MCGOWAN INFRASTRUCTURE LTD

Company Documents

DateDescription
10/04/2510 April 2025 Termination of appointment of Ross Alan Mcgowan as a director on 2025-04-04

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20/01/2520 January 2025 Previous accounting period shortened from 2025-02-28 to 2024-12-31

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23/10/2423 October 2024 Satisfaction of charge SC6552780001 in full

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22/10/2422 October 2024 Appointment of Mr Benjamin Peter Thexton Hewitson as a director on 2024-10-18

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22/10/2422 October 2024 Appointment of Ms Stephanie Woodmass as a director on 2024-10-18

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22/10/2422 October 2024 Appointment of Nicolas Robert Louis Pitrat as a director on 2024-10-18

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16/10/2416 October 2024 Second filing of Confirmation Statement dated 2024-02-20

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15/10/2415 October 2024 Accounts for a dormant company made up to 2024-02-29

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with updates

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26/06/2426 June 2024 Director's details changed for Mr Ross Alan Foster Mcgowan on 2024-06-01

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26/06/2426 June 2024 Appointment of Mr Derek Alistair Mackay as a director on 2024-06-01

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-20 with no updates

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24/11/2324 November 2023 Registration of charge SC6552780001, created on 2023-11-21

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16/11/2316 November 2023 Accounts for a dormant company made up to 2023-02-28

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27/03/2327 March 2023 Notification of Mcgowan Environmental Engineering Ltd as a person with significant control on 2023-03-16

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24/03/2324 March 2023 Cessation of Ross Alan Foster Mcgowan as a person with significant control on 2023-03-16

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03/03/233 March 2023 Confirmation statement made on 2023-02-20 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-20 with no updates

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07/06/217 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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22/04/2122 April 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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21/02/2021 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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