 2021 AA Micro company accounts made up to 31 January 2021
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
18 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
28 Jan 2021 AA Micro company accounts made up to 31 January 2020
25 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
16 Oct 2019 AA Micro company accounts made up to 31 January 2019
26 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 15/03/2019
02 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 26/09/2019
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 300
20 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 January 2019
16 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-16
  • GBP 100