JAMES MCGOWAN ENGINEERING LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Termination of appointment of John Ritchie as a director on 2025-03-28

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27/02/2527 February 2025 Confirmation statement made on 2025-02-22 with no updates

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27/02/2527 February 2025 Accounts for a small company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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01/03/241 March 2024 Confirmation statement made on 2024-02-22 with no updates

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15/02/2415 February 2024 Accounts for a small company made up to 2023-05-31

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06/03/236 March 2023 Registered office address changed from Dechmont Works Lightburn Road Cambuslang Glasgow G72 8UA to Dechmont Works Lightburn Road Cambuslang Glasgow G72 8XN on 2023-03-06

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06/03/236 March 2023 Confirmation statement made on 2023-02-22 with updates

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10/02/2310 February 2023 Accounts for a small company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with no updates

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with no updates

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22/12/2122 December 2021 Accounts for a small company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/12/207 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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08/01/208 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MACBAIN / 08/01/2020

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08/01/208 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RITCHIE / 08/01/2020

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR ALEX NICOL

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13/11/1913 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19

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30/10/1930 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0579560001

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02/10/192 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MCLEAN / 30/09/2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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15/02/1915 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MCLEAN / 15/03/2018

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07/11/187 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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06/04/186 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX NICOL / 06/04/2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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22/11/1722 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MACBAIN / 29/06/2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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28/11/1628 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16

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22/02/1622 February 2016 Annual return made up to 20 February 2016 with full list of shareholders

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30/11/1530 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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17/11/1517 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0579560002

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06/07/156 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0579560001

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06/07/156 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0579560002

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16/03/1516 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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12/11/1412 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM DECHMONT WORKS DALTON CAMBUSLANG G72 7XS

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26/02/1426 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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07/11/137 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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26/02/1326 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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12/09/1212 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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23/02/1223 February 2012 Annual return made up to 20 February 2012 with full list of shareholders

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24/11/1124 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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22/11/1122 November 2011 APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCGOWAN

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGOWAN

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOWAN

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOWAN

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03/03/113 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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17/11/1017 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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13/10/1013 October 2010 DIRECTOR APPOINTED MR ALEX NICOL

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13/10/1013 October 2010 DIRECTOR APPOINTED MR DOUGLAS MCLEAN

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13/10/1013 October 2010 DIRECTOR APPOINTED MR JOHN RITCHIE

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13/10/1013 October 2010 DIRECTOR APPOINTED MR DAVID MACBAIN

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14/04/1014 April 2010 Annual return made up to 20 February 2010 with full list of shareholders

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27/11/0927 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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23/02/0923 February 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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04/03/084 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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21/03/0721 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/03/0721 March 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/02/0728 February 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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23/02/0623 February 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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22/03/0522 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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04/03/044 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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06/03/036 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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30/03/0230 March 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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19/03/0119 March 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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07/03/007 March 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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18/03/9918 March 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS

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23/12/9823 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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24/03/9824 March 1998 RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS

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18/02/9818 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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27/03/9727 March 1997 RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS

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18/03/9718 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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10/04/9610 April 1996 RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS

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28/02/9628 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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07/04/957 April 1995 RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS

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20/02/9520 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/03/9415 March 1994 RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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25/03/9325 March 1993 DIRECTOR'S PARTICULARS CHANGED

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25/03/9325 March 1993 RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS

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25/03/9325 March 1993 REGISTERED OFFICE CHANGED ON 25/03/93

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04/02/934 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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06/05/926 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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06/03/926 March 1992 RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS

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13/06/9113 June 1991 RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS

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10/10/9010 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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18/03/9018 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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18/03/9018 March 1990 RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS

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08/06/898 June 1989 RETURN MADE UP TO 04/01/89; NO CHANGE OF MEMBERS

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08/06/898 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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29/09/8829 September 1988 DIRECTOR'S PARTICULARS CHANGED

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05/05/885 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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05/05/885 May 1988 RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS

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11/06/8711 June 1987 RETURN MADE UP TO 05/01/87; NO CHANGE OF MEMBERS

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11/06/8711 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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25/09/8625 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/84

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25/09/8625 September 1986 RETURN MADE UP TO 07/01/85; FULL LIST OF MEMBERS

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25/09/8625 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85

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25/09/8625 September 1986 RETURN MADE UP TO 02/01/86; FULL LIST OF MEMBERS

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25/06/8625 June 1986 NEW SECRETARY APPOINTED

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19/06/7519 June 1975 CERTIFICATE OF INCORPORATION

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