DOW MCCARTNEY LTD

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Company Documents

DateDescription
01/10/241 October 2024 Confirmation statement made on 2024-09-03 with no updates

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01/10/241 October 2024 Registered office address changed from 69 Carnethie Street Rosewell Edinburgh Midlothian EH24 9AN Scotland to C/O Braes Accountancy Ironworks Business Centre Castlelaurie Industrial Estate Falkirk Stirlingshire FK2 7XF on 2024-10-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-03 with no updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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23/06/2323 June 2023 Cessation of Ronnie Mccartney as a person with significant control on 2021-10-01

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23/06/2323 June 2023 Termination of appointment of Ronnie Mccartney as a director on 2021-10-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-03 with no updates

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14/10/2114 October 2021 Registration of charge SC5753140002, created on 2021-10-12

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/07/218 July 2021 Registration of charge SC5753140001, created on 2021-07-01

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29/04/2129 April 2021 30/09/20 TOTAL EXEMPTION FULL

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17/11/2017 November 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 PSC'S CHANGE OF PARTICULARS / MR KEVIN SCOTT DOW / 01/09/2020

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10/09/2010 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SCOTT DOW / 01/09/2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES

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26/06/2026 June 2020 PSC'S CHANGE OF PARTICULARS / MR RONNIE MCCARTNEY / 26/06/2020

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26/06/2026 June 2020 REGISTERED OFFICE CHANGED ON 26/06/2020 FROM 2 GAVINS LEE TRANENT EH33 2AP UNITED KINGDOM

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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04/06/194 June 2019 30/09/18 UNAUDITED ABRIDGED

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29/04/1929 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONNIE MCCARTNEY

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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04/09/174 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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